GELDARDS LLP

Parent entities and officers

Active 17

1
Norris, Anthony John
Born in June 1966
Individual (2 offsprings)
Officer
2014-08-01 ~ now
OF - LLP Member → CIF 0
2
Morris, Andrew William
Born in January 1965
Individual (7 offsprings)
Officer
2005-11-01 ~ now
OF - LLP Member → CIF 0
3
Martin, Debra Margaret
Born in December 1966
Individual (6 offsprings)
Officer
2015-08-01 ~ now
OF - LLP Member → CIF 0
4
Pearson, Allan Jeffrey Keith
Born in December 1961
Individual (14 offsprings)
Officer
2005-05-10 ~ now
OF - LLP Designated Member → CIF 0
5
Owen, Ioan Lloyd
Born in September 1971
Individual (1 offspring)
Officer
2016-08-01 ~ now
OF - LLP Member → CIF 0
6
Thomas, Adam
Born in November 1978
Individual (1 offspring)
Officer
2023-08-01 ~ now
OF - LLP Member → CIF 0
7
Phillips, Bethan Lowri
Born in January 1974
Individual (2 offsprings)
Officer
2023-08-01 ~ now
OF - LLP Member → CIF 0
8
Meggitt, Edward Proger Claxton
Born in May 1968
Individual (2 offsprings)
Officer
2005-11-01 ~ now
OF - LLP Member → CIF 0
9
Goldberg, Jamie Louie
Born in November 1976
Individual (11 offsprings)
Officer
2021-08-01 ~ now
OF - LLP Member → CIF 0
10
Dixon, Heather
Born in October 1971
Individual (1 offspring)
Officer
2023-08-01 ~ now
OF - LLP Member → CIF 0
11
Banks, Graham Clive
Born in February 1968
Individual (2 offsprings)
Officer
2005-11-01 ~ now
OF - LLP Designated Member → CIF 0
12
Friel, Adam Patrick Otterway
Born in July 1984
Individual (1 offspring)
Officer
2022-08-01 ~ now
OF - LLP Member → CIF 0
13
Simone, Nino John
Born in January 1961
Individual (1 offspring)
Officer
2005-09-26 ~ now
OF - LLP Member → CIF 0
14
Hopkins, Paul Marcus
Born in December 1962
Individual (2 offsprings)
Officer
2005-11-01 ~ now
OF - LLP Member → CIF 0
15
Williams, David Henry
Born in November 1956
Individual (8 offsprings)
Officer
2005-09-26 ~ now
OF - LLP Member → CIF 0
16
Bradley, Susanne Elizabeth
Born in November 1961
Individual (2 offsprings)
Officer
2005-11-01 ~ now
OF - LLP Member → CIF 0
17
Apthorpe, Fiona Mary Karen
Born in March 1963
Individual (1 offspring)
Officer
2017-08-01 ~ now
OF - LLP Member → CIF 0

Ceased 31

1
Baranski, Karl
Born in April 1958
Individual
Officer
2005-11-01 ~ 2023-07-31
OF - LLP Member → CIF 0
2
Griffiths, David Amos Holland
Born in December 1949
Individual (1 offspring)
Officer
2005-11-01 ~ 2007-01-31
OF - LLP Member → CIF 0
3
James, Robert Wilson
Born in August 1953
Individual (1 offspring)
Officer
2005-11-01 ~ 2019-07-31
OF - LLP Member → CIF 0
4
Cullen, Timothy Richard
Born in September 1947
Individual
Officer
2005-11-01 ~ 2008-03-31
OF - LLP Member → CIF 0
5
Williams, Huw Rhys Charles
Born in January 1954
Individual
Officer
2005-11-01 ~ 2019-07-31
OF - LLP Member → CIF 0
6
Thurman, Roderick James
Born in July 1948
Individual
Officer
2005-05-10 ~ 2007-08-31
OF - LLP Designated Member → CIF 0
7
Byrne, James
Born in November 1948
Individual
Officer
2005-11-01 ~ 2011-08-01
OF - LLP Member → CIF 0
8
Davies, Glynne Rowland
Born in August 1953
Individual
Officer
2005-05-10 ~ 2019-07-31
OF - LLP Member → CIF 0
9
Johnson, Benjamin Trevor
Born in August 1963
Individual
Officer
2005-11-01 ~ 2022-07-31
OF - LLP Member → CIF 0
10
Bignall, Charles Pilsworth
Born in June 1948
Individual
Officer
2005-09-26 ~ 2008-07-31
OF - LLP Member → CIF 0
11
Williams, Sian Llinos
Born in September 1953
Individual
Officer
2005-11-01 ~ 2014-07-31
OF - LLP Member → CIF 0
12
Gardner-browne, Ellis
Born in April 1972
Individual (1 offspring)
Officer
2010-08-01 ~ 2015-03-31
OF - LLP Member → CIF 0
13
Lindsey, Michael
Born in December 1960
Individual
Officer
2006-08-01 ~ 2024-06-30
OF - LLP Member → CIF 0
14
Borkowski, Andrew Thomas
Born in December 1962
Individual
Officer
2005-11-01 ~ 2015-04-12
OF - LLP Member → CIF 0
15
Murphy, Penelope Gaye
Born in October 1949
Individual
Officer
2005-11-01 ~ 2012-01-31
OF - LLP Member → CIF 0
16
Watson, David
Born in September 1958
Individual (2 offsprings)
Officer
2015-08-01 ~ 2023-07-31
OF - LLP Member → CIF 0
17
Gordon, Jamie Mark
Born in May 1962
Individual
Officer
2005-11-01 ~ 2023-07-31
OF - LLP Member → CIF 0
18
Butler, Michael Geoffrey
Born in August 1953
Individual
Officer
2005-11-01 ~ 2014-01-31
OF - LLP Designated Member → CIF 0
19
Tilly, David William
Born in May 1963
Individual (4 offsprings)
Officer
2005-11-01 ~ 2015-08-01
OF - LLP Member → CIF 0
20
Jeffs, Michael
Born in January 1958
Individual (1 offspring)
Officer
2005-05-10 ~ 2023-07-31
OF - LLP Member → CIF 0
21
Delemore, Ceri Lynn
Born in August 1961
Individual
Officer
2005-11-01 ~ 2017-07-31
OF - LLP Member → CIF 0
22
Howell, Kim
Born in June 1961
Individual (2 offsprings)
Officer
2008-08-01 ~ 2021-07-31
OF - LLP Member → CIF 0
23
Dean, Colin Edward
Born in July 1965
Individual
Officer
2005-11-01 ~ 2010-12-31
OF - LLP Member → CIF 0
24
Surma, Roman
Born in December 1962
Individual
Officer
2005-11-01 ~ 2021-07-31
OF - LLP Member → CIF 0
25
Shock, Timothy Guy
Born in July 1958
Individual
Officer
2005-11-01 ~ 2012-08-01
OF - LLP Member → CIF 0
26
Beech, Thomas Peter
Born in May 1955
Individual
Officer
2005-11-01 ~ 2008-03-31
OF - LLP Member → CIF 0
27
Patten, Roger Alfred
Born in May 1946
Individual
Officer
2005-11-01 ~ 2006-07-31
OF - LLP Member → CIF 0
28
Jenkins, Stephen Martin
Born in February 1965
Individual (1 offspring)
Officer
2005-11-01 ~ 2018-07-31
OF - LLP Member → CIF 0
2018-08-01 ~ 2019-08-31
OF - LLP Member → CIF 0
29
Williams, Ian Geoffrey
Born in September 1964
Individual (1 offspring)
Officer
2005-11-01 ~ 2008-11-30
OF - LLP Member → CIF 0
30
Gill, William Antony
Born in April 1952
Individual
Officer
2005-11-01 ~ 2013-01-31
OF - LLP Member → CIF 0
31
Jones, Michael Wilson
Born in April 1950
Individual (2 offsprings)
Officer
2005-11-01 ~ 2010-03-31
OF - LLP Member → CIF 0

