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All Information about:

                        
Name

Gent Fairhead Holdings Limited

Address
Court Of Noke
Pembridge
Leominster
HR6 9HW
VAT ID no VAT ID available
Company No. 04464240 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Fairhead, Thomas Edwin Status: Active Notified: 06/04/2016 Date of Birth: 08/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Fairhead, Thomas Edwin Status: Active Notified: 06/04/2016 Date of Birth: 08/1958 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Bulmer, Emma Katherine Pembridge, 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: 05/09/2002 Date of Birth: 04/1937 Occupation: Farmer Role: Director Country of Residence: England Nationality: British
    Fairhead, Thomas Edwin Pembridge, Leominster, Herefordshire Status: Active Notified: 29/03/2023 Date of Birth: 08/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gudgeon, Richard Keith Pembridge, 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 Pembridge, Leominster, Herefordshire Status: Active Notified: 29/03/2023 Role: Secretary
    Jordan, Leslie Alan Great Bardfield, Braintree, Essex Status: Active Notified: 05/09/2002 Date of Birth: 10/1930 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Long, Richard Ronald Hexham, Northumberland, United Kingdom Status: Active Notified: 05/09/2002 Date of Birth: 11/1938 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Gent Fairhead & CO LTD Status: Active Notified: 06/04/2016 Companies House Number: 02392879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gent Fairhead Aggregates Limited Status: Active Notified: 06/04/2016 Companies House Number: 02546446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Refco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07401844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wren Data Limited Status: Active Notified: 08/07/2016 Companies House Number: 09302112 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Wren Fibre Limited Status: Active Notified: 07/11/2016 Companies House Number: 09301738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Wren Hygiene Limited Status: Active Notified: 08/07/2016 Companies House Number: 09302095 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Wren Paper Limited Status: Active Notified: 07/07/2016 Companies House Number: 09302143 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Wren Power Limited Status: Active Notified: 07/11/2016 Companies House Number: 09302068 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Wren Pulp Limited Status: Active Notified: 07/11/2016 Companies House Number: 09301585 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more