CompaniesInTheUK

GEOMETRIC MANUFACTURING LTD

Company number 04515690 ·

Active

2 active / 3 ceased · persons with significant control

Sheila Mary Wenham As Executor Of Brian Wenham Deceased

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-08-19
Date of birth
September 1944
Nationality
British
Country of residence
England
Correspondence address
Unit 10 Station Drive, Bredon, Tewkesbury, Gloucestershire, GL20 7HH

Mr Paul Adrian Wenham

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-07-28
Date of birth
February 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
7-10, Station Drive, Bredon, Tewkesbury, Gloucestershire, GL20 7HH, England

Huizhen Bian

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-01-10
Ceased on
2023-06-06
Date of birth
May 1981
Nationality
Chinese
Country of residence
China
Correspondence address
Unit 10 Station Drive, Bredon, Tewkesbury, Gloucestershire, GL20 7HH

Brian Charles Wenham

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-06-24
Ceased on
2025-08-19
Date of birth
January 1943
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 10 Station Drive, Bredon, Tewkesbury, Gloucestershire, GL20 7HH

Mrs Yue Zhuang

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-04-06
Ceased on
2023-06-06
Date of birth
February 1981
Nationality
Chinese
Country of residence
United Kingdom
Correspondence address
Unit 10 Station Drive, Bredon, Tewkesbury, Gloucestershire, GL20 7HH