GHT GROUP LIMITED

Company number 06475843 ·

Active

6 active / 3 ceased · persons with significant control

Mr Jason Robert Timms

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-02-10
Date of birth
April 1970
Nationality
British
Country of residence
England
Correspondence address
Tollerton House, Cotgrave Lane, Tollerton, Nottingham, Nottinghamshire, NG12 4FX, England

Mrs Kirston Isobel Timms

Individual 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
2019-04-20
Date of birth
January 1974
Nationality
British
Country of residence
England
Correspondence address
Tollerton House, Cotgrave Lane, Tollerton, Nottingham, Nottinghamshire, NG12 4FX, England

Mr Gaurav Parbhakar

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-04-05
Date of birth
May 1985
Nationality
British
Country of residence
England
Correspondence address
Tower House, Unit 24, Wilford Business And Industrial Estate, Nottingham, NG11 7EP, England

Ms Sally Jane Wakerley

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-04-05
Date of birth
January 1966
Nationality
British
Country of residence
England
Correspondence address
Tower House, Unit 24, Wilford Business And Industrial Estate, Nottingham, NG11 7EP, England

Mr Craig Andrew Anderton

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2019-04-05
Date of birth
March 1978
Nationality
British
Country of residence
England
Correspondence address
Tower House, Unit 24, Wilford Business And Industrial Estate, Nottingham, NG11 7EP, England

Mr Edwin Pullen

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-04-05
Date of birth
December 1973
Nationality
British
Country of residence
England
Correspondence address
Tower House, Unit 24, Wilford Business And Industrial Estate, Nottingham, NG11 7EP, England

Mr Jason Mckenzie

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-04-05
Ceased on
2019-04-20
Date of birth
November 1973
Nationality
British
Country of residence
England
Correspondence address
Tower House, Unit 24, Wilford Business And Industrial Estate, Nottingham, NG11 7EP, England

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.

Statement

Withdrawn

The company knows of no individual or entity with significant control.