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Companies House/Cirencester,/Company profile

ABBOTT & COMPANY (WESSEX) LIMITED

Active
00363475·incorporated 1940-10-07

ABBOTT & COMPANY (WESSEX) LIMITED is an active UK private limited company, incorporated on 7 October 1940 at Companies House (number 00363475; OpenRegistry canonical ID GB-00363475-abbott-company-wessex-limited). Sophymarine's OpenRegistry classifies it under SIC 46110 (Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods), one of 1,457 active UK entities in that code and one of 3,171 active companies registered in Cirencester,, Gloucester (postcode GL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1940-10-07
Registered Address
ABBERLEY HOUSE,, PARK STREET,, CIRENCESTER,, GLOUCESTER, GL7 2BX
SIC
46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ABBOTT & COMPANY (WESSEX) LIMITED has 6 persons with significant control on file:

  • Mr Douglas Frederick Crockford born 1944 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Simon Dee Shapland born 1942 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr John David Givons born 1963 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mrs Tracey Caroline Pitts born 1961 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Angus Mcewen Smith born 1991 resident in England, British national. Notified 2025-04-23.
    • Holds 25–50% of voting rights
  • Mr Ian Charles Pearman born 1948 resident in England, British national. Notified 2019-03-13.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 46110 (Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods):

Other companies registered in Cirencester,: