Company information:
Geest Industries Limited (No: 00128094)
Address: EAGLEPOINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD
Status: Active - Proposal to Strike off
Incorporated: 04-Feb-1913
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 06-Feb-2022
Industry Class: 74990 - Non-trading company
Current Director: PETER BERNARD DIXON ( DOB: Jul-1957 From: Mar-2012 )
Current Director: CHRISTOPHER JOHN ROBERTS ( DOB: Nov-1963 From: Mar-2012 )
Current Secretary: CHRISTOPHER JOHN ROBERTS ( From: Mar-2012 )
Resigned Director: BERNARD CORNIBERT ( DOB: May-1947 From: Jan-1996 To: Mar-2012 )
Resigned Director: HILFORD DAVID ALEXANDER DETERVILLE ( DOB: Aug-1944 From: Nov-1999 To: Jun-2001 )
Resigned Director: ARTHUR JOHN ELLIS ( DOB: Aug-1932 From: Jan-1996 To: Aug-2007 )
Resigned Director: ARNHIM ULRIC EUSTACE ( DOB: Oct-1944 From: Jan-1996 To: Nov-1999 )
Resigned Director: JAMES LOUIS FLETCHER ( DOB: Aug-1963 From: Jul-2003 To: Dec-2006 )
Resigned Director: JAMES LOUIS FLETCHER ( DOB: Aug-1963 From: Mar-2012 To: Mar-2012 )
Resigned Director: SIMEON GREENE ( DOB: Dec-1951 From: Jun-2001 To: Jun-2003 )
Resigned Director: ARTHUR STEELE JEFFARES ( DOB: Sep-1928 From: Mar-1996 To: Jun-2001 )
Resigned Director: VANOULST JNO CHARLES ( DOB: May-1932 From: Jun-2001 To: Mar-2012 )
Resigned Director: PETER JOSIE ( DOB: Sep-1941 From: Mar-2007 To: Mar-2012 )
Resigned Director: DAVID VINCENT MCCANN ( DOB: May-1958 From: Jan-1996 To: Mar-2012 )
Resigned Director: CARL PATRICK MCCANN ( DOB: May-1953 From: Mar-1996 To: Jun-2001 )
Resigned Director: THOMAS GERARD MURPHY ( DOB: Sep-1960 From: Jun-2001 To: Mar-2012 )
Resigned Director: JERONIMO POGGIO VOORMOLEN ( DOB: Sep-1973 From: Nov-2010 To: Mar-2012 )
Resigned Director: JONATHAN MARK PULLEN ( DOB: Mar-1951 From: Nov-1995 To: Jan-1996 )
Resigned Director: JANE KATHERINE SCRIVEN ( DOB: Oct-1959 From: Jul-1993 To: Jan-1996 )
Resigned Director: DAVID ARNOLD SUGDEN ( DOB: Jul-1951 From: May-1991 To: Jan-1996 )
Resigned Director: JAMES PAUL TOLAN ( DOB: Jul-1963 From: Aug-2007 To: Nov-2010 )
Resigned Director: LEONARD WALING VAN GEEST ( DOB: Apr-1950 From: May-1991 To: Jul-1993 )
Resigned Director: BRIAN GODMAN WALLACE ( DOB: Mar-1954 From: May-1991 To: Apr-1995 )
Resigned Secretary: BERNARD CORNIBERT ( DOB: May-1947 From: Jun-2001 To: Mar-2012 )
Resigned Secretary: JOHN FRANCIS GERNON ( From: Jan-1996 To: Mar-1996 )
Resigned Secretary: IAN HAY HUTCHINSON ( DOB: Dec-1932 From: May-1991 To: Jun-1995 )
Resigned Secretary: ARTHUR STEELE JEFFARES ( DOB: Sep-1928 From: Mar-1996 To: Jun-2001 )
Resigned Secretary: JOHN NEIL OGILVIE ( DOB: Sep-1963 From: Jun-1995 To: Jan-1996 )
Persons of Significant Control:
Sumitomo Corporation Of Japan, 29 North Anne Street, Dublin 7, Ireland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-02-17)
Fyffes Plc, 29 North Anne Street, Dublin 7, Ireland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-02-17)
Winfresh (Uk) Limited, High Cross Lane East Little Canfield, Dunmow, Essex, CM6 1TH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-05-27)
Geest Limited, Barette Commercial Centre La Route Du Mont Mado, St. John, Jersey, JE3 4DS, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)