Cross Check

GEM DISTRIBUTION LIMITED

Company Number

01858771

Private limited company
Active
OverviewPeopleRelated
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GRIFFIN, Timothy David

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Technology House Magnesium Way Hapton Burnley BB12 7BF England
Country of Residence
England

SUDLOW, Michael Andrew John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Technology House Magnesium Way Hapton Burnley BB12 7BF England
Country of Residence
England

ALDEN, Michael Victor

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Barden Lodge Barden Lane Burnley Lancashire BB12 0DY

BELLAMY, Peter Alfred

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
The Lodge Mill Lane Sandy Bedfordshire SG19 1NH

HINDS, Richard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Technology House Magnesium Way Hapton Burnley BB12 7BF England

OSBOURN, Sidney George

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Cubitt Wharf Storers Quay London E14 3BF

YARKER, Douglas

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Ribbleton Grove Whalley Clitheroe Lancashire BB7 9RF

ALDEN, Michael Victor

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barden Lodge Barden Lane Burnley Lancashire BB12 0DY
Country of Residence
United Kingdom

BELLAMY, Peter Alfred

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Lodge Mill Lane Sandy Bedfordshire SG19 1NH

BREEN, Thomas Benedict

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Cherbury Gardens Booterstown County Dublin IRISH Ireland
Country of Residence
Ireland

BRYAN, Paul William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Technology House Magnesium Way Hapton Burnley BB12 7BF England
Country of Residence
England

CROFT, Alexander Bernard James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Technology House Magnesium Way Hapton Burnley BB12 7BF England
Country of Residence
United Kingdom

DONNELLY, Paul John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Spring Gate Cottage Chickney Road Henham Bishops Stortford Hertfordshire CM22 6BQ
Country of Residence
England

ENNIS, Niall David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Carrickbrean Lawn, Monkstowb Co Dublin IRISH Ireland
Country of Residence
Ireland

GARVEY, Patrick James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Park Drive Ranalagh Dublin 6 Eire
Country of Residence
Ireland

HADDOW, Raymond

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Common Road Witchford Ely Cambridgeshire CB6 2HY

HOUGHTON, Darren Robert William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gem Distribution Limited Shorten Brook Drive, Altham Business Park Altham Accrington Lancashire BB5 5YH England
Country of Residence
United Kingdom

LEE, Simon Alan

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Meadow View Crow Street Henham Essex CM22 6AG
Country of Residence
United Kingdom

LYNCH, Alan James

Date of Birth
Role
Resigned
Director
Occupation
Logistics Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Fareham Close Walton Le Dale Preston Lancashire PR5 4JX
Country of Residence
United Kingdom

MCDOWELL, Leonard Gordon

Date of Birth
Role
Resigned
Director
Occupation
Managing Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hurley Lodge Mill Lane Hurley Berkshire SL6 5ND

MURPHY, Donal

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glenn Na Sioga Quill Road Kilmacanogue County Wicklow Eire
Country of Residence
Ireland

O'DWYER, Fergal John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
142 Seafield Road East Clontarf Dublin 3 Ireland
Country of Residence
Ireland

O'KEEFFE, Gerard Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Technology House Magnesium Way Hapton Burnley BB12 7BF England
Country of Residence
England

PEACOCK, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roseley Barn High Street Widdington Essex CB11 3SG
Country of Residence
England

VAN VELSEN, Dean

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66f Priory Road London N8 7EX
Country of Residence
United Kingdom

WHITE, Paul

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Walk Cypress Downs Temple Lodge Dublin 6w Ireland IRISH

YARKER, Douglas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Ribbleton Grove Whalley Clitheroe Lancashire BB7 9RF
Country of Residence
United Kingdom

Exertis (Holdings) Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C/O Exertis (Uk) Ltd Shorten Brook Way, Altham Business Park Altham Accrington BB5 5YJ England