Menna Overview
Here’s a quick overview of G.R. LANE HEALTH PRODUCTS LIMITED 👀 — a Gloucester based business that started in 1965.
G.R. LANE HEALTH PRODUCTS LIMITED
- Company statusactive
- Company No00843899
- Age61 years 3 months Incorporated 1 April 1965
- Officers9
Address
G.R. Lane Health Products Limi, Sisson Road, Gloucester, GL2 0GR
G.R. LANE HEALTH PRODUCTS LIMITED is an active company incorporated on 1 April 1965 and based in Gloucester. The company was registered 61 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
21100 Manufacture of basic pharmaceutical products
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 03 Aug 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 15 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Aug 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 31 Jul 2023
Legacy
3 Years Ago on 31 Jul 2023
Legacy
3 Years Ago on 31 Jul 2023
Resolution
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 21 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Apr 2021
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RODGER, Simon Harley | secretary | 31 Jul 2025 | |
| DAVIES, Rachel Ann | director | Jun 1968 | 19 Apr 2022 |
| ELTON, Mark Richard | director | Jul 1975 | 01 Aug 2023 |
| GROVES, Janet Margaret | director | Apr 1952 | 01 Jan 1970 |
| GROVES, Jonathan Roger | director | Jan 1980 | 01 Aug 2012 |
| HARDY, Elizabeth Mary Marguerite | director | Jul 1980 | 10 Aug 2021 |
| HORAN, Mark | director | Nov 1973 | 01 Aug 2015 |
| KELLY, Aden Craig | director | Sep 1974 | 01 Jan 2016 |
| RODGER, Simon Harley | director | Jan 1966 | 03 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| G R Lane Holdings Ltd | 06 Apr 2016 |
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DAVIES, Rachel Ann, ELTON, Mark Richard, GROVES, Janet Margaret, HARDY, Elizabeth Mary Marguerite, HORAN, Mark, KELLY, Aden Craig, WHATLEY, Paul Charles, COLE, David Alexander, HENLY, Paul, HOWARD, Trevor Edward, LATHAM, George, LYNN, Hillary, PALMER, David John, TIDY, George Bernard are mutual persons.
DAVIES, Rachel Ann, GROVES, Janet Margaret, GROVES, Jonathan Roger, COLE, David Alexander, HOWARD, Trevor Edward, LANE, Helen Janet Hall, LANE, Roger Gilbert, SIMONS, Paul are mutual persons.
GROVES, Janet Margaret are mutual persons.
GROVES, Janet Margaret, HUMPHREY, Derek Keith, WHATLEY, Paul Charles, LANE, Roger Gilbert, SIMONS, Paul are mutual persons.
GROVES, Janet Margaret, WHATLEY, Paul Charles, LANE, Helen Janet Hall, LANE, Roger Gilbert are mutual persons.
GROVES, Janet Margaret, WHATLEY, Paul Charles, LATHAM, George are mutual persons.
GROVES, Janet Margaret, HUMPHREY, Derek Keith, WHATLEY, Paul Charles, LANE, Roger Gilbert, SIMONS, Paul are mutual persons.
GROVES, Jonathan Roger are mutual persons.
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HOWARD, Trevor Edward are mutual persons.
HOWARD, Trevor Edward are mutual persons.
HOWARD, Trevor Edward are mutual persons.
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HOWARD, Trevor Edward are mutual persons.
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LATHAM, George are mutual persons.
LATHAM, George are mutual persons.
MCWILLIAM, David Morgan Lennox are mutual persons.
MCWILLIAM, David Morgan Lennox are mutual persons.
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BROOKHILL (KINGSWEAR) MANAGEMENT COMPANY LIMITED(THE)
LANE, Roger Gilbert are mutual persons.
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LATHAM, George are mutual persons.
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SIMONS, Paul are mutual persons.
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Here’s a quick overview of G.R. LANE HEALTH PRODUCTS LIMITED 👀 — a Gloucester based business that started in 1965.