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All Information about:

                        
Name

Gent Fairhead & CO LTD

Address
Court Of Noke
Pembridge
Leominster
Herefordshire
HR6 9HW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
23 December 2020
Company Register Name Gent Fairhead & CO. Limited
Company No. 02392879 Show on Companies House
Accountssmall
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 Pembridge, Herefordshire, United Kingdom Status: Active Notified: 01/09/2009 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fairhead, Robert William Thomas Little Chesterford, Saffron Walden, Essex Status: Active Notified: 06/09/1989 Date of Birth: 04/1937 Occupation: Farmer Role: Director Country of Residence: England Nationality: British
    Fairhead, Thomas Edwin London, United Kingdom Status: Active Notified: 01/09/2009 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: 21/08/1989 Date of Birth: 10/1930 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Long, Richard Ronald Newbrough, Hexham, Northumberland, United Kingdom Status: Active Notified: 06/09/1989 Date of Birth: 11/1938 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Gent Fairhead Reserves Limited Status: Active Notified: 06/04/2016 Companies House Number: 03832088 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 Renewables (Holdings) Limited Status: Active Notified: 07/11/2016 Companies House Number: 09301685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • gb-flag GB Wren Renewables Limited Status: Active Notified: 17/07/2016 Companies House Number: 09303741 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Wren Tissue Limited Status: Active Notified: 01/11/2016 Companies House Number: 09301759 Nature of Control
  • Ownership of shares - 75% or more