Gilbert Gilkes & Gordon Limited

00173768

active

Private Limited Company

england wales

Companies House

Has been liquidated

Insolvency history

Health Score

35 / 100

High Risk

25/30

Filing

0/30

Financial

10/40

Risk

Active insolvency proceedings (-20)
6 outstanding charges (-10)

Details

CANAL HEAD NORTH, CUMBRIA, LA9 7BZ

Incorporated 18/03/1921

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

28110

Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

28131

Manufacture of pumps

28990

Manufacture of other special-purpose machinery

71129

Other engineering activities

Officers

Andrew William Poole

director · Since 25/02/2000

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Mr Charles William Nepean Crewdson Obe

director · Since 01/11/2006

RETIRED LT COL ARMED SERVICES

BRITISH · UNITED KINGDOM · Age 62

Also on 36 other boards

Mrs Katherine Louise Rowland

director · Since 01/09/2011

NONE

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Victoria Lee Crewdson

director · Since 01/10/2011

FORESTER

BRITISH · ENGLAND · Age 61

Persons with Significant Control

Gilbert Gilkes & Gordon Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Canal Head North, Kendal, LA9 7BZ

Reg: 10331484 · Companies House · Limited By Shares

Notified 04/09/2018

Former PSCs

Mr Charles William Nepean Crewdson

Ceased 04/09/2018

Mrs Victoria Lee Crewdson

Ceased 04/09/2018

Charges6 outstanding

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 12/01/2010Registered 28/01/2010Satisfied 04/12/2019

charge

outstanding

BARCLAYS BANK PLC

Created 01/03/1999Registered 04/03/1999

charge

outstanding

BARCLAYS BANK PLC

Created 18/01/1999Registered 19/01/1999

charge

outstanding

BARCLAYS BANK PLC

Created 19/08/1998Registered 24/08/1998

charge

satisfied

3I GROUP PLC

Created 24/03/1992Registered 31/03/1992Satisfied 14/10/1998

charge

satisfied

HARTFORD STEAM BOILER INSPECTION AND INSURANCE CO.

Created 07/02/1991Registered 14/02/1991Satisfied 21/02/1995

charge

satisfied

BARCLAYS BANK PLC

Created 05/01/1988Registered 13/01/1988Satisfied 26/07/1989

charge

outstanding

BARCLAYS BANK PLC

Created 08/09/1983Registered 15/09/1983

charge

outstanding

BARCLAYS BANK PLC

Created 04/02/1977Registered 15/02/1977

charge

outstanding

BARCLAYS BANK PLC

Created 04/02/1977Registered 15/02/1977

charge

satisfied

Registered 02/04/1921Satisfied 07/04/2005

Insolvency History1 case

corporate voluntary arrangement

Anne Clare O'Keefe (practitioner) · James John Gleave (practitioner)