OpenRegistry

R. GAYDEN & SONS LIMITED

Active
01457791·incorporated 1979-10-30

R. GAYDEN & SONS LIMITED is an active UK private limited company, incorporated on 30 October 1979 at Companies House (number 01457791; OpenRegistry canonical ID GB-01457791-r-gayden-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,003 active UK entities in that code and one of 2 active companies registered in Oldbury Warley, W Midlands (postcode B69). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-10-30
Registered Address
LANGLEY FORGE SITE, LANGLEY GREEN ROAD, OLDBURY WARLEY, W MIDLANDS, B69 4TG
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Mortgages and charges

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

Persons with significant control

R. GAYDEN & SONS LIMITED has 3 persons with significant control on file:

  • Mr Brett Colin Gayden born 1952 resident in United Kingdom, British national. Notified 2016-07-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Lee James Gayden born 1976 resident in England, British national. Notified 2024-10-30.
    • Has significant influence or control
  • Mrs Stefney Gayden born 1950 resident in United Kingdom, British national. Notified 2024-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Stefney Gayden born 1950 resident in United Kingdom, British national. Notified 2016-07-21. Ceased 2024-10-30.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Oldbury Warley: