Company information:
Gall Thomson Environmental Limited (No: 02852924)
Status: Active
Incorporated: 13-Sep-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jan-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: ERKAN DOGRU ( DOB: Jan-1977 From: Dec-2023 )
Current Director: DAVID ROBERT HILL ( DOB: Jun-1966 From: Oct-2018 )
Current Director: MAX PHILIP VIRGIN ( DOB: Nov-1979 From: Mar-2012 )
Current Secretary: IAN ELCOCK ( From: Apr-2020 )
Resigned Director: DAVID JOHN ARNOLD ( DOB: Jun-1939 From: Jul-1995 To: Jul-1996 )
Resigned Director: JEFFREY HAROLD AUBREY ( DOB: Dec-1929 From: Dec-1993 To: Aug-1994 )
Resigned Director: NEVILLE ANTHONY BROWN ( DOB: Feb-1939 From: Jul-1996 To: Dec-1999 )
Resigned Director: PHILIP JOHN CLIFTON ( DOB: Aug-1959 From: Mar-2012 To: Aug-2016 )
Resigned Director: PHILIPPE COTTE ( DOB: Apr-1967 From: Jul-2019 To: Apr-2022 )
Resigned Director: PHILIPPE COTTE ( DOB: Apr-1967 From: Jul-2019 To: Apr-2022 )
Resigned Director: JOHN PATRICK EVANS ( DOB: Jan-1947 From: Jul-1996 To: Feb-2004 )
Resigned Director: WILLEM HENDRIK HAGENBERG ( DOB: Feb-1965 From: Jul-2019 To: Dec-2023 )
Resigned Director: MIKE HARTMAN ( DOB: Jan-1965 From: Oct-2018 To: Oct-2019 )
Resigned Director: PAUL ANTHONY HEWSON ( From: Jul-1996 To: May-2000 )
Resigned Director: LOVITING LIMITED ( From: Sep-1993 To: Dec-1993 )
Resigned Director: LUPUS CAPITAL PLC ( From: Dec-1999 To: Mar-2012 )
Resigned Director: LUPUS EQUITIES LIMITED ( From: Dec-1999 To: Mar-2012 )
Resigned Director: SERJEANTS' INN NOMINEES LIMITED ( From: Sep-1993 To: Dec-1993 )
Resigned Director: STEPHEN GEORGE THOMSON ( DOB: Oct-1957 From: Jul-1995 To: Jul-1996 )
Resigned Director: ALAN GEORGE VIRGIN ( DOB: Jan-1950 From: Jan-1994 To: Mar-2012 )
Resigned Director: SAMUEL ALAN WAUCHOPE ( DOB: Jan-1952 From: Jul-1996 To: Dec-1999 )
Resigned Director: ANTHONY JOHN WEBBER ( DOB: Aug-1966 From: Mar-2012 To: Apr-2020 )
Resigned Director: CHRISTOPHER JOHN WILKS ( DOB: Jun-1964 From: Mar-2012 To: Oct-2018 )
Resigned Director: ADRIAN MARTIN YOUNG ( DOB: Jun-1950 From: Dec-1993 To: Jul-1995 )
Resigned Secretary: JEFFREY HAROLD AUBREY ( DOB: Dec-1929 From: Dec-1993 To: Aug-1994 )
Resigned Secretary: GARRY BUTTERFIELD ( DOB: Jan-1960 From: Aug-1994 To: Jul-1995 )
Resigned Secretary: JOHN PATRICK EVANS ( From: Feb-2002 To: Feb-2004 )
Resigned Secretary: MIKE HARTMAN ( From: Oct-2018 To: Oct-2019 )
Resigned Secretary: DAVID EDWARD HERRING ( DOB: Nov-1953 From: Jul-1995 To: Oct-1995 )
Resigned Secretary: PETER CHRISTOPHER LANDSBOROUGH ( DOB: Oct-1933 From: Oct-1995 To: Mar-1996 )
Resigned Secretary: IAN DAVID SHAW ( From: Mar-1996 To: Jul-1996 )
Resigned Secretary: SISEC LIMITED ( From: Sep-1993 To: Dec-1993 )
Resigned Secretary: MARTIN JOHN SMITH ( DOB: May-1955 From: Apr-2004 To: Mar-2012 )
Resigned Secretary: CHRISTOPHER JOHN WILKS ( From: Mar-2012 To: Oct-2018 )
Resigned Secretary: PHILIP JAMES KENNETH WRIGHT ( DOB: Apr-1962 From: Jul-1996 To: Feb-2002 )
Persons of Significant Control:
Copper Bidco Limited, C/O Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Copper Bidco Limited, Klaw Commerce Business Centre, Commerce Close, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4LS, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2023-02-16)