Company information:
Gem Distribution Limited (No: 01858771)
Address: TECHNOLOGY HOUSE MAGNESIUM WAY, HAPTON, BURNLEY, BB12 7BF, ENGLAND
Status: Active
Incorporated: 26-Oct-1984
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 46510 - Wholesale of computers, computer peripheral equipment and software
Current Director: PAUL WILLIAM BRYAN ( DOB: Apr-1969 From: Jan-2020 )
Current Director: PAUL JOHN DONNELLY ( DOB: Dec-1956 From: Sep-1991 )
Current Director: TIMOTHY DAVID GRIFFIN ( DOB: Feb-1967 From: Jun-2018 )
Current Director: FERGAL JOHN O'DWYER ( DOB: Apr-1960 From: Aug-2002 )
Resigned Director: MICHAEL VICTOR ALDEN ( DOB: Apr-1949 From: Mar-1995 To: Nov-2009 )
Resigned Director: PETER ALFRED BELLAMY ( DOB: Nov-1954 From: Sep-1991 To: Oct-1997 )
Resigned Director: THOMAS BENEDICT BREEN ( DOB: Mar-1959 From: Mar-1995 To: Jan-2005 )
Resigned Director: ALEXANDER BERNARD JAMES CROFT ( DOB: Jul-1973 From: Dec-2011 To: Feb-2020 )
Resigned Director: NIALL DAVID ENNIS ( DOB: Jul-1969 From: Sep-2006 To: Jun-2018 )
Resigned Director: PATRICK JAMES GARVEY ( DOB: Apr-1946 From: Mar-1995 To: Dec-2000 )
Resigned Director: RAYMOND HADDOW ( DOB: Aug-1961 From: Nov-2005 To: Jul-2006 )
Resigned Director: DARREN ROBERT WILLIAM HOUGHTON ( DOB: Jan-1970 From: Dec-2011 To: Aug-2014 )
Resigned Director: SIMON ALAN LEE ( DOB: Sep-1965 From: Feb-2006 To: May-2009 )
Resigned Director: ALAN JAMES LYNCH ( DOB: Mar-1969 From: Oct-2005 To: Mar-2020 )
Resigned Director: LEONARD GORDON MCDOWELL ( DOB: Dec-1944 From: Mar-1995 To: Jul-2004 )
Resigned Director: DONAL MURPHY ( DOB: May-1965 From: Jan-2005 To: Sep-2006 )
Resigned Director: GERARD PATRICK O'KEEFFE ( DOB: Mar-1964 From: Jun-2016 To: Jan-2020 )
Resigned Director: CHRISTOPHER JOHN PEACOCK ( DOB: Nov-1963 From: Jan-1996 To: Jun-2015 )
Resigned Director: DEAN VAN VELSEN ( DOB: Jul-1965 From: Nov-2002 To: Mar-2011 )
Resigned Director: PAUL WHITE ( DOB: Apr-1954 From: Mar-1995 To: Apr-2009 )
Resigned Director: DOUGLAS YARKER ( DOB: Oct-1965 From: Mar-2000 To: Jun-2016 )
Resigned Secretary: MICHAEL VICTOR ALDEN ( DOB: Apr-1949 From: Mar-1995 To: Nov-2005 )
Resigned Secretary: PETER ALFRED BELLAMY ( DOB: Nov-1954 From: Sep-1991 To: Oct-1994 )
Resigned Secretary: RICHARD HINDS ( From: Jun-2016 To: Aug-2022 )
Resigned Secretary: SIDNEY GEORGE OSBOURN ( From: Oct-1994 To: Mar-1995 )
Resigned Secretary: DOUGLAS YARKER ( DOB: Oct-1965 From: Nov-2005 To: Jun-2016 )
Persons of Significant Control:
Exertis (Holdings) Ltd, C/O Exertis (Uk) Ltd Shorten Brook Way, Altham Business Park, Altham, Accrington, BB5 5YJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-31)