GB · Person with significant control

Darrell Marcus Healey

Darrell Marcus Healey is recorded on the Companies House register of people with significant control for 11 UK companies.

Register details

Facts

Name on the register
Mr Darrell Marcus Healey
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1962
Significant control now
11 UK companies
Earlier significant control
5 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Darrell Marcus Healey's companies

  • Darrell Marcus Healey owns 75% or more of the shares in 8 of the 11 companies listed below.
  • Main lines of business: management of real estate on a fee or contract basis (4), development of building projects (2) and other business support service activities n.e.c. (2).
  • Registered offices in Ashford (11).
  • The companies were incorporated between 1979 and 2026.
  • 3 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Darrell Marcus Healey as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
WATERBROOK PARK TRUCKSTOP LIMITED
17054557 · Private Limited Company
Active25 February 2026AshfordDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights25 February 2026
WATERBROOK PARK (PARCEL A) LIMITED
13129862 · Private Limited Company
Active12 January 2021AshfordDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights12 January 2021
F & B LUXURY CAR HIRE LIMITED
12205700 · Private Limited Company
Active13 September 2019AshfordActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights30 December 2020
GSE CONSTRUCTION (GROUP) LIMITED
05306477 · Private Limited Company
Active7 December 2004AshfordOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
GSE DEVELOPMENTS LIMITED
03305665 · Private Limited Company
Active22 January 1997AshfordManagement of real estate on a fee or contract basisOwns 75% or more of the shares6 April 2016
GSE HOLDINGS (KENT) LIMITED
03482182 · Private Limited Company
Active16 December 1997AshfordOther business support service activities n.e.c.Owns 75% or more of the shares6 April 2016
GSE INVESTMENTS LIMITED
05232094 · Private Limited Company
Active15 September 2004AshfordManagement of real estate on a fee or contract basisOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
IMPERIAL GREEN LIMITED
07246057 · Private Limited Company
Active6 May 2010AshfordConstruction of domestic buildingsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
IMPERIAL GREEN MANAGEMENT COMPANY LIMITED
07355106 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active24 August 2010AshfordManagement of real estate on a fee or contract basisOwns 75% or more of the shares6 April 2016
IMPERIAL GREEN WISLEY RTM COMPANY LIMITED
07355080 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active24 August 2010AshfordManagement of real estate on a fee or contract basisOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
KENTLAND RECLAMATION LIMITED
01423980 · Private Limited Company
Active30 May 1979AshfordOther specialised construction activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016

History

Earlier significant control

Companies where Darrell Marcus Healey was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
GSE BUILDING AND CIVIL ENGINEERING LTD
02699505 · Private Limited Company
Owns 75% or more of the shares6 April 20161 April 2020
GSE CHERITON PARC LIMITED
05083202 · Private Limited Company
Owns 75% or more of the shares6 April 201618 June 2018
GSE PLANT LIMITED
03482174 · Private Limited Company
Owns 75% or more of the shares6 April 20161 April 2020
GSE WATERBROOK LIMITED
04922056 · Private Limited Company
Owns 75% or more of the shares6 April 20161 January 2019
IMPERIAL GREEN KEW RTM COMPANY LIMITED
07355054 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Owns 75% or more of the shares6 April 20167 December 2020

Connections

Others with significant control of these companies

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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