GILCREST MANUFACTURING LIMITED

Overview

Company Name	GILCREST MANUFACTURING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04401860
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2002

Summary

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

What is the purpose of GILCREST MANUFACTURING LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is GILCREST MANUFACTURING LIMITED located?

Registered Office Address	3 Portview Road Avonmouth BS11 9LQ Bristol England
Undeliverable Registered Office Address	No

What were the previous names of GILCREST MANUFACTURING LIMITED?

Previous Company Names
Company Name	From	Until
PANEL PROJECTS LIMITED	Mar 22, 2002	Mar 22, 2002

What are the latest accounts for GILCREST MANUFACTURING 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 GILCREST MANUFACTURING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2027
Next Confirmation Statement Due	May 14, 2027
Next Confirmation Statement Made Up To	Apr 30, 2026
Overdue	No

What are the latest filings for GILCREST MANUFACTURING LIMITED?

Filings
Date	Description	Document	Type
May 14, 2026	Confirmation statement made on Apr 30, 2026 with no updates	3 pages	CS01

Apr 20, 2026	Appointment of Mr Gary Phillips as a director on Apr 17, 2026	2 pages	AP01

Mar 05, 2026	Appointment of Mr Christopher David Honer as a director on Mar 01, 2026	2 pages	AP01

Oct 07, 2025	Accounts for a small company made up to Dec 31, 2024	12 pages	AA

May 14, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Sep 06, 2024	Amended accounts for a small company made up to Dec 31, 2023	20 pages	AAMD

Aug 29, 2024	Total exemption full accounts made up to Dec 31, 2023	16 pages	AA

May 03, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

May 02, 2024	Notification of Victoria Bernstein as a person with significant control on Jul 01, 2017	2 pages	PSC01

May 02, 2024	Change of details for Mr Kevin Gillham as a person with significant control on Apr 06, 2016	2 pages	PSC04

Apr 29, 2024	Termination of appointment of Stephen Griffiths as a director on Mar 31, 2024	1 pages	TM01

Nov 13, 2023	Registration of charge 044018600005, created on Nov 10, 2023	16 pages	MR01

Sep 29, 2023	Registered office address changed from C/O Thrings Llp the Paragon Counterslip Bristol BS1 6BX England to 3 Portview Road Avonmouth Bristol BS11 9LQ on Sep 29, 2023	1 pages	AD01

Jun 10, 2023	Amended accounts for a small company made up to Dec 31, 2022	19 pages	AAMD

May 24, 2023	Accounts for a small company made up to Dec 31, 2022	13 pages	AA

May 04, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

May 13, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

May 05, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Registered office address changed from Portview Road Avonmouth Bristol BS11 9LQ to C/O Thrings Llp the Paragon Counterslip Bristol BS1 6BX on Mar 28, 2022	1 pages	AD01

Dec 08, 2021	Current accounting period extended from Jun 30, 2021 to Dec 31, 2021	1 pages	AA01

Jun 04, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Mar 09, 2021	Accounts for a small company made up to Jun 30, 2020	18 pages	AA

Sep 09, 2020	Appointment of Mrs Sarah Jane Fowke as a director on Sep 01, 2020	2 pages	AP01

Jun 03, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Oct 29, 2019	Accounts for a small company made up to Jun 30, 2019	29 pages	AA

View All Filings

Who are the officers of GILCREST MANUFACTURING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOWKE, Sarah Jane Portview Road BS11 9LQ Bristol 3 Portview Road England	Sep 01, 2020		Director	Portview Road BS11 9LQ Bristol 3 Portview Road England	England	British	1975-3	274019550001
GILLHAM, Kevin Michael Mervyn Portview Road Avonmouth BS11 9LQ Bristol 3 England	Apr 30, 2002		Director	Portview Road Avonmouth BS11 9LQ Bristol 3 England	England	British	1975-11	48946170007
HONER, Christopher David Portview Road Avonmouth BS11 9LQ Bristol 3 England	Mar 01, 2026		Director	Portview Road Avonmouth BS11 9LQ Bristol 3 England	England	British	1969-3	328627880002
PHILLIPS, Gary Portview Road Avonmouth BS11 9LQ Bristol 3 England	Apr 17, 2026		Director	Portview Road Avonmouth BS11 9LQ Bristol 3 England	England	British	1980-1	264475100001
ENGLISH, William Rodney Chew Hill House Chew Hill Chew Magna BS40 8SA Bristol Avon	Jan 17, 2003	Mar 30, 2006	Secretary	Chew Hill House Chew Hill Chew Magna BS40 8SA Bristol Avon		British		30412820001
O'NEILL, Michael John Portview Road Avonmouth BS11 9LQ Bristol	Mar 30, 2006	Mar 20, 2014	Secretary	Portview Road Avonmouth BS11 9LQ Bristol		British		107513200002
SHEPPARD, Robert Charles 11 Denston Drive Portishead BS20 6YP Bristol	Mar 22, 2002	Jan 17, 2003	Secretary	11 Denston Drive Portishead BS20 6YP Bristol		British		81778990001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Mar 22, 2002	Mar 22, 2002	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
CROXTON, Andrew John Portview Road Avonmouth BS11 9LQ Bristol	Oct 24, 2012	Aug 01, 2015	Director	Portview Road Avonmouth BS11 9LQ Bristol	England	British	1973-4	173114140001
DENFORD, Peter George Portview Road Avonmouth BS11 9LQ Bristol	Mar 30, 2006	May 31, 2016	Director	Portview Road Avonmouth BS11 9LQ Bristol	United Kingdom	British	1959-3	85347710001
FARMILOE, Julie Portview Road Avonmouth BS11 9LQ Bristol	Nov 21, 2017	Apr 19, 2019	Director	Portview Road Avonmouth BS11 9LQ Bristol	England	British	1975-7	240718290001
GILLHAM, Mervyn Henry 7 Knole Close Lower Almondsbury BS32 4EJ Bristol	Mar 22, 2002	Mar 30, 2006	Director	7 Knole Close Lower Almondsbury BS32 4EJ Bristol		British	1951-8	5473650001
GRIFFITHS, Stephen Portview Road Avonmouth BS11 9LQ Bristol 3 England	Dec 08, 2017	Mar 31, 2024	Director	Portview Road Avonmouth BS11 9LQ Bristol 3 England	England	British	1985-12	241416010001
O'NEILL, Michael John Portview Road Avonmouth BS11 9LQ Bristol	Sep 12, 2006	Mar 20, 2014	Director	Portview Road Avonmouth BS11 9LQ Bristol	England	British	1959-3	107513200002
ROBERTS, Peter Maynard Portview Road Avonmouth BS11 9LQ Bristol	Aug 01, 2015	Jul 01, 2016	Director	Portview Road Avonmouth BS11 9LQ Bristol	England	British	1956-5	169720840001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Mar 22, 2002	Mar 22, 2002	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GILCREST MANUFACTURING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Victoria Ann Doritza Bernstein Breach Hill Lane Chew Stoke BS40 8YD Bristol Lake View England	Jul 01, 2017	Breach Hill Lane Chew Stoke BS40 8YD Bristol Lake View England	No
	Nationality: British Country of Residence: England
	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.
Mr Kevin Gillham Portview Road Avonmouth BS11 9LQ Bristol 3 England	Apr 06, 2016	Portview Road Avonmouth BS11 9LQ Bristol 3 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% 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.
license: CC0