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Companies/02486205

Geofabrics Limited

Manufacture of other technical and industrial textiles · Leeds

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
MP
Shares: over 75%, up to 100%

Notified 2026-04-11 · No cessation recorded

Source record 112979357
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 114318232

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
JH
James HerbertCurrent director
Appointed 2023-06-12 · 3 yrs · Commercial Director
+3 others
MP
Mark PassCurrent director
Appointed 2002-01-09 · 24 yrs · Chartered Accountant
+22 others
MB
Mark BoothroydCurrent directorCurrent secretary
Appointed 1995-12-29 · 30 yrs · Accountant
+5 others
Show 12 historical appointments
AL
Andrew LeechResigned director
Resigned 2020-01-15 · 2 yrs · Director
RT
Richard TaylorResigned director
Resigned 2017-03-03 · 8 yrs · Director
SP
Simon PassResigned director
Resigned 2012-11-19 · 13 yrs · Director
DP
David PassResigned director
Resigned 2012-11-19 · 13 yrs · Director
GD
Gordon DonaldResigned director
Resigned 2009-10-01 · 13 yrs · Managing Director
DP
David PassResigned director
Resigned 2003-10-01 · 4 yrs · Director
RW
Robert WarwickResigned director
Resigned 1995-02-03 · 14 yrs · Managing Director
AS
Alexander StephensonResigned director
Resigned 1991-05-31 · 4 yrs · Works Director
CI
Charles IngleResigned secretary
Resigned 1991-05-31 · 4 yrs
MP
Michael PassResigned director
Resigned 1991-05-31 · 4 yrs · Director
DG
Douglas GordonResigned director
Resigned 1991-05-31 · 16 yrs · Chairman Non Executive

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active