GILBERTSON & PAGE LIMITED

Company summary

Company number: 00055762
Status: ACTIVE
Incorporated / age: 24 January 1898128 years
Registered office: 45/55 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN
Accounts due: 30 September 2027
Confirmation statement due: 19 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 01:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
45/55 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN
Nature of business
Manufacture of prepared feeds for farm animals
Manufacture of prepared pet foods
Previous company names
GILBERTSON & PAGE,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WONG, Kim Kong ACTIVE	Secretary	01 Jan 2007				45/55 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN
BATTERSBY, Richard Godfrey ACTIVE	Director	27 Jun 2000		United Kingdom	November 1942	45/55 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN
DALE, Alexander Joseph ACTIVE	Director			England	March 1957	45/55 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN
HARRIS, James Andrew ACTIVE	Director	24 Aug 2018		England	January 1971	45/55 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN
WARE, Christopher Arthur Cory ACTIVE	Director	01 Oct 2006		United Kingdom	November 1972	45/55 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN
WARE, Kate Louise Beata ACTIVE	Director	02 Oct 2024		United Kingdom	July 1975	45/55 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN
WONG, Kim Kong ACTIVE	Director	01 Jun 2007		England	December 1959	45/55 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN
GRAHAM, Dianne Mary RESIGNED	Secretary	01 Jul 1993	31 Dec 2006			Longlands, Roestock Lane Colney Heath, St Albans, Hertfordshire, AL4 0QW
THESIGER, Nina Frances RESIGNED	Secretary		30 Jun 1993			82 Roebuck House, Palace Street, London, SW1E 5BD
BASS, Arthur Norman RESIGNED	Director	01 Dec 1992	02 May 2000		April 1925	13 Queens Park Road, Caterham, Surrey, CR3 5RB
BOOTH, Alan RESIGNED	Director	27 Jul 2004	01 Oct 2016	England	June 1948	45/55 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN
BRADFORD, Cyril Ernest RESIGNED	Director	22 Feb 1994	31 Dec 1996		December 1918	6 The Valley Green, Welwyn Garden City, Hertfordshire, AL8 7DQ
BRADFORD, Cyril Ernest RESIGNED	Director		11 Jan 1994		December 1918	6 The Valley Green, Welwyn Garden City, Hertfordshire, AL8 7DQ
EADIE, John Harold Ward RESIGNED	Director		23 May 1995		May 1909	74 Roebuck House, Palace Street, London, SW1E 5BD
FLETCHER, Derek Frederick RESIGNED	Director	26 Jun 2001	28 Aug 2001		January 1936	Coach House, Halls Close Hobbs Hill, Welwyn, Herts, AL6 9DF
FLETCHER, Derek Frederick RESIGNED	Director		30 Mar 1995		January 1936	Coach House, Halls Close Hobbs Hill, Welwyn, Herts, AL6 9DF
GRAHAM, Diane Mary RESIGNED	Director	17 Sep 2002	31 Dec 2018	United Kingdom	June 1938	45/55 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN
LOWE, John Anthony RESIGNED	Director	01 Apr 1994	05 Apr 1996		February 1955	Little Emral, 21 Wappenham Road Helmdon, Brackley, Northamptonshire, NN13 5QA
LOWE, John Anthony RESIGNED	Director	01 Jul 1993	22 May 2000		February 1955	Little Emral, 21 Wappenham Road Helmdon, Brackley, Northamptonshire, NN13 5QA
NORTHOVER SMITH, Ian RESIGNED	Director	26 Sep 2000	30 Jun 2007		May 1938	47 Theydon Grove, Epping, Essex, CM16 4PX
RANKIN, Harold Donaldson Patrick RESIGNED	Director		31 Dec 1999	England	April 1928	Little Stambridge Hall, Rochford, Essex, SS4 1EW
THESIGER, Nina Frances RESIGNED	Director	11 Jan 1994	06 Aug 2002		August 1928	82 Roebuck House, Palace Street, London, SW1E 5BD
THESIGER, Nina Frances RESIGNED	Director		31 Aug 1993		August 1928	82 Roebuck House, Palace Street, London, SW1E 5BD
WARE, Richard Ivor Wakefield RESIGNED	Director		02 Feb 2019	United Kingdom	November 1939	45/55 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN

WONG, Kim Kong ACTIVE
Role: Secretary
Appointed on: 01 Jan 2007
Address: 45/55 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN

BATTERSBY, Richard Godfrey ACTIVE
Role: Director
Appointed on: 27 Jun 2000
Country of Residence: United Kingdom
Date of birth: November 1942
Address: 45/55 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN

DALE, Alexander Joseph ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1957
Address: 45/55 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN

HARRIS, James Andrew ACTIVE
Role: Director
Appointed on: 24 Aug 2018
Country of Residence: England
Date of birth: January 1971
Address: 45/55 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN

WARE, Christopher Arthur Cory ACTIVE
Role: Director
Appointed on: 01 Oct 2006
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 45/55 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN

WARE, Kate Louise Beata ACTIVE
Role: Director
Appointed on: 02 Oct 2024
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 45/55 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN

WONG, Kim Kong ACTIVE
Role: Director
Appointed on: 01 Jun 2007
Country of Residence: England
Date of birth: December 1959
Address: 45/55 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN

GRAHAM, Dianne Mary RESIGNED
Role: Secretary
Appointed on: 01 Jul 1993
Resigned on: 31 Dec 2006
Address: Longlands, Roestock Lane Colney Heath, St Albans, Hertfordshire, AL4 0QW

THESIGER, Nina Frances RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1993
Address: 82 Roebuck House, Palace Street, London, SW1E 5BD

BASS, Arthur Norman RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 02 May 2000
Date of birth: April 1925
Address: 13 Queens Park Road, Caterham, Surrey, CR3 5RB

BOOTH, Alan RESIGNED
Role: Director
Appointed on: 27 Jul 2004
Resigned on: 01 Oct 2016
Country of Residence: England
Date of birth: June 1948
Address: 45/55 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN

BRADFORD, Cyril Ernest RESIGNED
Role: Director
Appointed on: 22 Feb 1994
Resigned on: 31 Dec 1996
Date of birth: December 1918
Address: 6 The Valley Green, Welwyn Garden City, Hertfordshire, AL8 7DQ

BRADFORD, Cyril Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1994
Date of birth: December 1918
Address: 6 The Valley Green, Welwyn Garden City, Hertfordshire, AL8 7DQ

EADIE, John Harold Ward RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1995
Date of birth: May 1909
Address: 74 Roebuck House, Palace Street, London, SW1E 5BD

FLETCHER, Derek Frederick RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 28 Aug 2001
Date of birth: January 1936
Address: Coach House, Halls Close Hobbs Hill, Welwyn, Herts, AL6 9DF

FLETCHER, Derek Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1995
Date of birth: January 1936
Address: Coach House, Halls Close Hobbs Hill, Welwyn, Herts, AL6 9DF

GRAHAM, Diane Mary RESIGNED
Role: Director
Appointed on: 17 Sep 2002
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: June 1938
Address: 45/55 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN

LOWE, John Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 05 Apr 1996
Date of birth: February 1955
Address: Little Emral, 21 Wappenham Road Helmdon, Brackley, Northamptonshire, NN13 5QA

LOWE, John Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 22 May 2000
Date of birth: February 1955
Address: Little Emral, 21 Wappenham Road Helmdon, Brackley, Northamptonshire, NN13 5QA

NORTHOVER SMITH, Ian RESIGNED
Role: Director
Appointed on: 26 Sep 2000
Resigned on: 30 Jun 2007
Date of birth: May 1938
Address: 47 Theydon Grove, Epping, Essex, CM16 4PX

RANKIN, Harold Donaldson Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: April 1928
Address: Little Stambridge Hall, Rochford, Essex, SS4 1EW

THESIGER, Nina Frances RESIGNED
Role: Director
Appointed on: 11 Jan 1994
Resigned on: 06 Aug 2002
Date of birth: August 1928
Address: 82 Roebuck House, Palace Street, London, SW1E 5BD

THESIGER, Nina Frances RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: August 1928
Address: 82 Roebuck House, Palace Street, London, SW1E 5BD

WARE, Richard Ivor Wakefield RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 2019
Country of Residence: United Kingdom
Date of birth: November 1939
Address: 45/55 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Apr 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
16 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1986	Satisfied
22 May 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.