Gills Meat Products Limited

Active00943155 Private limited company
Incorporated
27 November 1968 (57 years)
Industry
Processing and preserving of meat (10110)
Production of meat and poultry meat products (10130)
Directors
Laura Brigitte Smith
Richard Stuart Ling
Kirsty Elizabeth Wiseman
Accounts type
Small
Region
West Midlands
Address
10 Broad Lanes
Bilston
WV14 0RY

Filing status

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

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Laura Brigitte
Director · Appointed 8 September 2026
British
Born November 1975
Ling, Richard Stuart
Director · Appointed 9 January 2026
British
Born January 1970 (56)
Wiseman, Kirsty Elizabeth
Director · Appointed 4 November 2025
British
Born February 1994 (32)
Officer history (8 former)
8 September 2026
Appointed Smith, Laura Brigitte as Director
9 January 2026
Appointed Ling, Richard Stuart as Director
4 November 2025
Resigned Penrice, Stephen John as Director
4 November 2025
Appointed Wiseman, Kirsty Elizabeth as Director
19 September 2024
Resigned Ohandjanian, Demis Armen as Director
19 September 2024
Appointed Penrice, Stephen John as Director
29 March 2023
Appointed Ohandjanian, Demis Armen as Director
29 March 2023
Resigned Gill, Charles Edward as Secretary
29 March 2023
Resigned Gill, Charles Edward as Director
29 March 2023
Resigned Paget, Alan Rowland, Mr. as Director
6 March 1992
Appointed Gill, Charles Edward as Secretary
6 March 1992
Appointed Gill, Charles Edward as Director
6 March 1992
Resigned Gill, Patricia May as Secretary
6 March 1992
Resigned Gill, Charles Edward as Director
6 March 1992
Resigned Gill, Patricia May as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. 15358629
Former controllers (5)
31 December 2023
Ceased HLD Goc Holdings Limited — Owns 75–100% of shares
30 November 2023
Ceased F.A.Gill.Limited — Owns 75–100% of shares
29 March 2023
Ceased Charles Edward Gill — Has significant influence or control
29 March 2023
Ceased Alan Rowland Paget — Has significant influence or control
7 December 2022
Ceased Christopher John Fred Gill — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Gills Fresh Meats Limited Owns 75–100% of shares
Gills Meat Halls Limited Owns 75–100% of shares
Gills Meat Products Limited This company Owns 75–100% of shares
Grangeway Food Services Limited Owns 75–100% of shares

Financials

Net Assets
£701,448
Cash
£128,198
Employees
64
Debt Ratio
76%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £402 £701,448
Balance sheet detail
2024202320232021
Fixed Assets£1,123,346
Current Assets£1,750,368£2
Debtors£1,029,472£2£2
Cash£128,198
Creditors (< 1 year)£2,020,620
Net Current Assets(£270,252)£1,002£2£2
Net Assets£701,448£402
Shareholder Funds£701,448£402

Filings 133

DateDescriptionMade Up ToPagesPDF
7 October 2026Accounts for a small company31 December 2025
8 September 2026Appointment of a director
25 August 2026Registered office address changed
26 June 2026Registration of a charge
7 May 2026Registered office address changed
Show all 133 filings

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