Back to search

Ground Control Limited

01795094

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

KINGFISHER HOUSE, BILLERICAY, CM12 0EQ
Incorporated 27/02/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

81300
Landscape service activities

Officers

Mr Simon Hobart Charles Morrish

director · Since 23/04/2004

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Ms Dereka Anne Symes

director · Since 16/06/2008

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 23 other boards

Mr Jason Knights

director · Since 27/03/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mrs Lisa Blakey

director · Since 24/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Martin Karl Nilsson

director · Since 16/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Chloe Muirhead

secretary · Since 21/05/2026

Persons with Significant Control

Ziggy Stardust

75–100% shares
75–100% votes

Kingfisher House, Radford Way, Billericay, CM12 0EQ

Notified 28/06/2023

Former PSCs

Ground Control Holdings Limited

Ceased 28/06/2023

Charges1 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 04/07/2023Registered 05/07/2023
Charge
satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 15/03/2023Registered 15/03/2023Satisfied 05/07/2023
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 30/11/2022Registered 02/12/2022Satisfied 05/07/2023
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 19/12/2019Registered 23/12/2019Satisfied 05/07/2023
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 12/03/2019Registered 20/03/2019Satisfied 05/07/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/04/2004Registered 28/04/2004Satisfied 12/03/2019
charge
satisfied

LLOYDS BANK PLC

Created 18/03/1996Registered 05/04/1996Satisfied 18/03/1999
charge
satisfied

LLOYDS BANK PLC

Created 04/07/1994Registered 13/07/1994Satisfied 18/03/1999
charge
satisfied

LLOYDS BANK PLC

Created 25/03/1994Registered 14/04/1994Satisfied 18/03/1999
charge
satisfied

GATEWAY BUILDING SOCIETY

Created 17/02/1986Registered 20/02/1986Satisfied 18/03/1999