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 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
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 |