# Mr Sanjeev Gupta ## Details - **Born:** 9/1971 - **Nationality:** British - **Appointments:** 0 (0 active) - **Control:** 123 holdings ## Control | Company | Nature of control | Notified | Ceased | |---|---|---|---| | [Liberty Steel Newport Limited](/company/06644315) | right-to-appoint-and-remove-directors | 6 Apr 2016 | 16 Dec 2016 | | [Nine Mine Iron Ltd](/company/09915949) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 1 Feb 2017 | | [Liberty Merchant Bar 2 Limited](/company/09920535) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 17 Jun 2017 | | [9912085 Ltd](/company/09912085) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 1 Aug 2017 | | [Liberty Liege Limited](/company/11894120) | 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](/company/09907672) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 20 Dec 2019 | | [Wyelands Estate Holding Ltd](/company/11809442) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Feb 2019 | 1 Feb 2020 | | [Demica Finance Limited](/company/09760816) | significant-influence-or-control | 8 Jan 2018 | 16 Mar 2020 | | [Demica Limited](/company/02492599) | significant-influence-or-control | 8 Jan 2018 | 16 Mar 2020 | | [Liberty Performance Steels Limited](/company/09907567) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 1 Nov 2020 | | [The Ctb Finance Ltd](/company/06278016) | 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](/company/10934308) | 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](/company/09534124) | 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](/company/11461388) | 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](/company/09907669) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 4 Nov 2025 | | [Liberty Defence: Dynamics Limited](/company/09931469) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 4 Nov 2025 | | [Liberty Precision Tubes Limited](/company/09931306) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 31 Mar 2026 | | [Liberty Capital Investment Ltd](/company/17116681) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Mar 2026 | | | [Simec Shipping UK Ltd](/company/10644725) | 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](/company/09925287) | 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](/company/OE018818) | 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 (Australia) UK Ltd](/company/10933375) | 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](/company/12347034) | 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](/company/10319726) | 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 4 Ltd](/company/10066159) | 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](/company/10060096) | 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](/company/09907734) | 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 1 Ltd](/company/10066005) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Mar 2023 | | | [Jahama P11 Limited](/company/OE019055) | 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 3 Ltd](/company/10062471) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Mar 2023 | | | [Jahama P7 Limited](/company/OE018850) | 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](/company/OE018989) | 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](/company/OE018674) | 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 International (UK) Limited](/company/07643854) | 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](/company/11088965) | 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](/company/11666387) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Mar 2023 | | | [AAR Tee Industries Holdings UK Ltd](/company/11430817) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Feb 2023 | | | [AAR Tee Ferretti International Holdings Ltd](/company/11156465) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Feb 2023 | | | [14506350 Ltd](/company/14506350) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 25 Nov 2022 | | | [The Ctb Finance Ltd](/company/06278016) | 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](/company/13553563) | 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](/company/13168420) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 29 Jan 2021 | | | [GFG Financial Services Ltd](/company/12992544) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 3 Nov 2020 | | | [Liberty Pipes (Hartlepool) Limited](/company/09931472) | 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](/company/06644315) | 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](/company/SC675024) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 21 Sep 2020 | | | [Liberty Steel France Holdings Ltd](/company/12797162) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Aug 2020 | | | [Alvance Aluminium Service UK Ltd](/company/12781846) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Jul 2020 | | | [Liberty Delta 2 Ltd](/company/12052495) | 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](/company/12052491) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 14 Jun 2019 | | | [Liberty Delta 3 Ltd](/company/12052398) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Jun 2019 | | | [GFG Central Services Ltd](/company/12052348) | 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](/company/12052335) | 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](/company/12052291) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Jun 2019 | | | [Liberty Delta 5 Ltd](/company/12052287) | 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](/company/12052275) | 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](/company/11179175) | 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](/company/11900720) | 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](/company/11717602) | 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](/company/11489010) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Jul 2018 | | | [Liberty AM Holdings (UK) Ltd](/company/11478862) | 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](/company/11274004) | 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](/company/11213747) | 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](/company/11133349) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 4 Jan 