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Companies/03989498

Gspk Design Limited

Dormant Company · Ware

ActiveUnited KingdomIncorporated 2000Private 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
Gspk Circuits LimitedCorporate
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 2021-04-21 · No cessation recorded

Source record 123516335
Show 2 ceased records
Tappenden & Co LimitedCorporate
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 2021-04-21 · Ceased 2021-04-21

Source record 134878146
Marked Innovations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-04-21

Source record 130855532

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
BP
Brenton PembertonCurrent director
Appointed 2021-04-21 · 5 yrs · Director
+1 other
AG
Andrew GrisbrookeCurrent director
Appointed 2021-04-21 · 5 yrs · Director
+18 others
BG
Barry GilbertCurrent director
Appointed 2021-04-21 · 5 yrs · Director
+10 others
RG
Roger GamblesCurrent secretary
Appointed 2021-04-21 · 5 yrs
+5 others
Show 12 historical appointments
SL
Stephen LloydResigned director
Resigned 2021-04-21 · 5 yrs · Director
DS
Diane StaffordResigned secretary
Resigned 2008-01-08 · Accountant
PV
Paul VenableResigned secretary
Resigned 2005-08-10 · 2 yrs
PM
Paul MarshResigned director
Resigned 2005-06-23 · 15 yrs · Director
PH
Patricia HarleResigned secretary
Resigned 2001-09-01 · 3 yrs · Director
GK
Graham KeddieResigned director
Resigned 2001-03-14 · 20 yrs · Company Director
JO
Jonathan OrrResigned director
Resigned 2001-01-16 · 1 yr · Sales & Marketing
MK
Makayla KinghornResigned director
Resigned 2001-01-02 · 2 yrs · Technical
SH
Steven HendersonResigned director
Resigned 2001-01-01 · 7 yrs · Director
GW
Graham WhitbyResigned director
Resigned 2000-05-10 · 2 yrs · Managing Director
JK
Jean KeddieResigned secretary
Resigned 2000-05-10 · 1 yr

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active