Giltin Ltd
- Company number
- 12769434
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Jul 2020
- Nature of business
- Freight transport by road
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Giles Philip | Director | 27 Jul 2020 | 18 Dec 2023 |
| WHITEHEAD, Martin Norman | Director | 27 Jul 2020 | 18 Dec 2023 |
| BUTTERFIELD, Carl | Secretary | 18 Dec 2023 | 7 Jan 2024 |
| BUTTERFIELD, Claire Suzanne | Director | 15 Dec 2023 | 7 Jan 2024 |
| BUTTERFIELD, Claire Suzanne | Director | 16 Apr 2025 | 1 May 2025 |
| SCANLON, Thomas Joseph Francis | Director | 7 Jan 2024 | 21 Aug 2025 |
| RAYMOND, Richard Jonathan | Director | 25 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Carl Butterfield | Significant Influence Or Control | 18 Dec 2023 | 18 Dec 2023 |
| Mr Giles Philip Robinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Jul 2020 | 18 Dec 2023 |
| Mr Martin Norman Whitehead | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Jul 2020 | 18 Dec 2023 |
| Mrs Claire Suzanne Butterfield | Ownership Of Shares 25 To 50 Percent | 18 Dec 2023 | 7 Jan 2024 |
| Mr Thomas Joseph Francis Scanlon | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
7 Jan 2024 | 25 Aug 2025 |
| Mr Richard Jonathan Raymond | Ownership Of Shares 75 To 100 Percent | 25 Aug 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2024 | £62,538 | 1 |
| 31 Jul 2023 | £48,785 | 2 |
| 31 Jul 2022 | £37,129 | 2 |
| 31 Jul 2021 | £17,983 | 2 |
Connections
Directors’ other companies
- RAYMOND, Richard Jonathan - Director at R J Countryside Developments Ltd
- RAYMOND, Richard Jonathan - Director at Tree Transport And Logistics Ltd
Companies at the same address
- Tree Transport And Logistics Ltd (13489760)