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Companies/05414492

Geh Holdings

Activities of head offices · Altrincham

ActiveUnited KingdomIncorporated 2005Private Unlimited 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
Ge Capital International Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-31 · No cessation recorded

Source record 120096484
Show 2 ceased records
Ge Industrial Consolidation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-31 · Ceased 2025-01-31

Source record 120094412
Ge Uk GroupCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-09 · Ceased 2025-01-31

Source record 118926736

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
MS
Mirka Johanna SlaterCurrent director
Appointed 2026-06-11
AB
Andrew BudgeCurrent director
Appointed 2017-08-02 · 9 yrs · Chartered Accountant
+35 others
AB
Anthony BowmanCurrent director
Appointed 2015-12-14 · 10 yrs · Director
+24 others
KR
Kerrie RowlandCurrent director
Appointed 2011-12-08 · 14 yrs · Human Resources Director
+4 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2009-11-01 · 16 yrs
+2343 others
Show 17 historical appointments
PH
Peter HarrisResigned director
Resigned 2022-07-27 · 3 yrs · Pension Manager
AM
Akhlesh MathurResigned director
Resigned 2017-08-02 · 6 yrs · Chartered Accountant
SM
Simone Macmillan BinnsResigned director
Resigned 2015-12-10 · 6 yrs · Pensions Manager
SH
Susan HendersonResigned director
Resigned 2014-10-29 · 6 yrs · Lawyer
AB
Ann BrennanResigned director
Resigned 2009-03-31 · 5 yrs · Chartered Accountant
CorpA G Secretarial LimitedResigned secretary
Resigned 2008-02-01 · 1 yr
SB
Stephen BurgessResigned director
Resigned 2007-04-12 · 4 yrs · Pension Manager
MR
Marlin RisingerResigned director
Resigned 2007-03-29 · 8 yrs · Lawyer
GW
Gillian WheelerResigned director
Resigned 2007-03-29 · 10 yrs · Lawyer
ZC
Zachary CitronResigned director
Resigned 2007-03-29 · 10 yrs · Solicitor
TR
Thomas ReesResigned directorResigned secretary
Resigned 2007-01-01 · 1 yr · Legal Counsel
HP
Henry ParkinsonResigned directorResigned secretary
Resigned 2005-12-12 · 1 yr · Solicitor
TK
Thomas KilroyResigned directorResigned secretary
Resigned 2005-04-05 · Solicitor
GL
Gareth LongResigned director
Resigned 2005-04-05 · 1 yr · Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active