Gill Research & Development Limited

Active03154453 Private limited company
Incorporated
2 February 1996 (30 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South West
Address
Ground Floor Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2020
Also at Ampress Park Management Limited, Gill Instruments Limited, Gill Southern Limited · more companies
British
Born December 1984 (41)
Director · Appointed 25 November 2014
Also at Gill Instruments Limited, Gill Southern Limited, Gill Corporate Limited · more companies
British
Born September 1982 (44)
Director · Appointed 1 August 2000
Also at Gill Instruments Limited, Gill Corporate Limited, Saltmarsh Park Management Company Limited
British
Born May 1952 (74)
Secretary · Appointed 2 February 1996
Also at Gill Instruments Limited, Gill Corporate Limited, Saltmarsh Park Management Company Limited
British
Director · Appointed 2 February 1996
Also at Gill Instruments Limited, Gill Southern Limited, Gill Corporate Limited · more companies
British
Born July 1947 (79)
Officer history (6 former)
12 October 2020
Appointed Phillips, Elizabeth Deborah as Director
5 October 2016
3 July 2015
Resigned Whale, Stephen Francis as Director
25 November 2014
Appointed Stickland, Anthony Charles Robert as Director
25 November 2014
Appointed Gill, Michael Henson as Director
28 February 2001
28 February 2001
Resigned Westgarth, Geoffrey as Director
1 August 2000
Appointed Stickland, Anthony Charles Robert as Director
1 August 2000
Appointed Westgarth, Geoffrey as Director
1 August 2000
Appointed Whale, Stephen Francis as Director
1 August 2000
Appointed Gill, Lesley Henson as Director
2 February 1996
Appointed Gill, Michael John as Director
2 February 1996
Appointed Gill, Lesley Henson as Secretary
2 February 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
2 February 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 February 1996
Appointed Company Directors Limited as Corporate Nominee Director
2 February 1996
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1947 (79)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1952 (74)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08814776

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Gill Corporate Limited
Gill Instruments Limited Owns 75–100% of shares
Gill Research & Development Limited This company Owns 75–100% of shares
Gill Sensors & Controls Limited Owns 75–100% of shares
Labcal Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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