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Companies/02902281

Gibraltar (UK) Ltd

Private Limited Company · Lytham St. Annes

ActiveUnited KingdomIncorporated 1994Private 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
DH
Mr David Alan HaythornthwaiteIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2023-10-26 · No cessation recorded

Source record 155758504
Show 2 ceased records
Gibraltar (Uk) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-11 · Ceased 2023-10-26

Source record 155107916
The International Centre Of Nutritional ExcellenceCorporate
Shares: over 75%, up to 100%

Notified 2017-02-24 · Ceased 2017-08-11

Source record 163894779

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 17 historical
DH
David HaythornthwaiteCurrent director
Appointed 2017-08-11 · 9 yrs · Chairman
+24 others
Show 17 historical appointments
AS
Adrian SharpeResigned director
Resigned 2010-11-01 · 6 yrs · Director
CR
Clare RawlingResigned director
Resigned 2008-02-25 · 2 yrs · General Manager
DH
David HaythornthwaiteResigned director
Resigned 2004-10-01 · 3 yrs · Company Director
SH
Sharon HaythornthwaiteResigned directorResigned secretary
Resigned 2004-10-01 · 3 yrs · Company Director
SG
Sarah GillResigned secretary
Resigned 2003-09-01 · 1 yr
PG
Peter GreatheadResigned secretaryResigned director
Resigned 2000-01-21 · 3 yrs · Company Director
PL
Peter LyonResigned director
Resigned 1999-11-01 · 3 yrs · Production
BW
Brian WhittonResigned director
Resigned 1999-11-01 · 2 yrs · Chemist
NC
Nicholas CartmellResigned secretary
Resigned 1997-10-01 · 2 yrs
MG
Mesut GonenResigned secretary
Resigned 1994-07-28 · 3 yrs
MG
Meryem GonenResigned director
Resigned 1994-05-23 · 3 yrs · Drycleaner Manageress
HS
Harish ShahResigned secretary
Resigned 1994-05-23 · Accountant
CorpParamount Properties UK LimitedResigned director
Resigned 1994-02-24
SW
Sonia WhittonResigned secretary
Resigned 1994-02-24 · Accounts Clerk

Board profile

People with appointments
1
Directors assessed
1
Median age
72
Under 35
0
65 and over
1
Disqualified match
None active