Geg (Holdings) Limited
Activities of head offices · Inverness
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedSllp 414 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-07-29 · No cessation recorded
Source record 6317134Show 5 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-07-16 · Ceased 2025-07-29
Source record 6317133Geg Capital Holdings LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2024-03-22 · Ceased 2025-07-16
Source record 13152900Mitsui & Co. Europe LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-03-29 · Ceased 2025-07-16
Source record 3920113Geg Capital Investments LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2019-03-29 · Ceased 2024-03-22
Source record 3920115RM
Mr Roderick James MacgregorIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-03-29
Source record 4924739People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 25 historicalShow 25 historical appointments
YY
Yuji YoshimuraResigned director
Resigned 2024-07-01 · General Manager
JS
Junichi SonaiResigned director
Resigned 2024-07-01 · 1 yr · General Manager
YT
Yusuke TatsumiResigned director
Resigned 2023-10-12 · 1 yr · Deputy General Manager
JK
Jun KonnoResigned director
Resigned 2023-04-01 · 2 yrs · Regional Operating Officer, Metals Divis
NH
Norimichi HatayamaResigned director
Resigned 2023-04-01 · 2 yrs · Vice President - Iron & Steel Products
TS
Tomohisa SuzueResigned director
Resigned 2022-08-01 · 1 yr · General Manager
RA
Ryo AndoResigned director
Resigned 2022-08-01 · 1 yr · General Manager
MT
Mr TanahashiResigned director
Resigned 2021-05-13 · 1 yr · General Manager
TK
Takayuki KobayashiResigned director
Resigned 2021-05-13 · 1 yr · Deputy General Manager
NK
Naota KomakiResigned director
Resigned 2020-04-28 · 1 yr · Director
HT
Hidemi TakaniResigned director
Resigned 2020-04-28 · 2 yrs · Director
TK
Takeshi KobayashiResigned director
Resigned 2019-03-25 · 1 yr · General Manager
TW
Tetsujiro WadaResigned director
Resigned 2019-03-25 · 1 yr · General Manager
MM
Makoto MuraseResigned director
Resigned 2018-04-01 · 2 yrs · Svp & Doo Of Iron And Steel Division
TE
Toshikazu EzureResigned director
Resigned 2017-04-01 · 3 yrs · Manager
HT
Hiroshi TsurushimaResigned director
Resigned 2016-02-15 · 3 yrs · Trading
MN
Mitsutoshi NakamotoResigned director
Resigned 2015-10-23 · 2 yrs · Trading
TO
Tomofumi OsakiResigned director
Resigned 2015-06-25 · 1 yr · Trading
JB
Jon BryceResigned director
Resigned 2014-07-22 · 1 yr · Company Director
HT
Hideki TakaharaResigned director
Resigned 2013-12-19 · 1 yr · Svp & Divisional Operating Officer
MU
Motoaki UnoResigned director
Resigned 2013-05-30 · Director
YH
Yoichiro HigaResigned director
Resigned 2012-10-15 · 3 yrs · None
NK
Noboru KatsuResigned director
Resigned 2012-03-30 · 6 yrs · Senior Vice President Divisional Operati
MO
Motoo OnoResigned director
Resigned 2012-03-30 · 1 yr · General Manager
EN
Ewan NeilsonResigned director
Resigned 2012-01-26 · Solicitor
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 47
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active