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GIRO ENGINEERING LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1GIRO ENGINEERING HOLDINGS LIMITEDbeneficial owner 100%→GIRO ENGINEERING LIMITED
- 1Mrs Ann Helen Thomasbeneficial owner 50%→GIRO ENGINEERING LIMITED
- 1Mr Craig Andrew Parkerbeneficial owner 50%→GIRO ENGINEERING LIMITED
- 1GIRO ENGINEERING HOLDINGS LIMITEDbeneficial owner 87.5%→GIRO ENGINEERING LIMITED
- 2Mrs Ann Helen Thomasbeneficial owner 50%→GIRO ENGINEERING HOLDINGS LIMITED
- 2Mr Craig Andrew Parkerbeneficial owner 50%→GIRO ENGINEERING HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 01507063
- Status
- active
- Type
- ltd
- Incorporated
- 1980-07-10
- Registered office
- Talisman Business Centre, Duncan Road, Park Gate, Southampton, Hampshire, SO31 7GA
- SIC
- 25620, 72190
Officers · 4 active
- CONGDON, Mikedirector · British · appt 2020-01-06
- GROMER, Markus Antondirector · German · appt 2020-01-06
- STENT, Jonathan Simondirector · British · appt 2016-09-01
- TARLETON, John Pauldirector · British · appt 2006-05-01
- BAXTER, Frances Ruth(resigned)secretary · British
- HAWKING, Charles John(resigned)secretary · British · appt 1992-01-01
- THOMAS, Ann Helen(resigned)secretary · British · appt 2004-01-01
- GALLEY, Christopher Rutherford(resigned)director · British
- PARKER, Craig Andrew(resigned)director · British · appt 2006-05-01
- THOMAS, Ann Helen(resigned)director · British · appt 2006-05-01
- WILLIAMS, John Paull(resigned)director · British
Beneficial owners · PSC · 1 current
- ■Giro Engineering Holdings Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ●Mrs Ann Helen Thomas25–50% sharesindividual PSC · ceased 2016-09-01
- ●Mr Craig Andrew Parker25–50% sharesindividual PSC · ceased 2016-09-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.