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Silverthorne - Gillott Limited

00216403

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, TN15 7AE
Incorporated 24/09/1926

Previously known as

Joseph Gillott & Sons Limited · until 31/12/1979

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

74990
Non-trading company

Officers

Mr Graham Harold Mclean

director · Since 05/07/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 71 other boards

Mr Oliver Fleming Capon

director · Since 06/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 76 other boards

Mr Nischal Vinesh Hindia

secretary · Since 01/08/2024

Graham Harold Mclean

director · Since 05/07/2023

British · United Kingdom · Age 57

Oliver Fleming Capon

director · Since 06/06/2024

British · England · Age 55

Nischal Vinesh Hindia

secretary · Since 01/08/2024

Former

Anil Kumar Mathur

director · Resigned 04/06/2015

Julia Alison Morton

secretary · Resigned 20/04/2018

Alan Derek Beech

director · Resigned 30/04/2023

Amarpal Takk

secretary · Resigned 31/12/2023

Susan Ann Walker

director · Resigned 06/06/2024

Anita Denise Bodri

secretary · Resigned 01/08/2024

Persons with Significant Control

Unochrome Industries Limited

75–100% shares
75–100% votes
Appoint directors

Wrotham Place, Bull Lane, Near Sevenoaks, TN15 7AE

Reg: 495796 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1Wrotham Place Bull Lane
2026-06-25

WROTHAM PLACE BULL LANE

post townNear Sevenoaks
2026-06-25

NEAR SEVENOAKS