Gilmourbanks Limited
Company 03003104 Active
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Company details
| Number | 03003104 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/1994 |
| Address | ATRIA, SPA ROAD, BOLTON, BL1 4AG |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Acorn Care and Education Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
- David Whalen Discretionary Settlement No 1 ceased
ownership of shares 25-50% voting rights 25-50%
Officers (13)
- Smith, Fiona Sarah Rachel Secretary · appointed 2025
- Cooke, Richard John Director · appointed 2020
- Lecky, Helen Elizabeth Secretary · appointed 2020
- Power, Richard Director · appointed 2020
- Logue, Mary Joanne Former Secretary · appointed 2023 · resigned 2025
- Duffy, Chris Former Secretary · appointed 2020 · resigned 2023
- Penny, Kirsty Former Director · appointed 2010 · resigned 2020
- Whalen, Steven Alexander Former Secretary · appointed 1999 · resigned 2020
- Hamilton, Grant Edward Former Director · appointed 1999 · resigned 1999
- Pritchard, Ashley Former Director · appointed 1997 · resigned 1998
- Oakes, Wesley Mark Former Director · appointed 1996 · resigned 1997
- Whalen, David Former Director · appointed 1994 · resigned 1996
- Whalen, Deborah Former Secretary · appointed 1994 · resigned 2020
Directors and officers on the Companies House record, current and former.
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