Gent Fairhead Aggregates Limited

02546446

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

COURT OF NOKE, PEMBRIDGE, HEREFORDSHIRE, HR6 9HW

Incorporated 08/10/1990

Compliance

Last accounts

31/12/2024

small

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

08120

Operation of gravel and sand pits; mining of clays and kaolin

Officers

Mr Richard Ronald Long

director · Since 23/01/1991

SOLICITOR

BRITISH · UNITED KINGDOM · Age 87

Also on 6 other boards

Mr Robert William Thomas Fairhead

director · Since 26/01/1991

FARMER

BRITISH · ENGLAND · Age 89

Also on 16 other boards

Mr Thomas Edwin Fairhead

director · Since 24/07/1992

ENTREPRENEUR

BRITISH · ENGLAND · Age 67

Also on 20 other boards

Mrs Emma Katherine Bulmer

director · Since 29/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 5 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

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 04/04/2025Registered 09/04/2025

Charge

outstanding

HSBC UK BANK PLC

Created 26/01/2023Registered 30/01/2023

Charge

satisfied

BRYAN CAVE LEIGHTON PAISNER LLP

Created 19/04/2018Registered 24/04/2018Satisfied 14/01/2021

Charge

satisfied

BERWIN LEIGHTON PAISNER LLP

Created 25/04/2017Registered 25/04/2017Satisfied 14/01/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 01/08/2016Registered 04/08/2016Satisfied 20/01/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 10/06/2014Registered 19/06/2014Satisfied 20/01/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 07/04/2014Registered 17/04/2014Satisfied 20/01/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 07/04/2014Registered 17/04/2014Satisfied 20/01/2021

Charge

satisfied

CEMEX UK OPERATIONS LIMITED

Created 07/04/2014Registered 11/04/2014Satisfied 02/02/2023

Charge

satisfied

CEMEX UK OPERATIONS LIMITED

Created 07/04/2014Registered 11/04/2014Satisfied 20/01/2021

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/05/1999Registered 26/05/1999Satisfied 12/09/2002

charge

satisfied

BARCLAYS BANK PLC

Created 22/01/1993Registered 23/01/1993Satisfied 20/05/1999