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Gilbert Family Investments Limited

16023825

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BUTCHERS HILL FARM WISBECH ROAD, ELY, CB6 1ST
Incorporated 17/10/2024

Compliance

Next accounts due

17/07/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Christopher John Gilbert

director · Since 17/10/2024

RETIRED

BRITISH · ENGLAND · Age 90

Also on 1 other board

Mr Ian Richard Gilbert

director · Since 17/10/2024

FARMER

BRITISH · ENGLAND · Age 60

Mrs Julia Mary Gilbert

director · Since 17/10/2024

SPORTS COACH

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mrs Kathleen June Gilbert

director · Since 17/10/2024

RETIRED

BRITISH · ENGLAND · Age 87

Also on 1 other board

Mr Mark James Gilbert

director · Since 17/10/2024

FARMER

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mrs Nicola Jane Gilbert

director · Since 17/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Persons with Significant Control

Mark James Gilbert

25–50% shares
25–50% votes

British · United Kingdom · Age 57

Butchers Hill Farm, Office, Littleport, CB6 1ST

Notified 29/10/2024

Ian Richard Gilbert

25–50% shares
25–50% votes

British · United Kingdom · Age 60

Butchers Hill Farm, Office, Littleport, CB6 1ST

Notified 29/10/2024

Former PSCs

J. Gilbert & Son (Littleport) Limited

Ceased 17/10/2024