GILBERT GILKES & GORDON LIMITED - CUMBRIA


Company Profile Company Filings

Overview

GILBERT GILKES & GORDON LIMITED is a Private Limited Company from CUMBRIA and has the status: Active.
GILBERT GILKES & GORDON LIMITED was incorporated 103 years ago on 18/03/1921 and has the registered number: 00173768. The accounts status is GROUP and accounts are next due on 30/06/2024.

GILBERT GILKES & GORDON LIMITED - CUMBRIA

This company is listed in the following categories:
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
28131 - Manufacture of pumps
28990 - Manufacture of other special-purpose machinery n.e.c.
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CANAL HEAD NORTH
CUMBRIA
LA9 7BZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW WILLIAM POOLE Jun 1961 British Director 2000-02-25 CURRENT
MRS KATHERINE LOUISE ROWLAND Nov 1968 British Director 2011-09-01 CURRENT
MR CHARLES WILLIAM NEPEAN CREWDSON Mar 1964 British Director 2006-11-01 CURRENT
VICTORIA LEE CREWDSON Mar 1965 British Director 2011-10-01 CURRENT
MR RAYMOND JAMES PENGELLY Sep 1944 British Director RESIGNED
BRUCE ANTHONY BULLOCK Secretary 1995-06-05 UNTIL 2000-01-31 RESIGNED
NICHOLAS CHARLES WILLIAM PIKE Jan 1954 British Director 2000-11-03 UNTIL 2013-12-31 RESIGNED
ROBERT PRIESTLEY SHEPHERD Dec 1931 British Director 1993-11-29 UNTIL 1995-09-11 RESIGNED
PETER LESLIE SMITH Feb 1945 British Director 1998-09-11 UNTIL 1999-04-30 RESIGNED
ALEC GEOFFREY THOMPSON Apr 1926 British Director RESIGNED
MR JOHN RICHARD WAREING Jul 1937 British Director 1999-10-01 UNTIL 2003-09-19 RESIGNED
MR ANTHONY LOCKHEART WATSON Nov 1944 British Director RESIGNED
MR GEOFFREY WHITEHEAD Jul 1957 British Director 2008-09-01 UNTIL 2014-02-25 RESIGNED
PHILIP HOWARD Oct 1939 British Director 1998-09-11 UNTIL 2001-04-09 RESIGNED
MR GEORGE ROBERT LOW Jun 1959 English Secretary 2000-01-31 UNTIL 2001-12-04 RESIGNED
MR ROY STEPHEN HICKEY Aug 1950 British Secretary 2001-12-14 UNTIL 2008-07-31 RESIGNED
SARAH NICOLA WOODHOUSE Aug 1970 New Zealander Director 2008-07-01 UNTIL 2011-07-15 RESIGNED
BRIAN THOMAS MILLWARD May 1953 British Director 2003-06-10 UNTIL 2005-09-30 RESIGNED
KEITH WILLIAM MILLBURN Feb 1942 British Director 1996-11-11 UNTIL 2000-02-25 RESIGNED
MR GEORGE ROBERT LOW Jun 1959 English Director 2000-09-14 UNTIL 2001-12-04 RESIGNED
MR PETER RICHARD WAVELL HENSMAN Aug 1948 British Director RESIGNED
MR ROY STEPHEN HICKEY Aug 1950 British Director 2001-12-14 UNTIL 2008-08-04 RESIGNED
MR PETER RICHARD WAVELL HENSMAN Aug 1948 British Director RESIGNED
CHRISTOPHER BRADSHAW HARRISON BECK Aug 1954 British Director 1998-11-06 UNTIL 2016-07-31 RESIGNED
MR CHRISTOPHER PAUL GRAVES Sep 1955 British Director RESIGNED
TIMOTHY CHARLES EAVES Feb 1951 British Director 2002-12-16 UNTIL 2003-09-19 RESIGNED
PETER ERIC FYERS CREWDSON Dec 1920 English Director RESIGNED
MR CHRISTOPHER FYERS CREWDSON Mar 1945 British Director 1998-11-06 UNTIL 2016-07-31 RESIGNED
TERENCE EVERARD CARO Nov 1930 British Director RESIGNED
PETER BROWN May 1950 British Director 2003-09-19 UNTIL 2007-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gilbert Gilkes & Gordon Holdings Limited 2018-09-04 Kendal   Cumbria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Victoria Lee Crewdson 2016-04-06 - 2018-09-04 3/1965 Ownership of shares 25 to 50 percent
Mr Charles William Nepean Crewdson 2016-04-06 - 2018-09-04 3/1964 Ownership of shares 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GILKES LIMITED KENDAL Active MICRO ENTITY 28131 - Manufacture of pumps
GILKES ENERGY LIMITED CUMBRIA Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GILKES PUMPING SYSTEMS LIMITED CUMBRIA Active MICRO ENTITY 99999 - Dormant Company
MULARD RENEWABLES LIMITED KENDAL Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GOLDENEYE RENEWABLES LIMITED KENDAL ENGLAND Active SMALL 35110 - Production of electricity
GILKES HYDRO PROJECTS LIMITED KENDAL Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NIGHTJAR SUSTAINABLE POWER LIMITED KENDAL ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
GOSHAWK ENERGY LIMITED KENDAL ENGLAND Active SMALL 35110 - Production of electricity
LINGMELL HOLDINGS LIMITED KENDAL UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified