GALLINA LED LTD

Company number 11863804

2 active persons with significant control / 0 active statements

Mr David Jonathan Shaw (Active)

• Correspondence address: 2.3b The Beacon, Beaufront Business Park, Anick Road, Hexham, England, NE46 4TU
• Notified on: 27 May 2022
• Date of birth: November 1964
• Nationality: British
• Country of residence: Wales
• 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%

Mr Alan Morton (Active)

• Correspondence address: 2.3b The Beacon, Beaufront Business Park, Anick Road, Hexham, England, NE46 4TU
• Notified on: 1 January 2021
• Date of birth: August 1958
• Nationality: British
• Country of residence: United Kingdom
• 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%

Ken Samson (Ceased)

• Correspondence address: 2.3d The Beacon, Beaufront Business Centre, Anick Road, Hexham, Northumberland, England, NE46 4TU
• Notified on: 7 March 2019
• Ceased on: 27 May 2022
• Date of birth: May 1958
• 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%

Mr Alan Morton (Ceased)

• Correspondence address: 29 Gibson Fields, Hexham, United Kingdom, NE46 1AS
• Notified on: 6 March 2019
• Ceased on: 26 April 2019
• Date of birth: August 1958
• Nationality: English
• Country of residence: United Kingdom
• 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