Company information:
Gower Group Limited (No: 04083229)
Address: HOLMFIELD INDUSTRIAL ESTATE, HALIFAX, WEST YORKSHIRE, HX2 9TN
Status: Operating Company
Incorporated: 10-Apr-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 64202 - Activities of production holding companies
Current Director: GEMMA CLAIRE LOUISE DOYLE ( DOB: Mar-1986 From: Jan-2023 )
Current Director: GEORGE BARNABY DYMOND ( DOB: Apr-1975 From: May-2024 )
Current Director: GEORGE BARNABY DYMOND ( DOB: Apr-1975 From: May-2024 )
Current Director: LYNNE FAWCUS ( DOB: Sep-1972 From: Mar-2023 )
Resigned Director: PREBEN BAGER ( DOB: Dec-1948 From: Apr-2008 To: Oct-2010 )
Resigned Director: FREDRIK CAPPELEN ( DOB: Apr-1957 From: Dec-2003 To: Apr-2008 )
Resigned Director: DANIEL ARTHUR EDWARD CARR ( DOB: Apr-1975 From: Jan-2017 To: Jan-2023 )
Resigned Director: MARTIN JAMES ELGOOD ( DOB: Oct-1967 From: Jan-2006 To: Mar-2007 )
Resigned Director: NICHOLAS GIOVANNI LEWIS FRIEND ( DOB: Apr-1956 From: Apr-2007 To: Sep-2010 )
Resigned Director: VINCENT MITCHELL LOVELL GWILLIAM ( DOB: Feb-1959 From: Jan-2001 To: Dec-2003 )
Resigned Director: HAMMOND SUDDARDS DIRECTORS LIMITED ( From: Oct-2000 To: Jan-2001 )
Resigned Director: NICOLA JANE HARDCASTLE ( DOB: Dec-1965 From: Oct-2010 To: May-2022 )
Resigned Director: JAN JOHANSSON ( DOB: Aug-1962 From: Apr-2005 To: Jun-2008 )
Resigned Director: RUTH MORAN ( DOB: Aug-1961 From: Jan-2006 To: Oct-2010 )
Resigned Director: KEVIN OHLE ( DOB: Sep-1957 From: Jan-2001 To: Jan-2006 )
Resigned Director: PETER PETERSSON ( DOB: May-1951 From: Mar-2004 To: Apr-2008 )
Resigned Director: FOLKE LENNART RAPPE ( DOB: Mar-1944 From: Dec-2003 To: Apr-2005 )
Resigned Director: RICHARD HUGH REYNOLDS ( DOB: Jul-1955 From: Jan-2001 To: Oct-2007 )
Resigned Director: ANTHONY GEORGE RYALL ( DOB: Dec-1974 From: Apr-2016 To: Feb-2023 )
Resigned Director: INGEMAR TARNSKAR ( DOB: Apr-1961 From: Dec-2003 To: Jan-2004 )
Resigned Director: ALAN WORMWELL ( DOB: Dec-1947 From: Jan-2001 To: Dec-2003 )
Resigned Secretary: HAMMOND SUDDARDS SECRETARIES LIMITED ( From: Oct-2000 To: Jan-2001 )
Resigned Secretary: NICOLA JANE HARDCASTLE ( From: Oct-2010 To: May-2022 )
Resigned Secretary: RUTH MORAN ( DOB: Aug-1961 From: Jan-2006 To: Oct-2010 )
Resigned Secretary: KEVIN OHLE ( DOB: Sep-1957 From: Dec-2003 To: Jan-2006 )
Resigned Secretary: ALAN WORMWELL ( DOB: Dec-1947 From: Jan-2001 To: Dec-2003 )
Persons of Significant Control:
Nobia Holdings Uk Limited, 3 Allington Way, Darlington, DL1 4XT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)