CompaniesInTheUK

GIRONEX LIMITED

Company number 11618721 ·

Active

2 active / 2 ceased · persons with significant control

Mr David Beale

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
2026-05-31
Date of birth
December 1953
Nationality
British
Country of residence
England
Correspondence address
The Innovation Centre, Common Road, Witchford, Ely, Cambs, CB6 2HZ, England

Mr Timothy Iain Mead

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-01
Date of birth
April 1971
Nationality
British
Country of residence
England
Correspondence address
The Innovation Centre, Common Road, Witchford, Ely, Cambs, CB6 2HZ, England

Mrs Julie Dean

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
Notified on
2024-02-01
Ceased on
2026-05-31
Date of birth
February 1961
Nationality
British
Country of residence
England
Correspondence address
The Innovation Centre, Common Road, Witchford, Ely, Cambs, CB6 2HZ, England

Mr David Beale

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-11
Ceased on
2024-02-01
Date of birth
December 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Innovation Centre, Common Road, Witchford, Ely, Cambs, CB6 2HZ, England