GILBERTSON & PAGE LIMITED

Profile GILBERTSON & PAGE LIMITED

Actual on 01.10.2020
Company name
GILBERTSON & PAGE LIMITED
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Company number
00055762
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 January 1898
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 05 April 2021 due by Monday, 19 April 2021

Last statement dated Sunday, 05 April 2020

Nature of business (SIC)
10910 - Manufacture of prepared feeds for farm animals
10920 - Manufacture of prepared pet foods
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Registered office address
45/55 BROWNFIELDS, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1AN
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PSC and Officers GILBERTSON & PAGE LIMITED

Officers

(as of 18.09.2020)

BATTERSBY, Richard Godfrey
Status: Active
Appointed on: Tuesday, 27 June 2000
Correspondence address: 45/55 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
DALE, Alexander Joseph
Status: Active
Correspondence address: 45/55 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Operations Director
Country of residence: England
HARRIS, James Andrew
Status: Active
Appointed on: Friday, 24 August 2018
Correspondence address: 45/55 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
WARE, Christopher Arthur Cory
Status: Active
Appointed on: Sunday, 01 October 2006
Correspondence address: 45/55 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Director
Country of residence: England
WONG, Kim Kong
Status: Active
Appointed on: Monday, 01 January 2007
Correspondence address: 45/55 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN
Role: Secretary
WONG, Kim Kong
Status: Active
Appointed on: Friday, 01 June 2007
Correspondence address: 45/55 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN
Nationality: Malaysian
Date of birth: December 1959
Role: Director
Occupation: Financial Director
Country of residence: England
LOWE, John Anthony
Status: Not active
Appointed on: Friday, 01 April 1994
Resigned on: Friday, 05 April 1996
Correspondence address: Little Emral, 21 Wappenham Road Helmdon, Northamptonshire, Brackley, NN13 5QA
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Nutricionist
RANKIN, Harold Donaldson Patrick
Status: Not active
Resigned on: Friday, 31 December 1999
Correspondence address: Little Stambridge Hall, Essex, Rochford, SS4 1EW
Nationality: British
Date of birth: April 1928
Role: Director
Occupation: Company Director
Country of residence: England
LOWE, John Anthony
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Monday, 22 May 2000
Correspondence address: Little Emral, 21 Wappenham Road Helmdon, Northamptonshire, Brackley, NN13 5QA
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Nutritionist
GRAHAM, Diane Mary
Status: Not active
Appointed on: Tuesday, 17 September 2002
Resigned on: Monday, 31 December 2018
Correspondence address: 45/55 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOOTH, Alan
Status: Not active
Appointed on: Tuesday, 27 July 2004
Resigned on: Saturday, 01 October 2016
Correspondence address: 45/55 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Accountant
Country of residence: England
WARE, Richard Ivor Wakefield
Status: Not active
Resigned on: Saturday, 02 February 2019
Correspondence address: 45/55 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NORTHOVER SMITH, Ian
Status: Not active
Appointed on: Tuesday, 26 September 2000
Resigned on: Saturday, 30 June 2007
Correspondence address: 47 Theydon Grove, Essex, Epping, CM16 4PX
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Management Consultant
GRAHAM, Dianne Mary
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Sunday, 31 December 2006
Correspondence address: Longlands, Roestock Lane Colney Heath, Hertfordshire, St Albans, AL4 0QW
Role: Secretary
FLETCHER, Derek Frederick
Status: Not active
Resigned on: Thursday, 30 March 1995
Correspondence address: Coach House, Halls Close Hobbs Hill, Herts, Welwyn, AL6 9DF
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Chartered Accountant
BASS, Arthur Norman
Status: Not active
Appointed on: Tuesday, 01 December 1992
Resigned on: Tuesday, 02 May 2000
Correspondence address: 13 Queens Park Road, Surrey, Caterham, CR3 5RB
Nationality: British
Date of birth: April 1925
Role: Director
Occupation: Chartered Accountant
THESIGER, Nina Frances
Status: Not active
Appointed on: Tuesday, 11 January 1994
Resigned on: Tuesday, 06 August 2002
Correspondence address: 82 Roebuck House, Palace Street, London, SW1E 5BD
Nationality: British
Date of birth: August 1928
Role: Director
Occupation: Non-Executive Director
BRADFORD, Cyril Ernest
Status: Not active
Resigned on: Tuesday, 11 January 1994
Correspondence address: 6 The Valley Green, Hertfordshire, Welwyn Garden City, AL8 7DQ
Nationality: British
Date of birth: December 1918
Role: Director
Occupation: Company Director
EADIE, John Harold Ward
Status: Not active
Resigned on: Tuesday, 23 May 1995
Correspondence address: 74 Roebuck House, Palace Street, London, SW1E 5BD
Nationality: Canadian
Date of birth: May 1909
Role: Director
Occupation: Company Director
FLETCHER, Derek Frederick
Status: Not active
Appointed on: Tuesday, 26 June 2001
Resigned on: Tuesday, 28 August 2001
Correspondence address: Coach House, Halls Close Hobbs Hill, Herts, Welwyn, AL6 9DF
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Retired
THESIGER, Nina Frances
Status: Not active
Resigned on: Tuesday, 31 August 1993
Correspondence address: 82 Roebuck House, Palace Street, London, SW1E 5BD
Nationality: British
Date of birth: August 1928
Role: Director
Occupation: Company Director
BRADFORD, Cyril Ernest
Status: Not active
Appointed on: Tuesday, 22 February 1994
Resigned on: Tuesday, 31 December 1996
Correspondence address: 6 The Valley Green, Hertfordshire, Welwyn Garden City, AL8 7DQ
Nationality: British
Date of birth: December 1918
Role: Director
Occupation: Non-Executive Director
THESIGER, Nina Frances
Status: Not active
Resigned on: Wednesday, 30 June 1993
Correspondence address: 82 Roebuck House, Palace Street, London, SW1E 5BD
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Mr Richard Ivor Wakefield Ware
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Hertfordshire, Welwyn Garden City, 45/55 Brownfields
Nationality: British
Date of birth: November 1939
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent