GALL THOMSON ENVIRONMENTAL LIMITED - TEWKESBURY


Company Profile Company Filings

Overview

GALL THOMSON ENVIRONMENTAL LIMITED is a Private Limited Company from TEWKESBURY ENGLAND and has the status: Active.
GALL THOMSON ENVIRONMENTAL LIMITED was incorporated 30 years ago on 13/09/1993 and has the registered number: 02852924. The accounts status is FULL and accounts are next due on 30/09/2024.

GALL THOMSON ENVIRONMENTAL LIMITED - TEWKESBURY

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O TRELLEBORG SEALING SOLUTIONS UK LIMITED INTERNATIONAL DRIVE
TEWKESBURY
GL20 8UQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAX VIRGIN Nov 1979 British Director 2012-03-13 CURRENT
IAN ELCOCK Secretary 2020-04-08 CURRENT
MR ERKAN DOGRU Jan 1977 French Director 2023-12-16 CURRENT
IAN DAVID SHAW Secretary 1996-03-28 UNTIL 1996-07-17 RESIGNED
MR ANTHONY JOHN WEBBER Aug 1966 British Director 2012-03-13 UNTIL 2020-04-02 RESIGNED
CHRISTOPHER JOHN WILKS Jun 1964 British Director 2012-03-13 UNTIL 2018-10-12 RESIGNED
ADRIAN MARTIN YOUNG Jun 1950 British Director 1993-12-08 UNTIL 1995-07-05 RESIGNED
MR MIKE HARTMAN Jan 1965 British Director 2018-10-08 UNTIL 2019-10-31 RESIGNED
JEFFREY HAROLD AUBREY Dec 1929 British Secretary 1993-12-08 UNTIL 1994-08-30 RESIGNED
MR GARRY BUTTERFIELD Jan 1960 British Secretary 1994-08-30 UNTIL 1995-07-05 RESIGNED
JOHN PATRICK EVANS Secretary 2002-02-28 UNTIL 2004-02-29 RESIGNED
MARTIN JOHN SMITH May 1955 Secretary 2004-04-27 UNTIL 2012-03-13 RESIGNED
MR MIKE HARTMAN Secretary 2018-10-08 UNTIL 2019-10-31 RESIGNED
MR ALAN GEORGE VIRGIN Jan 1950 British Director 1994-01-21 UNTIL 2012-03-13 RESIGNED
MR PETER CHRISTOPHER LANDSBOROUGH Oct 1933 Secretary 1995-10-30 UNTIL 1996-03-28 RESIGNED
CHRISTOPHER JOHN WILKS British Secretary 2012-03-13 UNTIL 2018-10-12 RESIGNED
PHILIP JAMES KENNETH WRIGHT Apr 1962 British Secretary 1996-07-17 UNTIL 2002-02-28 RESIGNED
MR DAVID EDWARD HERRING Nov 1953 British Secretary 1995-07-05 UNTIL 1995-10-30 RESIGNED
TYMAN EQUITIES LIMITED Corporate Director 1999-12-22 UNTIL 2012-03-13 RESIGNED
MR SAMUEL ALAN WAUCHOPE Jan 1952 British Director 1996-07-09 UNTIL 1999-12-22 RESIGNED
TYMAN PLC Corporate Director 1999-12-22 UNTIL 2012-03-13 RESIGNED
MR STEPHEN GEORGE THOMSON Oct 1957 British Director 1995-07-05 UNTIL 1996-07-17 RESIGNED
MR DAVID ROBERT HILL Jun 1966 British Director 2018-10-08 UNTIL 2020-08-31 RESIGNED
PAUL ANTHONY HEWSON Jun 1954 British Director 1996-07-17 UNTIL 2000-05-03 RESIGNED
PHILIP JOHN CLIFTON Aug 1959 British Director 2012-03-13 UNTIL 2016-08-26 RESIGNED
MR WILLEM HENDRIK HAGENBERG Feb 1965 Dutch Director 2019-07-10 UNTIL 2023-12-16 RESIGNED
MR JOHN PATRICK EVANS Jan 1947 British Director 1996-07-17 UNTIL 2004-02-29 RESIGNED
MR JOHN PATRICK EVANS Jan 1947 British Director 2004-06-01 UNTIL 2012-03-13 RESIGNED
MR PHILIPPE COTTE Apr 1967 French Director 2019-07-10 UNTIL 2022-04-15 RESIGNED
MR NEVILLE ANTHONY BROWN Feb 1939 British Director 1996-07-17 UNTIL 1999-12-22 RESIGNED
JEFFREY HAROLD AUBREY Dec 1929 British Director 1993-12-08 UNTIL 1994-08-30 RESIGNED
DAVID JOHN ARNOLD Jun 1939 British Director 1995-07-05 UNTIL 1996-07-17 RESIGNED
LOVITING LIMITED Corporate Nominee Director 1993-09-13 UNTIL 1993-12-08 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1993-09-13 UNTIL 1993-12-08 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1993-09-13 UNTIL 1993-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Copper Bidco Limited 2016-04-06 - 2023-02-16 Westbury   Wiltshire Ownership of shares 75 to 100 percent
Copper Bidco Limited 2016-04-06 Tewkesbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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TRELLEBORG SEALING SOLUTIONS UK LIMITED TEWKESBURY Active FULL 22190 - Manufacture of other rubber products
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TRELLEBORG HOLDINGS UK LIMITED TEWKESBURY Active FULL 70100 - Activities of head offices
TRELLEBORG MARINE SYSTEMS UK LIMITED TEWKESBURY Active FULL 26512 - Manufacture of electronic industrial process control equipment
ACCOMMODATION SERVICES (HOLDINGS) LIMITED TEWKESBURY UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
TRELLEBORG INDUSTRIAL PRODUCTS UK LTD TEWKESBURY Active FULL 22190 - Manufacture of other rubber products
TRELLEBORG RETFORD LIMITED TEWKESBURY Active FULL 22190 - Manufacture of other rubber products
TRELLEBORG CBI HOLDING LIMITED TEWKESBURY Active DORMANT 99999 - Dormant Company
TRELLEBORG ROCHDALE LIMITED TEWKESBURY Active FULL 74990 - Non-trading company