Company information:
Gtc Pipelines Limited (No: 03104203)
Address: SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, IP30 9UP, ENGLAND
Status: Operating Company
Incorporated: 20-Sep-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Oct-2025
Industry Class: 49500 - Transport via pipeline
Current Director: IAN CRAIG ALDRIDGE ( DOB: Feb-1963 From: Sep-2022 )
Current Director: RICHARD MARK BRETT ( DOB: Jun-1985 From: Jul-2023 )
Current Director: CLIVE ERIC LINSDELL ( DOB: Mar-1962 From: Jun-2006 )
Current Director: NEIL EDWARD SHAW ( DOB: Apr-1962 From: May-2024 )
Current Director: JOHN TROUNSON ( DOB: Dec-1966 From: Dec-2017 )
Current Secretary: EDWARD ANDREW MANNING ( From: Nov-2023 )
Current Secretary: CHRISTOPHER MUMFORD ( From: Mar-2013 )
Resigned Director: ERIC EDWARD ANSTEE ( DOB: Jan-1951 From: Jun-1996 To: Feb-1997 )
Resigned Director: DARRYL JOHN CORNEY ( DOB: May-1960 From: Aug-2013 To: Jul-2023 )
Resigned Director: JOHN DALE ( From: May-2012 To: Dec-2017 )
Resigned Director: JOHN FRANCIS DEVANEY ( DOB: Jun-1946 From: Jun-1996 To: Dec-1998 )
Resigned Director: PHILIP ARTHUR ELLIS ( DOB: Aug-1945 From: Oct-1995 To: Jun-1996 )
Resigned Director: PAUL FAIRCLOUGH ( DOB: Jul-1939 From: Nov-1999 To: Jul-2004 )
Resigned Director: NICOLA RUTH HINDLE ( DOB: Apr-1976 From: Apr-2021 To: Dec-2023 )
Resigned Director: EDWARD BARNARD HYAMS ( DOB: May-1951 From: Apr-1998 To: Nov-1999 )
Resigned Director: KEITH JOHNSTON ( DOB: Jul-1959 From: Feb-2014 To: Sep-2022 )
Resigned Director: PAUL COLIN MARSH ( DOB: Jan-1958 From: Sep-1996 To: Nov-1999 )
Resigned Director: DIANA JANE MARSHALL ( DOB: Nov-1966 From: Sep-1995 To: Oct-1995 )
Resigned Director: DAWN CAROLINE MORGAN ( From: Jul-2004 To: Oct-2011 )
Resigned Director: MARTIN JOHN PALMER ( From: Nov-1999 To: Jun-2003 )
Resigned Director: MAUREEN POOLEY ( DOB: Oct-1946 From: Sep-1995 To: Oct-1995 )
Resigned Director: MICHAEL ROY RICHARDS ( DOB: Jul-1951 From: Nov-1999 To: Sep-2006 )
Resigned Director: NEIL EDWARD SHAW ( DOB: Apr-1962 From: Jun-2003 To: Dec-2013 )
Resigned Director: ANTHONY SPRUCE ( From: Nov-1999 To: Mar-2006 )
Resigned Director: JAMES WHELAN ( From: Sep-1996 To: Apr-1998 )
Resigned Secretary: CHARTER COURT SECRETARIES LTD ( From: May-2003 To: Sep-2005 )
Resigned Secretary: PHILIP ARTHUR ELLIS ( DOB: Aug-1945 From: Jun-1996 To: Nov-1999 )
Resigned Secretary: BARRY ROY LARGENT ( DOB: Dec-1965 From: Sep-2005 To: Feb-2009 )
Resigned Secretary: SIMON JOHN LEE ( From: Feb-2009 To: Jun-2016 )
Resigned Secretary: MAUREEN POOLEY ( DOB: Oct-1946 From: Sep-1995 To: Oct-1995 )
Resigned Secretary: SECRETARIAL LAW LIMITED ( From: Nov-1999 To: May-2003 )
Resigned Secretary: SUSAN LISA STANDRING ( From: Aug-2016 To: Apr-2022 )
Resigned Secretary: SIMON ANDREW SWEET ( DOB: Dec-1959 From: Oct-1995 To: Jun-1996 )
Persons of Significant Control:
Gpl Investments Limited, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, IP30 9UP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-07)
Buuk Infrastructure No 2 Limited, Energy House Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-12-07)