DENTON AND GIBSON LIMITED

Company summary

Company number: 01400520
Status: ACTIVE
Incorporated / age: 17 November 197847 years
Registered office: Kingfisher House Albury Close, Loverock Road, Reading, Berkshire, RG30 1BD
Accounts due: 30 September 2027
Confirmation statement due: 25 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 15:09 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
Kingfisher House Albury Close, Loverock Road, Reading, Berkshire, RG30 1BD
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DENTON, Dawn Elizabeth ACTIVE	Secretary	07 May 2004				Kingfisher House, Albury Close, Loverock Road, Reading, Berkshire, RG30 1BD
DENTON, Graham John ACTIVE	Director			England	April 1957	Kingfisher House, Albury Close, Loverock Road, Reading, Berkshire, RG30 1BD
DENTON, Jonathan Graham ACTIVE	Director	15 Aug 2026		England	September 1994	Kingfisher House, Albury Close, Loverock Road, Reading, Berkshire, RG30 1BD
SMITH, Gary Paul ACTIVE	Director	21 Apr 2009		England	May 1943	Kingfisher House, Albury Close, Loverock Road, Reading, Berkshire, RG30 1BD
COTTAM, Philip RESIGNED	Secretary		01 Oct 1997			The Willows The Warren, Caversham, Reading, Berkshire, RG4 7TQ
GODDARD, Peter RESIGNED	Secretary	01 Nov 1999	01 Jul 2002			Priors Grove Cottage, Hollandridge Lane, Christmas Common, Watlington, Oxfordshire, OX9 5HW
KIRK, Terence Gilliland RESIGNED	Secretary	01 Oct 1997	31 Oct 1999			Whitston House, Woodstock Road Charlbury, Chipping Norton, Oxfordshire, OX7 3ET
PARKER, Samantha Jane Bernadette RESIGNED	Secretary	01 Jul 2002	07 May 2004			12 Starling Close, Wokingham, Berkshire, RG41 3YY
WOOD SMITH, Ian Michael RESIGNED	Secretary	08 Apr 2004	10 Apr 2004			Sycamores, The Coombe Streatley, Reading, Berkshire, RG8 9QT
COTTAM, Philip RESIGNED	Director		31 May 2000		May 1934	The Willows The Warren, Caversham, Reading, Berkshire, RG4 7TQ
GORDON, Alan Thomas RESIGNED	Director		31 Dec 1999		June 1929	1 Gipsy Lane, Earley, Reading, Berkshire, RG6 2HF
KIRK, Terence Gilliland RESIGNED	Director	11 Feb 1998	31 Oct 1999	United Kingdom	June 1958	Whitston House, Woodstock Road Charlbury, Chipping Norton, Oxfordshire, OX7 3ET
PHELPS, William Francis RESIGNED	Director	21 Apr 2009	23 May 2016	United Kingdom	February 1939	The Barn House, Mill Lane, Tidmarsh, Reading, RG8 8EB, England

DENTON, Dawn Elizabeth ACTIVE
Role: Secretary
Appointed on: 07 May 2004
Address: Kingfisher House, Albury Close, Loverock Road, Reading, Berkshire, RG30 1BD

DENTON, Graham John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1957
Address: Kingfisher House, Albury Close, Loverock Road, Reading, Berkshire, RG30 1BD

DENTON, Jonathan Graham ACTIVE
Role: Director
Appointed on: 15 Aug 2026
Country of Residence: England
Date of birth: September 1994
Address: Kingfisher House, Albury Close, Loverock Road, Reading, Berkshire, RG30 1BD

SMITH, Gary Paul ACTIVE
Role: Director
Appointed on: 21 Apr 2009
Country of Residence: England
Date of birth: May 1943
Address: Kingfisher House, Albury Close, Loverock Road, Reading, Berkshire, RG30 1BD

COTTAM, Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1997
Address: The Willows The Warren, Caversham, Reading, Berkshire, RG4 7TQ

GODDARD, Peter RESIGNED
Role: Secretary
Appointed on: 01 Nov 1999
Resigned on: 01 Jul 2002
Address: Priors Grove Cottage, Hollandridge Lane, Christmas Common, Watlington, Oxfordshire, OX9 5HW

KIRK, Terence Gilliland RESIGNED
Role: Secretary
Appointed on: 01 Oct 1997
Resigned on: 31 Oct 1999
Address: Whitston House, Woodstock Road Charlbury, Chipping Norton, Oxfordshire, OX7 3ET

PARKER, Samantha Jane Bernadette RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 07 May 2004
Address: 12 Starling Close, Wokingham, Berkshire, RG41 3YY

WOOD SMITH, Ian Michael RESIGNED
Role: Secretary
Appointed on: 08 Apr 2004
Resigned on: 10 Apr 2004
Address: Sycamores, The Coombe Streatley, Reading, Berkshire, RG8 9QT

COTTAM, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2000
Date of birth: May 1934
Address: The Willows The Warren, Caversham, Reading, Berkshire, RG4 7TQ

GORDON, Alan Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: June 1929
Address: 1 Gipsy Lane, Earley, Reading, Berkshire, RG6 2HF

KIRK, Terence Gilliland RESIGNED
Role: Director
Appointed on: 11 Feb 1998
Resigned on: 31 Oct 1999
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Whitston House, Woodstock Road Charlbury, Chipping Norton, Oxfordshire, OX7 3ET

PHELPS, William Francis RESIGNED
Role: Director
Appointed on: 21 Apr 2009
Resigned on: 23 May 2016
Country of Residence: United Kingdom
Date of birth: February 1939
Address: The Barn House, Mill Lane, Tidmarsh, Reading, RG8 8EB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Sep 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2005	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)
21 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2003	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)
06 Sep 2002	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)
05 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2001	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)
16 Apr 1999	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)
28 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1993	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 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1987	Satisfied
29 May 1987	Satisfied
07 Apr 1987	Satisfied
07 Apr 1987	Satisfied
03 Oct 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 1986	Satisfied
02 Dec 1985	Satisfied
29 Mar 1985	Satisfied
12 Oct 1984	Satisfied
31 Jul 1984	Satisfied
01 Jun 1983	Satisfied
15 Dec 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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