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Companies/06710773

Giro Engineering Holdings Limited

Activities of head offices · Southampton

ActiveUnited KingdomIncorporated 2008Private 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
Heinzmann Holding-GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-06 · No cessation recorded

Source record 208277447
Show 2 ceased records
AT
Mrs Ann Helen ThomasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-06

Source record 204334626
CP
Mr Craig Andrew ParkerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-06

Source record 204334628

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
MG
Markus GromerCurrent director
Appointed 2020-01-06 · 6 yrs · Company Director
+3 others
MC
Mike CongdonCurrent director
Appointed 2020-01-06 · 6 yrs · Company Director
+2 others
Show 3 historical appointments
CP
Craig ParkerResigned director
Resigned 2008-09-30 · 11 yrs · Production Director
AT
Ann ThomasResigned directorResigned secretary
Resigned 2008-09-30 · 11 yrs · Finance/H.r Director

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active