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Companies/01982302

Gable (U.K.) Holdings Limited

Activities of other holding companies n.e.c. · Hampshire

ActiveUnited KingdomIncorporated 1986Private 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
Wilson Properties Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-23 · No cessation recorded

Source record 134017107
Show 2 ceased records
PW
Mr Peter WilsonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-07-19 · Ceased 2023-08-23

Source record 121243549
IW
Mrs Isabel Jane WilsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-19 · Ceased 2023-08-23

Source record 121243557

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
VV
Vincent VenusCurrent director
Appointed 2023-10-16 · 2 yrs · Director
+3 others
IW
Isabel WilsonCurrent director
Appointed 2022-12-21 · 3 yrs · Director
+1 other
IW
Isabel WilsonCurrent secretary
Appointed 2002-09-30 · 24 yrs
+4 others
PW
Peter WilsonCurrent director
Appointed 1992-07-13 · 34 yrs · Financial Director
+15 others
Show 1 historical appointment
PF
Perri FoxResigned director
Resigned 1992-07-13 · 10 yrs · Roofing Specialist

Board profile

People with appointments
4
Directors assessed
3
Median age
73
Under 35
0
65 and over
2
Disqualified match
None active