Mr Sanjeev Gupta
- Born
- 9/1971
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 123 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Liberty Steel Newport Limited | Right To Appoint And Remove Directors | 6 Apr 2016 | 16 Dec 2016 |
| Nine Mine Iron Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Feb 2017 |
| Liberty Merchant Bar 2 Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 17 Jun 2017 |
| 9912085 Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Aug 2017 |
| Liberty Liege Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Mar 2019 | 17 Jun 2019 |
| Bridge Aluminium Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 20 Dec 2019 |
| Wyelands Estate Holding Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Feb 2019 | 1 Feb 2020 |
| Demica Finance Limited | Significant Influence Or Control | 8 Jan 2018 | 16 Mar 2020 |
| Demica Limited | Significant Influence Or Control | 8 Jan 2018 | 16 Mar 2020 |
| Liberty Performance Steels Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Nov 2020 |
| The Ctb Finance Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Apr 2022 | 10 Apr 2022 |
| Simec Holdings (Mining) UK Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2023 | 3 Mar 2023 |
| Marble Holdings UK Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2023 | 3 Mar 2023 |
| Globus Metal Powders Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2020 | 10 Nov 2023 |
| Shiftec (Leamington) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 4 Nov 2025 |
| Liberty Defence: Dynamics Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 4 Nov 2025 |
| Liberty Capital Investment Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Mar 2026 | |
| Simec Energy Holdings 4 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2023 | |
| Simec Energy Holdings 3 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2023 | |
| Simec Energy Holdings 2 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2023 | |
| Simec Energy Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2023 | |
| Simec Shipping UK Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2023 | |
| Liberty Wenlock Road Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2023 | |
| Simec International (UK) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2023 | |
| Simec (Australia) UK Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2023 | |
| Simec Highland Hydro Renewables Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2023 | |
| Jahama P16 Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity |
3 Mar 2023 | |
| Jahama P15 Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity |
3 Mar 2023 | |
| Jahama P8 Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity |
3 Mar 2023 | |
| Jahama P7 Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity |
3 Mar 2023 | |
| Jahama P11 Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity |
3 Mar 2023 | |
| Simec Energy Holdings 1 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2023 | |
| Simec Investments 51 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2023 | |
| Jahama Properties UK Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2023 | |
| Simec Investments 52 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2023 | |
| AAR Tee Ferretti International Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Feb 2023 | |
| AAR Tee Industries Holdings UK Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Feb 2023 | |
| 14506350 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Nov 2022 | |
| The Ctb Finance Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Apr 2022 | |
| Liberty Capital U.K. Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2021 | |
| Alvance Aluminium Germany Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Jan 2021 | |
| GFG Financial Services Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Nov 2020 | |
| Liberty Pipes (Hartlepool) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2020 | |
| Liberty Steel Newport Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Sep 2020 | |
| Cannings Hydro Resources Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Sep 2020 | |
| Liberty Steel France Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Aug 2020 | |
| Alvance Aluminium Service UK Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jul 2020 | |
| Liberty Delta 5 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2019 | |
| Liberty Delta 3 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2019 | |
| Liberty Delta 2 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2019 | |
| Liberty Investment Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Jun 2019 | |
| GFG Central Services Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2019 | |
| Liberty Bright Bar Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2019 | |
| Liberty Delta 7 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2019 | |
| Liberty Delta 6 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2019 | |
| Liberty Mdr Treasury Company UK Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2019 | |
| Liberty Drawn Tubes Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Mar 2019 | |
| Liberty France Aluminium Holdco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Dec 2018 | |
| Liberty Zs Holdings (UK) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jul 2018 | |
| Liberty AM Holdings (UK) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jul 2018 | |
| GFG Central Services Europe Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Mar 2018 | |
| Liberty Classic Cars Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Feb 2018 | |
| Aluminium France Industries UK Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Jan 2018 | |
| Liberty Recycling US Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2017 | |
| 11112741 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2017 | |
| Dansh Ltd | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
12 Oct 2017 | |
| Liberty Onesteel (Primary) UK Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Aug 2017 | |
| Liberty Onesteel (Mdr) UK Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Aug 2017 | |
| Jahama Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Aug 2017 | |
| GFG Alliance Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Aug 2017 | |
| Liberty Industries Ppa Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jul 2017 | |
| Liberty Merchant Bar PLC | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2017 | |
| Liberty Steel Group Holdings UK Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2017 | |
| Liberty Steel Property Newport Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2017 | |
| Liberty Metal Recycling UK Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2017 | |
| GFG Foundation | Voting Rights 75 To 100 Percent | 3 Feb 2017 | |
| Covpress Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jan 2017 | |
| Wyelands Capital Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jan 2017 | |
| Liberty Pressing Solutions (Coventry) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Dec 2016 | |
| Liberty Industries UK Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Nov 2016 | |
| Greensteel Ltd | Ownership Of Shares 75 To 100 Percent | 2 Jun 2016 | |
| CMT Steels & Supplies (Northern) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Liberty Central Services Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Liberty House Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Natural Gas Tubes Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Barton Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| CMT Tubes & Fittings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Barton Tubes Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Two Brake Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Wyelands Holdings Limited | Significant Influence Or Control | 6 Apr 2016 | |
| Hub Le Bas Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Tube Fittings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| A&H Jones & Co Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| 9912085 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| BA Machining Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Barton Aluminium Foundries Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Liberty Precision Tubes Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Liberty Bridge Aluminium Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Liberty Steel Distribution Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Whitehouse Hand Tools Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| T1 Cars Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Nupac Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Clydesdale Forge Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Liberty House Property Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Globaltech Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Liberty Trillion Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Shiftec Composites Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Shiftec Manufacturing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Clydesdale Jones Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Clydesdale Engineering Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Shiftec (Willenhall) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Barton Conduits Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| 920engineering Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| 920e Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Barton Engineering Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Blue Electricals Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Liberty Aluminium Technologies Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Accles And Pollock Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| CMT Dynamics Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| 3349135 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| T G Commodities Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Hayes Tubes Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Dwyer Investments Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
23 May 2012 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- GUPTA, Sanjeev (1 appointment, 0 holdings)
- GUPTA, Sanjeev, Mr. (1 appointment, 0 holdings)
- GUPTA, Sanjeev (1 appointment, 0 holdings)
- GUPTA, Sanjeev, Mr. (1 appointment, 0 holdings)