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Companies/00655853

H.g. Gladwell & Sons Limited

Private Limited Company · Ipswich

ActiveUnited KingdomIncorporated 1960Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
YG
Mrs Yvonne Lesley GladwellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 235261486
SG
Dr Simon James GladwellIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 235261501
MG
Mr Mark Gordon John GladwellIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 235261537

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
DS
Darrel StrachanCurrent director
Appointed 2025-04-01 · 1 yr · Business Development Director
+1 other
DL
Derrick LadbrookCurrent director
Appointed 2012-01-05 · 14 yrs · Operations Director
SG
Simon GladwellCurrent director
Appointed 2002-12-23 · 23 yrs · Manager
+1 other
YG
Yvonne GladwellCurrent director
Appointed 1996-06-12 · 30 yrs · Company Secretary
+1 other
MG
Mark GladwellCurrent directorCurrent secretary
Appointed 1991-12-05 · 34 yrs · Miller/Merchant
+1 other
Show 3 historical appointments
DP
Douglas PayneResigned director
Resigned 1996-07-11 · 11 yrs · Chartered Accountant
JG
John GladwellResigned director
Resigned 1991-12-05 · 4 yrs · Consultant
AB
Andrew BurlResigned director
Resigned 1991-12-05 · Miller/Merchant

Board profile

People with appointments
5
Directors assessed
5
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active