CompaniesInTheUK

GTW DEVELOPMENTS GROUP LTD

Company number 03392707 ·

Active

3 active / 2 ceased · persons with significant control

Mr Brian John Hogg

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
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-09-02
Date of birth
August 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1, Pavilion Industrial Estate, Pontnewynydd, Pontypool, NP4 6NF, Wales

Gillian Rosemary Beach

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
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-09-02
Date of birth
April 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
Severn House, Hazell Drive, Newport, South Wales, NP10 8FY, United Kingdom

Mr Timothy Lloyd Waters

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
  • Has significant influence or control over the trustees within the trust
Notified on
2024-02-22
Date of birth
October 1966
Nationality
British
Country of residence
England
Correspondence address
Severn House, Hazell Drive, Newport, South Wales, NP10 8FY, United Kingdom

Gillian Rosemary Beach

Individual Ceased

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
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-09-02
Ceased on
2024-09-02
Date of birth
April 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Severn House, Hazell Drive, Newport, South Wales, NP10 8FY, United Kingdom

Mr Graham Thomas Waters

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2024-02-22
Date of birth
May 1940
Nationality
British
Country of residence
Wales
Correspondence address
Severn House, Hazell Drive, Newport, South Wales, NP10 8FY, United Kingdom