Company information:
G.T. Group Ltd (No: 02013143)
Address: 3 TRAYNOR WAY, WHITEHOUSE BUSINESS PARK, PETERLEE, COUNTY DURHAM, SR8 2RU
Status: Active
Incorporated: 23-Apr-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 70100 - Activities of head offices
Current Director: IAN BLACK ( DOB: Nov-1984 From: Mar-2024 )
Current Director: KELLY KEAN ( DOB: Jul-1980 From: Mar-2022 )
Current Director: STEPHEN WRIGHT ( DOB: Sep-1965 From: Mar-2022 )
Current Secretary: IAN BLACK ( From: Mar-2024 )
Resigned Director: KEITH BENDELOW ( DOB: Feb-1958 From: Mar-1998 To: Feb-2019 )
Resigned Director: CHRISTOPHER NICHOLAS BYLES ( DOB: May-1974 From: Mar-2022 To: Sep-2023 )
Resigned Director: NEIL STUART CONLEY ( DOB: Mar-1962 From: Jul-1994 To: Apr-2022 )
Resigned Director: COLLIN GIBSON ( DOB: May-1967 From: Nov-2007 To: Jul-2017 )
Resigned Director: COLLIN GIBSON ( DOB: May-1967 From: Nov-2007 To: Jul-2017 )
Resigned Director: TIMOTHY DEAN JAYES ( DOB: Mar-1960 From: Jan-2019 To: Mar-2022 )
Resigned Director: JOHN LAMB ( DOB: Jan-1954 From: Jan-2007 To: May-2020 )
Resigned Director: ELLIS PETER HUNTER ROWE ( DOB: Apr-1949 From: Dec-2003 To: Jun-2015 )
Resigned Director: JACQUELINE SINCLAIR ( DOB: Jan-1966 From: Jan-2014 To: Jul-2016 )
Resigned Director: TERENCE STUART SMITH ( DOB: Apr-1947 From: Jan-2000 To: Apr-2001 )
Resigned Director: GEOFFREY TURNBULL ( DOB: Jul-1946 From: Oct-1991 To: Jul-2016 )
Resigned Director: SANDRA ELIZABETH TURNBULL ( DOB: Oct-1947 From: Oct-1991 To: Jul-2016 )
Resigned Director: CATHERINE LOUISE TURNBULL ( DOB: Oct-1985 From: Dec-2012 To: Mar-2017 )
Resigned Director: NICHOLAS STEPHEN TURNBULL ( DOB: Mar-1975 From: Nov-2013 To: Jul-2016 )
Resigned Director: ELIOT JAMES WARR ( DOB: Jun-1988 From: Oct-2023 To: Mar-2024 )
Resigned Secretary: SANDRA ELIZABETH TURNBULL ( DOB: Oct-1947 From: Oct-1991 To: Jul-2016 )
Resigned Secretary: ELIOT JAMES WARR ( From: Oct-2023 To: Mar-2024 )
Persons of Significant Control:
Knorr-Bremse Ag, 80 Moosacher Strasse, Munich, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-05)