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Gardline Holdings Limited (No: 09364881)

Address: ENDEAVOUR HOUSE, ADMIRALTY ROAD, GREAT YARMOUTH, NORFOLK, NR30 3NG

Status: Active

Incorporated: 22-Dec-2014

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 30-May-2024

Industry Class: 70100 - Activities of head offices

Current Director: BOSKALIS HOLDING B.V. (   From: Aug-2017  )

Current Director: RICHARD STANLEY COWARD ( DOB: Jun-1974   From: Oct-2018  )

Current Director: CHRISTIAAN ARIE VERMEIJDEN ( DOB: Mar-1973   From: Jan-2019  )

Current Director: CHRISTIAAN ARIE VERMEIJDEN ( DOB: Mar-1973   From: Jan-2019  )

Current Director: CHRISTIAAN ARIE VERMEIJDEN ( DOB: Mar-1973   From: Jan-2019  )

Current Director: CHRISTIAAN ARIE VERMEIJDEN ( DOB: Mar-1973   From: Jan-2019  )

Resigned Director: ADAM PHILLIP DARLING ( DOB: Feb-1961   From: Dec-2014   To: Aug-2017  )

Resigned Director: GREGORY STUART DARLING ( DOB: Feb-1953   From: Dec-2014   To: Aug-2017  )

Resigned Director: NIGEL GEOFFREY DARLING (   From: Dec-2014   To: Aug-2017  )

Resigned Director: GERBEN MARIUS EGGINK ( DOB: Jul-1958   From: Jan-2018   To: Jan-2019  )

Resigned Director: JONATHAN MICHAEL OSMON ( DOB: Dec-1967   From: May-2015   To: Sep-2017  )

Resigned Director: PAUL NICHOLAS STANLEY ( DOB: Oct-1958   From: Dec-2014   To: Mar-2018  )

Resigned Director: PETER VAN ZWIETEN ( DOB: Oct-1961   From: Jan-2018   To: Jul-2018  )

Resigned Director: MERVYN RAYMOND WOOLTORTON ( DOB: Jun-1952   From: Dec-2014   To: Feb-2018  )

Resigned Secretary: JAMES JOHN FULFORD (   From: Dec-2014   To: Oct-2018  )

Persons of Significant Control:

Koninklijke Boskalis Westminster N.V. , Papendrecht, 3356 LK, Netherlands: Ownership of shares – 75% or more (Notified: 2017-08-15, Ceased: 2022-12-07)

Mr Gregory Stuart Darling, Endeavour House Admiralty Road, Great Yarmouth, Norfolk, NR30 3NG, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-08-15)

Mr Nigel Geoffrey Darling, Endeavour House Admiralty Road, Great Yarmouth, Norfolk, NR30 3NG, Uk: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-08-15)

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