Company information:
Germinal Gb Limited (No: NI007063)
Address: 1 CLARENCE STREET, BELFAST, BT2 8DX, NORTHERN IRELAND
Status: Active
Incorporated: 10-Feb-1967
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 01-Nov-2025
Industry Class: 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Current Director: PAUL JOHN BILLINGS ( DOB: Feb-1963 From: Jan-1999 )
Current Director: ANDREW JAMES BROWN ( DOB: Sep-1971 From: Oct-2019 )
Current Director: JOHN WILLIAM STEPHEN GILBERT ( DOB: Mar-1951 From: Dec-1982 )
Current Director: JOHN WILLIAM STEPHEN GILBERT ( DOB: Mar-1951 From: Dec-1982 )
Current Director: JOHN WILLIAM STEPHEN GILBERT ( DOB: Mar-1951 From: Dec-1982 )
Current Director: WILLIAM JOHN GILBERT ( DOB: Aug-1976 From: Jun-2004 )
Current Director: WILLIAM JOHN GILBERT ( DOB: Aug-1976 From: Jun-2004 )
Current Secretary: ANDREW JAMES BROWN ( From: Oct-2019 )
Resigned Director: PHILIP GORDON ADAMS ( From: Oct-1967 To: Apr-2001 )
Resigned Director: ALEXANDER BURGON ( From: Jan-1999 To: Aug-2007 )
Resigned Director: WILLIAM STEPHEN GILBERT ( DOB: Jul-1912 From: Oct-1967 To: Nov-2003 )
Resigned Director: WILLIAM KINLOCH KERR ( From: Oct-1967 To: Jul-1999 )
Resigned Director: WILLIAM GEORGE IAN RITCHIE ( DOB: Sep-1951 From: Jan-1987 To: Oct-2019 )
Resigned Director: ROGER GRAHAM SAUNDERS ( From: Oct-1967 To: Feb-2003 )
Resigned Director: MICHAEL WILLIAM SHANNON ( DOB: Jun-1966 From: Sep-2004 To: Dec-2007 )
Resigned Director: SIMON TAYLOR ( DOB: Mar-1963 From: Jan-1999 To: Feb-2010 )
Resigned Secretary: WILLIAM GEORGE IAN RITCHIE ( DOB: Sep-1951 From: Jan-1987 To: Oct-2019 )
Persons of Significant Control:
Germinal Holdings Ltd, Germinal Commercial Road, Banbridge, BT32 3ES, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)