Green Building Design Consultants LTD
Company 04192124 Active
Company details
| Number | 04192124 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2001 |
| Address | ONE, ST. PETERS SQUARE, MANCHESTER, M2 3DE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
71129 - Other engineering activities
Ownership - persons with significant control (4)
- Lacmor Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Simon Clifford Green ceased British
ownership of shares 25-50% voting rights 25-50% - Mrs Joanne Frances Green ceased British
ownership of shares 25-50% voting rights 25-50% - Celnor Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Bonthron, Gillian Director · appointed 2025
- Parrington, Simon Christopher Director · appointed 2025
- Cawley, Fergal Cathal Former Director · appointed 2025 · resigned 2025
- Green, Joanne Frances Former Secretary · appointed 2001 · resigned 2025
- Green, Simon Clifford Former Director · appointed 2001 · resigned 2025
- Rapid Company Services Limited Former Corporate-nominee-secretary · appointed 2001 · resigned 2001
- Rapid Nominees Limited Former Corporate-nominee-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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