# E. Gill & Sons Limited

## Details

- **Company number:** [03614653](https://find-and-update.company-information.service.gov.uk/company/03614653)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Aug 1998
- **Registered office:** CUMBERLAND COURT, 80 MOUNT STREET, NOTTINGHAM, NG1 6HH
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Montagu Private Equity LLP](/group/2778) (263 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 12 Aug 1998 | 12 Aug 1998 |
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 12 Aug 1998 | 12 Aug 1998 |
| GILL, Simon Nicholas John | director | 12 Aug 1998 | 20 Dec 2023 |
| GILL, David Robin | secretary | 12 Aug 1998 | 20 Dec 2023 |
| GILL, Janet | director | 12 Aug 1998 | 20 Dec 2023 |
| GILL, Peter David | director | 12 Aug 1998 | 20 Dec 2023 |
| GILL, David Robin | director | 12 Aug 1998 | 20 Dec 2023 |
| THURLBY, Emma-Jane | director | 12 Aug 1998 | 20 Dec 2023 |
| FRASER, Andrew Hector | secretary | 20 Dec 2023 |  |
| FRASER, Andrew Hector | director | 20 Dec 2023 |  |
| KERSHAW, Samuel Patrick Donald | director | 20 Dec 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Funeral Partners Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Dec 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 20 Dec 2023 | -£4,106 | £200,320 | 24 |
| 31 Aug 2023 | £517,280 | £161,441 | 21 |
| 31 Aug 2022 | £467,723 | £74,681 | 21 |
| 31 Aug 2021 | £391,895 | £208,146 | 21 |
| 31 Aug 2020 | £222,979 | £81,876 | 21 |
| 31 Aug 2019 | - | £105,834 | 19 |
| 31 Aug 2018 | £174,658 | £68,890 | 20 |
| 31 Aug 2017 | £113,992 | £50,473 | 20 |
| 31 Aug 2016 | £76,531 | £64,777 | - |
| 31 Aug 2015 | £34,883 | £74,806 | - |



## Owned by

E. Gill & Sons Limited → [Funeral Partners Limited](/company/06276941) → [Funeral Services Partnership Limited](/company/06059124) → [FSP Acquisition Limited](/company/06934252) → [FSP Holdco Limited](/company/06932060) → [Funeral Partners Bidco Limited](/company/09622240)




## Directors' other companies

- [FRASER, Andrew Hector](/person/5382011) - director at [G & M Goold ( Independent Funeral Directors) Limited](/company/08315104)
- [FRASER, Andrew Hector](/person/5382011) - director at [E. Peart Limited](/company/02891080)
- [FRASER, Andrew Hector](/person/5382011) - director at [Cutler Group Holdings Limited](/company/06856084)
- [FRASER, Andrew Hector](/person/5382011) - director at [C & T Radmall Funeral Services Limited](/company/04542497)
- [FRASER, Andrew Hector](/person/5382011) - director at [Hammertons Funeral Services Holdings Limited](/company/12500608)
- [FRASER, Andrew Hector](/person/5382011) - director at [Edwin Pounds & Sons,limited](/company/00374973)
- [FRASER, Andrew Hector](/person/5382011) - director at [L M Funerals Limited](/company/03024629)
- [FRASER, Andrew Hector](/person/5382011) - director at [Chris White Funeral Directors Limited](/company/05716271)
- [FRASER, Andrew Hector](/person/5382011) - director at [Daren Persson Funeral Services Limited](/company/04902919)
- [FRASER, Andrew Hector](/person/5382011) - director at [Miles & Daughters Limited](/company/10468024)



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