Gunnebo International Limited
- Company number
- 02589251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Mar 1991
- Nature of business
- Other manufacturing n.e.c.
Registered office
Previous names
- Gunnebo Mayor Limited (until 13 Aug 2003)
- Mayor Limited (until 1 Jan 1997)
- Pointincome Limited (until 4 Jun 1991)
- Gunnebo Entrance Control Limited (until 2 Jan 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDREWS, Charles James | Director | 1 Mar 2025 | |
| ANSTEE, Nathan John | Director | 28 Apr 2023 | |
| LANG, Howard Charles | Director | 17 Feb 2023 | |
| PORT, Iain David | Director | 16 Mar 2021 | |
| DAY, Timothy Paul | Director | 19 Aug 2022 | 1 Mar 2025 |
| ROY, Raphael Eriksson | Director | 23 Apr 2021 | 28 Apr 2023 |
| DE LA NOE, Sacha | Director | 20 Jan 2022 | 17 Feb 2023 |
| TAYLOR, David John | Director | 1 Jan 2009 | 30 Nov 2022 |
| HERMANS, Robert Karl Alexander | Director | 1 Jan 2011 | 15 Apr 2021 |
| PARRY, Laura | Secretary | 15 Jun 2017 | 29 Jan 2018 |
| CRABTREE, Peter, Mr. | Secretary | 18 Jan 2010 | 15 Jun 2017 |
| CHALK, Timothy Norman | Director | 28 Aug 2014 | 30 Jun 2015 |
| WHEELER, Robert Ernest | Director | 1 Apr 1997 | 30 Apr 2010 |
| TAYLOR, David John | Secretary | 24 Apr 2009 | 23 Dec 2009 |
| MATTHEWS, Martin | Secretary | 25 Mar 2009 | 23 Apr 2009 |
| TAYLOR, David John | Director | 1 Jan 2009 | 1 Jan 2009 |
| MAISTRI, Michele | Director | 29 Jun 2005 | 6 May 2008 |
| TAYLOR, David John | Secretary | 25 Oct 1999 | 16 Mar 2008 |
| JOHDET, Robert | Director | 12 Oct 2006 | 30 Sep 2007 |
| PEWE, Anders | Director | 29 Jun 2005 | 29 Sep 2006 |
| PROOS, Lars Georg | Director | 15 Jul 1996 | 29 Jun 2005 |
| OLIN, Per Goran | Director | 15 Jul 1996 | 1 Apr 2002 |
| KNIGHT, Paul Laurence | Director | 30 Jan 1997 | 7 Jun 2000 |
| HEDSTROM, Jan Lennart | Director | 15 Jul 1996 | 25 Oct 1999 |
| CUTLER, Daniel Hereward | Secretary | 29 Oct 1996 | 23 Aug 1999 |
| MCCARTHY, Alan William | Director | 2 Apr 1991 | 26 Mar 1997 |
| LACEY, Stephen | Secretary | 2 Apr 1991 | 29 Oct 1996 |
| WHEELER, Robert Ernest | Director | 20 Oct 1994 | 15 Jul 1996 |
| OMAND, James Magnus Christopher | Director | 24 May 1991 | 15 Jul 1996 |
| LACEY, Stephen | Director | 2 Apr 1991 | 15 Jul 1996 |
| DUNCAN, Richard | Director | 2 Apr 1991 | 15 Jul 1996 |
| MARTIN, Paul | Director | 2 Apr 1991 | 27 Nov 1995 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 7 Mar 1991 | 2 Apr 1991 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 7 Mar 1991 | 2 Apr 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gunnebo Entrance Control Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Gunnebo International Limited → Gunnebo Entrance Control Limited
Companies at the same address
- Gunnebo Entrance Control Limited (00495726)