GETLEY (UK) LIMITED

Company number 05675041 ·

Active

4 active / 5 ceased · persons with significant control

Mr Mark Getley

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-12-19
Date of birth
January 1967
Nationality
British
Country of residence
England
Correspondence address
Unit 3a-3b, Carver Road, Astonfields Ind Estate, Stafford, ST16 3HR

Mrs Emanuela Getley

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-12-19
Date of birth
December 1975
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
Unit 3a-3b, Carver Road, Astonfields Ind Estate, Stafford, ST16 3HR

Getley Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-12-19
Correspondence address
Units 32-3b, Units 3a-3b Carver Road, Astonfields Industrial Estate, Stafford, ST16 3HR, United Kingdom
Legal form
Limited Private Company
Place registered
England & Wales
Registration number
09439703
Country registered
United Kingdom

Mr Paul Bryan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-01-11
Date of birth
March 1989
Nationality
British
Country of residence
England
Correspondence address
Unit 3a-3b, Carver Road, Astonfields Ind Estate, Stafford, ST16 3HR

Mrs Emanuela Getley

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-12-19
Ceased on
2023-11-19
Date of birth
December 1975
Nationality
Italian
Country of residence
England
Correspondence address
Unit 3a-3b, Carver Road, Astonfields Ind Estate, Stafford, ST16 3HR

Mr Mark Getley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Has significant influence or control
Notified on
2017-01-11
Ceased on
2023-12-19
Date of birth
January 1967
Nationality
British
Country of residence
England
Correspondence address
Unit 3a-3b, Carver Road, Astonfields Ind Estate, Stafford, ST16 3HR

Mr David Hickman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-11
Ceased on
2023-12-19
Date of birth
March 1975
Nationality
British
Country of residence
England
Correspondence address
Unit 3a-3b, Carver Road, Astonfields Ind Estate, Stafford, ST16 3HR

Mr John Sheehan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-11
Ceased on
2023-12-19
Date of birth
April 1975
Nationality
British
Country of residence
England
Correspondence address
Unit 3a-3b, Carver Road, Astonfields Ind Estate, Stafford, ST16 3HR

Mrs Emanuela Getley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Has significant influence or control
Notified on
2017-01-11
Ceased on
2023-12-19
Date of birth
December 1975
Nationality
Italian
Country of residence
England
Correspondence address
Unit 3a-3b, Carver Road, Astonfields Ind Estate, Stafford, ST16 3HR