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Companies/08850439

Geotech Soil Stabilisation Limited

Company profile

DissolvedUnited Kingdom
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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 · 4 ceased
Project Field Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-13 · No cessation recorded

Source record 161467441
Show 4 ceased records
Project Dee Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-13 · Ceased 2018-03-13

Source record 161466887
WH
Mr William Roger HingeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-11-17 · Ceased 2018-03-13

Source record 165279693
TH
Ms Toni Amanda HingeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2018-03-13

Source record 157490400
GH
Miss Georgia Leanne HingeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2017-11-17

Source record 157491777

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
JM
James MooreCurrent director
Appointed 2018-10-04 · 8 yrs · Director
+7 others
Show 11 historical appointments
PF
Philip Fellowes PrynneResigned director
Resigned 2018-09-04 · 1 yr · Director
TR
Timothy ReadResigned director
Resigned 2018-03-13 · 1 yr · Director
RO
Rex OrtonResigned director
Resigned 2018-03-13 · 1 yr · Director
GS
Gary SmallboneResigned secretary
Resigned 2017-07-19
GH
Georgia HingeResigned secretary
Resigned 2017-07-19
DH
Dominick HollandResigned director
Resigned 2016-09-30 · 2 yrs · Director
WH
William HingeResigned director
Resigned 2016-05-13 · 1 yr · Director
GS
Gary SmallboneResigned director
Resigned 2016-02-29 · 1 yr · Director
RA
Robin ApperleyResigned director
Resigned 2015-01-19 · 3 yrs · Director
RH
Robert HingeResigned director
Resigned 2014-04-14 · 3 yrs · Director
TH
Toni HingeResigned director
Resigned 2014-01-17 · 4 yrs · Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active