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Companies/04334996

Geofabrics Group Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2001Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 126475160

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
JH
James HerbertCurrent director
Appointed 2023-06-12 · 3 yrs · Commercial Director
+3 others
MP
Mark PassCurrent director
Appointed 2003-10-01 · 23 yrs · Accountant
+22 others
MB
Mark BoothroydCurrent secretaryCurrent director
Appointed 2002-02-18 · 24 yrs · Director
+5 others
Show 17 historical appointments
SP
Simon PassResigned director
Resigned 2012-11-19 · 13 yrs · Director
DP
David PassResigned director
Resigned 2012-11-19 · 13 yrs · Director
GD
Gordon DonaldResigned director
Resigned 2009-10-01 · 13 yrs · Managing Director
MP
Michael PassResigned director
Resigned 2008-03-31 · 4 yrs · Director
RT
Richard TaylorResigned director
Resigned 2008-03-31 · 16 yrs · Chartered Accountant
DP
David PassResigned director
Resigned 2003-10-01 · 4 yrs · Director
RW
Robert WarwickResigned director
Resigned 2002-02-18 · 7 yrs · Director
DG
Douglas GordonResigned director
Resigned 2002-02-18 · 5 yrs · Director
DC
David CurranResigned secretary
Resigned 2002-01-10
Resigned 2001-12-05
Resigned 2001-12-05
CorpTravers Smith LimitedResigned director
Resigned 2001-12-05 · Corporate Body
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2001-12-05 · Corporate Body

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active