H.G. GLADWELL & SONS LIMITED

COPDOCK MILL, COPDOCK, IPSWICH IP8 3LA

Active
Private Limited Company
Company No. 00655853
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

H.G. GLADWELL & SONS LIMITED was incorporated on Thursday, April 7, 1960 as a Private Limited Company with registered address in IPSWICH. H.G. GLADWELL & SONS LIMITED has the status: Active and it's listed in the following category: Manufacture of prepared pet foods. This Private Limited Company has been operating for 64 years 6 months and 26 days.

Name	H.G. GLADWELL & SONS LIMITED
Company number	00655853
Company type	Private Limited Company
Incorporation date	07 Apr 1960
Status	Active
Industry (SIC 2007)	Manufacture of prepared pet foods (10920) Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210) Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760)

Address

Registered Address	COPDOCK MILL COPDOCK IPSWICH IP8 3LA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mrs Yvonne Lesley Gladwell Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Mark Gordon John Gladwell Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent as trust voting rights 25 to 50 percent as trust
Dr Simon James Gladwell Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (57 days left)
Latest accounts	31 March 2023
Next confirmation statement due	19 December 2016
Last confirmation statement dated	21 November 2015

Mortgages

Total of Mortgages	10
Mortgages Outstanding	5
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	5

Previous Names

Name	Change Date
H.G. GLADWELL & SONS LIMITED	07 Apr 1960