CompaniesInTheUK

GORRIE WHITSON LIMITED

Company number 06349184 ·

Active

2 active / 6 ceased · persons with significant control

Thomson Produce 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
Notified on
2023-06-22
Correspondence address
1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
05626152
Country registered
United Kingdom

Mr James Robert Russell

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
Notified on
2021-08-20
Date of birth
September 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor,, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England

Mr James Robert Russell

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
2021-09-20
Ceased on
2021-09-20
Date of birth
September 2021
Nationality
British
Country of residence
England
Correspondence address
1st Floor,, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England

Mr Keith Edward Upsdell

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
2021-08-21
Ceased on
2023-06-22
Date of birth
January 1950
Nationality
British
Country of residence
England
Correspondence address
1st Floor,, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England

Mr Graham William Bowler

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
2021-08-21
Ceased on
2023-06-22
Date of birth
August 1956
Nationality
British
Country of residence
England
Correspondence address
1st Floor,, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England

Mr James Robert Russell

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
2016-07-01
Ceased on
2021-08-19
Date of birth
September 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor,, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England

Mr Graham William Bowler

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2021-09-20
Date of birth
August 1956
Nationality
British
Country of residence
England
Correspondence address
1st Floor,, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England

Mr Keith Edward Upsdell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2021-09-20
Date of birth
January 1950
Nationality
British
Country of residence
England
Correspondence address
1st Floor,, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England