CompaniesInTheUK

HENRY GALLACHER LIMITED

Company number 00857484 ·

Active

2 active / 3 ceased · persons with significant control

Plastic And Rubber Group Holdings 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
2025-03-19
Correspondence address
10-11, Charterhouse Square, London, EC1M 6EE, England
Legal form
Private Limited Company

R&G Acquisitions Ltd

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
2018-06-15
Correspondence address
71a Roman Way, Industrial Estate, Ribbleton, Preston, PR2 5BE, England
Legal form
Private Company Limited By Shares
Place registered
United Kingdom Company Register
Registration number
10404128
Country registered
England

R&G Fluid Power Group 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
2018-06-15
Ceased on
2025-03-19
Correspondence address
71a Roman Way, Industrial Estate, Ribbleton, Preston, PR2 5BE, England
Legal form
Private Company Limited By Shares
Place registered
United Kingdom Company Register
Registration number
10404128
Country registered
England

Mr Trevor Ford

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
  • Right to appoint and remove directors
Notified on
2017-07-27
Ceased on
2018-06-15
Date of birth
October 1952
Nationality
British
Country of residence
England
Correspondence address
71a Roman Way, Industrial Estate, Ribbleton, Preston, PR2 5BE, England

Mr Malcolm William Young (Deceased)

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
2017-07-27
Date of birth
September 1936
Nationality
British
Country of residence
England
Correspondence address
Perry Avenue, Teesside Industrial Estate, Stockton On Tees, Cleveland, TS17 9LN