Gdl Air Systems Limited
Private Limited Company · Glossop
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTC
Mr Thomas CallaghanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2023-11-01 · No cessation recorded
Source record 152712464Show 2 ceased records
LC
Mrs Linda CallaghanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-09-20 · Ceased 2024-05-23
Source record 162524746LC
Mrs Linda Christine CallaghanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-09-20 · Ceased 2023-11-01
Source record 162526722People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalPC
Paul CallaghanCurrent director
Appointed 2009-02-24 · 17 yrs · Manufacturing
PC
Philip CallaghanCurrent director
Appointed 2009-02-18 · 17 yrs · Manufacturing
Show 9 historical appointments
LH
Laura HendersonResigned director
Resigned 2013-01-01 · 11 yrs · Company Director
SO
Steven OrmeResigned director
Resigned 2005-03-16 · 4 yrs · Sale
GM
Gerard MitchellResigned director
Resigned 2004-04-02 · 1 yr · Company Director
AH
Resigned 2004-04-02 · 3 yrs · Accountant
JH
Jonathan HealeyResigned secretary
Resigned 2004-03-25
JH
John HamerResigned director
Resigned 2004-03-25 · Solicitor
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2004-03-17
CorpYork Place Company Nominees LimitedResigned director
Resigned 2004-03-17
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 61
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active