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Gilbert Gilkes & Gordon Limited

00173768

active
ltd
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, Kendal, 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

Andrew William Poole

director · Since 25/02/2000

British · England · Age 65

Charles William Nepean Crewdson

director · Since 01/11/2006

British · United Kingdom · Age 62

Katherine Louise Rowland

director · Since 01/09/2011

British · England · Age 57

Victoria Lee Crewdson

director · Since 01/10/2011

British · England · Age 61

Former

Peter Eric Fyers Crewdson

director · Resigned 10/01/1994

Robert Priestley Shepherd

director · Resigned 11/09/1995

Alec Geoffrey Thompson

director · Resigned 11/09/1998

Peter Leslie Smith

director · Resigned 30/04/1999

Terence Everard Caro

director · Resigned 31/10/1999

Bruce Anthony Bullock

secretary · Resigned 31/01/2000

Keith William Millburn

director · Resigned 25/02/2000

Raymond James Pengelly

director · Resigned 14/09/2000

Christopher Paul Graves

director · Resigned 11/10/2000

Peter Richard Wavell Hensman

director · Resigned 03/11/2000

Philip Howard

director · Resigned 09/04/2001

George Robert Low

secretary · Resigned 04/12/2001

George Robert Low

director · Resigned 04/12/2001

Anthony Lockheart Watson

director · Resigned 19/09/2003

John Richard Wareing

director · Resigned 19/09/2003

Timothy Charles Eaves

director · Resigned 19/09/2003

Brian Thomas Millward

director · Resigned 30/09/2005

Peter Brown

director · Resigned 30/04/2007

Roy Stephen Hickey

secretary · Resigned 31/07/2008

Roy Stephen Hickey

director · Resigned 04/08/2008

Sarah Nicola Woodhouse

director · Resigned 15/07/2011

Nicholas Charles William Pike

director · Resigned 31/12/2013

Geoffrey Whitehead

director · Resigned 25/02/2014

Christopher Bradshaw Harrison Beck

director · Resigned 31/07/2016

Christopher Fyers Crewdson

director · Resigned 31/07/2016

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
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
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

Insolvency History1 case

corporate voluntary arrangement

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

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Canal Head North
2026-07-24

CANAL HEAD NORTH

post townCumbria
2026-07-24

CUMBRIA

officer appointedCREWDSON, Charles William Nepean
2026-07-24
officer appointedCREWDSON, Victoria Lee
2026-07-24
officer appointedPOOLE, Andrew William
2026-07-24
officer appointedROWLAND, Katherine Louise
2026-07-24