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EDWARD GEE & SONS LIMITED

Active
11177943·incorporated 2018-01-30

EDWARD GEE & SONS LIMITED is an active UK private limited company, incorporated on 30 January 2018 at Companies House (number 11177943; OpenRegistry canonical ID GB-11177943-edward-gee-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 64201 (Activities of agricultural holding companies), one of 969 active UK entities in that code and one of 19,498 active companies registered in Peterborough (postcode PE6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-30
Registered Address
CHESTNUT FARM COTTAGE NEW CUT, THORNEY, PETERBOROUGH, PE6 0TW, UNITED KINGDOM
SIC
64201 — Activities of agricultural holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Mortgages and charges

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

Persons with significant control

EDWARD GEE & SONS LIMITED has 2 persons with significant control on file:

  • Mr Thomas Robert Gee born 1981 resident in United Kingdom, British national. Notified 2022-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr William Edward Charles Gee born 1977 resident in United Kingdom, British national. Notified 2022-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Richard Edward Gee born 1946 resident in United Kingdom, British national. Notified 2018-01-30. Ceased 2022-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Susan Mary Church born 1935 resident in United Kingdom, British national. Notified 2018-01-30. Ceased 2018-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Arthur Ernest Gee born 1939 resident in United Kingdom, British national. Notified 2018-01-30. Ceased 2018-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Edward Gee born 1946 resident in United Kingdom, British national. Notified 2018-01-30. Ceased 2021-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64201 (Activities of agricultural holding companies):

Other companies registered in Peterborough: