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Nom

GJP Holdings Limited

Adresse
1 Chamberlain Square Cs
Birmingham
B3 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05349126 Show on Companies House
Accountsfull
last accounts made up to 31 mai 2022
Activité (Code NAF)64202 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • USL Holdings Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tremco Cpg Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 00251311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Dennsteadt, David Charles Maple Shade, New Jersey, United States Status: Active Notified: 31/12/2018 Date of Birth: 09/1972 Occupation: Group President Role: Director Country of Residence: United States Nationality: American
    Marshall, David Edward Birmingham, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 03/1987 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Whittaker, Timothy Robert Birmingham, United Kingdom Status: Ceased Notified: 31/05/2021 Ceased: 30/11/2023 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Pitchmastic PMB LTD Status: Active Notified: 06/04/2016 Companies House Number: 05825725 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Universal Sealants (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 01494603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors