GWP HOLDINGS LIMITED

Company number 10208885

1 active person with significant control / 0 active statements

Macfarlane Group Uk Limited (Active)

• Correspondence address: Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE
• Notified on: 26 February 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk Companies Registry
• Registration number: 01630389
• Incorporated in: England & Wales
• 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 Ian Paul Heskins (Ceased)

• Correspondence address: Unit 20, Chelworth Road, Cricklade, Swindon, United Kingdom, SN6 6HE
• Notified on: 29 July 2016
• Ceased on: 26 February 2021
• Date of birth: February 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ruth Cook (Ceased)

• Correspondence address: Unit 20, Chelworth Road, Cricklade, Swindon, United Kingdom, SN6 6HE
• Notified on: 29 July 2016
• Ceased on: 26 February 2021
• Date of birth: June 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%