GEEST INDUSTRIES LIMITED - FAREHAM


Company Profile Company Filings

Overview

GEEST INDUSTRIES LIMITED is a Private Limited Company from FAREHAM and has the status: Dissolved - no longer trading.
GEEST INDUSTRIES LIMITED was incorporated 111 years ago on 02/04/1913 and has the registered number: 00128094. The accounts status is TOTAL EXEMPTION FULL.

GEEST INDUSTRIES LIMITED - FAREHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 28/12/2019

Registered Office

EAGLEPOINT LITTLE PARK FARM ROAD
FAREHAM
HAMPSHIRE
PO15 5TD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2021 02/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN ROBERTS Nov 1963 British Director 2012-03-22 CURRENT
MR CHRISTOPHER JOHN ROBERTS Secretary 2012-03-22 CURRENT
CAPTAIN PETER BERNARD DIXON Jul 1957 British Director 2012-03-22 CURRENT
MR JERONIMO POGGIO VOORMOLEN Sep 1973 Dutch Director 2010-11-17 UNTIL 2012-03-22 RESIGNED
BRIAN GODMAN WALLACE Mar 1954 British Director RESIGNED
BERNARD CORNIBERT May 1947 British Secretary 2001-06-23 UNTIL 2012-03-22 RESIGNED
JOHN FRANCIS GERNON Secretary 1996-01-09 UNTIL 1996-03-14 RESIGNED
IAN HAY HUTCHINSON Dec 1932 Secretary RESIGNED
ARTHUR STEELE JEFFARES Sep 1928 Secretary 1996-03-14 UNTIL 2001-06-23 RESIGNED
JOHN NEIL OGILVIE Sep 1963 British Secretary 1995-06-30 UNTIL 1996-01-09 RESIGNED
PETER JOSIE Sep 1941 St Lucian Director 2007-03-07 UNTIL 2012-03-22 RESIGNED
MR LEONARD WALING VAN GEEST Apr 1950 British Director RESIGNED
JAMES PAUL TOLAN Jul 1963 Irish Director 2007-08-02 UNTIL 2010-11-17 RESIGNED
DAVID ARNOLD SUGDEN Jul 1951 British Director RESIGNED
MRS JANE KATHERINE SCRIVEN Oct 1959 British Director 1993-07-01 UNTIL 1996-01-09 RESIGNED
JONATHAN MARK PULLEN Mar 1951 British Director 1995-11-21 UNTIL 1996-01-09 RESIGNED
HILFORD DAVID ALEXANDER DETERVILLE Aug 1944 Saint Lucian Director 1999-11-17 UNTIL 2001-06-23 RESIGNED
THOMAS GERARD MURPHY Sep 1960 Irish Director 2001-06-23 UNTIL 2012-03-22 RESIGNED
DAVID VINCENT MCCANN May 1958 Irish Director 1996-01-09 UNTIL 2012-03-22 RESIGNED
MR CARL PATRICK MCCANN May 1953 Irish Director 1996-03-14 UNTIL 2001-06-23 RESIGNED
SIMEON GREENE Dec 1951 Vincentian Director 2001-06-23 UNTIL 2003-06-30 RESIGNED
VANOULST JNO CHARLES May 1932 Dominican Director 2001-06-23 UNTIL 2012-03-22 RESIGNED
ARTHUR STEELE JEFFARES Sep 1928 Director 1996-03-14 UNTIL 2001-06-23 RESIGNED
BERNARD CORNIBERT May 1947 British Director 1996-01-09 UNTIL 2012-03-22 RESIGNED
DR JAMES LOUIS FLETCHER Aug 1963 St Lucian Director 2003-07-01 UNTIL 2006-12-14 RESIGNED
DR JAMES LOUIS FLETCHER Aug 1963 Saint Lucian Director 2012-03-22 UNTIL 2012-03-22 RESIGNED
ARNHIM ULRIC EUSTACE Oct 1944 Vincentian Director 1996-01-09 UNTIL 1999-11-17 RESIGNED
ARTHUR JOHN ELLIS Aug 1932 British Director 1996-01-09 UNTIL 2007-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Winfresh (Uk) Limited 2020-05-27 Dunmow   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Sumitomo Corporation Of Japan 2017-02-17 Tokyo 100-8610   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Fyffes Plc 2016-04-06 - 2017-02-17 Dublin 7   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Geest Limited 2016-04-06 - 2016-04-06 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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