Filing status
- Accounts due
- 28 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Gent Fairhead Aggregates Limited
- Incorporated
- 8 October 1990 (36 years)
- Previously known as
- Parkgate Farms Rivenhall Limited (until 11 October 1991)Hackremco (No.637) Limited (until 5 March 1991)
- Industry
- Operation of gravel and sand pits; mining of clays and kaolin (08120)
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Court Of NokePembridgeLeominsterHerefordshireHR6 9HW
Charges
- Total
- 14
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 12
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 February 1963 (63)
Director · Appointed 29 March 2023
British
Born June 1970 (56)
Director · Appointed 24 July 1992
British
Born August 1958 (68)
Director · Appointed 26 January 1991
British
Born April 1937 (89)
Director · Appointed 23 January 1991
British
Born November 1938
Officer history (3 former)
28 January 2026
27 December 2025
29 March 2023
Appointed Gudgeon, Richard Keith as Secretary
29 March 2023
29 March 2023
29 March 2023
7 January 1997
Resigned Keeble, Ralph Leslie as Director
24 July 1992
26 January 1991
23 January 1991
23 January 1991
23 January 1991
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 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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 19 June 2026 | Director's details changed | |||
| 30 January 2026 | Appointment of a director | |||
| 8 January 2026 | Termination of appointment of a director | |||
| 31 October 2025 | Confirmation statement with no updates | 31 October 2025 |
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