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Companies/10761008

Giftworks (Holdings) Limited

Activities of other holding companies n.e.c. · Weston-Super-Mare

ActiveUnited KingdomIncorporated 2017Private 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 2025-10-23 · No cessation recorded

Source record 229845224
Show 2 ceased records
LB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-01-07 · Ceased 2022-03-04

Source record 240640487
DG
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-09 · Ceased 2025-10-23

Source record 229135854

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
CR
Christopher Peter RossCurrent director
Appointed 2025-10-23 · Sales Director
LN
Luke NashCurrent director
Appointed 2025-10-23 · Operation Manager
+2 others
DG
Derrick GroveCurrent director
Appointed 2017-05-09 · 9 yrs · Agent
+5 others
Show 1 historical appointment
LB
Lesley BinningResigned director
Resigned 2017-05-09 · 7 yrs · Administrator

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
1
65 and over
0
Disqualified match
None active