Gevalia Ltd
- Company number
- 03470797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Nov 1997
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLISTER, Jo-Ann Zoe | Director | 17 Dec 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lars Ake Hugo Eriksson | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 6 Sep 2022 |
| Mr Luigi Girola | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2022 | 19 Apr 2025 |
| Mrs Ina Alexandra Eriksson Johansson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Apr 2025 | |
| Mr Hans Thomas Ericson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Apr 2025 |
Accounts
Connections
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