Gregory Securities Limited

Manufacture of flat glass · Cobham

ActiveUnited KingdomIncorporated 1987Private Limited Company

Ownership evidence

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

Reported ownership & control

2 without an end date · 4 ceased

Mrs Eileen Mary GregoryIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-20 · No cessation recorded

Source record 208297237

Martin Howard GregoryIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 200862914

Show 4 ceased records

Sophie TolandIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2020-10-20 · Ceased 2023-02-13

Source record 208541855

Martin Howard GregoryIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

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

Source record 196528950

Mrs Florence Sarah SalterIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-10-20

Source record 196528959

Mrs Florence Sarah SalterIndividual

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 · Ceased 2025-02-01

Source record 201565888

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical

Eileen GregoryCurrent director

Appointed 2017-11-01 · 8 yrs · Company Director

+1 other

Martin GregoryCurrent director

Appointed 1991-08-31 · 35 yrs · Property Developer

+42 others

Show 6 historical appointments

Sadruddin MerchantResigned secretary

Resigned 2005-12-19 · 7 yrs

George HinkinsonResigned director

Resigned 2005-12-19 · 5 yrs · Director

Ronald SpiegelResigned secretary

Resigned 2004-10-29 · 2 yrs

Florence SalterResigned director

Resigned 1994-10-17 · 25 yrs · Housewife

James GregoryResigned director

Resigned 1991-08-31 · 7 yrs · Financier

Brian HensonResigned secretary

Resigned 1991-08-31 · 13 yrs

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 71
Under 35: 0
65 and over: 2
Disqualified match: None active