GAMBLE FOODSERVICE SOLUTIONS LTD

Company summary

Company number: 02449623
Status: ACTIVE
Incorporated / age: 5 December 198936 years
Registered office: St George's House Gaddesby Lane, Rearsby, Leicester, Leicestershire, LE7 4YH, England
Accounts due: 31 October 2026
Confirmation statement due: 11 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 00:32 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
St George's House Gaddesby Lane, Rearsby, Leicester, Leicestershire, LE7 4YH, England
Nature of business
Wholesale of other machinery and equipment
Previous company names
IMPERIAL CATERING EQUIPMENT LIMITED
GAMBLE TECHNICAL SERVICES LIMITED
PALMERTONE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GAMBLE, Richard William ACTIVE	Secretary	30 Jun 1999				Carlton Lodge Farm, Rotherby Lane, Gaddesby, Leicestershire, LE7 4WN
CLAY, Katie Louise ACTIVE	Director	04 Jan 2021		England	June 1987	St George's Business Park, Gaddesby Lane, Rearsby, Leicester, LE7 4YH, England
GAMBLE, Richard William ACTIVE	Director			England	September 1946	Carlton Lodge Farm, Rotherby Lane, Gaddesby, Leicestershire, LE7 4WN
GAMBLE, Andrew Bernard RESIGNED	Secretary		30 Jun 1999			19-23 Humberstone Road, Leicester, LE5 3GJ
FRANCIS, Holly Siobhan RESIGNED	Director	04 Jan 2021	22 Sep 2022	England	December 1987	St George's Business Park, Gaddesby Lane, Rearsby, Leicester, LE7 4YH, England
GAMBLE, Andrew Bernard RESIGNED	Director		30 Jun 1999		June 1949	19-23 Humberstone Road, Leicester, LE5 3GJ
GAMBLE, Charles Francis RESIGNED	Director	21 Jun 2021	19 Feb 2026	England	March 1957	St George's House, Gaddesby Lane, Rearsby, Leicester, LE7 4YH, England
JONES, Nathan Daniel RESIGNED	Director	21 Jul 2017	19 Feb 2026	England	February 1984	St George's House, Gaddesby Lane, Rearsby, Leicester, Leicestershire, LE7 4YH, England
O'KEEFFE, Michael Laurence RESIGNED	Director	15 Dec 2014	04 Jan 2021	England	February 1980	St George's House, Gaddesby Lane, Rearsby, Leicester, Leicestershire, LE7 4YH, England
PIGGIN, Andrew James RESIGNED	Director	01 Jan 2008	15 Dec 2014	England	November 1981	2, Langton Road, Langton Road Kibworth Harcourt, Leicester, LE8 0NL, England
POULTNEY, Mark Douglas RESIGNED	Director	10 May 1999	11 Jul 2014	England	April 1964	24 Dovedale Road, Stoneygate, Leicester, LE2 2DJ
REA, Jennifer Margaret RESIGNED	Director	15 May 2014	31 Oct 2019	England	May 1961	St George's House, Gaddesby Lane, Rearsby, Leicester, Leicestershire, LE7 4YH, England

GAMBLE, Richard William ACTIVE
Role: Secretary
Appointed on: 30 Jun 1999
Address: Carlton Lodge Farm, Rotherby Lane, Gaddesby, Leicestershire, LE7 4WN

CLAY, Katie Louise ACTIVE
Role: Director
Appointed on: 04 Jan 2021
Country of Residence: England
Date of birth: June 1987
Address: St George's Business Park, Gaddesby Lane, Rearsby, Leicester, LE7 4YH, England

GAMBLE, Richard William ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1946
Address: Carlton Lodge Farm, Rotherby Lane, Gaddesby, Leicestershire, LE7 4WN

GAMBLE, Andrew Bernard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1999
Address: 19-23 Humberstone Road, Leicester, LE5 3GJ

FRANCIS, Holly Siobhan RESIGNED
Role: Director
Appointed on: 04 Jan 2021
Resigned on: 22 Sep 2022
Country of Residence: England
Date of birth: December 1987
Address: St George's Business Park, Gaddesby Lane, Rearsby, Leicester, LE7 4YH, England

GAMBLE, Andrew Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: June 1949
Address: 19-23 Humberstone Road, Leicester, LE5 3GJ

GAMBLE, Charles Francis RESIGNED
Role: Director
Appointed on: 21 Jun 2021
Resigned on: 19 Feb 2026
Country of Residence: England
Date of birth: March 1957
Address: St George's House, Gaddesby Lane, Rearsby, Leicester, LE7 4YH, England

JONES, Nathan Daniel RESIGNED
Role: Director
Appointed on: 21 Jul 2017
Resigned on: 19 Feb 2026
Country of Residence: England
Date of birth: February 1984
Address: St George's House, Gaddesby Lane, Rearsby, Leicester, Leicestershire, LE7 4YH, England

O'KEEFFE, Michael Laurence RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 04 Jan 2021
Country of Residence: England
Date of birth: February 1980
Address: St George's House, Gaddesby Lane, Rearsby, Leicester, Leicestershire, LE7 4YH, England

PIGGIN, Andrew James RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 15 Dec 2014
Country of Residence: England
Date of birth: November 1981
Address: 2, Langton Road, Langton Road Kibworth Harcourt, Leicester, LE8 0NL, England

POULTNEY, Mark Douglas RESIGNED
Role: Director
Appointed on: 10 May 1999
Resigned on: 11 Jul 2014
Country of Residence: England
Date of birth: April 1964
Address: 24 Dovedale Road, Stoneygate, Leicester, LE2 2DJ

REA, Jennifer Margaret RESIGNED
Role: Director
Appointed on: 15 May 2014
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: May 1961
Address: St George's House, Gaddesby Lane, Rearsby, Leicester, Leicestershire, LE7 4YH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Nov 2003	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)
02 Aug 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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