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GILBERT AND GOODE LIMITED

Company number 01050991

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Officers: 49 officers / 43 resignations

BRENYA, Asantewaa

Correspondence address
Stennack House, Stennack Road, St. Austell, Cornwall, PL25 3SW
Role Active
Secretary
Appointed on
18 May 2026

DAVIS, Claire Maria

Correspondence address
Stennack House, Stennack Road, St. Austell, Cornwall, PL25 3SW
Role Active
Director
Date of birth
June 1963
Appointed on
1 April 2022
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

PEARCE, Kevin Michael

Correspondence address
Stennack House, Stennack Road, St. Austell, Cornwall, PL25 3SW
Role Active
Director
Date of birth
August 1965
Appointed on
31 August 2021
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

TAKHAR, Jitinder

Correspondence address
Stennack House, Stennack Road, St. Austell, Cornwall, PL25 3SW
Role Active
Director
Date of birth
February 1965
Appointed on
1 April 2025
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

TROWERS & HAMLINS LLP ACSP has confirmed that they have verified the identity of Jitinder Takhar to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 December 2025.

TROWERS & HAMLINS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

TURNER, Nigel Alan, Mr.

Correspondence address
Stennack House, Stennack Road, St. Austell, Cornwall, PL25 3SW
Role Active
Director
Date of birth
May 1965
Appointed on
10 January 2024
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

WARWICK, Sue

Correspondence address
Stennack House, Stennack Road, St. Austell, Cornwall, PL25 3SW
Role Active
Director
Date of birth
May 1968
Appointed on
12 May 2025
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

CAKLAIS, Simon

Correspondence address
Higher Parklands, 35 Tregolls Road, Truro, Cornwall, United Kingdom, TR1 1LE
Role Resigned
Secretary
Appointed on
28 April 2008
Resigned on
31 May 2019
Nationality
British

CALDWELL, Allan Russell

Correspondence address
Buzzards 11 Lake View, St Mellion Park, Saltash, Cornwall, PL12 6UX
Role Resigned
Secretary
Appointed on
1 April 2005
Resigned on
28 April 2005
Nationality
British

FORWARD, Nikki Linda

Correspondence address
Stennack House, Stennack Road, St. Austell, England, PL25 3SW
Role Resigned
Secretary
Appointed on
6 November 2024
Resigned on
18 December 2025

GARDNER, Mark

Correspondence address
Stennack House, Stennack Road, St. Austell, Cornwall, PL25 3SW
Role Resigned
Secretary
Appointed on
31 August 2021
Resigned on
31 March 2023

GARDNER, Mark

Correspondence address
Stennack House, Stennack Road, St. Austell, Cornwall, PL25 3SW
Role Resigned
Secretary
Appointed on
1 June 2019
Resigned on
1 April 2021

GILBERT, Elizabeth Sandra

Correspondence address
Meadowlands Sawles Road, St Austell, Cornwall, PL25 4UF
Role Resigned
Secretary
Appointed before
16 March 1991
Resigned on
1 April 2003
Nationality
British

INNES, John Gordon

Correspondence address
Stennack House, Stennack Road, St. Austell, Cornwall, PL25 3SW
Role Resigned
Secretary
Appointed on
1 April 2023
Resigned on
10 October 2024

KERSLAKE, Ian Claude

Correspondence address
Pell-Moer Carclaze Road, St Austell, Cornwall, PL25 3TA
Role Resigned
Secretary
Appointed on
2 April 2007
Resigned on
2 May 2007
Nationality
British

RENWICK, David William

Correspondence address
16 Philip Close, Plymstock, Plymouth, Devon, PL9 8QZ
Role Resigned
Secretary
Appointed on
9 June 2005
Resigned on
2 April 2007
Nationality
British

SADLER, Peter Mark

Correspondence address
Stennack House, Stennack Road, St. Austell, Cornwall, PL25 3SW
Role Resigned
Secretary
Appointed on
1 April 2021
Resigned on
31 August 2021

SMITH, Philip Geoffrey

Correspondence address
1 Croft Cottages, Galpin Street, Modbury, Devon, PL21 0QB
Role Resigned
Secretary
Appointed on
2 May 2007
Resigned on
28 April 2008
Nationality
British

WELCH, Royston Thomas

Correspondence address
30 Summer Lane Park, Pelynt, Looe, Cornwall, PL13 2JW
Role Resigned
Secretary
Appointed on
1 April 2003
Resigned on
1 April 2005
Nationality
British

ALTAIR CONSULTANCY LTD

Correspondence address
Tempus Warf, 29a Bermondsey Wall West, London, England, SE16 4SA
Role Resigned
Secretary
Appointed on
23 December 2025
Resigned on
17 May 2026

UK Limited Company What's this?

