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Companies/07185097

Guralp Holdings Ltd

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 2010Private 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
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-03-11 · Ceased 2020-10-08

Source record 234545916

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
NW
Neil WatkissCurrent director
Appointed 2020-10-12 · 6 yrs · Commercial Director
+2 others
JO
John O NeillCurrent director
Appointed 2020-10-12 · 6 yrs · Engineer
+2 others
PH
Philip HillCurrent director
Appointed 2020-10-12 · 6 yrs · Engineering Director
+6 others
JB
John BalmerCurrent director
Appointed 2020-10-12 · 6 yrs · Engineer
+4 others
Show 14 historical appointments
CP
Christopher PearceyResigned director
Resigned 2020-10-12 · 5 yrs · Chief Engineer
CL
Christopher LyddonResigned director
Resigned 2020-10-12 · 5 yrs · Chartered Accountant
AP
Alec ParkinsonResigned director
Resigned 2019-02-07 · 1 yr · Director
SW
Sian WarnerResigned secretary
Resigned 2015-07-24
CP
Christopher PottsResigned director
Resigned 2014-12-01 · 9 yrs · Executive Chairman
CG
Charles GonszorResigned director
Resigned 2014-07-01 · 4 yrs · Chairman
CG
Cansun GuralpResigned director
Resigned 2010-03-26 · 6 yrs · Managing Director
AB
Andrew BellResigned director
Resigned 2010-03-26 · 5 yrs · Finance Director
PJ
Peter JacobsResigned director
Resigned 2010-03-26 · 4 yrs · Investment Director
MP
Martin PerryResigned director
Resigned 2010-03-26 · 4 yrs · Chairman
AW
Anthony WallResigned director
Resigned 2010-03-26 · 1 yr · Managing Director
CM
Christopher MackieResigned director
Resigned 2010-03-10 · Solicitor
Resigned 2010-03-10
Resigned 2010-03-10

Board profile

People with appointments
4
Directors assessed
4
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active