CompaniesInTheUK

GILES & DENING LIMITED

Company number 04373954 ·

Active

3 active / 3 ceased · persons with significant control

Giles (South West) Limited

Corporate entity Active

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
2021-12-31
Correspondence address
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England
Legal form
Ltd Company
Place registered
England & Wales
Registration number
13791217
Country registered
England And Wales

Giles & Dening Holdings Limited

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
  • Right to appoint and remove directors
Notified on
2019-01-30
Correspondence address
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England
Legal form
Private Company Limited By Shares
Place registered
Uk Companies House
Registration number
10967650
Country registered
England

Mr Matthew David Giles

Individual Active

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
2016-04-06
Date of birth
July 1976
Nationality
British
Country of residence
England
Correspondence address
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England

Giles & Dening Holdings Limited

Corporate entity Ceased

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
2019-01-30
Ceased on
2021-12-31
Correspondence address
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England
Legal form
Private Company Limited By Shares
Place registered
Uk Companies House
Registration number
10967650
Country registered
England

Mr Richard Paul Dening

Individual Ceased

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
2016-04-06
Ceased on
2019-01-30
Date of birth
March 1967
Nationality
English
Country of residence
England
Correspondence address
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England

Mr Matthew Giles

Individual Ceased

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
2016-04-06
Ceased on
2019-01-30
Date of birth
July 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England