Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03437130

Gemini Ampm Ltd

Other building completion and finishing · Hailsham

ActiveUnited KingdomIncorporated 1997Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased
Ampm Capital LtdCorporate
Shares: over 75%, up to 100%

Notified 2022-02-24 · No cessation recorded

Source record 223156212
Show 4 ceased records
TD
Mr Timothy Alexander DawsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-01 · Ceased 2022-02-24

Source record 216629720
LF
Mr Luke James FinneyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-01 · Ceased 2022-02-24

Source record 216640386
JD
Mr Jamie Lloyd DawsonIndividual
Right to appoint or remove directors

Notified 2017-07-07 · Ceased 2022-02-24

Source record 211822311
GP
Mr George Andrew PhillipsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-07-07

Source record 222753361

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
DS
Daniel Brian SmallCurrent director
Appointed 2025-04-01 · 1 yr · Managing Director
+2 others
LF
Luke FinneyCurrent director
Appointed 2022-03-31 · 4 yrs · Director
+2 others
JD
Jamie DawsonCurrent director
Appointed 2017-07-07 · 9 yrs · Chairman
+9 others
Show 15 historical appointments
JN
John NewmanResigned director
Resigned 2019-01-30 · 3 yrs · Managing Director
TD
Timothy DawsonResigned director
Resigned 2019-01-30 · 5 yrs · Finance Director
GP
George PhillipsResigned director
Resigned 2014-08-15 · 2 yrs · None
SH
Simon HowellResigned secretary
Resigned 2014-05-02
PB
Philip BroiderResigned secretary
Resigned 2012-11-02 · 1 yr
AC
Alan CoxResigned director
Resigned 2012-11-02 · 1 yr · Finance Director
SB
Sean BirraneResigned director
Resigned 2012-11-02 · 1 yr · Construction
SR
Steven RawlingsResigned director
Resigned 2012-11-02 · 1 yr · Director
JD
Jamie DawsonResigned director
Resigned 2010-06-11 · 4 yrs · Company Director
DL
Douglas LawsonResigned director
Resigned 2002-02-25 · 8 yrs · Consultant
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1997-09-19
CorpLondon Law Services LimitedResigned director
Resigned 1997-09-19
RR
Rupert ReaksResigned director
Resigned 1997-09-19 · 12 yrs · Company Director
LW
Lynn WilsonResigned secretary
Resigned 1997-09-19 · 12 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active