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Companies/00055762

Gilbertson & Page Limited

Manufacture of prepared feeds for farm animals · Hertfordshire

ActiveUnited KingdomIncorporated 1898Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
CW
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2020-09-10 · No cessation recorded

Source record 216401843
Show 1 ceased record
RW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-02

Source record 215355632

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
KW
Kate WareCurrent director
Appointed 2024-10-02 · 2 yrs · Director
JH
James HarrisCurrent director
Appointed 2018-08-24 · 8 yrs · Director
+4 others
KW
Kim WongCurrent directorCurrent secretary
Appointed 2007-06-01 · 19 yrs · Financial Director
+6 others
CW
Christopher WareCurrent director
Appointed 2006-10-01 · 20 yrs · Director
+7 others
RB
Richard BattersbyCurrent director
Appointed 2000-06-27 · 26 yrs · Director
+28 others
AD
Alexander DaleCurrent director
Appointed 1992-04-05 · 34 yrs · Operations Director
+3 others
Show 17 historical appointments
AB
Alan BoothResigned director
Resigned 2004-07-27 · 12 yrs · Accountant
DG
Dianne GrahamResigned directorResigned secretary
Resigned 2002-09-17 · 16 yrs · Director
DF
Derek FletcherResigned director
Resigned 2001-06-26 · Retired
IN
Ian Northover SmithResigned director
Resigned 2000-09-26 · 6 yrs · Management Consultant
JL
John LoweResigned director
Resigned 1994-04-01 · 2 yrs · Nutricionist
CB
Cyril BradfordResigned director
Resigned 1994-02-22 · 2 yrs · Non-Executive Director
NT
Nina ThesigerResigned directorResigned secretary
Resigned 1994-01-11 · 8 yrs · Non-Executive Director
AB
Arthur BassResigned director
Resigned 1992-12-01 · 7 yrs · Chartered Accountant
JE
John EadieResigned director
Resigned 1992-04-05 · 3 yrs · Company Director
HR
Harold RankinResigned director
Resigned 1992-04-05 · 7 yrs · Company Director
RW
Richard WareResigned director
Resigned 1992-04-05 · 26 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
61
Under 35
0
65 and over
3
Disqualified match
None active