Company in focus

Related profiles found in government register

GELDARDS LLP
Info
Registered number OC313172
4 Capital Quarter, Tyndall Street, Cardiff CF10 4BZ
LIMITED LIABILITY PARTNERSHIP incorporated on 2005-05-10 (20 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-10
CIF 0
GELDARDS LLP
S
Registered number OC313172
4 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ
LIMITED PARTNERSHIP in ENGLAND AND WALES
CIF 1
GELDARDS LLP
S
Registered number OC313172
80, Coleman Street, London, England, EC2R 5BJ
UNITED KINGDOM
CIF 2 CIF 3
GELDARDS LLP
S
Registered number Oc313172
4 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ
Limited Liability Partnership in Registrar Of Companies, United Kingdom
CIF 4
GELDARDS LLP
S
Registered number Oc313172
Dumfries House, Dumfries Place, Cardiff, South Glamorgan, United Kingdom, CF10 3ZF
Uk in United Kingdom
CIF 5
GELDARDS LLP
S
Registered number Oc313172
Dumfries House, Dumfries Place, Cardiff, United Kingdom, CF10 3ZF
Limited Liability Partnership in Llp Register England And Wales, England And Wales
CIF 6
GELDARDS LLP
S
Registered number Oc313172
Dumfries House, Dumfries Place, Cardiff, Wales, CF10 3ZF
Limited Liability Partnership in Companies House, England And Wales
CIF 7 CIF 8
Limited Liability Partnership in Registrar Of Companies, England And Wales
CIF 9 CIF 10

(more)

Offspring entities and appointments

Active 7

1
EDWARDS GELDARD LIMITED
- now
RJT 117 LIMITED - 1989-07-04
BRIDGE STREET SERVICES LIMITED - 1992-02-13
4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-07-31
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
2
ENGAGESPORT LLP
4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Right to surplus assets - 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove members → OE
Officer
2012-06-18 ~ now
CIF 1 - LLP Designated Member → ME
3
GELDARDS ONLINE TRAINING LIMITED
4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2017-12-01 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
4
GELDARDS RESOURCES LIMITED
4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
5
GELDARDS TRUST CORPORATION LIMITED
4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (3 parents)
Person with significant control
2019-07-12 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
6
THE PROJECTS PARTNERSHIP LIMITED
4 Capital Quarter, Tyndall Street, Cardiff, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2016-04-06 ~ dissolved
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
7
TPP LAW LIMITED
4 Capital Quarter, Tyndall Street, Cardiff, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2016-04-06 ~ dissolved
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE

Ceased 2

1
LOGIC SCHOOL SERVICES C.I.C.
Park Campus, Gipsy Road, London
Dissolved Corporate (4 parents)
Officer
2014-07-02 ~ 2015-09-30
CIF 3 - Secretary → ME
2
PARALLEL LEARNING TRUST
Wandle Valley Academy, Welbeck Road, Carshalton, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-07-02 ~ 2015-09-30
CIF 2 - Secretary → ME