Geollect Limited
- Company number
- 10584604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jan 2017
- Nature of business
- Other information service activities n.e.c.
- Corporate group
- Chemring Group PLC (12 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David John Sherriff | Ownership Of Shares 25 To 50 Percent | 26 Jan 2017 | 20 Aug 2017 |
| Mr David John Sherriff | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Jan 2017 | 20 Aug 2017 |
| Mr Mark Philip Scowne Hillman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Jan 2017 | 1 Sep 2017 |
| Mrs Georgina Ann Hillman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Jan 2017 | 1 Sep 2017 |
| Mr David John Sherriff | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Jan 2017 | 15 Sep 2017 |
| Mr Mark Philip Scowne Hillman | Ownership Of Shares 25 To 50 Percent | 26 Jan 2017 | 1 May 2018 |
| Mrs Georgina Ann Hillman | Ownership Of Shares 25 To 50 Percent | 26 Jan 2017 | 1 May 2018 |
| Mrs Catherine Scovel Gwilliam | Significant Influence Or Control | 1 Sep 2017 | 7 Dec 2022 |
| Mr Richard John Gwilliam | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Sep 2017 | 7 Dec 2022 |
| Chemring Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | - | - | - |
| 31 Oct 2024 | - | - | - |
| 31 Oct 2023 | - | - | - |
| 31 Oct 2022 | £139,389 | £68,099 | 18 |
| 31 Oct 2021 | £14,276 | - | 11 |
| 31 Oct 2020 | £54,302 | - | 6 |
| 31 Jan 2020 | - | - | 4 |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | -£10,138 | - | - |
Connections
Owned by
Geollect Limited → Chemring Group PLC
Companies at the same address
- Chemring Countermeasures Limited (00218229)
- Chemring Group PLC (00086662)
- Chemring Group Staff Pension Scheme Trustee Limited (15774198)
- Chemring Holdings Limited (02731691)
- Chemring North America Unlimited (06545352)
- Chemring Prime Contracts Limited (02983472)
- Chemring Technology Solutions Limited (01528540)
- Landguard Nexus Limited (13256690)
- Landguard Systems Limited (05672024)
- Q6 Holdings Ltd (10499038)