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Companies/00687881

J. Gilbert & Son (Littleport) Limited

Private Limited Company · Littleport

ActiveUnited KingdomIncorporated 1961Private 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 · 8 ceased
Gilbert Family Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 225983327
Show 8 ceased records
MG
Mr Mark James GilbertIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-21 · Ceased 2024-10-29

Source record 222815866
IG
Mr Ian Richard GilbertIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-21 · Ceased 2024-10-29

Source record 224847834
BT
Mr Barry Charles TaylorIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-21

Source record 212092104
MG
Mr Mark James GilbertIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 224001768
C J Gilbert And B C Taylor As Trustees Of The C J Gilbert Children's SettlementCorporate
Trust-related control: Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 224089679
KG
Kathleen June GilbertIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 224001767
CG
Christopher John GilbertIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-12-21

Source record 224001761
IG
Ian Richard GilbertIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 224001764

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 2 historical
AG
Annabelle Lucy GilbertCurrent director
Appointed 2025-07-02 · 1 yr · Student
ZG
Zara Sophie GilbertCurrent director
Appointed 2025-07-02 · 1 yr · Student
NG
Nicola GilbertCurrent director
Appointed 2017-06-29 · 9 yrs · Director
+1 other
JG
Julia GilbertCurrent director
Appointed 2017-06-29 · 9 yrs · Director
+2 others
MG
Mark GilbertCurrent director
Appointed 1992-12-12 · 33 yrs · Farmer
+2 others
KG
Kathleen GilbertCurrent director
Appointed 1991-01-29 · 35 yrs · Company Secretary
+1 other
IG
Ian GilbertCurrent director
Appointed 1991-01-29 · 35 yrs · Farmer
+1 other
CG
Christopher GilbertCurrent director
Appointed 1991-01-29 · 35 yrs · Farmer
+1 other
Show 2 historical appointments
JG
James GilbertResigned director
Resigned 1991-01-29 · 19 yrs · Farmer
KG
Kathleen GilbertResigned secretary
Resigned 1991-01-29 · 34 yrs

Board profile

People with appointments
8
Directors assessed
8
Median age
57
Under 35
2
65 and over
2
Disqualified match
None active