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Nom

Gent Fairhead Aggregates Limited

Adresse
Court Of Noke, Pembridge
Leominster
Herefordshire
HR6 9HW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02546446 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)08120 Operation of gravel and sand pits; mining of clays and kaolin
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Gent Fairhead Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04464240 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Bulmer, Emma Katherine Leominster, Herefordshire Status: Active Notified: 29/03/2023 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fairhead, Robert William Thomas Little Chesterford, Saffron Walden, Essex Status: Active Notified: 26/01/1991 Date of Birth: 04/1937 Occupation: Farmer Role: Director Country of Residence: England Nationality: British
    Fairhead, Thomas Edwin London Status: Active Notified: 24/07/1992 Date of Birth: 08/1958 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British
    Gudgeon, Richard Keith Leominster, Herefordshire Status: Active Notified: 29/03/2023 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gudgeon, Richard Keith Leominster, Herefordshire Status: Active Notified: 29/03/2023 Role: Secretary
    Jordan, Leslie Alan Great Bardfield, Braintree, Essex Status: Active Notified: 23/01/1991 Date of Birth: 10/1930 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British
    Long, Richard Ronald Newbrough, Hexham, Northumberland, United Kingdom Status: Active Notified: 23/01/1991 Date of Birth: 11/1938 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Blackwater Aggregates Limited Status: Active Notified: 06/04/2016 Companies House Number: 02722867 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%