Glassex Holdings Limited
Activities of head offices · Waltham Abbey
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedGlassex Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-10 · No cessation recorded
Source record 106752150Show 3 ceased records
AG
Mr Adrian Mathew GibbonsIndividual
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 2023-10-10
Source record 113433671AG
Mr Alfred Arthur GibbonsIndividual
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 2023-10-10
Source record 113444241MG
Myra GibbonsIndividual
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 2023-10-10
Source record 117180439People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
MW
Martin WalshResigned secretary
Resigned 2013-11-30 · 6 yrs
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1998-07-09
CorpLondon Law Services LimitedResigned director
Resigned 1998-07-09
MG
Myra GibbonsResigned secretary
Resigned 1998-07-09 · 15 yrs
AG
Alfred GibbonsResigned director
Resigned 1998-07-09 · 26 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 64
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active