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GEOMETRIC MANUFACTURING LTD

Company number 04515690

Persons with significant control: 2 active persons with significant control / 0 active statements

Brian Charles Wenham Active

Correspondence address
Unit 10 Station Drive, Bredon, Tewkesbury, Gloucestershire, GL20 7HH
Notified on
24 June 2019
Date of birth
January 1943
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Adrian Wenham Active

Correspondence address
7-10, Station Drive, Bredon, Tewkesbury, Gloucestershire, England, GL20 7HH
Notified on
28 July 2016
Date of birth
February 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Has significant influence or control

Huizhen Bian Ceased

Correspondence address
Unit 10 Station Drive, Bredon, Tewkesbury, Gloucestershire, GL20 7HH
Notified on
10 January 2020
Ceased on
6 June 2023
Date of birth
May 1981
Nationality
Chinese
Country of residence
China
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Yue Zhuang Ceased

Correspondence address
Unit 10 Station Drive, Bredon, Tewkesbury, Gloucestershire, GL20 7HH
Notified on
6 April 2018
Ceased on
6 June 2023
Date of birth
February 1981
Nationality
Chinese
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%