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Companies/06000692

Geo2 Brownfield Services Limited

Private Limited Company · Bradford

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

3 without an end date · 0 ceased
Geo2 Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-12-11 · No cessation recorded

Source record 134236926
PS
Mr Paul Davy StapletonIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 128892087
MS
Mr Mark Christopher SwindellsIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 128892088

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
PS
Paul StapletonCurrent secretary
Appointed 2017-12-11 · 8 yrs
+1 other
AW
Adam WilsonCurrent director
Appointed 2017-11-27 · 8 yrs · Director
+2 others
MS
Mark SwindellsCurrent director
Appointed 2006-11-16 · 19 yrs · Remediation Engineer
+5 others
PS
Paul StapletonCurrent director
Appointed 2006-11-16 · 19 yrs · Environmental Consultant
+2 others
Show 2 historical appointments
GC
Gary ChapmanResigned director
Resigned 2017-11-27 · 3 yrs · Geologist
PS
Peter StapletonResigned secretary
Resigned 2006-11-16 · 11 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active