Website & contact details
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Gas Control Equipment Limited
- Incorporated
- 24 March 1986 (40 years)
- Industry
- Manufacture of other general-purpose machinery n.e.c. (28290)
- Directors
- Gareth Ross Pemberton
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Unit 14 Seymour CourtManor ParkRuncornWA7 1SY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2026
British
Born October 1983 (43)
Director · Appointed 27 April 2026
American
Born June 1979 (47)
Pemberton, Gareth Ross
Director · Appointed 15 August 2025
British
Born January 1982 (44)
British
Born July 1978 (48)
Director · Appointed 14 February 2022
American
Born December 1981 (44)
Officer history (15 former)
14 October 2026
27 April 2026
27 April 2026
15 August 2025
Appointed Pemberton, Gareth Ross as Director
15 August 2025
20 February 2024
20 February 2024
14 February 2022
14 February 2022
24 November 2021
24 November 2021
19 April 2021
19 April 2021
19 April 2021
12 April 2021
8 April 2021
Resigned Pauline, Jeremy Matthew as Secretary
1 May 2020
Resigned Raynaud De Fitte, Christophe Andre, Claude, Marie as Director
25 February 2019
7 January 2014
Appointed Raynaud De Fitte, Christophe Andre, Claude, Marie as Director
7 January 2014
Resigned Hermansson, Sven Michael as Director
9 February 2005
Appointed Hermansson, Sven Michael as Director
9 February 2005
Resigned Wessberg, Claes as Director
6 January 2003
Appointed Pauline, Jeremy Matthew as Secretary
13 December 2002
Resigned Farrell, Neil Robert as Secretary
30 April 1999
1 March 1999
1 March 1999
1 March 1999
Appointed Farrell, Neil Robert as Secretary
1 December 1995
1 December 1995
30 November 1995
Resigned Eriksson, Lars as Director
4 August 1995
Resigned Hocking, John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02391989
Holdings 1
Companies where Gas Control Equipment Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Gce Holdings AB — Owns 75–100% of shares
Filings 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Appointment of a director | |||
| 16 October 2026 | Confirmation statement with no updates | 16 October 2026 | ||
| 9 October 2026 | Change of details for a person with significant control | |||
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Termination of appointment of a director |
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