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Companies/05054065

Gatestock Holdings Limited

Private Limited Company · Gateshead

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2004Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-30 · No cessation recorded

Source record 249211555
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2017-04-30 · Ceased 2017-04-30

Source record 241672819
Gst3 LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-04-30

Source record 250966506

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
JD
Julie DurrantCurrent secretary
Appointed 2024-07-01 · 2 yrs
+5 others
JS
James SpendloveCurrent director
Appointed 2024-04-06 · 2 yrs · Commercial Director
+5 others
KB
Kieran BowmanCurrent director
Appointed 2019-05-14 · 7 yrs · Director
+5 others
ST
Simon TateCurrent director
Appointed 2012-05-01 · 14 yrs · Managing Director
+7 others
Show 9 historical appointments
MN
Mark NanneryResigned director
Resigned 2018-05-01 · 6 yrs · Finance Director
MH
Matthew HaddonResigned director
Resigned 2015-09-30 · 6 yrs · Estimator
MN
Mark NanneryResigned secretary
Resigned 2011-05-01 · 13 yrs
DC
Dean CaveResigned director
Resigned 2006-06-29 · 15 yrs · Surveying Director
AT
Andrew TiceResigned director
Resigned 2006-06-29 · 8 yrs · Contracts Manager
MP
Mark ParrettResigned directorResigned secretary
Resigned 2006-06-29 · 10 yrs · Company Director
NF
Nigel FurlongResigned director
Resigned 2006-06-29 · 9 yrs · Company Director
Resigned 2004-02-24 · 2 yrs · Corporate Body

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active