GFB PALLETS LTD

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Executive Summary

GFB PALLETS LTD is a dormant newly formed company without trading history or financial substance, presenting high credit risk. The company’s minimal net assets and lack of cash flow preclude credit approval at this stage. Credit reconsideration should await evidence of trading activity and improved financial metrics.

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Who controls this company?

Mr Kevin Glyn Butcher

Correspondence address
Unit D, South Blackvein Industrial Estate, Crosskeys, Newport, United Kingdom, NP11 7PX
Date of birth
April 1960
Notified on
2023-04-14
Nationality
British
Country of residence
Wales
 
Source data
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

Mr Darren Glyn Butcher

Correspondence address
Unit D, South Blackvein Industrial Estate, Crosskeys, Newport, United Kingdom, NP11 7PX
Date of birth
August 1980
Notified on
2023-04-14
Nationality
British
Country of residence
Wales
 
Source data
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

Mr Darren Glyn Butcher

HISTORIC INFORMATION
Ceased on
2023-08-14
Correspondence address
Unit D, South Blackvein Industrial Estate, Crosskeys, Newport, United Kingdom, NP11 7PX
Date of birth
August 1980
Notified on
2023-04-14
Nationality
British
Country of residence
Wales
 
Source data
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
More Company Information
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