2018 | | | [Liberty Recycling US Ltd](/company/11122477) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Dec 2017 | | | [11112741 Ltd](/company/11112741) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Dec 2017 | | | [Dansh Ltd](/company/SC409534) | 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](/company/10934445) | 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](/company/10932936) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Aug 2017 | | | [GFG Alliance Ltd](/company/10903832) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Aug 2017 | | | [Jahama Limited](/company/10903907) | 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](/company/10858849) | 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](/company/01860172) | 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](/company/10702565) | 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](/company/10644654) | 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](/company/09925178) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Feb 2017 | | | [GFG Foundation](/company/10600789) | voting-rights-75-to-100-percent | 3 Feb 2017 | | | [Covpress Limited](/company/10584677) | 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](/company/10554686) | 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](/company/10519118) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 9 Dec 2016 | | | [Liberty Industries UK Ltd](/company/SC550829) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 22 Nov 2016 | | | [Greensteel Ltd](/company/10212016) | ownership-of-shares-75-to-100-percent | 2 Jun 2016 | | | [Liberty House Property Investments Ltd](/company/08159682) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | | | [Clydesdale Forge Limited](/company/09911998) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | | | [T1 Cars Limited](/company/09912014) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | | | [Whitehouse Hand Tools Limited](/company/09912016) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | | | [Liberty Bridge Aluminium Limited](/company/09912035) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | | | [Barton Aluminium Foundries Limited](/company/09912058) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | | | [BA Machining Limited](/company/09912068) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | | | [9912085 Ltd](/company/09912085) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | | | [A&H Jones & Co Limited](/company/09912352) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | | | [Tube Fittings Limited](/company/09912611) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | | | [Wyelands Holdings Limited](/company/09913535) | significant-influence-or-control | 6 Apr 2016 | | | [Shiftec (Willenhall) Limited](/company/09915885) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | | | [CMT Steels & Supplies (Northern) Limited](/company/09920235) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | | | [CMT Dynamics Limited](/company/09920471) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | | | [Shiftec Manufacturing Limited](/company/09907676) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | | | [Liberty Central Services Ltd](/company/09833266) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | | | [Hub Le Bas Limited](/company/09899350) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | | | [Hayes Tubes Limited](/company/09901505) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | | | [Barton Conduits Limited](/company/09901536) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | | | [Barton Engineering Limited](/company/09901538) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | | | [Blue Electricals Limited](/company/09901550) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | | | [Clydesdale Jones Limited](/company/09907530) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | | | [920engineering Limited](/company/10013915) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | | | [Globaltech Group Limited](/company/09911971) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | | | [Accles And Pollock Limited](/company/09931307) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | | | [Liberty Aluminium Technologies Ltd](/company/09946603) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | | | [920e Limited](/company/10013913) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | | | [Liberty Trillion Ltd](/company/10086638) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | | | [Clydesdale Engineering Limited](/company/09907518) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | | | [Shiftec Composites Limited](/company/09907727) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | | | [Nupac Limited](/company/09912001) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | | | [3349135 Ltd](/company/03349135) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | | | [Liberty House Limited](/company/04272220) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | | | [T G Commodities Limited](/company/03684340) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | | | [Natural Gas Tubes Limited](/company/09901503) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | | | [Barton Group Limited](/company/09901491) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | | | [CMT Tubes & Fittings Limited](/company/09920304) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | | | [Barton Tubes Limited](/company/09901485) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | | | [Two Brake Limited](/company/09912097) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | | | [Liberty Steel Distribution Limited](/company/09957110) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | | | [Dwyer Investments Limited](/company/OE000013) | 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 - [GUPTA, Sanjeev](/person/5476421) (1 appointment, 0 holdings) - [GUPTA, Sanjeev, Mr.](/person/5705097) (1 appointment, 0 holdings) - [GUPTA, Sanjeev](/person/6023730) (1 appointment, 0 holdings) - [GUPTA, Sanjeev, Mr.](/person/6064729) (1 appointment, 0 holdings) - [GUPTA, Sanjeev](/person/6391409) (0 appointments, 0 holdings) - [GUPTA, Sanjeev](/person/6433629) (0 appointments, 0 holdings)