GILSON ENGINEERING (NEWBURY) LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 01055619
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 24 May 197254 years
Registered office: Search House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom
Accounts due: 28 February 2026
Confirmation statement due: 24 December 2025
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 18:49 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
Search House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom
Nature of business
Repair of other equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KORDULA, Maria ACTIVE	Secretary	30 Sep 2020				Search House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom
KORDULA, Adam Christopher ACTIVE	Director	21 Sep 2022		England	May 1994	Ramsbury House, Charnhan Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom
JOHNSON, Arthur Joseph RESIGNED	Secretary		01 Jan 2001			32 Andover Road, Newbury, Berkshire, RG14 6LR
JOHNSON, Stephen RESIGNED	Secretary	01 Jan 2001	30 Sep 2020			Beechcroft, Ermin Street, Baydon, Marlborough, Wiltshire, SN8 2JP
GILBERT, Robert Gary RESIGNED	Director	01 Sep 1993	30 Sep 2020	England	February 1956	Ramsbury House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom
GILBERT, Robert James RESIGNED	Director		12 Nov 1999		December 1930	Petite Barbecue, Hill Green Headley, Newbury, Berkshire, RG16 8RA
JOHNSON, Arthur Joseph RESIGNED	Director		12 Nov 1999		September 1928	32 Andover Road, Newbury, Berkshire, RG14 6LR
JOHNSON, Stephen RESIGNED	Director	01 Sep 1993	30 Sep 2020	England	July 1955	Beechcroft, Ermin Street, Baydon, Marlborough, Wiltshire, SN8 2JP
KORDULA, Zbigniew Janusz RESIGNED	Director	30 Sep 2020	20 Mar 2023	England	November 1966	Ramsbury House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom

KORDULA, Maria ACTIVE
Role: Secretary
Appointed on: 30 Sep 2020
Address: Search House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom

KORDULA, Adam Christopher ACTIVE
Role: Director
Appointed on: 21 Sep 2022
Country of Residence: England
Date of birth: May 1994
Address: Ramsbury House, Charnhan Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom

JOHNSON, Arthur Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 2001
Address: 32 Andover Road, Newbury, Berkshire, RG14 6LR

JOHNSON, Stephen RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 30 Sep 2020
Address: Beechcroft, Ermin Street, Baydon, Marlborough, Wiltshire, SN8 2JP

GILBERT, Robert Gary RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: February 1956
Address: Ramsbury House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom

GILBERT, Robert James RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1999
Date of birth: December 1930
Address: Petite Barbecue, Hill Green Headley, Newbury, Berkshire, RG16 8RA

JOHNSON, Arthur Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1999
Date of birth: September 1928
Address: 32 Andover Road, Newbury, Berkshire, RG14 6LR

JOHNSON, Stephen RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: July 1955
Address: Beechcroft, Ermin Street, Baydon, Marlborough, Wiltshire, SN8 2JP

KORDULA, Zbigniew Janusz RESIGNED
Role: Director
Appointed on: 30 Sep 2020
Resigned on: 20 Mar 2023
Country of Residence: England
Date of birth: November 1966
Address: Ramsbury House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jul 1992	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)
10 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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