Company information:
C.G.I. Group Holdings Limited (No: 06518342)
Address: INTERNATIONAL HOUSE, MILLFIELD LANE, HAYDOCK, MERSEYSIDE, WA11 9GA
Status: Active
Incorporated: 29-Feb-2008
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 14-Mar-2021
Industry Class: 70100 - Activities of head offices
Current Director: NICHOLAS PAUL BRAYSHAW ( DOB: Jun-1955 From: Dec-2014 )
Current Director: MATTHEW ROBERT BUXTON ( DOB: Jan-1972 From: Jun-2013 )
Current Director: NEIL ANDREW TILSLEY ( DOB: Oct-1967 From: Jan-2016 )
Current Secretary: MATTHEW ROBERT BUXTON ( From: Mar-2013 )
Resigned Director: STEPHEN PETER BAKER ( DOB: Nov-1964 From: Mar-2008 To: Apr-2009 )
Resigned Director: NICOL RODERICK PETER FRASER ( DOB: Aug-1967 From: Mar-2008 To: Jan-2010 )
Resigned Director: LIONEL MICHEL GEORGE ( From: Feb-2015 To: Feb-2017 )
Resigned Director: STEVEN JOHN GOODBURN ( From: May-2008 To: May-2017 )
Resigned Director: CHRISTOPHE GUILLOT ( From: Mar-2008 To: Mar-2015 )
Resigned Director: DAVID JOLLIFFE ( From: Aug-2009 To: Sep-2015 )
Resigned Director: PHILLIP ROBERT MILLWARD ( From: Mar-2008 To: Nov-2008 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Feb-2008 To: Mar-2008 )
Resigned Director: SIMON ROWAN ( From: Aug-2011 To: Sep-2018 )
Resigned Director: JAMES MARK NELSON STRANG ( DOB: Sep-1971 From: Jan-2010 To: Aug-2011 )
Resigned Secretary: STEPHEN PETER BAKER ( DOB: Nov-1964 From: Mar-2008 To: Apr-2009 )
Resigned Secretary: DAVID CHRISTOPHER BOWERBANK ( From: Apr-2009 To: Mar-2013 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Feb-2008 To: Mar-2008 )
Persons of Significant Control:
Pluto Bidco Limited, International House Millfield Lane, Haydock, Merseyside, WA11 9GA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-27)
Nvm Private Equity Llp, Time Central 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-09-27)
Dunedin Enterprise Investment Trust Plc, Time Central 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-09-27)