OpenCompanies

Forest Gillingham Limited

Company number
06428081
Status
Active
Type
Private Limited Company
Incorporated
15 Nov 2007
Nature of business
Activities of head offices
Corporate group
Newco A 13 Limited (27 companies)

Registered office

Forest Care Village
10-20 Cardinal Avenue
Borehamwood
WD6 1EP

Officers

NameRoleAppointedResigned
WIESENFELD, Alexander Director 26 Oct 2026
PENFOLD, Simon Emmerson Director 1 Mar 2025 26 Oct 2026
SCOTT, Amanda Rachel Director 30 Jan 2024 26 Oct 2026
HAIG, Colin Director 20 Dec 2013 29 Feb 2024
HAIG, Colin Secretary 15 Nov 2007 29 Feb 2024
MUSGRAVE, Paul Director 20 Dec 2013 26 Feb 2019
INDIG, Guy Director 16 Mar 2012 20 Dec 2013
CURTIS, Peter James Director 1 Jan 2010 16 Mar 2012
WALTERS, Simon Howard Director 15 Nov 2007 17 Apr 2011

Control

NameNature of controlNotifiedCeased
Newco B 13 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Newco A 13 Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008

Connections

Owned by

Forest Gillingham Limited → Newco B 13 Limited → Newco A 13 Limited

Controls

Directors’ other companies

Companies at the same address

Data