Ground Solutions UK Limited
Company 05759925 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Rebecca Blair Pett Director · appointed 2016
Directors past 6 years
- Rebecca Blair Pett Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Bleaklow Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05759925 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2006 |
| Address | UNIT A5 OPTIMUM BUSINESS PARK, OPTIMUM ROAD, SWADLINCOTE, DERBYSHIRE, DE11 0WT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Richard Hugh Pett ceased 2019-04-09
25-50% voting · notified 2016-04-06 - Christine Diane Pett ceased 2019-04-09
25-50% voting · notified 2016-04-06 - Bleaklow Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Milestone Management Company (Ledgers Road) Limited ceased 2018-10-26
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-12 - Thurgaton WAY Management Company Limited ceased 2024-07-23
significant influence · notified 2018-06-08
Officers (5)
- Rebecca Blair Pett Director · appointed 2016
Show 4 former officers
- Richard Hugh Pett Director · appointed 2007 · resigned 2021
- Noreen Mary Hale Director · appointed 2006 · resigned 2006
- Edward John Marvin Director · appointed 2006 · resigned 2008
- Christine Diane Pett Secretary · appointed 2006 · resigned 2021
Directors and officers on the Companies House record, current and former.
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