CompaniesInTheUK

GWP REALISATIONS 2024 LIMITED

Company number 02560798 ·

Dissolved

1 active / 4 ceased · persons with significant control

Granwood Flooring 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
2016-04-06
Correspondence address
Greenhill Lane, Riddings, Alfreton, Derbyshire, DE55 4AT, England
Legal form
Incorporated Company
Place registered
Companies House
Registration number
566174
Country registered
England & Wales

Mr Simon Arthur Pass

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
2022-08-26
Ceased on
2026-04-09
Date of birth
September 1963
Nationality
British
Country of residence
England
Correspondence address
Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL

Mr Mark Anthony Pass

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
2022-08-26
Ceased on
2026-04-09
Date of birth
October 1964
Nationality
British
Country of residence
Isle Of Man
Correspondence address
Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL

Mr David Andrew Pass

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
2022-08-26
Ceased on
2026-04-09
Date of birth
November 1966
Nationality
British
Country of residence
England
Correspondence address
Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL

Granwood Flooring Limited

Corporate entity Ceased

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
2016-04-06
Ceased on
2022-08-26
Correspondence address
Greenhill Lane, Riddings, Alfreton, Derbyshire, DE55 4AT, England
Legal form
Incorporated Company
Place registered
Companies House
Registration number
566174
Country registered
England & Wales