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Companies/00884274

Gip Limited

Other letting and operating of own or leased real estate · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1966Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Grainger Employees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-10 · No cessation recorded

Source record 142897414
Show 1 ceased record
Atlantic Metropolitan (U.K.) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-06-10

Source record 148179140

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 29 historical
SF
Sapna FitzgeraldCurrent secretary
Appointed 2024-09-30 · 2 yrs
+102 others
SF
Sapna FitzgeraldCurrent director
Appointed 2024-09-30 · 2 yrs · Solicitor
+96 others
RH
Robert HudsonCurrent director
Appointed 2021-11-08 · 4 yrs · Company Director
+111 others
EP
Eliza PattinsonCurrent director
Appointed 2019-04-23 · 7 yrs · Director
+48 others
MK
Michael KeaveneyCurrent director
Appointed 2018-06-05 · 8 yrs · Director
+44 others
HG
Helen GordonCurrent director
Appointed 2015-12-31 · 10 yrs · Company Director
+129 others
Show 29 historical appointments
HG
Henry Gervaise JonesResigned director
Resigned 2022-11-30 · 3 yrs · Director
TA
Toby AustinResigned director
Resigned 2021-11-08 · 1 yr · Director
AM
Adam McghinResigned director
Resigned 2016-09-30 · 7 yrs · Solicitor
AM
Adam McghinResigned secretary
Resigned 2016-03-04 · 8 yrs
VS
Vanessa SimmsResigned director
Resigned 2016-02-11 · 5 yrs · Company Director
PC
Peter CouchResigned director
Resigned 2010-12-01 · 3 yrs · Director Of Equity Release
MG
Mark GreenwoodResigned director
Resigned 2010-12-01 · 5 yrs · Company Director
NJ
Nicholas JoplingResigned director
Resigned 2010-12-01 · 7 yrs · Director
NO
Nicholas OnResigned director
Resigned 2009-01-23 · 7 yrs · Lawyer
MW
Michael WindleResigned secretary
Resigned 2008-12-18 · 7 yrs
AP
Andrew PrattResigned director
Resigned 2007-07-23 · 3 yrs · Company Director
DY
Debra YudolphResigned director
Resigned 2004-05-05 · 4 yrs · Property Manager
MR
Mark RobsonResigned director
Resigned 2004-05-05 · 14 yrs · Chartered Surveyor
PS
Peter SchwerdtResigned director
Resigned 2004-05-05 · 3 yrs · Company Director
MW
Michael WindleResigned director
Resigned 2004-01-26 · Chartered Accountant
MG
Marie GlanvilleResigned secretary
Resigned 2003-10-01 · 5 yrs
JF
James FielderResigned director
Resigned 2001-12-14 · 4 yrs · Surveyor
AC
Andrew CunninghamResigned director
Resigned 1997-05-20 · 18 yrs · Chartered Accountant
RD
Rupert DickinsonResigned director
Resigned 1996-10-31 · 12 yrs · Chartered Surveyor
SS
Sean SladeResigned director
Resigned 1996-06-28 · 8 yrs · Chartered Surveyor
GD
Geoffrey DavisResigned secretaryResigned director
Resigned 1995-05-31 · 8 yrs
BC
Brian CrumbleyResigned director
Resigned 1993-09-30 · 12 yrs · Chartered Surveyor
PM
Peter MilburnResigned directorResigned secretary
Resigned 1993-02-25 · 6 yrs · Director
TB
Thomas BalchResigned director
Resigned 1992-02-21 · 5 yrs · Chartered Surveyor
SD
Stephen DickinsonResigned director
Resigned 1991-03-07 · 13 yrs · Chartered Accountant
ID
Ian DickinsonResigned director
Resigned 1991-03-07 · 2 yrs · Solicitor
RD
Robert DickinsonResigned director
Resigned 1991-03-07 · 13 yrs · Solicitor

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active