Gordon Rhodes & Son Limited

08965543

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

DALESMAN HOUSE, BRADFORD, BD5 8HW

Incorporated 28/03/2014

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

10410

Manufacture of oils and fats

10840

Manufacture of condiments and seasonings

10890

Manufacture of other food products

46180

Agents specialised in the sale of other particular products

Officers

Mrs Charlotte Marie Carter

director · Since 28/03/2014

MANAGER

BRITISH · ENGLAND · Age 38

Also on 8 other boards

Mr Ian Thomas Rhodes

director · Since 28/03/2014

FOOD INGREDIENTS MERCHANT

BRITISH · ENGLAND · Age 70

Also on 6 other boards

Mr James Leighton Rhodes

director · Since 28/03/2014

ACCOUNTS

BRITISH · ENGLAND · Age 46

Also on 9 other boards

Persons with Significant Control

The Dalesman Group Holdings Limited

75–100% shares

75–100% votes

Dalesman House, Chase Way, Bradford, BD5 8HW

Reg: 16275465 · Companies House · Private Company Limited By Shares

Notified 16/09/2025

Former PSCs

Mr Ian Thomas Rhodes

Ceased 16/09/2025

Mrs Christine Rhodes

Ceased 16/09/2025

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/08/2021Registered 11/08/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/08/2021Registered 04/08/2021

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 09/08/2018Registered 21/08/2018Satisfied 28/09/2021

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 09/08/2018Registered 17/08/2018Satisfied 28/09/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/03/2016Registered 10/03/2016Satisfied 10/08/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/10/2015Registered 30/10/2015Satisfied 10/08/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/05/2015Registered 15/05/2015Satisfied 10/08/2018