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Companies/03867702

Gpi Cambridge Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private 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 · 1 ceased

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

Show 1 ceased record
AH
Mr Andrew Thomas HartwigIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-01-15

Source record 117414579

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-08-27 · 1 yr
+259 others
JR
Jean RocheCurrent director
Appointed 2024-12-01 · 1 yr · Vice President Global Accounts
+15 others
JY
Joseph YostCurrent director
Appointed 2022-09-01 · 4 yrs · Business Executive
+2 others
Show 16 historical appointments
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2023-03-24 · 2 yrs
HS
Harald SchulzResigned director
Resigned 2021-01-15 · 1 yr · Group Ceo
YM
Yvonne MelchersResigned secretary
Resigned 2021-01-15 · 3 yrs
MK
Mark KerridgeResigned director
Resigned 2020-07-01 · Director
LH
Lynn HartwigResigned director
Resigned 2012-04-02 · 8 yrs · Director
SH
Sally HartwigResigned director
Resigned 2011-07-01 · 9 yrs · Director
DM
Dawn MutterResigned secretary
Resigned 2002-01-11 · 19 yrs
SC
Steven CarleResigned director
Resigned 2000-11-27 · 6 yrs · Venture Capitalist
DN
David NewtonResigned director
Resigned 2000-05-24 · 6 yrs · Co. Director
CJ
Clive JohnResigned director
Resigned 1999-12-22 · Venture Capitalist
PB
Patricia BrialeyResigned secretary
Resigned 1999-12-17 · 2 yrs · Company Secretary
JO
Jeffrey OakleyResigned director
Resigned 1999-12-17 · 10 yrs · Sales Director
PH
Paul HartwigResigned director
Resigned 1999-12-17 · 21 yrs · Production Director
AH
Andrew HartwigResigned director
Resigned 1999-12-17 · 21 yrs · Director
BM
Brian MarshallResigned director
Resigned 1999-10-28
JM
Julie MobedResigned secretary
Resigned 1999-10-28

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active