Gent Fairhead & Co. Limited

02392879

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

COURT OF NOKE, PEMBRIDGE, HEREFORDSHIRE, HR6 9HW

Incorporated 06/06/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Robert William Thomas Fairhead

director · Since 06/09/1989

FARMER

BRITISH · ENGLAND · Age 89

Also on 16 other boards

Mr Richard Ronald Long

director · Since 06/09/1989

LAWYER

BRITISH · UNITED KINGDOM · Age 87

Also on 6 other boards

Mrs Emma Katherine Bulmer

director · Since 01/09/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 17 other boards

Mr Thomas Edwin Fairhead

director · Since 01/09/2009

ENTREPRENEUR

BRITISH · ENGLAND · Age 67

Also on 20 other boards

Mr Richard Keith Gudgeon

secretary · Since 29/03/2023

Also on 5 other boards

Mr Richard Keith Gudgeon

director · Since 29/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Jonathan Charles Brown Bsc (Hons)

director · Since 28/01/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Persons with Significant Control

Gent Fairhead Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Court Of Noke, Pembridge, Leominster, HR6 9HW

Reg: 04464240 · Companies House · Ltd

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

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satisfied

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satisfied

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Created 11/09/2002Registered 18/09/2002Satisfied 20/01/2021

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satisfied

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Created 11/09/2002Registered 18/09/2002Satisfied 20/01/2021

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satisfied

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Created 11/09/2002Registered 18/09/2002Satisfied 20/01/2021

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satisfied

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Created 11/09/2002Registered 18/09/2002Satisfied 20/01/2021

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satisfied

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Created 07/11/2001Registered 07/11/2001Satisfied 12/09/2002

charge

satisfied

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Created 13/05/1999Registered 26/05/1999Satisfied 04/10/2002

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satisfied

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Created 09/09/1997Registered 25/09/1997Satisfied 20/05/1999

charge

satisfied

BARCLAYS BANK PLC

Created 09/02/1995Registered 14/02/1995Satisfied 01/06/1999

charge

satisfied

BARCLAYS BANK PLC