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Companies/00173768

Gilbert Gilkes & Gordon Limited

Manufacture of engines and turbines, except aircraft, vehicle and cycle engines · Cumbria

ActiveUnited KingdomIncorporated 1921Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-04 · No cessation recorded

Source record 108359649
Show 2 ceased records
CC
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-04

Source record 107999244
VC
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-04

Source record 107999245

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
VC
Victoria CrewdsonCurrent director
Appointed 2011-10-01 · 15 yrs · Forester
+3 others
KR
Katherine RowlandCurrent director
Appointed 2011-09-01 · 15 yrs · None
+4 others
CC
Charles CrewdsonCurrent director
Appointed 2006-11-01 · 19 yrs · Retired Lt Col Armed Services
+40 others
AP
Andrew PooleCurrent director
Appointed 2000-02-25 · 26 yrs · Director
+3 others
Show 25 historical appointments
GW
Geoffrey WhiteheadResigned director
Resigned 2008-09-01 · 5 yrs · Engineer
SW
Sarah WoodhouseResigned director
Resigned 2008-07-01 · 3 yrs · Accountant
PB
Peter BrownResigned director
Resigned 2003-09-19 · 3 yrs · Accountant
BM
Brian MillwardResigned director
Resigned 2003-06-10 · 2 yrs · Engineer
TE
Timothy EavesResigned director
Resigned 2002-12-16 · Salesman
RH
Roy HickeyResigned directorResigned secretary
Resigned 2001-12-14 · 6 yrs · Chartered Accountant
NP
Nicholas PikeResigned director
Resigned 2000-11-03 · 13 yrs · Director
GL
George LowResigned directorResigned secretary
Resigned 2000-09-14 · 1 yr · Director
JW
John WareingResigned director
Resigned 1999-10-01 · 3 yrs · Businessman
CH
Christopher Harrison BeckResigned director
Resigned 1998-11-06 · 17 yrs · Director
CC
Christopher CrewdsonResigned director
Resigned 1998-11-06 · 17 yrs · Company Director
PS
Peter SmithResigned director
Resigned 1998-09-11 · Company Director
PH
Philip HowardResigned director
Resigned 1998-09-11 · 2 yrs · Director
KM
Keith MillburnResigned director
Resigned 1996-11-11 · 3 yrs · Operations Director
BB
Bruce BullockResigned secretary
Resigned 1995-06-05 · 4 yrs
RS
Robert ShepherdResigned director
Resigned 1993-11-29 · 1 yr · Director
TC
Terence CaroResigned director
Resigned 1991-08-11 · 8 yrs · Company Director
RP
Raymond PengellyResigned director
Resigned 1991-08-11 · 9 yrs · Sales & Marketing Director
AW
Anthony WatsonResigned director
Resigned 1991-08-11 · 12 yrs · Technical Director
CG
Christopher GravesResigned director
Resigned 1991-08-11 · 9 yrs · Operations Director
PC
Peter CrewdsonResigned director
Resigned 1991-08-11 · 2 yrs · Company Director
AT
Alec ThompsonResigned director
Resigned 1991-08-11 · 7 yrs · Company Director
PH
Peter HensmanResigned director
Resigned 1991-08-11 · 9 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active