GL Industrial Services UK LTD
Company 03294136 Active
Company details
| Number | 03294136 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/1996 |
| Address | HOLYWELL PARK, ASHBY ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3GR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71122 - Engineering related scientific and technical consulting activities
Ownership - persons with significant control (5)
- Germanischer Lloyd Industrial Services Holdings (Uk) Ltd
ownership of shares 75-100% - Mr Pradeep Vamadevan ceased British
significant influence or control - Mr Jason Cosmo Smerdon ceased British
significant influence or control - Mr Thomas Vogth-Eriksen ceased Norwegian
significant influence or control - Mr Mervyn Cajetan Fernandez ceased British
significant influence or control
Officers (36)
- Stebbings, Robert Thomas Director · appointed 2022
- Hughes, Kevin Director · appointed 2021
- Vamadevan, Pradeep Director · appointed 2019
- Fernandez, Mervyn Cajetan Former Director · appointed 2018 · resigned 2022
- Pritchard, Michael John, Dr Former Director · appointed 2012 · resigned 2021
- Ahilan, Rajapillai Veluppillai, Dr Former Director · appointed 2012 · resigned 2012
- Wittenberg, Lutz Hugo Otto Former Director · appointed 2010 · resigned 2015
- Stoddart, Arthur William Former Director · appointed 2009 · resigned 2012
- Berg, Hans, Dr Former Director · appointed 2008 · resigned 2009
- Shrieve, Paul Francis Former Director · appointed 2008 · resigned 2012
- Davies, Jane Former Director · appointed 2008 · resigned 2010
- Barry, Paul Former Director · appointed 2008 · resigned 2008
- Jaeger, Thomas Gerhard, Dip Kfm Former Secretary · appointed 2007 · resigned 2009
- Durrant, Andrew Peter Former Secretary · appointed 2006 · resigned 2007
- Baker, Helen Alice Former Secretary · appointed 2006 · resigned 2007
- Tiso, David Andrew Former Director · appointed 2005 · resigned 2008
- Gunn, Alexander Brian Former Director · appointed 2004 · resigned 2008
- Chapman, Ronald Eric Former Director · appointed 2004 · resigned 2004
- Astle, Edward Morrison Former Director · appointed 2002 · resigned 2007
- Kroon, Joseph Robert Former Director · appointed 2002 · resigned 2003
- Prowse, Arthur Mark Collins Former Director · appointed 2002 · resigned 2005
- Woollacott, Paul Nicholas Former Director · appointed 2002 · resigned 2002
- Nolan, Philip, Doctor Former Director · appointed 2000 · resigned 2001
- Ainger, Stephen David Former Director · appointed 2000 · resigned 2002
- Poole, Andrew Philip Former Secretary · appointed 2000 · resigned 2002
- Eves, Richard Anthony Former Secretary · appointed 2000 · resigned 2006
- Hennessy, Michael James Kieran Former Director · appointed 2000 · resigned 2002
- Burgess, Brian Robert Former Director · appointed 2000 · resigned 2001
- Brandon, Stephen John Former Director · appointed 1999 · resigned 2000
- Kesztenbaum, Michael Arthur Former Director · appointed 1999 · resigned 2000
- Bennett, John Richard Former Director · appointed 1999 · resigned 2004
- Verrion, Robert Edward Former Director · appointed 1999 · resigned 2003
- Moore, Neil Former Director · appointed 1999 · resigned 2002
- Brown, Malcolm Archibald Halliday Former Director · appointed 1999 · resigned 2000
- Griffin, John Edward Henry Former Secretary · appointed 1996 · resigned 2000
- Markham, Una Former Secretary · appointed 1996 · resigned 2000
Directors and officers on the Companies House record, current and former.
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