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Nom

CGL Trustee Limited
Adresse
Sharston Industrial Estate
Leestone Road
Sharston
M22 4RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14702834 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Hay, Brian Peter Status: Active Notified: 03/03/2023 Date of Birth: 02/1971 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sibbald, Marie Status: Active Notified: 03/03/2023 Date of Birth: 01/1972 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Stevens, Colin Derrick Status: Active Notified: 03/03/2023 Date of Birth: 07/1980 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Hay, Brian Peter Sharston, Manchester, United Kingdom Status: Active Notified: 03/03/2023 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sibbald, Marie Sharston, Manchester, United Kingdom Status: Active Notified: 03/03/2023 Date of Birth: 01/1972 Occupation: Hr Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Stevens, Colin Derrick Sharston, Manchester, United Kingdom Status: Active Notified: 03/03/2023 Date of Birth: 07/1980 Occupation: Chairman, Director & Investor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Cardinal Maritime Group Limited Status: Active Notified: 28/04/2023 Companies House Number: 11531769 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •