# H. Underwood And Sons Limited

## Details

- **Company number:** [00848416](https://find-and-update.company-information.service.gov.uk/company/00848416)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 May 1965
- **Registered office:** UNIT 4 INDURENT PARK, HARESFIELD, STONEHOUSE, GL10 3EZ
- **Nature of business:** [46420](/sic/46420) Wholesale of clothing and footwear
- **Corporate group:** [Gardiner Bros. And Company Holdings Limited](/group/7962) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARDINER, Peter Giles | director | - |  |
| GARDINER, Richard Jolyon | director | - |  |
| GARDINER, James Richard Peter | director | 8 Oct 2021 |  |
| HOLLOWAY, Mark Douglas | director | 8 Oct 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Jolyon Gardiner | significant-influence-or-control | 6 Apr 2016 | 9 Oct 2024 |
| Mr Peter Giles Gardiner | significant-influence-or-control | 6 Apr 2016 | 9 Oct 2025 |
| Gardiner Bros. And Company (Leathers) Ltd | ownership-of-shares-75-to-100-percent | 20 Oct 2016 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | 0 |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |



## Owned by

H. Underwood And Sons Limited → [Gardiner Bros. And Company (Leathers) Limited](/company/00534801) → [Gardiner Bros. And Company Holdings Limited](/company/12421603)




## Directors' other companies

- [GARDINER, James Richard Peter](/person/7162573) - director at [Cotswold Golf Limited](/company/00158592)
- [GARDINER, Richard Jolyon](/person/7162572) - director at [Cotswold Golf Limited](/company/00158592)
- [HOLLOWAY, Mark Douglas](/person/7162591) - director at [Cotswold Golf Limited](/company/00158592)



## Companies at the same address

- [Cotswold Golf Limited](/company/00158592) (00158592)
- [Footsure Western Limited](/company/01505399) (01505399)
- [Gardiner Bros. And Company (Leathers) Limited](/company/00534801) (00534801)
- [Gardiner Bros. And Company Holdings Limited](/company/12421603) (12421603)
- [Gardiner Group Holdings Limited](/company/16988171) (16988171)
- [Group Five (Shoes) Limited](/company/01102946) (01102946)
- [J.E. Hooper Limited](/company/00545540) (00545540)
- [Uniquemix Limited](/company/03485324) (03485324)