# Mr Gareth Michael Timmins

## Details

- **Born:** 10/1979
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Elite Finance Group Limited](/company/06298065) | significant-influence-or-control | 2 Jul 2016 | 2 Jul 2016 |
| [Heritage F1 Limited](/company/11899356) | ownership-of-shares-75-to-100-percent | 22 Mar 2019 | 3 May 2019 |
| [Nafferton Investments Limited](/company/16646088) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 12 Aug 2025 |  |
| [Eliteholdco (001) Limited](/company/15949927) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Sep 2024 |  |
| [Newlay Asphalt Limited](/company/08629077) | significant-influence-or-control | 28 Jul 2016 |  |
| [Mercantilism Limited](/company/07563585) | significant-influence-or-control | 6 Apr 2016 |  |



## Possibly the same person

- [TIMMINS, Gareth Michael](/person/6828472) (1 appointment, 0 holdings)