GARETH MICHAEL TIMMINS - DRIFFIELD

GARETH MICHAEL TIMMINS - DRIFFIELD

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Overview

MR GARETH MICHAEL TIMMINS is a Director from Driffield East Yorkshire. This person was born in October 1979, which was over 44 years ago. MR GARETH MICHAEL TIMMINS is British and resident in United Kingdom. This company officer is, or was, associated with at least 15 company roles.
Their most recent appointment, in our records, was to JGMCO LIMITED on 2022-10-28.

Address

Elite House, Spellowgate
Driffield
East Yorkshire
YO25 5UP
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
JGMCO LIMITED Dissolved - no longer trading Director 2022-10-28 CURRENT £10 equity
CATFOSS LEISURE FINANCE LIMITED Active Director 2020-09-25 CURRENT £-150,606 equity
JGMCO LIMITED Dissolved - no longer trading Director 2020-09-04 CURRENT £-212 equity
HERITAGE F1 LIMITED Active Director 2019-03-22 until 2019-05-03 RESIGNED £1 equity
CATFOSS SPV1 LIMITED Dissolved - no longer trading Director 2017-11-21 CURRENT
JAGCO (CCH) LIMITED Active Director 2016-12-01 until 2021-11-30 RESIGNED £100 equity
JUSTMERC LIMITED Active Director 2014-12-16 CURRENT £2,220,379 equity
JAG CO 001 LIMITED Active Director 2014-08-06 until 2021-06-30 RESIGNED £100 equity
NEWLAY ASPHALT LIMITED Active Director 2013-07-29 CURRENT £85,472 cash, £1,368,849 equity
MERCURIAL INVESTMENTS LTD Dissolved - no longer trading or on registry Director 2013-06-26 CURRENT
MERCURIAL PROPERTIES LIMITED Active Director 2012-12-31 until 2018-08-22 RESIGNED £1,062 cash, £492,032 equity
CATFOSS FINANCE LIMITED Active Director 2011-12-21 CURRENT £210,043 cash, £5,638,132 equity
ELITE FINANCE GROUP LIMITED Active Director 2011-12-21 CURRENT £237,710 equity
MERCANTILISM LIMITED Active Director 2011-03-15 CURRENT £20,716 equity

Companies Controlled

Company Active from Level of control
MANCO FINANCE LIMITED 2019-12-01 Ownership of shares 25 to 50 percent
JGMCO LIMITED 2022-10-28 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
HERITAGE F1 LIMITED 2019-03-22 - 2019-05-03 Ownership of shares 75 to 100 percent
ELITE FINANCE GROUP LIMITED 2016-07-02 - 2016-07-02 Significant influence or control
MERCANTILISM LIMITED 2016-04-06 Significant influence or control
NEWLAY ASPHALT LIMITED 2016-07-28 Significant influence or control
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR JONATHON CHARLES ROUND Chartered Secretary Leeds, England 2,352
MR BRUCE HEBLETHWAYTE RAPER Director Hull, England 24
MR ANDREW STORK Director Hull, England 26
MR JUSTIN CHARLES OWEN Company Director Driffield, England 33
MR JAMES MATTHEW TATE Managing Director Driffield 2
MR DAVID MICHAEL BEAUMONT Director Dewsbury, England 13
MR ANDREW STORK Director East Yorkshire, Beverley, England 1
MR JONATHAN PAUL HART Director Leven, England 2
JAMES MATTHEW TATE Director Driffield 1
MRS CLARE LOUISE TIMMINS Director Driffield, England 1
MR JAMIE JEFFREY BROWN Operations Director Driffield 2
MR JAMES MATTHEW TATE Director Driffield, United Kingdom 5
MRS CLAIRE JANE DAY Director Beverley, England 1
MATTHEW FAULKS Company Director London, United Kingdom 3
MR JAMES DENSLEY Chief Technical Director Thurleigh, England 6
MR ADAM WRIGHT Sales Director Thurleigh 7
MR MATTHEW ASHMALL Sales Director Driffield, England 1
MR JUSTIN CHARLES OWEN Director Driffield, United Kingdom 1
MR PEDRAM SALAHSHOURI Director Stockton-On-Tees, England 1

Nearby People

Name Occupation Address No of Appointments
MR JUSTIN CHARLES OWEN Company Director Driffield, England 33
MR GARETH MICHAEL TIMMINS DIRECTOR DRIFFIELD, ENGLAND 9
MR JAMES MATTHEW TATE Managing Director Driffield 2
MRS ANDREA DIANA OWEN Director Driffield, England 1
JAMES MATTHEW TATE Director Driffield 1
MRS CLARE LOUISE TIMMINS Director Driffield, England 1
MR JAMIE JEFFREY BROWN Operations Director Driffield 2
MR JAMES MATTHEW TATE Director Driffield, United Kingdom 5
MRS ANDREA OWEN Director Driffield, England 1
MR GARETH MICHAEL TIMMINS Company Director Driffield, England 1