Company information:
Gardman Limited (No: 02606680)
Address: CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL
Status: Liquidation
Incorporated: 05-Jan-1991
Accounts Next Due: 24-Dec-2018
Next Confirmation Statement Due: 14-Apr-2019
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: JONATHAN HALFORD ( DOB: Aug-1968 From: Jan-2013 )
Current Director: ROBERT JAN THOMPSON ( DOB: Nov-1977 From: May-2017 )
Current Director: PETER ANDREW UTTING ( DOB: Jun-1967 From: Dec-2015 )
Resigned Director: ANDREW QUINTON BESTWICK ( DOB: Mar-1961 From: Jan-1999 To: Jan-2009 )
Resigned Director: JOHN HOWARD BRINDLE ( DOB: Oct-1954 From: Feb-1994 To: Aug-2012 )
Resigned Director: RICHARD ALAN BROWNE ( DOB: Dec-1965 From: Nov-1996 To: Dec-2013 )
Resigned Director: STEWART ANDREW HAINSWORTH ( DOB: Feb-1969 From: Sep-2013 To: Apr-2015 )
Resigned Director: JANE ELIZABETH LAWLER ( DOB: Oct-1962 From: Feb-2009 To: Oct-2013 )
Resigned Director: DAVID LAWRENCE LEVINGS ( From: Apr-1995 To: Feb-1996 )
Resigned Director: MARK JOHN JAMES LITTLE ( DOB: Nov-1965 From: Jun-2014 To: May-2017 )
Resigned Director: JULIA CAROLINE LOCKYEAR ( From: Feb-1992 To: Jul-1993 )
Resigned Director: MBC NOMINEES LIMITED ( From: May-1991 To: May-1991 )
Resigned Director: DANIEL JAMES MEADOWS ( DOB: Sep-1964 From: Jan-2013 To: Jun-2014 )
Resigned Director: NIGEL MOULT ( DOB: May-1962 From: Mar-2001 To: Apr-2002 )
Resigned Director: PARIS ANTHONY NATAR ( DOB: Jun-1955 From: May-1991 To: May-2010 )
Resigned Director: MARK DESMOND THOMAS PEARSON ( DOB: Jun-1963 From: Dec-2012 To: Jan-2013 )
Resigned Director: RICHARD JOHN PRIOR ( From: May-1998 To: May-2000 )
Resigned Director: PETER JOHN SMITH ( From: Apr-1994 To: Jul-1997 )
Resigned Director: JASON ADAM SMITH ( From: Jan-2013 To: Apr-2014 )
Resigned Director: TIMOTHY STAINTON ( DOB: Apr-1975 From: Aug-2009 To: Mar-2013 )
Resigned Director: RAYMOND JOHN STANBRIDGE ( From: Apr-1997 To: Dec-2007 )
Resigned Director: JOHN RICHARD STRATFORD ( DOB: Apr-1947 From: Dec-2003 To: Dec-2007 )
Resigned Director: PHILIP JOHN TUSHINGHAM ( DOB: Feb-1957 From: Feb-2004 To: Sep-2013 )
Resigned Secretary: RICHARD ALAN BROWNE ( DOB: Dec-1965 From: Jan-1994 To: Mar-2013 )
Resigned Secretary: GLEN PHILIP HARTE ( From: Mar-2013 To: Jan-2014 )
Resigned Secretary: MARK JOHN JAMES LITTLE ( From: Jan-2014 To: May-2017 )
Resigned Secretary: MBC SECRETARIES LIMITED ( From: May-1991 To: May-1991 )
Resigned Secretary: CATHERINE RICHARDSON ( From: Jan-1993 To: Jan-1994 )
Resigned Secretary: ANN PATRICIA WHITE ( From: May-1991 To: Jan-1993 )
Persons of Significant Control:
Ggml Limited, 1st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)