GBB (UK) LTD
Company Number
01925858
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
5th Floor
20 Gracechurch Street
London
EC3V 0BG
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
5th Floor
20 Gracechurch Street
London
EC3V 0BG
United KingdomCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
108 Kiddrow Lane
Burnley
Lancashire
BB12 6LHRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Mentor House
Ainsworth Street
Blackburn
BB1 6AYRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
103 Coal Clough Lane
Burnley
Lancashire
BB11 4NWDate of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British
- Resigned as Director
Correspondence Address
108 Kiddrow Lane
Burnley
Lancashire
BB12 6LHDate of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British
- Resigned as Director
Correspondence Address
108 Kiddrow Lane
Burnley
Lancashire
BB12 6LHDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
12 The Beeches
Bolton
Lancashire
BL1 7BSCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Mentor House
Ainsworth Street
Blackburn
BB1 6AYCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Mentor House
Ainsworth Street
Blackburn
BB1 6AYCountry of Residence
Uk
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Mentor House
Ainsworth Street
Blackburn
BB1 6AYCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Mentor House
Ainsworth Street
Blackburn
BB1 6AYCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
7th Floor 1 Minster Court
Mincing Lane
London
EC3R 7AA
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
34 Harperley
Astley Village
Chorley
Lancashire
PR7 1XBDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5th Floor
20 Gracechurch Street
London
EC3V 0BG
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
11 Gorrell Close
Newchurch In Pendle
Lancashire
BB12 9LZCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
94 Chapel Street
Brierfield
Nelson
Lancashire
BB9 5DFDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Mentor House
Ainsworth Street
Blackburn
BB1 6AYCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Crown House
Bridgewater Close, Network 65 Business Park
Hapton
Burnley
Lancashire
BB11 5TE
EnglandCountry of Residence
United Kingdom
Davies Group Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
5th Floor
Gracechurch Street
London
EC3V 0BG
EnglandGbb (Uk) Holdings Limited
Natures of Control
Ceased
Ownership of shares 75% or more as a member of a firm
Ceased
Ownership of voting rights 75% or more as a member of a firm
Notified
Ceased
Correspondence Address
Mentor House
Ainsworth Street
Blackburn
Lancashire
BB1 6AY
United Kingdom