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Companies/02819450

Garrets International Limited

Operation of warehousing and storage facilities for land transport activities · London

ActiveUnited KingdomIncorporated 1993Private 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
Garrets Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-16 · No cessation recorded

Source record 158648711
Show 1 ceased record
Garrets Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-01 · Ceased 2020-12-16

Source record 152882609

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
HC
Hamish CookCurrent director
Appointed 2024-05-01 · 2 yrs · Managing Director
BV
Bart Van HulleCurrent director
Appointed 2020-10-01 · 6 yrs · Consultant
AS
Anders SkipperCurrent director
Appointed 2016-01-28 · 10 yrs · Chief Financial Officer
+6 others
Show 17 historical appointments
LB
Lars BomholtResigned director
Resigned 2022-01-01 · 1 yr · Managing Director
JN
Jens NielsenResigned director
Resigned 2020-01-01 · 6 yrs · Ceo
SM
Stanley MorriceResigned director
Resigned 2018-11-14 · 6 yrs · Director
RK
Robert KledalResigned director
Resigned 2016-01-28 · 3 yrs · Chief Executive Officer
NS
Niels SnogResigned director
Resigned 2016-01-28 · 3 yrs · Chief Executive Officer
SJ
Soeren JoergensenResigned director
Resigned 2016-01-28 · 3 yrs · Chief Commercial Officer
RB
Robert BarfordResigned director
Resigned 2014-12-30 · 2 yrs · Finance Director
PA
Peter AndersenResigned director
Resigned 2014-05-01 · Sales Director
RP
Richard PageResigned director
Resigned 2014-05-01 · 5 yrs · Operations Director
GB
Geoffrey BattersbyResigned director
Resigned 2012-03-16 · 7 yrs · Company Director
CD
Christopher DaviesResigned secretary
Resigned 2003-01-31 · 9 yrs
DS
Derrick SammsResigned secretaryResigned director
Resigned 1996-03-11 · 6 yrs
PM
Paul MulletResigned director
Resigned 1993-09-07 · 9 yrs · Marine Consultant
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1993-05-19
CorpWaterlow Nominees LimitedResigned director
Resigned 1993-05-19
NF
Neil FarrenResigned secretary
Resigned 1993-05-19 · 2 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active