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Companies/00673483

Gilberts (Blackpool) Limited

Manufacture of non-domestic cooling and ventilation equipment · Lancashire

ActiveUnited KingdomIncorporated 1960Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
PH
Mr Peter Gilbert HaslamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 121603934
MW
Mr Michael John WillsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 121645851
JH
Mr Jonathan Joseph HaslamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 129035130

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 13 historical
KR
Kevin Stephen RileyCurrent director
Appointed 2026-03-26
HW
Helen WhittleCurrent secretary
Appointed 2026-03-23
DH
David HardingCurrent director
Appointed 2025-10-31 · Director
RJ
Roy JonesCurrent director
Appointed 2015-07-13 · 11 yrs · Technical Director
PH
Peter HaslamCurrent director
Appointed 2015-05-01 · 11 yrs · Director
+2 others
MW
Michael WillsCurrent director
Appointed 1996-01-02 · 30 yrs · Divisional Director
JH
Jonathan HaslamCurrent director
Appointed 1996-01-02 · 30 yrs · Vice Chairman & Md
+1 other
SH
Sheila HaslamCurrent director
Appointed 1991-06-19 · 35 yrs · Director
+1 other
Show 13 historical appointments
HW
Helen WhittleResigned director
Resigned 2026-03-23
CC
Christopher ClarkeResigned director
Resigned 2020-01-02 · 6 yrs · Director
NA
Neil AbbotResigned secretary
Resigned 2018-05-28 · 7 yrs
IR
Ian RogersResigned director
Resigned 2015-05-25 · 10 yrs · Sales Director
DM
David MatthewsResigned director
Resigned 2008-03-17 · 11 yrs · Operations Director
GH
Graeme HodgsonResigned secretary
Resigned 1995-01-01 · 23 yrs
NP
Neville PrestonResigned secretaryResigned director
Resigned 1992-10-14 · 2 yrs
WG
William GreenwoodResigned director
Resigned 1992-06-01 · 15 yrs · Joint Managing Director
JM
John MawdsleyResigned director
Resigned 1991-06-19 · 16 yrs · Joint Managing Director
DC
David ConroyResigned secretary
Resigned 1991-06-19 · 1 yr
RW
Ronald WignallResigned director
Resigned 1991-06-19 · 4 yrs · Sales Director
GH
George HaslamResigned director
Resigned 1991-06-19 · 22 yrs · Chairman

Board profile

People with appointments
8
Directors assessed
7
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active