CompaniesInTheUK

GWINDY 2012 LIMITED

Company number 07974643 ·

Active

1 active / 3 ceased · persons with significant control

Sdip Holdings Uk 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
2024-01-24
Correspondence address
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House Of England And Wales
Registration number
12631252
Country registered
England

Mr Leonard John Smith

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
2017-12-18
Ceased on
2024-01-24
Date of birth
March 1964
Nationality
British
Country of residence
Wales
Correspondence address
Whiting House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, United Kingdom

Mr Robert John Fletcher

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
2016-04-06
Ceased on
2017-12-18
Date of birth
July 1949
Nationality
British
Country of residence
Wales
Correspondence address
C/O Jr Industries Limited, Whiting House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, United Kingdom

Mr Robin David Howard

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
2016-04-06
Ceased on
2024-01-24
Date of birth
July 1965
Nationality
British
Country of residence
Wales
Correspondence address
C/O Jr Industries Limited, Whiting House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, United Kingdom