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Gardiner Bros. and Company Holdings Limited
Adresa
Unit F-G Quedgeley West Business Park
Bristol Road, Hardwicke
Gloucester
GL2 4PH
VAT ID (DIČ) no VAT ID available
Company No. 12421603 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)46420 Wholesale of clothing and footwear
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Gardiner, Peter Giles Status: Ceased Notified: 23/01/2020 Ceased: 23/03/2022 Date of Birth: 09/1942 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gardiner, Richard Jolyon Status: Ceased Notified: 23/01/2020 Ceased: 23/03/2022 Date of Birth: 03/1938 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Gardiner, Benjamin James Bristol Road, Hardwicke, Gloucester, United Kingdom Status: Active Notified: 23/01/2020 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gardiner, James Richard Peter Bristol Road, Hardwicke, Gloucester, United Kingdom Status: Active Notified: 23/01/2020 Date of Birth: 03/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Gardiner, James Richard Peter Bristol Road, Hardwicke, Gloucester, United Kingdom Status: Active Notified: 23/01/2020 Role: Secretary
    Holloway, Mark Douglas Selsley, Stroud, England Status: Active Notified: 08/10/2021 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kapoor, Asheesh Kumar Abbeymead, Gloucester, England Status: Active Notified: 08/10/2021 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Trobe, Matthew John Ivan Worcester, England Status: Active Notified: 08/10/2021 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wheeler, Paul Jonathan Leonard Stanley, Stonehouse, England Status: Active Notified: 08/10/2021 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Collingridge, Simon Kinnaird Stroud, England Status: Ceased Notified: 08/10/2021 Ceased: 31/12/2023 Date of Birth: 12/1968 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British
    Gardiner, Richard Jolyon Bristol Road, Hardwicke, Gloucester, United Kingdom Status: Ceased Notified: 23/01/2020 Ceased: 23/03/2022 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Gardiner Bros. and Company (Leathers) Limited Status: Active Notified: 05/02/2020 Companies House Number: 00534801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •