OpenCompanies

G.T. Group Ltd

Company number
02013143
Status
Active
Type
Private Limited Company
Incorporated
23 Apr 1986
Nature of business
Activities of head offices
Corporate group
Aeris Holding Limited (3 companies)

Registered office

3 Traynor Way
Whitehouse Business Park
Peterlee
SR8 2RU

Previous names

  • Optiongraphic Limited (until 19 Aug 1986)

Officers

NameRoleAppointedResigned
MACHNICKI, Dean Director 5 Dec 2025 24 Jul 2026
KEAN, Kelly Anne Director 1 Mar 2022

Control

NameNature of controlNotifiedCeased
Knorr-Bremse Ag Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jul 2016 22 Jan 2025
W16s Directors Limited Significant Influence Or Control 22 Jan 2025 5 Dec 2025
Regent 2023 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Jan 2025

Accounts

Connections

Owned by

G.T. Group Ltd → Regent 2023 LimitedAeris Holding Limited

Controls

Directors’ other companies

Companies at the same address

Data