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Companies/09318748

Gev Holdings Limited

Private Limited Company · Hessle

ActiveUnited KingdomIncorporated 2014Private 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 · 1 ceased
Gale Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-06-26 · No cessation recorded

Source record 134810208
Show 1 ceased record
DF
Mr David Stuart FletcherIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-26

Source record 134485728

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
JH
Jamie HallCurrent director
Appointed 2025-05-02 · 1 yr · Director
+64 others
JH
Jamie HallCurrent director
Appointed 2025-05-02 · 1 yr · Director
DF
David FletcherCurrent director
Appointed 2015-10-28 · 10 yrs · Director
+10 others
Show 19 historical appointments
SB
Simon BrahamResigned director
Resigned 2023-10-20 · 1 yr · Director
CorpBridges Fund Management LimitedResigned director
Resigned 2022-10-31 · 2 yrs
JA
Jonathan AndrewResigned director
Resigned 2021-04-08 · 1 yr · Company Director
JL
John LeahyResigned director
Resigned 2021-04-08 · 4 yrs · Company Director
JC
John CrichtonResigned director
Resigned 2021-04-08 · 5 yrs · Chief Financial Officer
DK
Daniel KnightResigned director
Resigned 2020-07-16 · 3 yrs · Investment Manager
SW
Stephen WilcocksonResigned secretary
Resigned 2020-06-12
BT
Bartosz TutorskiResigned director
Resigned 2019-06-26 · 1 yr · Director
DF
David FletcherResigned secretary
Resigned 2016-12-15 · 3 yrs
EM
Ewan MackinnonResigned director
Resigned 2015-10-28 · 3 yrs · Investment Director
SR
Stephen RossResigned director
Resigned 2015-10-28 · Director
AW
Anthony WatersResigned director
Resigned 2015-10-28 · 1 yr · Director
AG
Alastair GadneyResigned director
Resigned 2015-10-28 · 3 yrs · Director
AS
Andrew SymmondsResigned director
Resigned 2015-10-28 · 3 yrs · Investment Director
CS
Christopher SayersResigned director
Resigned 2015-10-28 · Director
JG
Jock GardinerResigned director
Resigned 2014-12-04 · Director
MC
Michael CollisResigned director
Resigned 2014-12-04 · Director
TS
Thomas SmithResigned director
Resigned 2014-12-04 · Director
TP
Tracy PlimmerResigned director
Resigned 2014-11-19 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active