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Gilbert Mitchell Ltd

05580600

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

One, Fleet Place, London, EC4M 7WS
Incorporated 03/10/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

49410
Freight transport by road

Officers

Darren Watt

director · Since 20/03/2023

DIRECTOR

CANADIAN · CANADA · Age 54

Mr Darren Watt

secretary · Since 20/03/2023

Shane Eshuis

director · Since 01/01/2025

VICE PRESIDENT OPERATIONS INTERNATIONAL

DUTCH · NETHERLANDS · Age 56

Also on 19 other boards

Ryan Anthony Barlow

director · Since 01/08/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 20 other boards

Darren Watt

director · Since 20/03/2023

Canadian · Canada · Age 54

Darren Watt

secretary · Since 20/03/2023

Shane Eshuis

director · Since 01/01/2025

Dutch · Netherlands · Age 56

Ryan Anthony Barlow

director · Since 01/08/2025

British · England · Age 44

Former

Gilbert Mitchell

director · Resigned 31/08/2016

Wellco Secretaries Limited

corporate secretary · Resigned 31/08/2016

Eric Michael Loughmiller

director · Resigned 28/06/2019

Benjamin Skuy

director · Resigned 28/06/2019

Vance Johnston

director · Resigned 01/09/2021

Stephen David Hankins

director · Resigned 17/08/2022

James Sidney Peryar

director · Resigned 20/03/2023

Susan Lynn Healy

director · Resigned 20/03/2023

Darren Watts

secretary · Resigned 17/07/2023

Eric Jacobs

director · Resigned 02/08/2023

Thomas Charles Rumboll

director · Resigned 31/07/2024

Sam Wyant

director · Resigned 01/01/2025

Jonathan Daniel Pervin

director · Resigned 01/08/2025

Persons with Significant Control

Gilbert Mitchell Holdings Limited

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

One, Fleet Place, London, EC4M 7WS

Reg: 8679052 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1One
2026-07-24

ONE

post townLondon
2026-07-24

LONDON

officer appointedWATT, Darren
2026-07-24
officer appointedBARLOW, Ryan Anthony
2026-07-24
officer appointedESHUIS, Shane
2026-07-24
officer appointedWATT, Darren
2026-07-24