G&E Investment Services Limited

Active00979058 Private limited company
Incorporated
7 May 1970 (56 years)
Industry
Activities of head offices (70100)
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Apollo House
Eboracum Way
York
YO31 7RE

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2018
British
Born July 1962 (64)
Formhals, Don Christopher
Secretary · Appointed 13 October 2017
Director · Appointed 13 October 2017
British
Born February 1972 (54)
Director · Appointed 13 October 2017
British
Born March 1969 (57)
Director · Appointed 13 October 2017
British
Born August 1971 (55)
Officer history (25 former)
19 June 2026
Resigned Elliott, Robert Alan as Director
1 January 2018
Appointed Eastwood, Wendy Olive as Director
25 October 2017
Resigned Skelton, Nigel Peter as Director
13 October 2017
Appointed Martin, Dominic Peter Desmond as Director
13 October 2017
Resigned Skelton, Nigel Peter as Secretary
13 October 2017
Appointed Lam, Sean Kin Wai as Director
13 October 2017
Appointed Formhals, Don Christopher as Director
13 October 2017
Appointed Formhals, Don Christopher as Secretary
6 September 2017
Resigned Fitzgerald, Rodney Arnold as Director
18 November 2016
Resigned Hetherton, David as Director
24 May 2011
Resigned Byfield, Richard Stanley as Director
1 January 2007
Resigned Sunderland, Michael John as Director
11 April 2005
Appointed Sunderland, Michael John as Director
11 April 2005
Appointed Fitzgerald, Rodney Arnold as Director
11 April 2005
Resigned Backhouse, Michael as Director
11 April 2005
Resigned Oliver, Jeremy as Director
29 April 2004
Resigned Formhals, Don Christopher as Secretary
29 April 2004
Appointed Skelton, Nigel Peter as Secretary
1 February 2003
Resigned Oliver, Jeremy as Secretary
1 February 2003
Appointed Formhals, Don Christopher as Secretary
12 August 2002
Resigned Reid, Susan Morrison as Director
12 August 2002
Resigned Kirman, John Ernest as Director
12 August 2002
Resigned Foster, Colin Alfred as Director
12 August 2002
Resigned Dickson, David James as Director
16 August 2001
Appointed Oliver, Jeremy as Director
28 February 2001
Resigned Eeles, John Lincoln as Director
28 February 2001
Resigned Martin, Peter John as Director
28 February 2001
Resigned Overington, Andrew Jesse as Director
27 September 2000
Appointed Byfield, Richard Stanley as Director
30 June 2000
Resigned Cliff, Richard John as Director
30 June 2000
Resigned Wilkinson, Nigel as Director
2 December 1999
Appointed Oliver, Jeremy as Secretary
2 December 1999
Resigned Elliott, Robert Alan as Secretary
30 April 1999
Resigned Hansell, Deborah as Secretary
30 April 1999
Appointed Elliott, Robert Alan as Secretary
23 October 1998
Resigned Sissman, Gary as Director
1 December 1997
Appointed Eeles, John Lincoln as Director
1 December 1997
Appointed Hetherton, David as Director
3 July 1996
Appointed Wilkinson, Nigel as Director
28 March 1996
Resigned Reid, Susan Morrison as Secretary
28 March 1996
Appointed Overington, Andrew Jesse as Director
28 March 1996
Appointed Martin, Peter John as Director
28 March 1996
Appointed Hansell, Deborah as Secretary
28 March 1996
Appointed Sissman, Gary as Director
1 January 1995
Appointed Skelton, Nigel Peter as Director
30 June 1993
Resigned King, Leslie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Plc
Reg. no. 1432059

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Walker Crips Group Limited Owns 75–100% of shares
Barker Poland Asset Management LLP Holds 75–100% of voting rights
Ebor Trustees Limited Owns 75–100% of shares
Enoc Technologies Limited Owns 75–100% of shares
G&E Investment Services Limited This company Owns 75–100% of shares
Investorlink Limited Status not confirmedOwns 75–100% of shares
London York Fund Managers Limited Owns 75–100% of shares
Ebor Pensions Management Limited Owns 75–100% of shares
W.C.W.B. Nominees Limited Owns 75–100% of shares
Walker Cambria Limited Status not confirmedOwns 75–100% of shares
Walker Crips Consultants Limited Status not confirmedHolds 75–100% of voting rights
Walker Crips Ventures Limited Owns 75–100% of shares
W.B.Nominees Limited Owns 75–100% of shares
Walker Crips Trustees Limited Status not confirmedOwns 75–100% of shares
WCWB (Isa) Nominees Limited Status not confirmedOwns 75–100% of shares
WCWB (Pep) Nominees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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