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Companies/08455627

Gillett'S (Holdings) Limited

Manufacture of flat glass · Exeter

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 4 ceased
JH
Mrs Jane Elizabeth HarrisonIndividual
Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2024-08-06 · No cessation recorded

Source record 184482147
AC
Mr Alan CooksonIndividual
Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2024-08-06 · No cessation recorded

Source record 184482166
IG
Ms Irene GillettIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 185811845
Show 4 ceased records
JG
Mr John Alban GillettIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-09-09

Source record 185363894
JG
Mr John Alban GillettIndividual
Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-09-09

Source record 189019619
KA
Mr Keith AgnewIndividual
Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-08-06

Source record 189050018
JG
Mr John Alban GillettIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 193401748

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
JH
Jane HarrisonCurrent director
Appointed 2013-03-21 · 13 yrs · Accountant
IG
Irene GillettCurrent director
Appointed 2013-03-21 · 13 yrs · Director
AC
Alan CooksonCurrent director
Appointed 2013-03-21 · 13 yrs · Director
+3 others
Show 2 historical appointments
MG
Mark GillettResigned director
Resigned 2013-03-21 · 3 yrs · Director
JG
John GillettResigned director
Resigned 2013-03-21 · 10 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active