# Ground Control Holdings Limited

## Details

- **Company number:** [05064182](https://find-and-update.company-information.service.gov.uk/company/05064182)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 4 Mar 2004
- **Registered office:** KINGFISHER HOUSE, RADFORD WAY, BILLERICAY, CM12 0EQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Greenfast Limited](/group/6367) (10 companies)


## Previous names

- Readyform No.6 Limited (until 23 Mar 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINNELLS SECRETARIAL SERVICES LIMITED | corporate-secretary | 4 Mar 2004 | 31 Mar 2004 |
| LINNELLS NOMINEES LIMITED | corporate-director | 4 Mar 2004 | 31 Mar 2004 |
| MORRISH, Simon | secretary | 25 Mar 2004 | 23 Apr 2004 |
| GOLDING, Darren Mark | director | 31 Mar 2004 | 1 Mar 2006 |
| HARROD, Stephen John | director | 23 Apr 2004 | 28 Jul 2008 |
| FANE, Peter John | director | 28 Sep 2009 | 28 Nov 2013 |
| FANE, Mark William | director | 28 Sep 2009 | 29 Nov 2013 |
| BAWTREE, Christopher Hugo David | director | 31 Mar 2004 | 10 Sep 2015 |
| TREHERN, Philip Edward | director | 31 Mar 2004 | 23 Jan 2019 |
| HUGHES, Simon Donnell | director | 1 Jun 2004 | 18 May 2020 |
| MORRISH, Kimberly Anne | director | 25 Mar 2004 | 29 Oct 2024 |
| WATSON, Marcus John, Dr | director | 10 Feb 2012 | 25 Mar 2025 |
| LEUW, Martin Philip | director | 7 May 2019 | 31 Mar 2025 |
| HUNGERFORD, Melissa Kirkscey, Dr | director | 7 May 2019 | 31 Mar 2025 |
| WEPENER, Freddie | director | 3 Jun 2020 | 9 Sep 2025 |
| COOTE, Jonathan | secretary | 31 Mar 2004 | 22 Apr 2026 |
| MUIRHEAD, Chloe | secretary | 22 Apr 2026 |  |
| VERJEE, Jehad | director | 27 Jan 2026 |  |
| NILSSON, Martin | director | 16 Sep 2025 |  |
| BLAKEY, Lisa Gabrielle | director | 24 Mar 2025 |  |
| KNIGHTS, Jason | director | 27 Mar 2021 |  |
| SYMES, Dereka Anne | director | 23 Aug 2008 |  |
| COOTE, Jonathan | director | 31 Mar 2004 |  |
| MORRISH, Simon Hobart Charles | director | 25 Mar 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Simon Morrish | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 16 Apr 2016 | 4 Jul 2023 |
| Simon Hobart Charles Morrish | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Mar 2026 |  |
| Greenfast & Furious Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 4 Jul 2023 |  |




## Owned by

Ground Control Holdings Limited → [Greenfast & Furious Limited](/company/14863522) → [Greenfast Limited](/company/14267557)



## Controls

- [Beechdown Properties Holdings Ltd](/company/15927032) (15927032)
- [Ground Control Evergreen Investments Ltd](/company/12642154) (12642154)
- [North Trade Holdings Ltd](/company/15927033) (15927033)
- [River And Rural Limited](/company/13060871) (13060871)
- [Ziggy Stardust Limited](/company/14863618) (14863618)



## Directors' other companies

- [SYMES, Dereka Anne](/person/5393540) - director at [Energent Motor Systems Limited](/company/15905424)
- [SYMES, Dereka Anne](/person/5393540) - director at [Beechdown Properties Ltd](/company/15927046)
- [SYMES, Dereka Anne](/person/5393540) - director at [Beechdown Properties Holdings Ltd](/company/15927032)
- [SYMES, Dereka Anne](/person/5393540) - director at [North Trade Holdings Ltd](/company/15927033)



## Companies at the same address

- [Beechdown Properties Ltd](/company/15927046) (15927046)
- [Energent Motor Systems Limited](/company/15905424) (15905424)
- [Future Motors Limited](/company/11394800) (11394800)
- [GC Lakemeadows Limited](/company/07860487) (07860487)
- [Greenfast Limited](/company/14267557) (14267557)
- [Ground Control Evergreen Investments Ltd](/company/12642154) (12642154)
- [Ground Control Limited](/company/01795094) (01795094)
- [Lake Meadows Management Company Limited](/company/02467063) (02467063)
- [Nexus Auxiliary Equipment 1 Limited](/company/16464130) (16464130)
- [North Trade Contracts Ltd](/company/07798155) (07798155)