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Nom

Bell Gibson Limited

Adresse
Unit 3A Whitehouse Industrial Estate
Whitehouse Road
Newcastle Upon Tyne
NE15 6LN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13457285 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Bell, Christopher Mark Status: Active Notified: 15/06/2021 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Gibson, Lee Status: Active Notified: 15/06/2021 Date of Birth: 01/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Goodwin, Adam Roger Status: Ceased Notified: 15/06/2021 Ceased: 31/07/2021 Date of Birth: 04/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Bell, Christopher Mark Whitehouse Road, Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 15/06/2021 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gibson, Lee Whitehouse Road, Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 15/06/2021 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB PPD Group Holdings Limited Status: Active Notified: 31/07/2021 Companies House Number: 12578466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Prepress Digital Limited Status: Active Notified: 24/05/2023 Companies House Number: 03275702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Whittle Printers LTD Status: Ceased Notified: 31/07/2021 Ceased: 31/07/2021 Companies House Number: 02759516 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors