OpenCompanies

GSF Sandylight Limited

Company number
02193983
Status
Active
Type
Private Limited Company
Incorporated
16 Nov 1987
Nature of business
Other cleaning services
Corporate group
Towerbrook Capital Partners Limited (7 companies)

Registered office

Unit 3 Tower Lane Industrial Estate
Tower Lane
Eastleigh
SO50 6NZ

Previous names

  • FC8768 Limited (until 5 May 1988)

Officers

NameRoleAppointedResigned
NOLEAU, Eric Director 1 Jan 2024
MOREL, Johann Director 1 Jan 2024
SOLIA, Jerome Director 3 Feb 2022
COGNEE, Christophe Director 2 Feb 2018
MERCURIN, Jerome Director 21 Mar 2016
MARGALET, Gilles Director 6 Feb 2014 1 Jul 2022
WHEELER-OSMAN, Shane Philip Director 30 May 2001 31 Dec 2021
CHERON, Thierry Director 6 Feb 2014 2 Feb 2018
FULLER, Janice Secretary 1 May 2011 31 Mar 2016
LEVEAU, Michel Bernard Director 31 Jan 2006 6 Feb 2014
BERNARD, Regis Pierre Director 4 Mar 2004 6 Feb 2014
ATKINS, Jean Secretary 29 Feb 2008 1 May 2011
PASHLEY, Nigel James Secretary 11 Oct 2004 29 Feb 2008
NOISIEZ, Franck Director 14 Jan 2000 1 Feb 2007
EYSSAUTIER, Hubert Director 10 Apr 2001 31 Jan 2006
HOWES, David Andrew Director 1 Apr 2002 28 Feb 2005
DAVIS, William George Secretary 31 Jan 2003 11 Oct 2004
DAVIS, William George Director 1 Apr 2002 11 Oct 2004
LASPOUGEAS, Eric Director 10 Apr 2001 19 Feb 2003
RUSHER, Patrica Anne Secretary 1 Apr 2002 31 Jan 2003
RUSHER, Patrica Anne Director - 31 Jan 2003
EYSSAUTIER, Hubert Secretary 10 Apr 2001 1 Apr 2002
LUAULT, Guy Director 10 Apr 2001 5 Mar 2002
RIBE, Jean-Pierre Director 22 Nov 1993 5 Mar 2002
NOISIEZ, Jean Louis Director - 5 Mar 2002
RUSHER, Patrica Anne Secretary 24 May 2000 10 Apr 2001
BERNARD, Lionel Secretary 18 Dec 1997 24 May 2000
BERNARD, Lionel Director 30 Apr 1996 24 May 2000
RIBE, Jean-Pierre Secretary 1 Mar 1994 18 Dec 1997
NOISIEZ, Eric, Monsieur Director 1 Oct 1992 29 Oct 1997
MARY, Leon Director - 23 Mar 1994
MARY, Leon Secretary - 1 Mar 1994

Control

NameNature of controlNotifiedCeased
Towerbrook Capital Partners Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jul 2022
Neal Moszkowski Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jul 2022 7 Jul 2022
Ramez Farid Sousou Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jul 2022 7 Jul 2022
Jean Louis Noisiez Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 7 Jul 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £4,389,005 £0 4
31 Dec 2024 £3,962,559 £1 418
31 Dec 2023 £3,618,079 £664 426
31 Dec 2022 £5,274,703 £883 397
31 Dec 2021 £4,837,449 £461 397
31 Dec 2020 £4,346,712 £501 345
31 Dec 2019 £3,834,894 £1,664 360
31 Dec 2018 - £567 371
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -

Connections

Owned by

GSF Sandylight Limited → Towerbrook Capital Partners Limited

Controls

Directors’ other companies

Companies at the same address

Data