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Nom

The Guthrie Corporation Limited

Adresse
Terminal 1 Percival Way
London Luton Airport
Luton
LU2 9PA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00840899 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bba Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00546693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    De Jongh, Frederik Christoffel London Luton Airport, Luton, Bedfordshire, United Kingdom Status: Active Notified: 25/04/2022 Date of Birth: 09/1976 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American
    Smith, John Angus London Luton Airport, Luton, Bedfordshire, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 07/1963 Occupation: Managing Director, Signature Emea Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB BBA Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00148164 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Guthrie & Company (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00714688 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Guthrie Overseas Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00108268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Guthrint Limited Status: Active Notified: 06/04/2016 Companies House Number: 00722038 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Husbang Limited Status: Active Notified: 06/04/2016 Companies House Number: 00397325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lintafoam (Manchester) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00472847 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ontic Engineering & Manufacturing UK LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2019 Companies House Number: 06707516 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors