GILBERTSON & PAGE LIMITED

Overview

Company Name	GILBERTSON & PAGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00055762
Jurisdiction	England/Wales
Date of Creation	Jan 24, 1898

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GILBERTSON & PAGE LIMITED?

Manufacture of prepared feeds for farm animals (10910) / Manufacturing
Manufacture of prepared pet foods (10920) / Manufacturing

Where is GILBERTSON & PAGE LIMITED located?

Registered Office Address	45/55 Brownfields Welwyn Garden City AL7 1AN Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of GILBERTSON & PAGE LIMITED?

Previous Company Names
Company Name	From	Until
GILBERTSON & PAGE,LIMITED	Jan 24, 1898	Jan 24, 1898

What are the latest accounts for GILBERTSON & PAGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GILBERTSON & PAGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2026
Next Confirmation Statement Due	Apr 19, 2026
Next Confirmation Statement Made Up To	Apr 05, 2025
Overdue	No

What are the latest filings for GILBERTSON & PAGE LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2025	Satisfaction of charge 000557620013 in full	1 pages	MR04

Sep 03, 2025	Satisfaction of charge 11 in full	1 pages	MR04

Sep 03, 2025	Satisfaction of charge 10 in full	1 pages	MR04

Sep 03, 2025	Satisfaction of charge 9 in full	1 pages	MR04

Jul 24, 2025	Group of companies' accounts made up to Dec 31, 2024	37 pages	AA

Apr 16, 2025	Confirmation statement made on Apr 05, 2025 with updates	5 pages	CS01

Oct 15, 2024	Appointment of Mrs Kate Louise Beata Ware as a director on Oct 02, 2024	2 pages	AP01

Sep 17, 2024	Group of companies' accounts made up to Dec 31, 2023	35 pages	AA

Apr 16, 2024	Confirmation statement made on Apr 05, 2024 with updates	5 pages	CS01

Jul 31, 2023	Group of companies' accounts made up to Dec 31, 2022	36 pages	AA

Apr 18, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Sep 09, 2022	Group of companies' accounts made up to Dec 31, 2021	34 pages	AA

Apr 22, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Group of companies' accounts made up to Dec 31, 2020	34 pages	AA

May 04, 2021	Cessation of A Person with Significant Control as a person with significant control on Sep 10, 2020	1 pages	PSC07

Apr 30, 2021	Cessation of Richard Ivor Wakefield Ware as a person with significant control on Feb 02, 2019	1 pages	PSC07

Apr 30, 2021	Confirmation statement made on Apr 05, 2021 with updates	5 pages	CS01

Apr 30, 2021	Notification of Christopher Arthur Cory Ware as a person with significant control on Sep 10, 2020	2 pages	PSC01

Aug 04, 2020	Group of companies' accounts made up to Dec 31, 2019	36 pages	AA

Apr 05, 2020	Confirmation statement made on Apr 05, 2020 with no updates	3 pages	CS01

Aug 21, 2019	Group of companies' accounts made up to Dec 31, 2018	32 pages	AA

Apr 18, 2019	Confirmation statement made on Apr 05, 2019 with updates	5 pages	CS01

Mar 04, 2019	Termination of appointment of Richard Ivor Wakefield Ware as a director on Feb 02, 2019	1 pages	TM01

Dec 31, 2018	Termination of appointment of Diane Mary Graham as a director on Dec 31, 2018	1 pages	TM01

Sep 17, 2018	Registration of charge 000557620014, created on Sep 07, 2018	39 pages	MR01

View All Filings

Who are the officers of GILBERTSON & PAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WONG, Kim Kong 45/55 Brownfields Welwyn Garden City AL7 1AN Hertfordshire	Jan 01, 2007		Secretary	45/55 Brownfields Welwyn Garden City AL7 1AN Hertfordshire		Malaysian		117957960001
BATTERSBY, Richard Godfrey 45/55 Brownfields Welwyn Garden City AL7 1AN Hertfordshire	Jun 27, 2000		Director	45/55 Brownfields Welwyn Garden City AL7 1AN Hertfordshire	United Kingdom	British	1942-11	3567890002
DALE, Alexander Joseph 45/55 Brownfields Welwyn Garden City AL7 1AN Hertfordshire			Director	45/55 Brownfields Welwyn Garden City AL7 1AN Hertfordshire	England	British	1957-3	28296930001
HARRIS, James Andrew 45/55 Brownfields Welwyn Garden City AL7 1AN Hertfordshire	Aug 24, 2018		Director	45/55 Brownfields Welwyn Garden City AL7 1AN Hertfordshire	England	British	1971-1	235231330001
WARE, Christopher Arthur Cory 45/55 Brownfields Welwyn Garden City AL7 1AN Hertfordshire	Oct 01, 2006		Director	45/55 Brownfields Welwyn Garden City AL7 1AN Hertfordshire	United Kingdom	British	1972-11	86301610004
WARE, Kate Louise Beata 45/55 Brownfields Welwyn Garden City AL7 1AN Hertfordshire	Oct 02, 2024		Director	45/55 Brownfields Welwyn Garden City AL7 1AN Hertfordshire	United Kingdom	British	1975-7	328223240001
WONG, Kim Kong 45/55 Brownfields Welwyn Garden City AL7 1AN Hertfordshire	Jun 01, 2007		Director	45/55 Brownfields Welwyn Garden City AL7 1AN Hertfordshire	England	Malaysian	1959-12	117957960001
GRAHAM, Dianne Mary Longlands Roestock Lane Colney Heath AL4 0QW St Albans Hertfordshire	Jul 01, 1993	Dec 31, 2006	Secretary	Longlands Roestock Lane Colney Heath AL4 0QW St Albans Hertfordshire		British		91846890001
THESIGER, Nina Frances 82 Roebuck House Palace Street SW1E 5BD London		Jun 30, 1993	Secretary	82 Roebuck House Palace Street SW1E 5BD London		British		34366880001
BASS, Arthur Norman 13 Queens Park Road CR3 5RB Caterham Surrey	Dec 01, 1992	May 02, 2000	Director	13 Queens Park Road CR3 5RB Caterham Surrey		British	1925-4	33424390001
BOOTH, Alan 45/55 Brownfields Welwyn Garden City AL7 1AN Hertfordshire	Jul 27, 2004	Oct 01, 2016	Director	45/55 Brownfields Welwyn Garden City AL7 1AN Hertfordshire	England	British	1948-6	74128370001
BRADFORD, Cyril Ernest 6 The Valley Green AL8 7DQ Welwyn Garden City Hertfordshire	Feb 22, 1994	Dec 31, 1996	Director	6 The Valley Green AL8 7DQ Welwyn Garden City Hertfordshire		British	1918-12	7432840001
BRADFORD, Cyril Ernest 6 The Valley Green AL8 7DQ Welwyn Garden City Hertfordshire		Jan 11, 1994	Director	6 The Valley Green AL8 7DQ Welwyn Garden City Hertfordshire		British	1918-12	7432840001
EADIE, John Harold Ward 74 Roebuck House Palace Street SW1E 5BD London		May 23, 1995	Director	74 Roebuck House Palace Street SW1E 5BD London		Canadian	1909-5	28296910001
FLETCHER, Derek Frederick Coach House Halls Close Hobbs Hill AL6 9DF Welwyn Herts	Jun 26, 2001	Aug 28, 2001	Director	Coach House Halls Close Hobbs Hill AL6 9DF Welwyn Herts		British	1936-1	28296920001
FLETCHER, Derek Frederick Coach House Halls Close Hobbs Hill AL6 9DF Welwyn Herts		Mar 30, 1995	Director	Coach House Halls Close Hobbs Hill AL6 9DF Welwyn Herts		British	1936-1	28296920001
GRAHAM, Diane Mary 45/55 Brownfields Welwyn Garden City AL7 1AN Hertfordshire	Sep 17, 2002	Dec 31, 2018	Director	45/55 Brownfields Welwyn Garden City AL7 1AN Hertfordshire	United Kingdom	British	1938-6	91846890002
LOWE, John Anthony Little Emral 21 Wappenham Road Helmdon NN13 5QA Brackley Northamptonshire	Apr 01, 1994	Apr 05, 1996	Director	Little Emral 21 Wappenham Road Helmdon NN13 5QA Brackley Northamptonshire		British	1955-2	35301710001
LOWE, John Anthony Little Emral 21 Wappenham Road Helmdon NN13 5QA Brackley Northamptonshire	Jul 01, 1993	May 22, 2000	Director	Little Emral 21 Wappenham Road Helmdon NN13 5QA Brackley Northamptonshire		British	1955-2	35301710001
NORTHOVER SMITH, Ian 47 Theydon Grove CM16 4PX Epping Essex	Sep 26, 2000	Jun 30, 2007	Director	47 Theydon Grove CM16 4PX Epping Essex		British	1938-5	72202960001
RANKIN, Harold Donaldson Patrick Little Stambridge Hall SS4 1EW Rochford Essex		Dec 31, 1999	Director	Little Stambridge Hall SS4 1EW Rochford Essex	England	British	1928-4	17665910001
THESIGER, Nina Frances 82 Roebuck House Palace Street SW1E 5BD London	Jan 11, 1994	Aug 06, 2002	Director	82 Roebuck House Palace Street SW1E 5BD London		British	1928-8	34366880001
THESIGER, Nina Frances 82 Roebuck House Palace Street SW1E 5BD London		Aug 31, 1993	Director	82 Roebuck House Palace Street SW1E 5BD London		British	1928-8	34366880001
WARE, Richard Ivor Wakefield 45/55 Brownfields Welwyn Garden City AL7 1AN Hertfordshire		Feb 02, 2019	Director	45/55 Brownfields Welwyn Garden City AL7 1AN Hertfordshire	United Kingdom	British	1939-11	7432810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GILBERTSON & PAGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Arthur Cory Ware Brownfields AL7 1AN Welwyn Garden City 45/55 Hertfordshire United Kingdom	Sep 10, 2020	Brownfields AL7 1AN Welwyn Garden City 45/55 Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Richard Ivor Wakefield Ware Welwyn Garden City AL7 1AN Welwyn Garden City 45/55 Brownfields Hertfordshire United Kingdom	Apr 06, 2016	Welwyn Garden City AL7 1AN Welwyn Garden City 45/55 Brownfields Hertfordshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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