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Companies/03312681

Global Building Controls Limited

Private Limited Company · Cheltenham

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1997Private 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 · 3 ceased
ST
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-02-04 · No cessation recorded

Source record 171308146
Show 3 ceased records
SB
Shares: over 25%, up to 50%

Notified 2017-09-05 · Ceased 2021-02-08

Source record 169865780
SB
Shares: over 25%, up to 50%

Notified 2017-02-04 · Ceased 2017-08-04

Source record 171308148
PM
Mr Paul MartinIndividual
Shares: over 25%, up to 50%

Notified 2017-02-04 · Ceased 2017-08-04

Source record 171308151

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
SH
Samantha HollisCurrent secretary
Appointed 2024-09-07 · 2 yrs
SH
Samantha HollisCurrent director
Appointed 2023-03-06 · 3 yrs · Director
+2 others
SB
Simon BrittonCurrent director
Appointed 2010-05-01 · 16 yrs · Engineer
+1 other
ST
Shahriar TavanaCurrent director
Appointed 1997-02-04 · 29 yrs · Director
+1 other
Show 7 historical appointments
DE
Daniel John EllisResigned director
Resigned 2023-03-06 · 1 yr · Director
SB
Stuart BrownResigned director
Resigned 2010-05-01 · 4 yrs · Engineer
PM
Paul MartinResigned director
Resigned 2005-09-06 · 11 yrs · Director
ST
Shahriar TavanaResigned secretary
Resigned 2005-09-06 · 19 yrs · Director
AW
Alan WalshResigned directorResigned secretary
Resigned 1997-02-04 · 8 yrs · Director/Secretary
DO
David O BryanResigned director
Resigned 1997-02-04 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active