Ground Control Holdings Limited
Company 05064182 Active
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Company details
| Number | 05064182 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2004 |
| Address | KINGFISHER HOUSE, RADFORD WAY, BILLERICAY, ESSEX, CM12 0EQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Greenfast & Furious Limited
ownership of shares 50-75% voting rights 50-75% - Simon Hobart Charles Morrish British
ownership of shares 25-50% voting rights 25-50% - Simon Morrish ceased British
ownership of shares 75-100% voting rights 75-100%
Officers (22)
- Muirhead, Chloe Secretary · appointed 2026
- Verjee, Jehad Director · appointed 2026
- Nilsson, Martin Director · appointed 2025
- Blakey, Lisa Gabrielle Director · appointed 2025
- Knights, Jason Director · appointed 2021
- Symes, Dereka Anne Director · appointed 2008
- Coote, Jonathan Director · appointed 2004
- Morrish, Simon Hobart Charles Director · appointed 2004
- Wepener, Freddie Former Director · appointed 2020 · resigned 2025
- Leuw, Martin Philip Former Director · appointed 2019 · resigned 2025
- Hungerford, Melissa Kirkscey, Dr Former Director · appointed 2019 · resigned 2025
- Watson, Marcus John, Dr Former Director · appointed 2012 · resigned 2025
- Fane, Mark William Former Director · appointed 2009 · resigned 2013
- Fane, Peter John Former Director · appointed 2009 · resigned 2013
- Hughes, Simon Donnell Former Director · appointed 2004 · resigned 2020
- Harrod, Stephen John Former Director · appointed 2004 · resigned 2008
- Golding, Darren Mark Former Director · appointed 2004 · resigned 2006
- Trehern, Philip Edward Former Director · appointed 2004 · resigned 2019
- Bawtree, Christopher Hugo David Former Director · appointed 2004 · resigned 2015
- Morrish, Kimberley Anne Former Director · appointed 2004 · resigned 2024
- Linnells Nominees Limited Former Corporate-director · appointed 2004 · resigned 2004
- Linnells Secretarial Services Limited Former Corporate-secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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