H.G. GLADWELL & SONS LIMITED - IPSWICH


Company Profile Company Filings

Overview

H.G. GLADWELL & SONS LIMITED is a Private Limited Company from IPSWICH and has the status: Active.
H.G. GLADWELL & SONS LIMITED was incorporated 64 years ago on 07/04/1960 and has the registered number: 00655853. The accounts status is FULL and accounts are next due on 31/12/2024.

H.G. GLADWELL & SONS LIMITED - IPSWICH

This company is listed in the following categories:
10920 - Manufacture of prepared pet foods
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

COPDOCK MILL
IPSWICH
SUFFOLK
IP8 3LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DERRICK JOHN LADBROOK Sep 1966 British Director 2012-01-05 CURRENT
MRS YVONNE LESLEY GLADWELL Jan 1947 British Director 1996-06-12 CURRENT
DOCTOR SIMON JAMES GLADWELL Dec 1972 British Director 2002-12-23 CURRENT
MR MARK GORDON JOHN GLADWELL Feb 1946 British Director CURRENT
MR MARK GORDON JOHN GLADWELL British Secretary CURRENT
DOUGLAS RANDALL PAYNE Aug 1938 Other Director 1996-07-11 UNTIL 2007-09-11 RESIGNED
JOHN HERBERT GLADWELL Mar 1917 British Director RESIGNED
ANDREW GILBERT BURL Jan 1948 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Gordon John Gladwell 2016-04-06 2/1946 Ipswich   Suffolk Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mrs Yvonne Lesley Gladwell 2016-04-06 1/1947 Ipswich   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Simon James Gladwell 2016-04-06 12/1972 Ipswich   Suffolk Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RANSOME ENGINEERING SERVICES LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
COPDOCK MILL LIMITED IPSWICH Active DORMANT 99999 - Dormant Company
VOLMARY LTD WISBECH Active FULL 46220 - Wholesale of flowers and plants
PERIVAN GROUP LIMITED LONDON Dissolved... ACCOUNTS TYPE NOT AVA 2222 - Printing not elsewhere classified
MAGNUS AGENCIES LIMITED GREAT BLAKENHAM Dissolved... AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
MAGNUS GROUP LIMITED NORWICH In... FULL 49410 - Freight transport by road
ORNAMENTAL PLANTS LIMITED BURNLEY ... FULL 46220 - Wholesale of flowers and plants
BEARPARK PUBLISHING LIMITED LONDON ENGLAND Dissolved... FULL 73110 - Advertising agencies

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-09-17 31-03-2021 6,791 Cash 3,865,920 equity
ACCOUNTS - Final Accounts 2020-11-05 31-03-2020 153,472 Cash 1,358,291 equity
ACCOUNTS - Final Accounts 2019-10-04 31-03-2019 100,270 Cash 1,348,438 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COPDOCK MILL LIMITED IPSWICH Active DORMANT 99999 - Dormant Company