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Guenther Holdings Limited
05410102
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
HARESHILL ROAD, LANCASHSIRE, OL10 2TN
Incorporated 01/04/2005
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Brooks Alan Meltzer
director · Since 01/04/2023
VICE PRESIDENT GENERAL COUNSEL
AMERICAN · UNITED STATES · Age 53
Also on 5 other boards
Mr Rodney Wilfred Hepponstall
director · Since 06/11/2023
DIRECTOR
AMERICAN · UNITED STATES · Age 59
Also on 4 other boards
Ms Tracy Etzler Manning
director · Since 08/07/2024
DIRECTOR
AMERICAN · UNITED STATES · Age 49
Also on 4 other boards
Persons with Significant Control
Former PSCs
Ch Guenther & Son Inc
Ceased 06/04/2016
Charges0 outstanding
charge
satisfied
J P MORGAN EUROPE LIMITED AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES
Created 26/04/2005Registered 03/05/2005Satisfied 06/03/2010
charge
satisfied
J P MORGAN EUROPE LIMITED AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES
Created 22/04/2005Registered 03/05/2005Satisfied 06/03/2010