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Companies/01569200

Gas Arc Group Limited

Private Limited Company · Waltham Cross

ActiveUnited KingdomIncorporated 1981Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-04 · No cessation recorded

Source record 204467235
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-29 · Ceased 2022-04-04

Source record 200482549
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-29 · Ceased 2021-12-29

Source record 207898337
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-29

Source record 197546414

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 33 historical
LP
Linzi PhilpCurrent director
Appointed 2026-04-27
MK
Mark Benjamin KurishCurrent director
Appointed 2026-04-27
+18 others
CJ
Curtis JewellCurrent director
Appointed 2022-02-14 · 4 yrs · Company Director
+27 others
PS
Piyush ShethCurrent director
Appointed 2020-05-01 · 6 yrs · Company Director
+1 other
Show 33 historical appointments
DP
Daniel PryorResigned director
Resigned 2021-04-19 · Company Director
KJ
Kevin JohnsonResigned director
Resigned 2021-04-19 · 5 yrs · Company Director
CR
Resigned 2019-03-28 · 1 yr · Business & Finance Professional
MG
Michael GalvinResigned director
Resigned 2019-03-28 · 2 yrs · Finance Proffessional
KP
Kenneth PearlResigned director
Resigned 2019-03-28 · 6 yrs · Finance Professional
GT
Gareth ToyerResigned director
Resigned 2018-05-29 · Company Director
GK
Gary KisbyResigned director
Resigned 2018-05-29 · Sales And Marketing Director
CM
Christopher MansellResigned director
Resigned 2018-05-29 · Company Director
SB
Steven BaconResigned directorResigned secretary
Resigned 2017-07-01 · Company Director
JG
John GrayResigned director
Resigned 2015-09-01 · Managing Director
Resigned 2014-08-01 · 2 yrs
SW
Steven WardResigned director
Resigned 2014-08-01 · 3 yrs · Accountant
TM
Thomas MurrayResigned director
Resigned 2014-08-01 · Finance Director
ML
Mark LehmanResigned director
Resigned 2014-08-01 · 5 yrs · Solicitor
CB
Charles BrannanResigned director
Resigned 2014-08-01 · 2 yrs · Company Director
AP
Anne PuckettResigned director
Resigned 2014-08-01 · 4 yrs · Company Director
SW
Steven WardResigned secretary
Resigned 2013-10-31
JK
Jeffrey KulkaResigned director
Resigned 2013-10-31 · Director
MQ
Martin QuinnResigned director
Resigned 2013-10-31 · Ceo
KP
Kenneth PearlResigned director
Resigned 2012-05-01 · 1 yr · Engineer
DF
David FranklinResigned director
Resigned 2010-04-01 · Chartered Accountant
CW
Colin WalshResigned director
Resigned 2003-08-18 · 7 yrs · Manager
CM
Clive MatthewsResigned director
Resigned 2003-08-18 · 10 yrs · Commercial Director
DW
Darren WhitingResigned director
Resigned 2000-11-16 · 12 yrs · Sales Director
TJ
Trevor JenkinsResigned secretaryResigned director
Resigned 1997-11-13 · 7 yrs · Engineer
RP
Robert PoulastidesResigned director
Resigned 1991-12-31 · 11 yrs · Sales Engineer
MJ
Mavis JenkinsResigned secretary
Resigned 1991-12-31 · 5 yrs
AJ
Austyn JenkinsResigned director
Resigned 1991-12-31 · 21 yrs · Engineer

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active