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Nom

Geopier Global Limited

Adresse
Units 2 - 4 Cunningham Court
Shadsworth Business Park
Blackburn
BB1 2QX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06425553 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)99999 Dormant Company
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 (2)

Source: Companies House
gb-flag GB Tensar Corporation Status: Active Notified: 11/12/2018 Companies House Number: 04023452 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Tensar Technologies Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2018 Companies House Number: 05393197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Absher, Jody Konick Irving, Texas, United States Status: Active Notified: 31/08/2022 Date of Birth: 07/1977 Occupation: Vp, General Counsel & Corporate Secretar Role: Director Country of Residence: United States Nationality: American
    Buchanan, Christopher Paul Shadsworth Business Park, Blackburn Status: Active Notified: 01/09/2023 Occupation: Vice President & General Manager - Europe, Uk & I Role: Director Country of Residence: England Nationality: British
    Garrison, Ty Lansing Irving, Texas, United States Status: Active Notified: 31/08/2022 Date of Birth: 07/1971 Occupation: Senior Vice President In Operations Role: Director Country of Residence: United States Nationality: American
    Lawrence, Paul James Irving, Texas, United States Status: Active Notified: 31/08/2022 Date of Birth: 01/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Wissmann, Kord Joachim Mooresville, Nc 28117, United States Status: Active Notified: 13/11/2007 Date of Birth: 12/1964 Occupation: Civil Engineer Role: Director Country of Residence: United States Nationality: American
    Lawrence, Michael David Shadsworth Business Park, Blackburn Status: Ceased Notified: 17/04/2015 Ceased: 01/09/2023 Date of Birth: 09/1957 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Geopier UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 06577186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors