Gerber Scientific UK Ltd

Active04077428 Private limited company
Incorporated
25 September 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Olivier Yves Marie Duval Du Chesnay
Owned by
Lectra
Accounts type
Small
Region
Yorkshire
Address
First Floor Jade Building Albion Mills
Albion Road
Greengates
Bradford
BD10 9TQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Mas Pastor, Florence Yvette Marie
Secretary · Appointed 3 January 2025
Director · Appointed 3 January 2025
Also at AG UK Acquireco Ltd.
French
Born November 1968
Duval Du Chesnay, Olivier Yves Marie
Director · Appointed 26 January 2024
French
Born November 1974
Officer history (24 former)
3 January 2025
Resigned Gaston, Alison Palmer as Secretary
3 January 2025
Appointed Mas Pastor, Florence Yvette Marie as Director
3 January 2025
Appointed Mas Pastor, Florence Yvette Marie as Secretary
3 January 2025
Resigned Gaston, Alison Palmer as Director
26 January 2024
Resigned Gibbs, Karen Lyn as Director
26 January 2024
Appointed Duval Du Chesnay, Olivier Yves Marie as Director
5 October 2022
Resigned Ostendorf, Theodor Hermann as Director
28 June 2019
Resigned Martin, James Condon, Mr. as Director
28 June 2019
Resigned Martin, James Condon as Secretary
28 June 2019
Appointed Gaston, Alison Palmer as Secretary
28 June 2019
Appointed Gaston, Alison Palmer as Director
18 August 2014
Appointed Martin, James Condon as Secretary
18 August 2014
Resigned Lyon, Michael James as Director
18 August 2014
Appointed Martin, James Condon, Mr. as Director
18 August 2014
Resigned Lyon, Michael James as Secretary
18 August 2014
Appointed Gibbs, Karen Lyn as Director
18 August 2014
Resigned Grensteen, Peter as Director
31 October 2011
Appointed Grensteen, Peter as Director
31 October 2011
Appointed Lyon, Michael James as Director
31 October 2011
Resigned Jackson, Robert William as Secretary
31 October 2011
Appointed Lyon, Michael James as Secretary
22 August 2011
Resigned Grickis, Jr., William V. as Director
22 August 2011
Resigned Larson, Rodney Wallace as Director
22 August 2011
Resigned Jackson, Robert William as Director
17 August 2011
Appointed Ostendorf, Theodor Hermann as Director
10 December 2010
Appointed Grickis, Jr., William V. as Director
24 October 2007
Resigned Lovass, Stephen Patrick as Director
16 October 2007
Appointed Larson, Rodney Wallace as Director
20 February 2005
Resigned Skoch, Doris Winter as Secretary
20 February 2005
Resigned Skoch, Doris Winter as Director
17 January 2005
Appointed Lovass, Stephen Patrick as Director
13 January 2005
Appointed Jackson, Robert William as Secretary
16 April 2003
Appointed Skoch, Doris Winter as Secretary
16 April 2003
Appointed Jackson, Robert William as Director
16 April 2003
Resigned Tjg Secretaries Limited as Corporate Secretary
1 April 2003
Resigned Gordon, Kieron as Secretary
29 August 2002
Appointed Gordon, Kieron as Secretary
23 August 2002
Resigned Dixon, Richard Arthur as Secretary
18 December 2001
Resigned Jones, Frederick David as Director
18 December 2001
Appointed Skoch, Doris Winter as Director
1 June 2001
Appointed Dixon, Richard Arthur as Secretary
31 May 2001
Resigned Henderson, John Dow as Director
30 April 2001
Resigned Bennett, Gary as Director
30 October 2000
Appointed Henderson, John Dow as Director
30 October 2000
Appointed Jones, Frederick David as Director
30 October 2000
Resigned Huntsmoor Limited as Corporate Director
30 October 2000
Resigned Huntsmoor Nominees Limited as Corporate Director
30 October 2000
Appointed Bennett, Gary as Director
25 September 2000
Appointed Huntsmoor Limited as Corporate Director
25 September 2000
Appointed Huntsmoor Nominees Limited as Corporate Director
25 September 2000
Appointed Tjg Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Lectra
Corporate entity · Notified 1 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Société Anonyme
Reg. no. 300 702 305

Filings

Filing history not loaded yet. See it on Companies House

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