Gresham House Forestry Limited
- Company number
- SC232893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2002
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- GMV Nominees Ltd (50099 companies)
Registered office
Previous names
- Aitchesse Limited (until 12 Jan 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACTON, Kevin John | Director | 22 Feb 2017 | |
| ROBINSON, Rupert Guy | Director | 23 Nov 2015 | |
| CRESSWELL, Gary | Secretary | 31 Dec 2016 | 18 Jan 2023 |
| GILES, Matthew | Director | 24 Oct 2016 | 31 Mar 2019 |
| CARLOW, Rob Lindsay | Director | 24 Oct 2016 | 31 Mar 2019 |
| BLACKBURN, Trevor Matthew | Director | 1 Jul 2014 | 31 Mar 2019 |
| CARTER, Graham John | Director | 2 Apr 2007 | 31 Mar 2019 |
| STRICKLAND, Jon Hilton | Director | 2 Apr 2007 | 31 Oct 2018 |
| PHILLIPS, Michael Charles | Director | 23 Nov 2015 | 31 Dec 2016 |
| GUY, Digby Coulson | Director | 18 Jun 2002 | 26 Jul 2016 |
| GUY, Caroline Rosemary | Director | 18 Jun 2002 | 17 Feb 2016 |
| GUY, Caroline Rosemary | Secretary | 18 Jun 2002 | 23 Nov 2015 |
| HAUGHTON, Fred Steele | Director | 1 Mar 2006 | 30 Apr 2014 |
| BRIAN REID LTD. | Corporate-Nominee-Secretary | 18 Jun 2002 | 18 Jun 2002 |
| STEPHEN MABBOTT LTD. | Corporate-Nominee-Director | 18 Jun 2002 | 18 Jun 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gresham House Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Gresham House Forestry Limited → Gresham House Holdings Limited → Gresham House Limited
Directors’ other companies
- ACTON, Kevin John - Director at Deacon Commercial Development And Finance Limited
- ACTON, Kevin John - Director at Security Change Limited
- ACTON, Kevin John - Director at Wolden Estates Limited
- ACTON, Kevin John - Director at Gresham House Devco Limited
- ACTON, Kevin John - Director at Gresham House Infrastructure Limited
- ACTON, Kevin John - Director at Newton Estate Limited
- ACTON, Kevin John - Director at Gresham House Siff Feeder Trustee Limited
- ACTON, Kevin John - Director at Gresham House Housing Limited
- ACTON, Kevin John - Director at Gresham House Real Assets Limited
- ACTON, Kevin John - Director at Gresham House Carry Warehousing Limited
Registered address
314 companies are registered at this address - likely a registration agent.