J. GILBERT & SON (LITTLEPORT) LIMITED

Company number 00687881

2 active persons with significant control / 0 active statements

Mr Mark James Gilbert (Active)

• Correspondence address: Butchers Hill Farm, Office, Wisbech Road, Littleport, Cambridgeshire, CB6 1ST
• Notified on: 21 December 2020
• Date of birth: January 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ian Richard Gilbert (Active)

• Correspondence address: Butchers Hill Farm, Office, Wisbech Road, Littleport, Cambridgeshire, CB6 1ST
• Notified on: 21 December 2020
• Date of birth: November 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Barry Charles Taylor (Ceased)

• Correspondence address: Butchers Hill Farm, Office, Wisbech Road, Littleport, Cambridgeshire, CB6 1ST
• Notified on: 6 April 2016
• Ceased on: 21 December 2020
• Date of birth: October 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Christopher John Gilbert (Ceased)

• Correspondence address: Butchers Hill Farm, Office, Wisbech Road, Littleport, Cambridgeshire, CB6 1ST
• Notified on: 6 April 2016
• Ceased on: 21 December 2020
• Date of birth: February 1936
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Ian Richard Gilbert (Ceased)

• Correspondence address: Butchers Hill Farm, Office, Wisbech Road, Littleport, Cambridgeshire, CB6 1ST
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: November 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Kathleen June Gilbert (Ceased)

• Correspondence address: Butchers Hill Farm, Office, Wisbech Road, Littleport, Cambridgeshire, CB6 1ST
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: May 1939
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Mark James Gilbert (Ceased)

• Correspondence address: Butchers Hill Farm, Office, Wisbech Road, Littleport, Cambridgeshire, CB6 1ST
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: January 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

C J Gilbert And B C Taylor As Trustees Of The C J Gilbert Children's Settlement (Ceased)

• Correspondence address: 26a Lynn Road, Ely, Cambridgeshire, United Kingdom, CB6 1DA
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: N/A
• Legal form: N/A
• Place registered: United Kingdom
• Registration number: N/A
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust