GILBERT MITCHELL HOLDINGS LTD

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 08679052
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 5 September 201313 years
Registered office: One, Fleet Place, London, EC4M 7WS, England
Accounts due: 30 September 2026
Confirmation statement due: 19 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 09:41 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
One, Fleet Place, London, EC4M 7WS, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
GILBERT MITCHELL 2 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATT, Darren ACTIVE	Secretary	20 Mar 2023				One, Fleet Place, London, EC4M 7WS, England
BARLOW, Ryan Anthony ACTIVE	Director	01 Aug 2025		England	August 1982	Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, England
ESHUIS, Shane ACTIVE	Director	01 Jan 2025		Netherlands	July 1970	One, Fleet Place, London, EC4M 7WS, England
WATT, Darren ACTIVE	Director	20 Mar 2023		Canada	January 1972	One, Fleet Place, London, EC4M 7WS, England
WATT, Darren RESIGNED	Secretary	30 Mar 2023	17 Jul 2023			2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, RG1 1PL, England
WELLCO SECRETARIES LTD RESIGNED	Secretary	15 Oct 2013	31 Aug 2016			Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom
HANKINS, Stephen David RESIGNED	Director	31 Aug 2016	17 Aug 2022	England	March 1962	2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, RG1 1PL, England
HEALY, Susan Lynn RESIGNED	Director	01 Sep 2021	01 Sep 2021	United States	September 1966	10th Floor, Two, Westbrook Corporate Center,, Westchester, Illinois 60154, United States
HEALY, Susan Lynn RESIGNED	Director	01 Sep 2021	20 Mar 2023	United States	April 1966	10th Floor, Two, Westbrook Corporate Center,, Westchester, Illinois 60154, United States
JACOBS, Eric RESIGNED	Director	20 Mar 2023	02 Aug 2023	United States	April 1967	2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, RG1 1PL, England
JOHNSTON, Vance RESIGNED	Director	28 Jun 2019	01 Sep 2021	United States	April 1969	Two, Westbrook Corporate Center, Westchester, IL 60154, United States
LOUGHMILLER, Eric Michael RESIGNED	Director	31 Aug 2016	28 Jun 2019	United States	March 1959	2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, RG1 1PL, England
MITCHELL, Gilbert RESIGNED	Director	05 Sep 2013	31 Aug 2016	England	April 1952	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom
PERVIN, Jonathan Daniel RESIGNED	Director	01 May 2025	01 Aug 2025	England	April 1987	Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, England
PERYAR, James Sidney RESIGNED	Director	28 Jun 2019	20 Mar 2023	United States	August 1974	Two, Westbrook Corporate Center, Westchester, IL 60154, United States
RUMBOLL, Thomas Charles RESIGNED	Director	17 Aug 2022	31 Jul 2024	United Kingdom	May 1978	Synetiq, Bentley Moor Lane, Adwick-Le-Street, Doncaster, DN6 7BD, England
SKUY, Benjamin RESIGNED	Director	31 Aug 2016	28 Jun 2019	Canada	February 1963	2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, RG1 1PL, England
WYANT, Sam RESIGNED	Director	20 Mar 2023	01 Jan 2025	Netherlands	September 1971	One, Fleet Place, London, EC4M 7WS, England

WATT, Darren ACTIVE
Role: Secretary
Appointed on: 20 Mar 2023
Address: One, Fleet Place, London, EC4M 7WS, England

BARLOW, Ryan Anthony ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: August 1982
Address: Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, England

ESHUIS, Shane ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: Netherlands
Date of birth: July 1970
Address: One, Fleet Place, London, EC4M 7WS, England

WATT, Darren ACTIVE
Role: Director
Appointed on: 20 Mar 2023
Country of Residence: Canada
Date of birth: January 1972
Address: One, Fleet Place, London, EC4M 7WS, England

WATT, Darren RESIGNED
Role: Secretary
Appointed on: 30 Mar 2023
Resigned on: 17 Jul 2023
Address: 2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, RG1 1PL, England

WELLCO SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 15 Oct 2013
Resigned on: 31 Aug 2016
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom

HANKINS, Stephen David RESIGNED
Role: Director
Appointed on: 31 Aug 2016
Resigned on: 17 Aug 2022
Country of Residence: England
Date of birth: March 1962
Address: 2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, RG1 1PL, England

HEALY, Susan Lynn RESIGNED
Role: Director
Appointed on: 01 Sep 2021
Resigned on: 01 Sep 2021
Country of Residence: United States
Date of birth: September 1966
Address: 10th Floor, Two, Westbrook Corporate Center,, Westchester, Illinois 60154, United States

HEALY, Susan Lynn RESIGNED
Role: Director
Appointed on: 01 Sep 2021
Resigned on: 20 Mar 2023
Country of Residence: United States
Date of birth: April 1966
Address: 10th Floor, Two, Westbrook Corporate Center,, Westchester, Illinois 60154, United States

JACOBS, Eric RESIGNED
Role: Director
Appointed on: 20 Mar 2023
Resigned on: 02 Aug 2023
Country of Residence: United States
Date of birth: April 1967
Address: 2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, RG1 1PL, England

JOHNSTON, Vance RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 01 Sep 2021
Country of Residence: United States
Date of birth: April 1969
Address: Two, Westbrook Corporate Center, Westchester, IL 60154, United States

LOUGHMILLER, Eric Michael RESIGNED
Role: Director
Appointed on: 31 Aug 2016
Resigned on: 28 Jun 2019
Country of Residence: United States
Date of birth: March 1959
Address: 2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, RG1 1PL, England

MITCHELL, Gilbert RESIGNED
Role: Director
Appointed on: 05 Sep 2013
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: April 1952
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom

PERVIN, Jonathan Daniel RESIGNED
Role: Director
Appointed on: 01 May 2025
Resigned on: 01 Aug 2025
Country of Residence: England
Date of birth: April 1987
Address: Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, England

PERYAR, James Sidney RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 20 Mar 2023
Country of Residence: United States
Date of birth: August 1974
Address: Two, Westbrook Corporate Center, Westchester, IL 60154, United States

RUMBOLL, Thomas Charles RESIGNED
Role: Director
Appointed on: 17 Aug 2022
Resigned on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Synetiq, Bentley Moor Lane, Adwick-Le-Street, Doncaster, DN6 7BD, England

SKUY, Benjamin RESIGNED
Role: Director
Appointed on: 31 Aug 2016
Resigned on: 28 Jun 2019
Country of Residence: Canada
Date of birth: February 1963
Address: 2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, RG1 1PL, England

WYANT, Sam RESIGNED
Role: Director
Appointed on: 20 Mar 2023
Resigned on: 01 Jan 2025
Country of Residence: Netherlands
Date of birth: September 1971
Address: One, Fleet Place, London, EC4M 7WS, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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