Filing status
- Accounts due
- 28 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Gent Fairhead & Co. Limited
- Incorporated
- 6 June 1989 (37 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Court Of NokePembridgeLeominsterHerefordshireHR6 9HW
Charges
- Total
- 34
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 33
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 28 January 2026
British
Born July 1966 (60)
Gudgeon, Richard Keith
Secretary · Appointed 29 March 2023
Director · Appointed 29 March 2023
British
Born June 1970 (56)
Director · Appointed 1 September 2009
British
Born February 1963 (63)
Director · Appointed 1 September 2009
British
Born August 1958 (68)
Director · Appointed 6 September 1989
British
Born April 1937 (89)
Director · Appointed 6 September 1989
British
Born November 1938
Officer history (3 former)
28 January 2026
27 December 2025
29 March 2023
29 March 2023
Appointed Gudgeon, Richard Keith as Secretary
29 March 2023
24 February 2021
1 September 2009
1 September 2009
1 September 2009
6 September 1989
6 September 1989
6 September 1989
21 August 1989
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
Ltd
Reg. no. 04464240
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Gent Fairhead & Co. Limited This company Owns 75–100% of shares
Gent Fairhead Reserves Limited Owns 75–100% of shares
Wren Renewables (Holdings) Limited Owns 75–100% of shares
Wren Renewables Limited Owns 75–100% of shares
Wren Tissue Limited Owns 75–100% of shares
Gent Fairhead Aggregates Limited Owns 75–100% of shares
Blackwater Aggregates Limited Holds 25–50% of voting rights
Refco Limited Owns 75–100% of shares
Wren Data Limited Owns 75–100% of shares
Wren Fibre Limited Owns 75–100% of shares
Wren Hygiene Limited Owns 75–100% of shares
Wren Paper Limited Owns 75–100% of shares
Wren Power Limited Owns 75–100% of shares
Wren Pulp Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Maesteg
Ardley
London
Salford
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →