Company · Gloucester
G.R. Lane Health Products Limited
Manufacture of basic pharmaceutical products
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Simon Harley RodgerDirector · since 2025
- Mark Richard EltonDirector · since 2023
- Rachel Ann DaviesDirector · since 2022
- Elizabeth Mary Marguerite HardyDirector · since 2021
- Aden Craig KellyDirector · since 2016
- Mark HoranDirector · since 2015
- Jonathan Roger GrovesDirector · since 2012
- Janet Margaret GrovesDirector
Previous officers 18
- Trevor Edward Howard 2017-2025 View profile
- Paul Henly 2016-2022 View profile
- Hillary Lynn 2016-2021 View profile
- David Alexander Cole 2011-2021 View profile
- Paul Charles Whatley 2006-2025 View profile
- David John Palmer 2004-2011 View profile
- George Bernard Tidy 2004-2016 View profile
- George Latham 2001-2014 View profile
- David Morgan Lennox Mcwilliam 1999-2002 View profile
- Adrian Charles Bishop 1998-2001 View profile
- Vere Charles Awdry 1993-2003 View profile
- John Clement Creed 1993-2004 View profile
- Sheila Jacqueline Dring 1993-2002 View profile
- Helen Janet Hall Lane 2000 View profile
- Paul Simons 2001 View profile
- Herbert Lenthall 1995 View profile
- Roger Gilbert Lane 2000 View profile
- Derek Keith Humphrey 2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of basic pharmaceutical products
- Incorporated
- 01/04/1965
- Registered office
- Gloucester
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- G.R. Lane Holdings Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- G.R. Lane Health Products Limited
is controlled by G.R. Lane Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by G.R. Lane Holdings Limited.
9 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £6,010,002
- Total assets
- £6,010,002
- Cash
- £3,403,756
- Employees
- 180
- Turnover
- £26,757,294
- Profit/loss
- £334,010
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Simon Harley Rodger Director · appointed 2025
- Janet Margaret Groves Director
- Mark Horan Director · appointed 2015
- Elizabeth Mary Marguerite Hardy Director · appointed 2021
- Jonathan Roger Groves Director · appointed 2012
- Mark Richard Elton Director · appointed 2023
- Aden Craig Kelly Director · appointed 2016
- Rachel Ann Davies Director · appointed 2022
Directors past 6 years
- Mark Horan Director · appointed 2015
- Jonathan Roger Groves Director · appointed 2012
- Aden Craig Kelly Director · appointed 2016
First-time vs portfolio directors
Portfolio (8)
- Simon Harley Rodger Director · appointed 2025
- Janet Margaret Groves Director
- Mark Horan Director · appointed 2015
- Elizabeth Mary Marguerite Hardy Director · appointed 2021
- Jonathan Roger Groves Director · appointed 2012
- Mark Richard Elton Director · appointed 2023
- Aden Craig Kelly Director · appointed 2016
- Rachel Ann Davies Director · appointed 2022
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00843899
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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