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Companies/08288081

Gmk Pepper Holdings Limited

Private Limited Company · Kingston Upon Thames

ActiveUnited KingdomIncorporated 2012Private 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 · 3 ceased
Intralan Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-03 · No cessation recorded

Source record 193048275
Show 3 ceased records
PG
Mr Paul GandarIndividual
Shares: over 25%, up to 50%

Notified 2016-11-01 · Ceased 2018-01-03

Source record 189262290
EK
Mr Eric Clifford KeaneIndividual
Shares: over 25%, up to 50%

Notified 2016-11-01 · Ceased 2018-01-03

Source record 189262291
PM
Mr Phillip Frank MitchellIndividual
Shares: over 25%, up to 50%

Notified 2016-11-01 · Ceased 2018-01-03

Source record 189262292

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 17 historical
GK
Gopal KutwarooCurrent director
Appointed 2024-11-12 · 1 yr · Director
+13 others
Show 17 historical appointments
GK
Gopal KutwarooResigned director
Resigned 2024-11-12 · Director
SH
Scott HallResigned director
Resigned 2024-07-04 · Manager
BH
Bridgett HurleyResigned director
Resigned 2020-11-11 · 3 yrs · Company Director
MG
Marc GreenspanResigned director
Resigned 2020-03-12 · 4 yrs · Accountant
AH
Andrew HornResigned director
Resigned 2019-10-21 · 3 yrs · Ceo
CM
Christa MillerResigned director
Resigned 2019-07-31 · Company Director
CH
Christopher HerwigResigned director
Resigned 2019-07-31 · 1 yr · Company Director
GL
Greg LindbergResigned director
Resigned 2019-07-31 · Company Director
PM
Phillip MitchellResigned director
Resigned 2018-01-18 · 1 yr · Company Director
DO
Donal O SullivanResigned director
Resigned 2018-01-03 · Company Director
JB
Joe BennettResigned director
Resigned 2018-01-03 · 1 yr · Company Director
DH
Dave HersomResigned director
Resigned 2018-01-03 · 1 yr · Company Director
PW
Philip WilliamsResigned director
Resigned 2014-01-16 · 3 yrs · Director - Non Executive
PG
Paul GandarResigned secretaryResigned director
Resigned 2012-11-09 · 5 yrs
EK
Eric KeaneResigned director
Resigned 2012-11-09 · 5 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active