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Nom

Gordon Murray Group Limited

Adresse
Wharfside
Broadford Park
Shalford
Guildford
GU4 8EP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 mars 2019
Société Numéro de Registre 11569951 Show on Companies House
Noms Précédents
  • Gordon Murray Design Limited
  • Gordon Murray Technologies Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Gordon Murray Group Holdings Limited Status: Active Notified: 30/06/2023 Companies House Number: 14955771 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Murray, Ian Gordon Status: Ceased Notified: 14/09/2018 Ceased: 30/06/2023 Date of Birth: 06/1946 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Feiber, Jonathan Shalford, Guildford, United Kingdom Status: Active Notified: 14/09/2018 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Fieber, Jonathan Shalford, Guildford, United Kingdom Status: Active Notified: 14/09/2018 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Forster, Carl-Peter Edmund Moriz Shalford, Guildford, United Kingdom Status: Active Notified: 14/09/2018 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,German
    Fraser, James Murray Shalford, Guildford, United Kingdom Status: Active Notified: 30/04/2024 Role: Secretary
    Lee, Phillip Shalford, Guildford, United Kingdom Status: Active Notified: 21/07/2022 Date of Birth: 01/1971 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Murray, Ian Gordon Shalford, Guildford, United Kingdom Status: Active Notified: 14/09/2018 Date of Birth: 06/1946 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Simon Mark Shalford, Guildford, United Kingdom Status: Ceased Notified: 21/07/2022 Ceased: 30/04/2024 Role: Secretary

    Companies Controlled by This Company (10)

    gb-flag GB Gordon Murray Advanced Engineering Limited Status: Active Notified: 01/06/2023 Companies House Number: 14908598 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 Gordon Murray Advanced Power Systems Limited Status: Active Notified: 05/11/2018 Companies House Number: 06666260 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 Gordon Murray Applied Technologies Limited Status: Active Notified: 05/11/2018 Companies House Number: 11224420 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 Gordon Murray Development Limited Status: Active Notified: 05/11/2018 Companies House Number: 06666734 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 Gordon Murray Heritage Limited Status: Active Notified: 05/11/2018 Companies House Number: 06669728 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 Gordon Murray Itechnologies Limited Status: Active Notified: 21/06/2019 Companies House Number: 11572396 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 Gordon Murray Property Limited Status: Active Notified: 05/11/2018 Companies House Number: 06667861 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 Gordon Murray Racing Limited Status: Active Notified: 05/11/2018 Companies House Number: 06667690 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 Gordon Murray Special Vehicles Limited Status: Active Notified: 05/11/2018 Companies House Number: 06666557 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 Gordon Murray Automotive Limited Status: Ceased Notified: 05/11/2018 Ceased: 21/02/2019 Companies House Number: 06666769 Nature of Control
  • Ownership of shares - 75% or more