GMI Group Holdings Limited
Company SC352822 Active
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Related organisations
- Teledyne UK Limited 1 shared director
- DD-Scientific Limited 1 shared director
- Rhombi Holdings Limited 1 shared director
- DD-Scientific Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC352822 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2008 |
| Address | INCHINNAN BUSINESS PARK, INCHINNAN BUSINESS PARK, RENFREW, PA4 9RG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Rhombi Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Johnson Controls International Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
- Teledyne Technologies Incorporated ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Bobb III, George C. Director · appointed 2025
- Wargent, Nicholas James Director · appointed 2019
- Roks, Edwin Former Director · appointed 2023 · resigned 2025
- Devita, Stephen Former Director · appointed 2019 · resigned 2021
- Main, Susan Lee Former Director · appointed 2019 · resigned 2023
- Ayre, Mark Former Director · appointed 2017 · resigned 2017
- Alphonsus, Anton Bernard Former Director · appointed 2015 · resigned 2017
- Bowie, Andrew Former Director · appointed 2015 · resigned 2017
- Schieser, Peter Former Director · appointed 2015 · resigned 2017
- Benny, Paul Andrew Former Director · appointed 2015 · resigned 2015
- Lerner, Barry Former Director · appointed 2015 · resigned 2018
- Feldman, Jesse Former Director · appointed 2011 · resigned 2015
- Markin, Adam Former Director · appointed 2011 · resigned 2015
- Hunter, David Stuart Former Director · appointed 2008 · resigned 2022
- Robinson, Mark Stephen Former Director · appointed 2008 · resigned 2010
- Rennie, Martin Paul Former Director · appointed 2008 · resigned 2011
- Mcgregor, George Former Director · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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