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Gainsborough Limited

00287299

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

CANAL ROAD, WILTSHIRE, BA14 8RQ
Incorporated 25/04/1934

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

74990
Non-trading company

Officers

Mrs Tean Elizabeth Dallaway Bsc Aca

secretary · Since 03/12/1999

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 105 other boards

Mr Antonio Lisanti

director · Since 29/04/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 24 other boards

Mrs Tean Elizabeth Dallaway Bsc Aca

director · Since 31/03/2004

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 105 other boards

Mr Nicholas Gigg

director · Since 03/10/2016

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mrs Jacqueline Ann Lewis

director · Since 01/04/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Persons with Significant Control

Airsprung Group Plc

75–100% shares
75–100% votes

8th Floor, Central Square, 29, Wellington Street, Leeds, LS1 4DL

Reg: 01277785 · Companies House, Uk · Private Limited Company

Notified 15/05/2026

Former PSCs

Mr Andrew Stewart Perloff

Ceased 15/05/2026

Charges4 outstanding

Charge
outstanding

BESTRUSTEES LIMITED · JOHN DAVID FRANCIS · MICHAEL GEORGE JOHN MCGEE · SUZANNE MARY EMILY FIELDER · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 31/03/2021Registered 12/04/2021
Charge
outstanding

JOHN NEWMAN, JOHN DAVID FRANCIS, DEBORAH JANE COLEMAN, MIKE MCGEE, SUZANNE MARY EMILY FIELDER A

Created 04/10/2019Registered 09/10/2019
Charge
outstanding

MIKE MCGEE · DEBBIE JANE COLEMAN · JOHN DAVID FRANCIS · JOHN NEWMAN · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 13/11/2015Registered 01/12/2015
charge
outstanding

PHILIP GABRIEL BRADSHAW DEBORAH JANE COLEMAN SUZANNE MARY EMILY FIELDER JOHN DAVID FRANCIS AND

Created 19/03/2010Registered 27/03/2010
charge
satisfied

PHILIP GABRIEL BRADSHAW, ANNE PATRICIA FRIEDLANDER, PENELOPE JANE EDWARDS, SUZANNE MARYEMILY FI

Created 15/02/2007Registered 27/02/2007Satisfied 10/09/2009
charge
satisfied

LLOYDS BANK PLC

Created 25/06/1982Registered 01/07/1982Satisfied 30/04/1988
charge
satisfied

INDUSTRIAL & COMMERCIAL FINANCE CORPORATION

Created 02/06/1967Registered 09/06/1967Satisfied 27/02/2003