Registration number
7463003

ADLINGTON, Jonathan Peter Nathaniel

Correspondence address
Stennack House, Stennack Road, St. Austell, Cornwall, PL25 3SW
Role Resigned
Director
Date of birth
April 1949
Appointed on
11 May 2016
Resigned on
1 April 2021
Nationality
British
Country of residence
England

BARRETT, Myfanwy

Correspondence address
Stennack House, Stennack Road, St. Austell, Cornwall, PL25 3SW
Role Resigned
Director
Date of birth
May 1969
Appointed on
1 January 2020
Resigned on
31 March 2022
Nationality
British
Country of residence
England

BELLAMY, William Charles

Correspondence address
1 Appletree Lane, Carlyon Bay, St Austell, Cornwall, PL25 3QB
Role Resigned
Director
Date of birth
December 1936
Appointed on
11 January 2005
Resigned on
4 January 2016
Nationality
British
Country of residence
United Kingdom

CAKLAIS, Simon

Correspondence address
Stennack House, Stennack Road, St. Austell, Cornwall, PL25 3SW
Role Resigned
Director
Date of birth
October 1966
Appointed on
28 May 2008
Resigned on
31 May 2019
Nationality
British
Country of residence
United Kingdom

CALDWELL, Allan Russell

Correspondence address
11 Lake View, St Mellion Park, Cornwall, PL12 6UX
Role Resigned
Director
Date of birth
November 1959
Appointed on
17 January 2005
Resigned on
28 April 2005
Nationality
British

CLARE, Mark Nicholas

Correspondence address
Fern Cottage, Coberley, Cheltenham, Gloucestershire, United Kingdom, GL53 9QZ
Role Resigned
Director
Date of birth
May 1951
Appointed on
25 November 2009
Resigned on
11 January 2016
Nationality
British
Country of residence
United Kingdom

CLARKE, Lesley Ann

Correspondence address
Carwellyn, Lower Hugus Road, Threemilestone, Truro, Cornwall, TR3 6BD
Role Resigned
Director
Date of birth
December 1944
Appointed on
29 November 2005
Resigned on
31 March 2017
Nationality
British
Country of residence
England

DURKIN, Christopher Simon

Correspondence address
Stennack House, Stennack Road, St. Austell, Cornwall, PL25 3SW
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 November 2017
Resigned on
29 February 2020
Nationality
British
Country of residence
England

EVANS, Charles David

Correspondence address
Stennack House, Stennack Road, St. Austell, Cornwall, PL25 3SW
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 January 2019
Resigned on
5 August 2019
Nationality
British
Country of residence
England

GARDNER, Mark

Correspondence address
Stennack House, Stennack Road, St. Austell, Cornwall, PL25 3SW
Role Resigned
Director
Date of birth
May 1965
Appointed on
2 November 2016
Resigned on
31 March 2025
Nationality
British
Country of residence
England

GILBERT, David Barry

Correspondence address
Meadowlands Sawles Road, St Austell, Cornwall, PL25 4UF
Role Resigned
Director
Date of birth
November 1944
Appointed before
16 March 1991
Resigned on
11 January 2005
Nationality
British
Country of residence
United Kingdom

GILBERT, Elizabeth Sandra

Correspondence address
Meadowlands Sawles Road, St Austell, Cornwall, PL25 4UF
Role Resigned
Director
Date of birth
August 1949
Appointed before
16 March 1991
Resigned on
11 January 2005
Nationality
British

GILBERT, Mark Alan

Correspondence address
Lower Biscovellet Farm, St. Austell, Cornwall, PL25 5RF
Role Resigned
Director
Date of birth
June 1964
Appointed on
5 February 2001
Resigned on
20 June 2003
Nationality
British

GILBERT, Suzanne

Correspondence address
Meadowlands, Sawles Road, St. Austell, Cornwall, PL25 4UF
Role Resigned
Director
Date of birth
December 1967
Appointed on
5 February 2001
Resigned on
1 March 2004
Nationality
British

GREEN, John George

Correspondence address
11 Trevone Crescent, St Austell, Cornwall, PL25 5ED
Role Resigned
Director
Date of birth
June 1962
Appointed on
21 September 2006
Resigned on
28 April 2008
Nationality
British
Country of residence
United Kingdom

HARDS, John Peter

Correspondence address
Stennack House, Stennack Road, St. Austell, Cornwall, PL25 3SW
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 April 2020
Resigned on
31 August 2022
Nationality
British
Country of residence
England