Filing status
- Accounts due
- 28 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Gent Fairhead Holdings Limited
- Incorporated
- 19 June 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Thomas Edwin Fairhead
- Accounts type
- Group
- Region
- West Midlands
- Address
- Court Of NokePembridgeLeominsterHR6 9HW
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
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 August 1958 (68)
Director · Appointed 29 March 2023
British
Born June 1970 (56)
Director · Appointed 5 September 2002
British
Born April 1937 (89)
Director · Appointed 5 September 2002
British
Born November 1938
Officer history (4 former)
28 January 2026
27 December 2025
29 March 2023
29 March 2023
Appointed Gudgeon, Richard Keith as Secretary
29 March 2023
29 March 2023
29 March 2023
5 September 2002
5 September 2002
5 September 2002
5 September 2002
5 September 2002
5 September 2002
19 June 2002
19 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1958 (68)
Former controllers (1)
7 April 2016
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Gent Fairhead Holdings Limited This company
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 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 | |
|---|---|---|---|---|
| 4 September 2026 | Other filing | |||
| 2 September 2026 | Cessation of a person with significant control | |||
| 4 July 2026 | Memorandum and Articles of Association | |||
| 4 July 2026 | Resolutions | |||
| 30 June 2026 | Confirmation statement with no updates | 26 June 2026 |
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