Gainsborough Limited

Active00287299 Private limited company
Incorporated
25 April 1934 (92 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South West
Address
Canal Road
Trowbridge
Wiltshire
BA14 8RQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2021
British
Born May 1967 (59)
Director · Appointed 3 October 2016
British
Born January 1978 (48)
Director · Appointed 31 March 2004
British
Born October 1967 (59)
Director · Appointed 29 April 2002
British
Born December 1957 (68)
Secretary · Appointed 3 December 1999
British
Officer history (22 former)
30 June 2021
Resigned Ridpath, Peter as Director
1 April 2021
Appointed Lewis, Jacqueline Ann as Director
24 March 2021
Resigned Francis, John David as Director
1 April 2019
Appointed Ridpath, Peter as Director
22 June 2017
Resigned Richards, Andrew as Director
15 May 2017
Resigned Bowes, David Bruce as Director
3 October 2016
Appointed Gigg, Nicholas as Director
3 October 2016
Resigned Yates, Jeremy Patrick as Director
27 May 2016
Resigned Deeprose, Jeffrey Allan as Director
5 March 2013
Appointed Richards, Andrew as Director
5 March 2013
Resigned Allen, Graham Paul as Director
27 November 2012
Appointed Deeprose, Jeffrey Allan as Director
1 October 2011
Appointed Allen, Graham Paul as Director
1 June 2009
Resigned Jenkins, David John as Director
20 November 2006
Appointed Jenkins, David John as Director
29 September 2006
Resigned Hillier, Nigel Kenneth as Director
1 December 2004
Appointed Francis, John David as Director
30 April 2004
Resigned Holland, Katherine Jennifer as Director
31 March 2004
Resigned Alsop, Andrew John Rose as Director
31 March 2004
Appointed Dallaway, Tean Elizabeth as Director
18 September 2003
Appointed Holland, Katherine Jennifer as Director
17 September 2003
Resigned Murray, Andrew John as Director
17 July 2002
Resigned Yates, Stephen Graham Warriner as Director
29 April 2002
Appointed Lisanti, Antonio as Director
31 August 2001
Resigned Ziemniak, Peter Richard as Director
7 August 2001
Appointed Yates, Stephen Graham Warriner as Director
1 October 2000
Appointed Murray, Andrew John as Director
3 December 1999
Resigned Block, Ursula Emma as Secretary
3 December 1999
Appointed Dallaway, Tean Elizabeth as Secretary
12 June 1999
Appointed Block, Ursula Emma as Secretary
11 June 1999
Resigned Cooper, Robin Timothy as Director
11 June 1999
Resigned Cooper, Robin Timothy as Secretary
1 April 1999
Appointed Hillier, Nigel Kenneth as Director
1 October 1997
Appointed Cooper, Robin Timothy as Director
20 August 1997
Resigned Pierce, John Edward as Director
1 April 1997
Resigned Evans, June as Director
1 June 1995
Appointed Bowes, David Bruce as Director
1 April 1995
Resigned Yates, John Graham Warriner as Director
19 July 1994
Resigned Netley, Brian Malcolm as Secretary
19 July 1994
Appointed Cooper, Robin Timothy as Secretary
1 April 1994
Appointed Ziemniak, Peter Richard as Director
1 April 1994
Resigned Coppel, Michael Leonard as Director
18 October 1993
Appointed Evans, June as Director
1 June 1993
Appointed Pierce, John Edward as Director

Ownership 1 active

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

Corporate entity · Notified 15 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01277785
Former controllers (1)
15 May 2026
Ceased Andrew Stewart Perloff — Owns 50–75% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Agp Realisations 2026 PLC In administration
Afl Realisations 2026 Limited In administrationOwns 75–100% of shares
Airofreem Limited Owns 75–100% of shares
Airsprung Beds Limited Owns 75–100% of shares
Airsprung Limited Owns 75–100% of shares
Airsprung Property Limited Owns 75–100% of shares
Airsprung Scotland Limited Owns 75–100% of shares
Arena Design Associates Limited Owns 75–100% of shares
Bymacks Limited Owns 75–100% of shares
Casterbridge Furniture Limited Owns 75–100% of shares
Cavendish Upholstery Limited Owns 75–100% of shares
Dreamnight Limited Owns 75–100% of shares
Fitex Products Limited Owns 75–100% of shares
Flametex Fillings Limited Owns 75–100% of shares
Gainsborough Limited This company Owns 75–100% of shares
Gimson & Slater Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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