GN Investments Limited
- Company number
- 07824302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 2011
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- NGH Holdings Limited (5 companies)
Registered office
Previous names
- Friar 128 Limited (until 2 Jul 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAETZIG, Christoph | Director | 2 Sep 2025 | |
| WILEMAN, Ben | Director | 2 Sep 2025 | |
| HORWATH, Matthew | Director | 1 Sep 2022 | 19 Sep 2025 |
| KEMPER, Roland Carlos | Director | 1 May 2024 | 21 Jul 2025 |
| MUHICH, Allen | Director | 1 Sep 2022 | 1 Apr 2024 |
| HUNTER, Graham Canning, Dr | Director | 30 May 2012 | 1 Sep 2022 |
| HUNTER, Nicole Christine | Director | 30 May 2012 | 23 Jul 2018 |
| WHITE, Gavin Robert | Director | 26 Oct 2011 | 30 May 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gni Technology Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jul 2018 | |
| Dr Graham Canning Hunter | Ownership Of Shares 25 To 50 Percent | 30 Sep 2016 | 23 Jul 2018 |
| Mrs Nicole Christine Hunter | Ownership Of Shares 25 To 50 Percent | 30 Sep 2016 | 23 Jul 2018 |
Accounts
Connections
Owned by
GN Investments Limited → GNI Technology Limited → NGH Holdings Limited
Controls
- Geoslam Limited (07824395)
Directors’ other companies
- WILEMAN, Ben - Director at AWS Bidco Limited
- WILEMAN, Ben - Director at Ametek Aerospace And Defense Group UK Limited
- WILEMAN, Ben - Director at Frameflair Limited
- WILEMAN, Ben - Director at Abaco Systems Limited
- WILEMAN, Ben - Director at Milmega Limited
- WILEMAN, Ben - Director at Ametek (GB) Limited
- WILEMAN, Ben - Director at Tubes Holdco Limited
- WILEMAN, Ben - Director at Abaco UK Holdco Limited
- WILEMAN, Ben - Director at Ametek Instruments Group UK Limited
- WILEMAN, Ben - Director at Indicor UK Newco 1 Limited
Companies at the same address
- 3d Laser Mapping Limited (03851557)
- Abaco Systems Limited (02151516)
- Abaco UK Holdco Limited (10500391)
- AEM Limited (00620201)
- Airtechnology Pension Trustees Limited (03928166)
- Alpha Technologies U.K. (03201980)
- Alphasense Limited (03264282)
- Ametek (GB) Limited (02569386)
- Ametek Aerospace And Defense Group UK Limited (08330514)
- Ametek Airtechnology Group Limited (00499805)