CompaniesInTheUK

GLPD HOLDINGS LIMITED

Company number 09783646 ·

Active

3 active / 1 ceased · persons with significant control

Mrs Gemma Livia Belcher

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2024-10-22
Date of birth
October 1983
Nationality
British
Country of residence
England
Correspondence address
C/O Lawson 2020 Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England

Mr Patrick Donald Dane

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2023-10-12
Date of birth
October 1982
Nationality
British
Country of residence
England
Correspondence address
C/O Lawson 2020 Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England

Mrs Amber Isobel Mary Dane

Individual Active

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
Notified on
2016-04-06
Date of birth
November 1952
Nationality
British
Country of residence
England
Correspondence address
C/O Lawson 2020 Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England

Mr Michael Robert Leather

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Right to appoint and remove directors
Notified on
2017-04-06
Ceased on
2023-10-12
Date of birth
June 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Evelyn Partners, First Floor, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, England