Skip to contentClarengateINTELLIGENCE
Companies/07858338

Geofabrics Holdings Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2011Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-08-18 · No cessation recorded

Source record 123206723
Show 1 ceased record
Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-08-18 · Ceased 2026-07-27

Source record 128160210

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
MB
Mark BoothroydCurrent secretary
Appointed 2024-11-15 · 1 yr
+1 other
MB
Mark BoothroydCurrent director
Appointed 2024-10-16 · 1 yr · Accountant
+5 others
MP
Mark PassCurrent director
Appointed 2011-11-23 · 14 yrs · Director
+22 others
Show 5 historical appointments
RT
Richard TaylorResigned director
Resigned 2017-03-03 · 8 yrs · Director
SP
Simon PassResigned director
Resigned 2012-11-19 · 13 yrs · Director
DP
David PassResigned director
Resigned 2012-11-19 · 13 yrs · Director
JR
Jonathon RoundResigned director
Resigned 2011-11-23 · Chartered Secretary
MP
Michael PassResigned director
Resigned 2011-11-23 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active