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Companies/09676045

Glanua Industrial UK Limited

Other specialised construction activities n.e.c. · Cheltenham

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
DB
Significant influence or control

Notified 2022-03-28 · No cessation recorded

Source record 111566144
MK
Significant influence or control

Notified 2022-03-28 · No cessation recorded

Source record 111585708
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-28 · Ceased 2022-03-28

Source record 115307658
Shares: over 25%, up to 50%

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

Source record 110813233
Shares: over 50%, up to 75%

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

Source record 110813234

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
MK
Michael KearneyCurrent director
Appointed 2022-02-04 · 4 yrs · Director
+3 others
EF
Enda FlynnCurrent secretary
Appointed 2022-02-04 · 4 yrs
+1 other
DB
Denis BrosnanCurrent director
Appointed 2022-02-04 · 4 yrs · Director
+3 others
Show 8 historical appointments
TC
Tiago Correia Da CruzResigned secretary
Resigned 2020-06-15 · 1 yr
HL
Resigned 2018-05-22 · 3 yrs · Director
TC
Tiago Correia Da CruzResigned director
Resigned 2018-02-15 · 3 yrs · Director
MF
Martinho Ferreir OliveiraResigned director
Resigned 2015-07-08 · 2 yrs · Director
LP
Resigned 2015-07-08 · 4 yrs · Director
FP
Francisco PaisanaResigned director
Resigned 2015-07-08 · 2 yrs · Director
TO
Tom O ConnorResigned director
Resigned 2015-07-08 · 6 yrs · Director
GF
Gerard FahyResigned director
Resigned 2015-07-08 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
76
Under 35
0
65 and over
2
Disqualified match
None active