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Companies/04317206

G. K. Land Engineering (Holdings) Ltd

Private Limited Company · Exeter

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 6 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 6 ceased records
Bott Internationale Holding GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-28 · Ceased 2025-03-28

Source record 120365911
AL
Angela LandIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-03-06 · Ceased 2025-03-28

Source record 116370060
ML
Mr Mark Kelly LandIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-03-06 · Ceased 2025-03-28

Source record 120145820
BW
Barry John WoodwardIndividual
Significant influence or control

Notified 2021-07-19 · Ceased 2025-03-28

Source record 106681994
ML
Mark Kelly LandIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-07 · Ceased 2023-03-06

Source record 105779721
Van Guard Accessories 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 2016-04-07

Source record 105947459

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
NS
Nicolas Roger SmithCurrent secretary
Appointed 2025-03-28 · 1 yr
RL
Ren㉠LerouxCurrent director
Appointed 2025-03-28 · 1 yr · Director
JJ
Jan-Willem Peter JongertCurrent director
Appointed 2025-03-28 · 1 yr · Director
Show 14 historical appointments
LW
Lynn WoodwardResigned director
Resigned 2021-07-19 · 3 yrs · Director
WL
William LandResigned director
Resigned 2021-07-19 · 3 yrs · Director
JL
John LandResigned director
Resigned 2021-07-19 · 3 yrs · Director
TC
Timothy CutlerResigned director
Resigned 2007-11-01 · 2 yrs · Director
AL
Angela LandResigned directorResigned secretary
Resigned 2007-09-01 · 17 yrs · Company Director
BW
Barry WoodwardResigned director
Resigned 2005-12-06 · 19 yrs · Engineer
RJ
Raymond JamesResigned director
Resigned 2002-09-10 · 9 yrs · Director
CorpTheydon Nominees LimitedResigned director
Resigned 2001-11-05
CJ
Clive JamesResigned director
Resigned 2001-11-05 · 10 yrs · Works Manager
ML
Maureen LandResigned director
Resigned 2001-11-05 · 3 yrs · Secretary
GL
Gerald LandResigned director
Resigned 2001-11-05 · 4 yrs · Engineer
AW
Alison WatsonResigned director
Resigned 2001-11-05 · 23 yrs · Director
ML
Mark LandResigned director
Resigned 2001-11-05 · 23 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active