GSI Brecks Limited
Company 13635072 Active
Connected board network
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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.
3 directors on the board
- Gerard Alexander Beelaerts Van Blokland Director · appointed 2024
- Jochen Andreas Nuessle Director · appointed 2024
- Markus Jan Wierenga Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Gerard Alexander Beelaerts Van Blokland Director · appointed 2024
- Jochen Andreas Nuessle Director · appointed 2024
- Markus Jan Wierenga Director · appointed 2021
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.
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.
Related organisations
- Qair Renewables UK Limited 3 shared directors
- Britaniacrest Recycling Limited 2 shared directors
- West Sussex Britaniacrest Seneca Partnership Limited 2 shared directors
- Nodus ICP Limited 2 shared directors
- GSC YEW Tree Farm Limited 2 shared directors
- Qair ENV Holding UK LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 13635072 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/2021 |
| Address | 5TH FLOOR, EXCHANGE STATION, TITHEBARN STREET, LIVERPOOL, L2 2QP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Dagmar Vogt ceased 2022-03-24
75-100% shares, 75-100% voting · notified 2021-09-21 - Qair Renewables UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-09 - GS Ignis Limited ceased 2024-10-09
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-24
Officers (9)
- Gerard Alexander Beelaerts Van Blokland Director · appointed 2024
- Jochen Andreas Nuessle Director · appointed 2024
- Markus Jan Wierenga Director · appointed 2021
Show 6 former officers
- Jacobo Montero Director · appointed 2024 · resigned 2024
- Manuel Balseiro Cuesta Director · appointed 2022 · resigned 2024
- Ramon Paramio Ruiz Director · appointed 2022 · resigned 2024
- Carsten Stang Director · appointed 2021 · resigned 2022
- Daniel Peter Cambridge Director · appointed 2021 · resigned 2022
- Murrell Associates LLP Corporate-secretary · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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