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Companies/00253120

Gl UK Holdings 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 · 2 ceased
Lil Holdco Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-29 · No cessation recorded

Source record 204031627
Show 2 ceased records
Launchchange LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-20 · Ceased 2021-11-29

Source record 207626870
Dh Omega LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-15 · Ceased 2020-08-20

Source record 198108613

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 18 historical
SE
Steven ElstobCurrent director
Appointed 2023-09-22 · 3 yrs · Director
+5 others
Show 18 historical appointments
HS
Harinder SandhuResigned director
Resigned 2020-12-30 · 2 yrs · Director
DS
Derek StoneResigned director
Resigned 2012-07-05 · 2 yrs · Chief International Counsel
DT
David TunleyResigned directorResigned secretary
Resigned 2008-11-26 · 3 yrs · Accountant
FM
Frank McfadenResigned director
Resigned 2008-09-18 · 6 yrs · Treasurer
PW
Philip WhiteheadResigned director
Resigned 2003-11-03 · 5 yrs · Director
KW
Keith WardResigned directorResigned secretary
Resigned 2002-12-17 · 18 yrs · Finance Director
SW
Steve WattsResigned director
Resigned 2001-05-10 · 5 yrs · Executive
MT
Michael TulleyResigned director
Resigned 2000-02-18 · 2 yrs · Executive
SW
Stuart WattResigned director
Resigned 2000-02-18 · Accountant
NS
Nigel SwanResigned secretary
Resigned 1999-05-01 · 2 yrs · Accountant
AT
Andrew TaylorResigned director
Resigned 1995-02-01 · 5 yrs · Engineer
AD
Anthony DaviesResigned director
Resigned 1991-10-08 · 3 yrs · Business Executive
RP
Roger PonderResigned director
Resigned 1991-10-08 · 7 yrs · Business Executive
PF
Peter FullerResigned director
Resigned 1991-10-08 · 9 yrs · Business Executive
SM
Stephen MirringtonResigned directorResigned secretary
Resigned 1991-10-08 · 7 yrs · Chartered Accountant

Board profile

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