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Companies/03514486

Gemco UK Limited

Repair of machinery · Hebden Bridge

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
Shares: over 75%, up to 100%

Notified 2026-01-01 · Ceased 2026-09-03

Source record 147000137
Nexion S.P.ACorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2021-05-31 · Ceased 2021-05-31

Source record 140565685
Nexion Northern Europe A/SCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-31 · Ceased 2026-01-01

Source record 144327432
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-05-31

Source record 144431600

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
MB
Michele BergaminiCurrent director
Appointed 2025-12-17
WM
Wayne MorrallCurrent director
Appointed 2023-07-03 · 3 yrs · Ceo
+1 other
GL
Graham LewisCurrent secretary
Appointed 2022-10-03 · 4 yrs
+1 other
Show 33 historical appointments
CS
Claudio SpiritelliResigned director
Resigned 2019-09-30 · 6 yrs · Chief Executive Officer
AI
Andrea IacchettiResigned director
Resigned 2019-05-01 · 4 yrs · Managing Director
AK
Alex KinleyResigned secretary
Resigned 2018-04-01 · 4 yrs
SM
Soren MadsenResigned director
Resigned 2015-09-03 · 4 yrs · Chief Executive Officer
VS
Vimal SavaniResigned secretary
Resigned 2013-07-12 · 4 yrs
WT
Wayne ThomasResigned director
Resigned 2010-01-18 · 9 yrs · Director
LN
Leif NeilsenResigned director
Resigned 2008-11-07 · 7 yrs · Ceo
CB
Clive BartonResigned secretary
Resigned 2008-07-01 · 5 yrs · Finance
BK
Brian KiddResigned director
Resigned 2007-05-01 · 2 yrs · Director
PW
Paul WilsonResigned director
Resigned 2007-05-01 · 1 yr · Director
TB
Troels BjergResigned director
Resigned 2007-01-01 · 1 yr · Managing Director
HE
Hazel ElwinResigned secretary
Resigned 2004-12-14 · 3 yrs
PS
Philipa SmithResigned secretary
Resigned 2003-08-04 · 1 yr · Accountant
SR
Steven RedmanResigned director
Resigned 2003-06-25 · 3 yrs · Director
LN
Leif NielsenResigned director
Resigned 2002-09-12 · 4 yrs · Managing Director
KL
Kenneth LethResigned director
Resigned 2002-09-12 · 5 yrs · Financial Manager
PL
Peter LawrenceResigned director
Resigned 2000-10-17 · Company Director
JS
Jonathan SmithResigned director
Resigned 2000-10-17 · Company Director
JR
John Ruth JrResigned director
Resigned 2000-05-24 · Director
PK
Philip KaesResigned director
Resigned 2000-05-24 · Director
NM
Neil MattinsonResigned secretaryResigned director
Resigned 1999-03-19 · 4 yrs
DK
Dietmar KremerResigned director
Resigned 1999-01-04 · 1 yr · Director
TM
Terrence MckennaResigned director
Resigned 1998-12-07 · 1 yr · Executive
DL
David LangevinResigned director
Resigned 1998-12-07 · 1 yr · Executive
PT
Peter TolandResigned director
Resigned 1998-12-07 · 4 yrs · Director
SD
Simon DuckworthResigned directorResigned secretary
Resigned 1998-11-20 · Accountant
TS
Terence SmithResigned director
Resigned 1998-03-25 · Company Director
AB
Alan BaxterResigned director
Resigned 1998-03-25 · Company Director
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 1998-02-20
CorpDla Nominees LimitedResigned director
Resigned 1998-02-20

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active