GWINDY 2012 LIMITED

Company number 07974643

1 active person with significant control / 0 active statements

Sdip Holdings Uk Limited (Active)

• Correspondence address: Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
• Notified on: 24 January 2024
• Governing law: Laws Of England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House Of England And Wales
• Registration number: 12631252
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Leonard John Smith (Ceased)

• Correspondence address: Whiting House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, United Kingdom, CF83 3HU
• Notified on: 18 December 2017
• Ceased on: 24 January 2024
• Date of birth: March 1964
• Nationality: British
• Country of residence: Wales
• 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%

Mr Robin David Howard (Ceased)

• Correspondence address: C/O Jr Industries Limited, Whiting House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, United Kingdom, CF83 3HU
• Notified on: 6 April 2016
• Ceased on: 24 January 2024
• Date of birth: July 1965
• Nationality: British
• Country of residence: Wales
• 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%

Mr Robert John Fletcher (Ceased)

• Correspondence address: C/O Jr Industries Limited, Whiting House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, United Kingdom, CF83 3HU
• Notified on: 6 April 2016
• Ceased on: 18 December 2017
• Date of birth: July 1949
• Nationality: British
• Country of residence: Wales
• 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%