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Companies/03570355

Gemini Children'S Books Limited

Book publishing · Woodbridge

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

1 without an end date · 3 ceased
Gemini Books Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-04 · No cessation recorded

Source record 132403634
Show 3 ceased records
DH
Mr David John HendersonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2022-04-20 · Ceased 2023-11-04

Source record 126584584
BH
Mr Barrie John HendersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-22

Source record 125676820
EH
Mrs Elizabeth HendersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-22

Source record 125676821

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
MR
Mozidur RahmanCurrent secretary
Appointed 2023-11-16 · 2 yrs
+9 others
ML
Marcus LeaverCurrent director
Appointed 2023-11-04 · 2 yrs · Publisher
+23 others
Show 20 historical appointments
JR
Jonathan RipponResigned director
Resigned 2023-11-16 · 1 yr · Director
AL
Anna LeaverResigned director
Resigned 2023-11-16 · 2 yrs · Director
JR
Jonathan RipponResigned secretary
Resigned 2023-11-04
SM
Steve MunningsResigned director
Resigned 2015-02-01 · 8 yrs · Director
IP
Ian PeacockResigned director
Resigned 2014-09-01 · 9 yrs · Director
SD
Simon DickensResigned director
Resigned 2014-04-01 · Director
DH
David HendersonResigned director
Resigned 2010-08-01 · 13 yrs · Publishing Sales
DG
Daniel GrahamResigned director
Resigned 2007-01-02 · 16 yrs · Editor
SB
Stuart BuckResigned director
Resigned 2007-01-02 · 13 yrs · Director
DE
Douglas EadieResigned director
Resigned 2007-01-02 · 7 yrs · Accountant
DG
David GreggorResigned director
Resigned 2002-07-01 · 11 yrs · Company Director
DM
Dennis McguirkResigned director
Resigned 2001-06-01 · Sales Director
MK
Michael KudarResigned director
Resigned 2000-11-02 · 4 yrs · Publishing
SC
Simon CouchmanResigned director
Resigned 2000-11-02 · 18 yrs · Director
BH
Barrie HendersonResigned director
Resigned 1998-06-30 · 25 yrs · Publisher
EH
Elizabeth HendersonResigned directorResigned secretary
Resigned 1998-06-30 · 25 yrs · Director
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 1998-05-26
CorpInstant Companies LimitedResigned director
Resigned 1998-05-26

Board profile

People with appointments
2
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active