Parental companies, filial companies, and officers of GILT EDGED PROMOTIONS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Cook, Jonathan Andrew
Managing Director born in May 1966
Individual (5 offsprings)
Officer
2006-10-27 ~ now
OF - Director → CIF 0
2
Eichmann, Natalie Danielle
Managing Director born in December 1978
Individual (1 offspring)
Officer
2022-03-18 ~ now
OF - Director → CIF 0
3
Cook, Anne-marie
Marketing Director born in June 1968
Individual (3 offsprings)
Officer
2016-01-04 ~ now
OF - Director → CIF 0
Cook, Anne-marie
Individual (3 offsprings)
Officer
2011-09-01 ~ now
OF - Secretary → CIF 0
4
HERTEN GROUP LIMITED
Jubilee House 32, Duncan Close, Moulton Park Industrial Estate, Northampton, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2022-12-08 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 17

1
Van Der Elst, Paul
Managing Director born in September 1945
Individual
Officer
1998-05-19 ~ 1999-06-28
OF - Director → CIF 0
2
Mr Jonathan Andrew Cook
Born in May 1966
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2022-12-08
PE - Ownership of shares – 75% or more → CIF 0
3
Vanleuven, Dirk Ludovicus Virginia
Logistics Director born in October 1961
Individual
Officer
2002-09-25 ~ 2004-03-22
OF - Director → CIF 0
4
Bettens, Francois Louis Jean
General Manager born in February 1953
Individual
Officer
1998-01-21 ~ 1998-11-27
OF - Director → CIF 0
5
Cook, Richard Michael
Company Director born in July 1962
Individual (1 offspring)
Officer
1993-04-05 ~ 2010-07-31
OF - Director → CIF 0
Cook, Richard Michael
Individual (1 offspring)
Officer
1993-04-05 ~ 1995-01-09
OF - Secretary → CIF 0
2002-09-19 ~ 2010-07-31
OF - Secretary → CIF 0
6
Rutten, Jacobus
Business Unit Manager born in February 1955
Individual
Officer
1995-05-02 ~ 2000-09-30
OF - Director → CIF 0
7
Creffier, Robert Liliane Francois
Logistics Manager born in February 1948
Individual
Officer
1995-05-02 ~ 1996-08-30
OF - Director → CIF 0
8
Aerts, Marc
General Manager born in April 1963
Individual
Officer
2001-06-20 ~ 2004-04-01
OF - Director → CIF 0
9
Sunter, John Calvert
Individual
Officer
2010-08-01 ~ 2011-08-31
OF - Secretary → CIF 0
10
Kirkham, Ian
Company Director born in March 1950
Individual
Officer
2008-04-18 ~ 2009-10-24
OF - Director → CIF 0
11
De Cartier De Marchienne, Jean Louis
Director born in March 1962
Individual
Officer
1999-09-10 ~ 2004-04-01
OF - Director → CIF 0
12
Mrs Anne-marie Cook
Born in June 1968
Individual (3 offsprings)
Person with significant control
2020-06-15 ~ 2022-12-08
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
13
Vangerven, Paul Marie Leopold
Director born in June 1946
Individual
Officer
1995-05-02 ~ 1998-05-02
OF - Director → CIF 0
14
Cook, Michael John
Company Director born in March 1940
Individual (1 offspring)
Officer
~ 2011-08-31
OF - Director → CIF 0
Cook, Michael John
Individual (1 offspring)
Officer
~ 1993-08-05
OF - Secretary → CIF 0
15
De Cartier De Marchienne, Emile-jean-raymond
Director born in February 1957
Individual
Officer
2000-01-26 ~ 2004-04-01
OF - Director → CIF 0
16
Scott, Anthony Paul
Company Director born in January 1953
Individual
Officer
~ 1993-10-28
OF - Director → CIF 0
17
May, Brian Culver
Chartered Accountant born in February 1951
Individual (1 offspring)
Officer
1994-10-01 ~ 2002-09-19
OF - Director → CIF 0
May, Brian Culver
Individual (1 offspring)
Officer
1995-01-09 ~ 2002-09-19
OF - Secretary → CIF 0

Company in focus

GILT EDGED PROMOTIONS LIMITED

Standard Industrial Classification

17230 - Manufacture Of Paper Stationery

Related profiles found in government register

GILT EDGED PROMOTIONS LIMITED
Info
Registered number 02076133
Unit 9-11 Deer Park Road, Moulton Park Industrial Estate, Northampton NN3 6RX
Private Limited Company incorporated on 1986-11-21 (38 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-04
CIF 0
GILT EDGED PROMOTIONS LIMITED
S
Registered number 02076133
11, Deer Park Road, Moulton Park Industrial Estate, Northampton, England, NN3 6RX
Private Limited Liability Company in England & Wales, England
CIF 1

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

SECURE LIVING LIMITED
Unit 8 Deer Park Road, Moulton Park, Northampton, Northamptonshire, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2023-01-30
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Has significant influence or control as a member of a firm → OE