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Gardiner Bros. and Company (Leathers) Limited
Adresa
Units F And G Quedgeley West Business Park
Bristol Road, Hardwicke
Gloucester
GL2 4PH
VAT ID (DIČ) no VAT ID available
Company No. 00534801 Show on Companies House
Accountsfull
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
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Gardiner Bros. And Company Holdings Limited Status: Active Notified: 05/02/2020 Companies House Number: 12421603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gardiner, Peter Giles Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2020 Date of Birth: 09/1942 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Gardiner, Richard Jolyon Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2020 Date of Birth: 03/1938 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Gardiner, Benjamin James Warwick, England Status: Active Notified: 25/04/2004 Date of Birth: 05/1975 Occupation: Planner Role: Director Country of Residence: England Nationality: British
    Gardiner, James Richard Peter Minchinhampton, Stroud, Gloucestershire, England Status: Active Notified: 06/01/2003 Date of Birth: 03/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Holloway, Mark Douglas Bristol Road, Hardwicke, Gloucester, Glos., England Status: Active Notified: 22/04/2010 Date of Birth: 10/1973 Occupation: Opperations 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 Status: Ceased Notified: 01/01/2024 Ceased: 23/03/2022 Occupation: Accountant, Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Footsure Western Limited Status: Active Companies House Number: 01505399
    gb-flag GB Group Five (Shoes) Limited Status: Active Companies House Number: 01102946
    gb-flag Uniquemix LTD Status: Active Companies House Number: 03485324