GIBBENS WATERFIELD LIMITED

Company number 04917618

2 active persons with significant control / 0 active statements

Mrs Helen Clare Gibbens (Active)

• Correspondence address: Ground Floor, Custom House, Waterfront East, Brierley Hill, West Midlands, England, DY5 1XH
• Notified on: 6 April 2016
• Date of birth: May 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr William John Waterfield (Active)

• Correspondence address: Ground Floor, Custom House, Waterfront East, Brierley Hill, West Midlands, England, DY5 1XH
• Notified on: 6 April 2016
• Date of birth: October 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr William John Waterfield (Ceased)

• Correspondence address: Ground Floor, Custom House, Waterfront East, Brierley Hill, West Midlands, England, DY5 1XH
• Notified on: 6 April 2016
• Ceased on: 6 March 2024
• Date of birth: October 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Estate Of David Llewellyn Gibbens Deceased (Ceased)

• Correspondence address: Ground Floor, Custom House, Waterfront East, Brierley Hill, West Midlands, England, DY5 1XH
• Notified on: 6 April 2016
• Ceased on: 23 May 2023
• Date of birth: February 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors