Gift Universe Group Limited
Private Limited Company · Dorking
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedGift Universe Group Trustee LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2022-11-16 · No cessation recorded
Source record 106860155GK
Mr Gerald KraftmanIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 107720182Show 1 ceased record
PK
Mr Paul Richard KraftmanIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-11-16
Source record 107713548People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalShow 7 historical appointments
HB
Harvey BennettResigned director
Resigned 2024-08-22 · Chief Executive
CW
Chris WeeksResigned director
Resigned 2023-06-01 · 1 yr · Cfo
CorpCity Executor Trustee Company LimitedResigned director
Resigned 2009-03-30
CorpCetc Nominees LimitedResigned secretary
Resigned 2009-03-30
PM
Peter MartinResigned director
Resigned 2009-03-30 · 13 yrs · Retail Business Consultant
VC
Vincent CornerResigned director
Resigned 2009-03-30 · 13 yrs · Retail Business Consultant
PH
Philip HollinsResigned director
Resigned 2009-03-30 · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active