PETER GILDING & CO. LIMITED

Company summary

Company number: 02059336
Status: ACTIVE
Incorporated / age: 29 September 198639 years
Registered office: Caddick Road, Knowsley Business Park, Prescot, Merseyside, L34 9HP
Accounts due: 31 July 2027
Confirmation statement due: 22 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 11:20 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
Caddick Road, Knowsley Business Park, Prescot, Merseyside, L34 9HP
Nature of business
Wholesale of fruit and vegetables
Previous company names
GOODFIX LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

PETER GILDING & CO. LIMITED

Company summary

Company number: 02059336
Status: ACTIVE
Incorporated / age: 29 September 198639 years
Registered office: Caddick Road, Knowsley Business Park, Prescot, Merseyside, L34 9HP
Accounts due: 31 July 2027
Confirmation statement due: 22 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 11:20 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
Caddick Road, Knowsley Business Park, Prescot, Merseyside, L34 9HP
Nature of business
Wholesale of fruit and vegetables
Previous company names
GOODFIX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DALFEN, Nicholas Roger ACTIVE	Secretary	01 Oct 2025				Caddick Road, Knowsley Business Park, Prescot, Merseyside, L34 9HP
DALFEN, Nicholas Roger ACTIVE	Director	27 Sep 2016		United Kingdom	October 1972	Caddick Road, Knowsley Business Park, Prescot, Merseyside, L34 9HP
GILDING, Andrew Bernard ACTIVE	Director	15 Nov 1994		United Kingdom	December 1966	29, Broadmead, Heswall, Cheshire, CH60 1XH, United Kingdom
GILDING, Jeannie May, Mrs. ACTIVE	Director	17 Mar 2026		England	March 1965	Caddick Road, Knowsley Business Park, Prescot, Merseyside, L34 9HP
GILDING, Lynne Penelope RESIGNED	Secretary		29 Aug 2025			Tyddyn Norbury, Llangynhafal, Ruthin, Clwyd, LL15 1RT
GILDING, Lynne Penelope RESIGNED	Director	01 Jan 2005	29 Aug 2025	United Kingdom	October 1950	Tyddyn Norbury, Llangynhafal, Ruthin, Clwyd, LL15 1RT
GILDING, Peter Bernard RESIGNED	Director		29 Aug 2025	Wales	September 1938	Tyddyn Norbury, Llangynhafal, Ruthin, Clwyd, LL15 1RT
HOGAN, John Martin RESIGNED	Director	01 Jan 2005	10 Dec 2016	United Kingdom	April 1960	1 Holkham Gardens, The Larches, St Helens, Merseyside, WA9 5SS
HUGHES, Marc William Hamilton RESIGNED	Director	01 Jan 2005	31 Jul 2024	United Kingdom	February 1966	9 Chambres Road, Southport, Merseyside, PR8 6JG
JEFFS, Raymond Oliver RESIGNED	Director		10 Mar 2011	United Kingdom	March 1925	Apartment 2 Tavistock, 15 Grosvenor Road, Southport, PR8 2HT
LOWE, Michael John RESIGNED	Director	10 Mar 2011	20 Dec 2012	United Kingdom	May 1954	Hoghton Chambers, Hoghton Street, Southport, Merseyside, PR9 0TB, United Kingdom
NELSON, James Robert RESIGNED	Director	01 Jan 2005	20 Aug 2007		February 1966	559 London Road, Davenham, Northwich, Cheshire, CW9 8LN

DALFEN, Nicholas Roger ACTIVE
Role: Secretary
Appointed on: 01 Oct 2025
Address: Caddick Road, Knowsley Business Park, Prescot, Merseyside, L34 9HP

DALFEN, Nicholas Roger ACTIVE
Role: Director
Appointed on: 27 Sep 2016
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Caddick Road, Knowsley Business Park, Prescot, Merseyside, L34 9HP

GILDING, Andrew Bernard ACTIVE
Role: Director
Appointed on: 15 Nov 1994
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 29, Broadmead, Heswall, Cheshire, CH60 1XH, United Kingdom

GILDING, Jeannie May, Mrs. ACTIVE
Role: Director
Appointed on: 17 Mar 2026
Country of Residence: England
Date of birth: March 1965
Address: Caddick Road, Knowsley Business Park, Prescot, Merseyside, L34 9HP

GILDING, Lynne Penelope RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Aug 2025
Address: Tyddyn Norbury, Llangynhafal, Ruthin, Clwyd, LL15 1RT

GILDING, Lynne Penelope RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 29 Aug 2025
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Tyddyn Norbury, Llangynhafal, Ruthin, Clwyd, LL15 1RT

GILDING, Peter Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 2025
Country of Residence: Wales
Date of birth: September 1938
Address: Tyddyn Norbury, Llangynhafal, Ruthin, Clwyd, LL15 1RT

HOGAN, John Martin RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 10 Dec 2016
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 1 Holkham Gardens, The Larches, St Helens, Merseyside, WA9 5SS

HUGHES, Marc William Hamilton RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 9 Chambres Road, Southport, Merseyside, PR8 6JG

JEFFS, Raymond Oliver RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 2011
Country of Residence: United Kingdom
Date of birth: March 1925
Address: Apartment 2 Tavistock, 15 Grosvenor Road, Southport, PR8 2HT

LOWE, Michael John RESIGNED
Role: Director
Appointed on: 10 Mar 2011
Resigned on: 20 Dec 2012
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Hoghton Chambers, Hoghton Street, Southport, Merseyside, PR9 0TB, United Kingdom

NELSON, James Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 20 Aug 2007
Date of birth: February 1966
Address: 559 London Road, Davenham, Northwich, Cheshire, CW9 8LN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Apr 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Nov 1991	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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

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