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Companies/01338385

Gcc 2024 Realisations 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 · 5 ceased
Robinsons Caravans Holding Company LimitedCorporate
Significant influence or control

Notified 2023-11-13 · No cessation recorded

Source record 121181575
Show 5 ceased records
Mbh Corporation PlcCorporate
Shares: over 75%, up to 100%

Notified 2023-09-22 · Ceased 2023-11-13

Source record 128657967
Robinsons Caravans LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-09-22 · Ceased 2023-09-22

Source record 132448911
Falcon Recreation Group LimitedLegal Person
Significant influence or control

Notified 2022-04-29 · Ceased 2023-09-22

Source record 134127073
CD
Mr Craig Richard DeeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-09-19

Source record 132772047
RD
Mr Richard John DeeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-29

Source record 132772050

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
AP
Alexander PenningtonCurrent director
Appointed 2023-10-13 · 2 yrs · Company Director
+1 other
KH
Kris HemsleyCurrent director
Appointed 2023-10-13 · 2 yrs · Company Director
+11 others
Show 15 historical appointments
GM
Gary MilnerResigned director
Resigned 2023-10-13 · Company Director
MW
Mathew Wainwright MuruzabalResigned director
Resigned 2023-03-17 · Company Director
MB
Mark BirchallResigned director
Resigned 2022-04-29 · Company Director
MM
Mohid MiahResigned director
Resigned 2022-04-29 · 1 yr · Finance Director
JC
Jarrod ClayResigned director
Resigned 2022-04-29 · 1 yr · Company Director
NS
Nigel SeabridgeResigned director
Resigned 2022-04-29 · 1 yr · Company Director
SS
Stuart SmithResigned director
Resigned 2022-04-29 · 1 yr · Chair Person
AP
Alexander PenningtonResigned director
Resigned 2012-11-08 · 10 yrs · Director
RD
Richard DeeResigned directorResigned secretary
Resigned 2010-12-01 · 11 yrs · Director
CD
Craig DeeResigned director
Resigned 2002-03-01 · 20 yrs · Company Director
PW
Peter WhittakerResigned director
Resigned 1993-09-01 · 17 yrs · Director
MW
Martyn WhiteResigned director
Resigned 1993-09-01 · 17 yrs · Company Director
FM
Francis MilesResigned secretary
Resigned 1992-03-31 · 1 yr

Board profile

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