GILBERTSON & PAGE LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

GILBERTSON & PAGE LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
GILBERTSON & PAGE LIMITED was incorporated 126 years ago on 24/01/1898 and has the registered number: 00055762. The accounts status is GROUP and accounts are next due on 30/09/2024.

GILBERTSON & PAGE LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
10910 - Manufacture of prepared feeds for farm animals
10920 - Manufacture of prepared pet foods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

45/55 BROWNFIELDS
HERTFORDSHIRE
AL7 1AN

This Company Originates in : United Kingdom
Previous trading names include:
GILBERTSON & PAGE,LIMITED (until 25/06/2016)

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD GODFREY BATTERSBY Nov 1942 British Director 2000-06-27 CURRENT
MR ALEXANDER JOSEPH DALE Mar 1957 British Director CURRENT
JAMES ANDREW HARRIS Jan 1971 British Director 2018-08-24 CURRENT
CHRISTOPHER ARTHUR CORY WARE Nov 1972 British Director 2006-10-01 CURRENT
MR KIM KONG WONG Dec 1959 Malaysian Director 2007-06-01 CURRENT
MR KIM KONG WONG Dec 1959 Malaysian Secretary 2007-01-01 CURRENT
MISS NINA FRANCES THESIGER Aug 1928 British Director 1994-01-11 UNTIL 2002-08-06 RESIGNED
MR RICHARD IVOR WAKEFIELD WARE Nov 1939 British Director RESIGNED
ARTHUR NORMAN BASS Apr 1925 British Director 1992-12-01 UNTIL 2000-05-02 RESIGNED
DIANE MARY GRAHAM British Secretary 1993-07-01 UNTIL 2006-12-31 RESIGNED
MISS NINA FRANCES THESIGER Aug 1928 British Secretary RESIGNED
MR DEREK FREDERICK FLETCHER Jan 1936 British Director 2001-06-26 UNTIL 2001-08-28 RESIGNED
MISS NINA FRANCES THESIGER Aug 1928 British Director RESIGNED
MR ALAN BOOTH Jun 1948 British Director 2004-07-27 UNTIL 2016-10-01 RESIGNED
MR HAROLD DONALDSON PATRICK RANKIN Apr 1928 British Director RESIGNED
IAN NORTHOVER SMITH May 1938 British Director 2000-09-26 UNTIL 2007-06-30 RESIGNED
JOHN ANTHONY LOWE Feb 1955 British Director 1993-07-01 UNTIL 2000-05-22 RESIGNED
JOHN ANTHONY LOWE Feb 1955 British Director 1994-04-01 UNTIL 1996-04-05 RESIGNED
DIANE MARY GRAHAM British Director 2002-09-17 UNTIL 2018-12-31 RESIGNED
MR DEREK FREDERICK FLETCHER Jan 1936 British Director RESIGNED
MR CYRIL ERNEST BRADFORD Dec 1918 British Director RESIGNED
MR JOHN HAROLD WARD EADIE May 1909 Canadian Director RESIGNED
MR CYRIL ERNEST BRADFORD Dec 1918 British Director 1994-02-22 UNTIL 1996-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Arthur Cory Ware 2020-09-10 11/1972 Welwyn Garden City   Hertfordshire Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Richard Ivor Wakefield Ware 2016-04-06 - 2019-02-02 11/1939 Welwyn Garden City   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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