Gwindy 2012 Limited
Activities of head offices · Caerphilly
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedSdip Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-01-24 · No cessation recorded
Source record 122772955Show 3 ceased records
LS
Mr Leonard John SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-12-18 · Ceased 2024-01-24
Source record 130036517RF
Mr Robert John FletcherIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-12-18
Source record 134411841RH
Mr Robin David HowardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-01-24
Source record 134411852People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalDU
Daniel Lennart UngeCurrent director
Appointed 2025-10-10 · 1 yr
Show 5 historical appointments
JL
Johan LahiriResigned director
Resigned 2024-01-24 · 1 yr · Business Unit Manager
LS
Leonard SmithResigned director
Resigned 2012-04-20 · 11 yrs · Company Director
AL
Avril LovegroveResigned secretary
Resigned 2012-03-02 · 7 yrs
RH
Robin HowardResigned director
Resigned 2012-03-02 · 11 yrs · Director
RF
Robert FletcherResigned director
Resigned 2012-03-02 · 5 yrs · Director And Group Chairman
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active