The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Long, Richard Ronald
    Solicitor born in November 1938
    Individual (7 offsprings)
    Officer
    1991-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Jordan, Leslie Alan
    Farmer born in October 1930
    Individual (18 offsprings)
    Officer
    1991-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Fairhead, Thomas Edwin
    Entrepreneur born in August 1958
    Individual (16 offsprings)
    Officer
    1992-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Bulmer, Emma Katherine
    Company Director born in February 1963
    Individual (19 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Fairhead, Robert William Thomas
    Farmer born in April 1937
    Individual (15 offsprings)
    Officer
    1991-01-26 ~ now
    OF - Director → CIF 0
  • 6
    Gudgeon, Richard Keith
    Company Director born in June 1970
    Individual (7 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
    Gudgeon, Richard Keith
    Individual (7 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Secretary → CIF 0
  • 7
    HACKREMCO (NO. 1978) LIMITED - 2002-08-29
    Court Of Noke, Pembridge, Leominster, Herefordshire, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Long, Richard Ronald
    Solicitor
    Individual (7 offsprings)
    Officer
    1991-01-23 ~ 2023-03-29
    OF - Secretary → CIF 0
  • 2
    Keeble, Ralph Leslie
    Consultant born in June 1953
    Individual (1 offspring)
    Officer
    ~ 1997-01-07
    OF - Director → CIF 0
parent relation
Company in focus

GENT FAIRHEAD AGGREGATES LIMITED

Previous names
PARKGATE FARMS RIVENHALL LIMITED - 1991-10-11
HACKREMCO (NO.637) LIMITED - 1991-03-05
Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin

Related profiles found in government register
  • GENT FAIRHEAD AGGREGATES LIMITED
    Info
    PARKGATE FARMS RIVENHALL LIMITED - 1991-10-11
    HACKREMCO (NO.637) LIMITED - 1991-03-05
    Registered number 02546446
    Court Of Noke, Pembridge, Leominster, Herefordshire HR6 9HW
    Private Limited Company incorporated on 1990-10-08 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • GENT FAIRHEAD AGGREGATES LIMITED
    S
    Registered number 02546446
    Court Of Noke, Pembridge, Leominster, Hertfordshire, United Kingdom, HR6 9HW
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • HACKREMCO (NO.770) LIMITED - 1992-08-17
    Court Of Noke, Pembridge, Leominster, Herefordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.