GEVALIA LTD
Company number 03470797 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Hans Thomas Ericson
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-04-19
- Date of birth
- August 1967
- Nationality
- Swedish
- Country of residence
- Sweden
- Correspondence address
- 95, Chancery Lane, London, WC2A 1DT, United Kingdom
Mrs Ina Alexandra Eriksson Johansson
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-04-19
- Date of birth
- July 1972
- Nationality
- Swedish
- Country of residence
- Sweden
- Correspondence address
- 95, Chancery Lane, London, WC2A 1DT, United Kingdom
Mr Luigi Girola
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-09-06
- Ceased on
- 2025-04-19
- Date of birth
- December 1947
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- Suite 121, Viglen House, Alperton Lane, London, Wembley, HA0 1HD, United Kingdom
Mr Lars Ake Hugo Eriksson
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2016-04-06
- Ceased on
- 2022-09-06
- Date of birth
- February 1935
- Nationality
- Swedish
- Country of residence
- Lebanon
- Correspondence address
- 5th Floor, 86 Jermyn Street, London, SW1Y 6AW