GLPD HOLDINGS LIMITED

Company number 09783646

3 active persons with significant control / 0 active statements

Mrs Gemma Livia Belcher (Active)

• Correspondence address: C/O Evelyn Partners, First Floor, 2 Collingwood Street, Newcastle Upon Tyne, England, NE1 1JF
• Notified on: 22 October 2024
• Date of birth: October 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Patrick Donald Dane (Active)

• Correspondence address: C/O Evelyn Partners, First Floor, 2 Collingwood Street, Newcastle Upon Tyne, England, NE1 1JF
• Notified on: 12 October 2023
• Date of birth: October 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Amber Isobel Mary Dane (Active)

• Correspondence address: C/O Evelyn Partners, First Floor, 2 Collingwood Street, Newcastle Upon Tyne, England, NE1 1JF
• Notified on: 6 April 2016
• Date of birth: November 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Michael Robert Leather (Ceased)

• Correspondence address: C/O Evelyn Partners, First Floor, 2 Collingwood Street, Newcastle Upon Tyne, England, NE1 1JF
• Notified on: 6 April 2017
• Ceased on: 12 October 2023
• Date of birth: June 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors