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Geest Industries Limited, PO15 5TD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GEEST INDUSTRIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Geest Industries Limited. The company was founded 111 years ago and was given the registration number 00128094. The firm's registered office is in FAREHAM. You can find them at Eaglepoint Little Park Farm Road, Segensworth, Fareham, Hampshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GEEST INDUSTRIES LIMITED
Company Number:00128094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1913
End of financial year:28 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Eaglepoint Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eaglepoint, Little Park Farm Road, Segensworth, Fareham, England, PO15 5TD

Secretary22 March 2012Active
Eaglepoint, Little Park Farm Road, Segensworth, Fareham, England, PO15 5TD

Director22 March 2012Active
Eaglepoint, Little Park Farm Road, Segensworth, Fareham, England, PO15 5TD

Director22 March 2012Active
Eaglepoint, Little Park Farm Road, Segensworth, Fareham, England, PO15 5TD

Secretary23 June 2001Active
The Square, Blackrock, Dundalk, Ireland, IRISH

Secretary09 January 1996Active
3 Birch Grove, Spalding, PE11 2HL

Secretary-Active
31 Lamont Road, London, SW10 0HS

Secretary14 March 1996Active
2 Old Oak Barn, Kinnerton Road, Lower Kinnerton, Chester, CH4 9AE

Secretary30 June 1995Active
Eaglepoint, Little Park Farm Road, Segensworth, Fareham, England, PO15 5TD

Director09 January 1996Active
99 Chayssee Road, Castries, Saint Lucia, West Indies, FOREIGN

Director17 November 1999Active
38 Forest View, Chingford, London, E4 7AU

Director09 January 1996Active
Ratho Mill P O Box 76, Kingstown, St Vincent & Grenadines,

Director09 January 1996Active
Eaglepoint, Little Park Farm Road, Segensworth, Fareham, England, PO15 5TD

Director22 March 2012Active
Cap Estate, PO BOX 291, Castries, St Lucia, FOREIGN

Director01 July 2003Active
Diamond Village, Diamond Po, St Vincent & The Grenadines,

Director23 June 2001Active
31 Lamont Road, London, SW10 0HS

Director14 March 1996Active
Eaglepoint, Little Park Farm Road, Segensworth, Fareham, England, PO15 5TD

Director23 June 2001Active
Eaglepoint, Little Park Farm Road, Segensworth, Fareham, England, PO15 5TD

Director07 March 2007Active
1 Beresford Street, Dublin 7, Ireland, IRISH

Director14 March 1996Active
Eaglepoint, Little Park Farm Road, Segensworth, Fareham, England, PO15 5TD

Director09 January 1996Active
Eaglepoint, Little Park Farm Road, Segensworth, Fareham, England, PO15 5TD

Director23 June 2001Active
Eaglepoint, Little Park Farm Road, Segensworth, Fareham, England, PO15 5TD

Director17 November 2010Active
1 Beechgrove Gardens, Henley Road, Marlow, SL7 2TH

Director21 November 1995Active
Manor Farm Manor Road, Sutton, Wansford, PE5 7XG

Director01 July 1993Active
Godfreys Farmhouse 19 Main Street, Greetham, LE15 7NJ

Director-Active
9 St Margaret's Avenue,, Raheny, Dublin 5, Ireland, IRISH

Director02 August 2007Active
Lockerley Hall, Romsey, SO51 0LU

Director-Active
The Old Barn, 28 Main Street, Market Overton, LE15 7PL

Director-Active

People with Significant Control

Winfresh (Uk) Limited
Notified on:27 May 2020
Status:Active
Country of residence:England
Address:High Cross Lane East, Little Canfield, Dunmow, England, CM6 1TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Sumitomo Corporation Of Japan
Notified on:17 February 2017
Status:Active
Country of residence:Japan
Address:Otemachi Place East Tower, 3-2 Otemachi, 2-Chome, Tokyo 100-8610, Japan,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Fyffes Plc
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:29, North Anne Street, Dublin 7, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Geest Limited
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:Barette Commercial Centre, La Route Du Mont Mado, Jersey, Jersey, JE3 4DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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