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Companies/05827535

Geotechnics Environmental Limited

Dormant Company · Coventry

ActiveUnited KingdomIncorporated 2006Private 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 · 2 ceased
Geotechnics LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-30 · No cessation recorded

Source record 149370858
Show 2 ceased records
JB
Mr John Murray BoothIndividual
Significant influence or control

Notified 2017-02-28 · Ceased 2021-10-26

Source record 140549944
LT
Mr Leonard ThreadgoldIndividual
Significant influence or control

Notified 2017-02-28 · Ceased 2019-12-17

Source record 140550064

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
RW
Robert WebsterCurrent director
Appointed 2021-10-26 · 4 yrs · Company Director
+4 others
JH
Jonathan HutchinsonCurrent director
Appointed 2021-10-26 · 4 yrs · Company Director
+4 others
PH
Paul HayesCurrent director
Appointed 2021-10-26 · 4 yrs · Company Director
+4 others
LT
Leonard ThreadgoldCurrent director
Appointed 2006-07-03 · 20 yrs · Geotechnical Engineer
+9 others
Show 5 historical appointments
JB
John BoothResigned director
Resigned 2015-08-06 · 6 yrs · Managing Director
JB
John BoothResigned secretary
Resigned 2011-12-13 · 9 yrs
WJ
Winifred JenksResigned secretary
Resigned 2006-07-03 · 5 yrs · Company Secretary
JR
John RuddickResigned secretary
Resigned 2006-05-24
TJ
Tracey JacksonResigned director
Resigned 2006-05-24 · Legal Executive

Board profile

People with appointments
4
Directors assessed
4
Median age
45
Under 35
0
65 and over
1
Disqualified match
None active