Gilbertson & Page Limited

Active00055762 Private limited company
Incorporated
24 January 1898 (128 years)
Previously known as
Gilbertson & Page,limited (until 25 June 2016)
Industry
Manufacture of prepared feeds for farm animals (10910)
Manufacture of prepared pet foods (10920)
Owned by
Christopher Arthur Cory Ware
Accounts type
Group
Region
East of England
Address
45/55 Brownfields
Welwyn Garden City
Hertfordshire
AL7 1AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 7 active

Officer details are public data from the Companies House register.

Ware, Kate Louise Beata
Director · Appointed 2 October 2024
British
Born July 1975 (51)
Director · Appointed 24 August 2018
British
Born January 1971 (55)
Director · Appointed 1 June 2007
Malaysian
Born December 1959 (66)
Secretary · Appointed 1 January 2007
Malaysian
Director · Appointed 1 October 2006
British
Born November 1972
Director · Appointed 27 June 2000
British
Born November 1942
Director
British
Born March 1957 (69)
Officer history (17 former)
2 October 2024
Appointed Ware, Kate Louise Beata as Director
2 February 2019
Resigned Ware, Richard Ivor Wakefield as Director
31 December 2018
Resigned Graham, Diane Mary as Director
24 August 2018
Appointed Harris, James Andrew as Director
1 October 2016
Resigned Booth, Alan as Director
30 June 2007
Resigned Northover Smith, Ian as Director
1 June 2007
Appointed Wong, Kim Kong as Director
1 January 2007
Appointed Wong, Kim Kong as Secretary
31 December 2006
Resigned Graham, Dianne Mary as Secretary
1 October 2006
Appointed Ware, Christopher Arthur Cory as Director
27 July 2004
Appointed Booth, Alan as Director
17 September 2002
Appointed Graham, Diane Mary as Director
6 August 2002
Resigned Thesiger, Nina Frances as Director
28 August 2001
Resigned Fletcher, Derek Frederick as Director
26 June 2001
Appointed Fletcher, Derek Frederick as Director
26 September 2000
Appointed Northover Smith, Ian as Director
27 June 2000
Appointed Battersby, Richard Godfrey as Director
22 May 2000
Resigned Lowe, John Anthony as Director
2 May 2000
Resigned Bass, Arthur Norman as Director
31 December 1999
31 December 1996
Resigned Bradford, Cyril Ernest as Director
5 April 1996
Resigned Lowe, John Anthony as Director
23 May 1995
Resigned Eadie, John Harold Ward as Director
30 March 1995
Resigned Fletcher, Derek Frederick as Director
1 April 1994
Appointed Lowe, John Anthony as Director
22 February 1994
Appointed Bradford, Cyril Ernest as Director
11 January 1994
Resigned Bradford, Cyril Ernest as Director
11 January 1994
Appointed Thesiger, Nina Frances as Director
31 August 1993
Resigned Thesiger, Nina Frances as Director
1 July 1993
Appointed Graham, Dianne Mary as Secretary
1 July 1993
Appointed Lowe, John Anthony as Director
30 June 1993
Resigned Thesiger, Nina Frances as Secretary
1 December 1992
Appointed Bass, Arthur Norman as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 September 2020
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born November 1972
Former controllers (1)
2 February 2019
Ceased Richard Ivor Wakefield Ware — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Gilbertson & Page Limited This company
Dr John Limited Owns 75–100% of shares
Rooster Enterprises Limited Owns 75–100% of shares
WV Associates Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Group of companies' accounts31 December 2025
17 April 2026Confirmation statement with no updates5 April 2026
3 September 2025Satisfaction of a charge in full
3 September 2025Satisfaction of a charge in full
3 September 2025Satisfaction of a charge in full
Show all recent filings

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