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GSH HOLDINGS LIMITED

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Company·GB·oo:GB-COH-03423340
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Ian Robert Seamarkbeneficial owner→GSH HOLDINGS LIMITED
  2. 1Mr Robert Masonbeneficial owner→GSH HOLDINGS LIMITED
  3. 1Mr James Joseph Cullenbeneficial owner→GSH HOLDINGS LIMITED
  4. 1Mr Stephen John Mcadambeneficial owner→GSH HOLDINGS LIMITED
  5. 1Mr Peter Mark Cullenbeneficial owner→GSH HOLDINGS LIMITED
  6. 1Mr James Joseph Cullenbeneficial owner→GSH HOLDINGS LIMITED
  7. 1Mr Peter Mark Cullenbeneficial owner→GSH HOLDINGS LIMITED
  8. 1Mr Ian Robert Seamarkbeneficial owner→GSH HOLDINGS LIMITED
  9. 1JMC PACKAGING LIMITEDbeneficial owner 87.5%→GSH HOLDINGS LIMITED
  10. 1Mr Stephen John Mcadambeneficial owner→GSH HOLDINGS LIMITED
  11. 1Mr Robert Masonbeneficial owner→GSH HOLDINGS LIMITED
  12. 2Mr Peter Mark Cullenbeneficial owner 50%→JMC PACKAGING LIMITED
  13. 2James Joseph Cullenbeneficial owner 100%→JMC PACKAGING LIMITED
  14. 2James Joseph Cullenbeneficial owner 87.5%→JMC PACKAGING LIMITED
  15. 2Mr Peter Mark Cullenbeneficial owner 37.5%→JMC PACKAGING LIMITED

Company profile· live · Companies House

Company no.
03423340
Status
active
Type
ltd
Incorporated
1997-08-21
Registered office
Beech Gate Peterborough Road, Whittlesey, Peterborough, PE7 1PD, England
SIC
46900
Officers · 3 active
  • MCEVOY, Michael
    secretary · appt 2024-05-31
  • CULLEN, James Joseph
    director · Irish · appt 1997-11-14
  • SELBY, Richard David
    director · English · appt 2024-03-11
  • CULLEN, James Joseph(resigned)
    secretary · Irish · appt 1997-11-14
  • GREGORY, Christopher Robin Francis(resigned)
    secretary · British · appt 1997-09-08
  • MASON, Robert(resigned)
    secretary · British · appt 1998-09-17
  • RANDS, Jonathan Francis(resigned)
    nominee secretary · British · appt 1997-08-21
  • ANDREWS, Neil Thomas(resigned)
    director · British · appt 2004-09-01
  • CULLEN, Peter Mark(resigned)
    director · Irish · appt 2009-01-30
  • GREGORY, Christopher Robin Francis(resigned)
    director · British · appt 1997-09-08
  • HARTLEY, David James(resigned)
    director · British · appt 1997-10-27
  • MASON, Robert(resigned)
    director · British · appt 1998-09-17
Beneficial owners · PSC · 2 current
  • ■
    Jmc Packaging Limited
    corporate PSC · Northern Ireland · since 2016-04-06 · trace owners →
    75–100% shares
  • ●
    Mr James Joseph Cullen
    individual PSC · England · since 2016-04-06
    significant influence or control
  • ●
    Mr Ian Robert Seamark
    individual PSC · England · ceased 2022-06-30
    significant influence or control
  • ●
    Mr Robert Mason
    individual PSC · England · ceased 2022-06-30
    significant influence or control
  • ●
    Mr Stephen John Mcadam
    individual PSC · England · ceased 2020-11-16
    significant influence or control
  • ●
    Mr Peter Mark Cullen
    individual PSC · England · ceased 2020-11-16
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.