Gardiner Bros. And Company Holdings Limited

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Company number
12421603
Status
Active
Registered address
Unit 4 Indurent Park, Haresfield, Stonehouse, England, Gl10 3ez
Incorporated
23 January 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
46420

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Gardiner, James Richard Peter
    Secretary
    Appointed: 2020-01-23
    • James Richard Peter GARDINER — Officer, appointed 2020-01-23
  • Gardiner, Benjamin James
    Director
    Nationality: British · Residence: England · Appointed: 2020-01-23
    • Benjamin James GARDINER — Officer, appointed 2022-03-18
    • Benjamin James GARDINER — Officer, appointed 2021-10-08
    • Benjamin James GARDINER — Officer, appointed 2020-01-23
  • Gardiner, James Richard Peter
    Director
    Nationality: British · Residence: England · Appointed: 2020-01-23
    • James Richard Peter GARDINER — Officer, appointed 2022-03-18
    • James Richard Peter GARDINER — Officer, appointed 2021-10-08
    • James Richard Peter GARDINER — Officer, appointed 2021-10-08
  • Holloway, Mark Douglas
    Director
    Nationality: British · Residence: England · Appointed: 2021-10-08
    • Mark Douglas HOLLOWAY — Officer, appointed 2021-10-08
    • Mark Douglas HOLLOWAY — Officer, appointed 2021-10-08
    • Mark Douglas HOLLOWAY — Officer, appointed 2021-10-08
  • Kapoor, Asheesh Kumar
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-10-08
    • Asheesh Kumar KAPOOR — Officer, appointed 2026-01-26
    • Asheesh Kumar KAPOOR — Officer, appointed 2021-10-08
    • Asheesh Kumar KAPOOR — Officer, appointed 2021-10-08

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-01-26 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-10-09 · Type: AD01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-10-09 · Type: AD01
  • accounts-with-accounts-type-group
    Date: 2025-09-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-03-21 · Type: CS01
  • accounts-with-accounts-type-group
    Date: 2024-09-26 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-02-22 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2024-01-08 · Type: TM01

PSC / Beneficial Ownership

  • Mr Peter Giles Gardiner
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2020-01-23 · Ceased 2022-03-23
  • Mr Richard Jolyon Gardiner
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2020-01-23 · Ceased 2022-03-23

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 23 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

GARDINER BROS. AND COMPANY HOLDINGS LIMITED - UK Company Risk Report