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H.G. GLADWELL & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H.g. Gladwell & Sons Limited. The company was founded 64 years ago and was given the registration number 00655853. The firm's registered office is in IPSWICH. You can find them at Copdock Mill, Copdock, Ipswich, Suffolk. This company's SIC code is 10920 - Manufacture of prepared pet foods.

Company Information

Name:H.G. GLADWELL & SONS LIMITED
Company Number:00655853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1960
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10920 - Manufacture of prepared pet foods
  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Office Address & Contact

Registered Address:Copdock Mill, Copdock, Ipswich, Suffolk, IP8 3LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Copdock Mill, Copdock, Ipswich, IP8 3LA

Secretary-Active
Copdock Mill, Copdock, Ipswich, IP8 3LA

Director-Active
Copdock Mill, Copdock, Ipswich, IP8 3LA

Director23 December 2002Active
Copdock Mill, Copdock, Ipswich, IP8 3LA

Director12 June 1996Active
Copdock Mill, Copdock, Ipswich, IP8 3LA

Director05 January 2012Active
7 Charlottes, Washbrook, Ipswich, IP8 3HZ

Director-Active
Cornerways Elm Lane, Copdock, Ipswich, IP8 3ET

Director-Active
9 Milton Close, Saxmundham, IP17 1WH

Director11 July 1996Active

People with Significant Control

Mrs Yvonne Lesley Gladwell
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:United Kingdom
Address:Copdock Mill, Old London Road, Ipswich, United Kingdom, IP8 3LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Simon James Gladwell
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:Copdock Mill, Old London Road, Ipswich, United Kingdom, IP8 3LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mr Mark Gordon John Gladwell
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:United Kingdom
Address:Copdock Mill, Old London Road, Ipswich, United Kingdom, IP8 3LA
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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