GENT FAIRHEAD AGGREGATES LIMITED - HEREFORDSHIRE


Company Profile Company Filings

Overview

GENT FAIRHEAD AGGREGATES LIMITED is a Private Limited Company from HEREFORDSHIRE and has the status: Active.
GENT FAIRHEAD AGGREGATES LIMITED was incorporated 33 years ago on 08/10/1990 and has the registered number: 02546446. The accounts status is SMALL and accounts are next due on 28/09/2024.

GENT FAIRHEAD AGGREGATES LIMITED - HEREFORDSHIRE

This company is listed in the following categories:
08120 - Operation of gravel and sand pits; mining of clays and kaolin

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2022 28/09/2024

Registered Office

COURT OF NOKE, PEMBRIDGE
HEREFORDSHIRE
HR6 9HW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD RONALD LONG British Director 1991-01-23 CURRENT
MR LESLIE ALAN JORDAN Oct 1930 British Director 1991-01-23 CURRENT
RICHARD KEITH GUDGEON Jun 1970 British Director 2023-03-29 CURRENT
MR THOMAS EDWIN FAIRHEAD Aug 1958 British Director 1992-07-24 CURRENT
MR ROBERT WILLIAM THOMAS FAIRHEAD Apr 1937 British Director 1991-01-26 CURRENT
MRS EMMA KATHERINE BULMER Feb 1963 British Director 2023-03-29 CURRENT
MR RICHARD KEITH GUDGEON Secretary 2023-03-29 CURRENT
RALPH LESLIE KEEBLE Jun 1953 British Director RESIGNED
MR RICHARD RONALD LONG British Secretary 1991-01-23 UNTIL 2023-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gent Fairhead Holdings Limited 2016-04-06 Leominster   Herefordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GENT FAIRHEAD & CO. LIMITED HEREFORDSHIRE Active SMALL 70100 - Activities of head offices
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GENT FAIRHEAD HOLDINGS LIMITED LEOMINSTER Active GROUP 70100 - Activities of head offices
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENT FAIRHEAD & CO. LIMITED HEREFORDSHIRE Active SMALL 70100 - Activities of head offices
GENT FAIRHEAD RESERVES LIMITED LEOMINSTER Active DORMANT 70100 - Activities of head offices
GENT FAIRHEAD HOLDINGS LIMITED LEOMINSTER Active GROUP 70100 - Activities of head offices
WREN FIBRE LIMITED PEMBRIDGE Active DORMANT 17110 - Manufacture of pulp
WREN TISSUE LIMITED PEMBRIDGE Active DORMANT 17220 - Manufacture of household and sanitary goods and of toilet requisites
WREN POWER LIMITED PEMBRIDGE Active DORMANT 35110 - Production of electricity
WREN HYGIENE LIMITED PEMBRIDGE Active DORMANT 21100 - Manufacture of basic pharmaceutical products
WREN PAPER LIMITED PEMBRIDGE Active DORMANT 17120 - Manufacture of paper and paperboard
FAIRHEAD TRUSTEES LIMITED LEOMINSTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.