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Company number
01526281

G.I. HADFIELD & SON LIMITED

Officer · GROLEAU, Jean-Noel Hugues Roger and 13 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
G.I. HADFIELD & SON LIMITED
Company number
01526281
Registered office
BRAILWOOD ROAD, BILSTHORPE INDUSTRIAL ESTATE, NEWARK, NOTTINGHAM, NG22 8UA, UNITED KINGDOM · 20 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 November 1980
Status
Active
Age
45 years
Nature of business (SIC)
38320 — Recovery of sorted materials
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
16 Mar 2027
Confirmation statement — last
02 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 12 resigned

director
Appointed 01/07/2026
Active
director
Appointed 14/05/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Enva Uk Bidco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/11/2024
Gi Hadfield Holdings Limited
owns 75–100% of shares
Notified 20/12/2018
Mr Geoff Isaac Louis Hadfield
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/11/2024 Controls 27 companies
Gi Hadfield Holdings Limited
owns 75–100% of shares Control ended 18/11/2024
Mr Geoff Isaac Louis Hadfield
born 01/1955 · England owns 75–100% of shares Control ended 20/12/2018 Controls 3 companies

Serving officers

director Appointed 01/07/2026
director Appointed 14/05/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2026 Director resigned ASHTON, Jason Russel Gary
01/07/2026 Director appointed GROLEAU, Jean-Noel Hugues Roger
14/05/2025 Director resigned STRAIN, Terence
14/05/2025 Director resigned PRIESTLEY, James Austin
14/05/2025 Director appointed ASHTON, Jason Russel Gary
14/05/2025 Director appointed MCDERMOTT, Roger
18/11/2024 Person with significant control ceased Gi Hadfield Holdings Limited
18/11/2024 Person with significant control added Enva Uk Bidco Limited
01/07/2024 Director resigned WOODS, Simon Alasdair
01/07/2024 Director resigned WALSH, Tom
01/07/2024 Director appointed STRAIN, Terence
01/07/2024 Director appointed PRIESTLEY, James Austin
24/02/2022 Charge registered A registered charge
30/04/2020 Director resigned COUGHLAN, Barry
01/03/2019 Director appointed COUGHLAN, Barry
28/02/2019 Director resigned POWER, Bill Joseph
28/02/2019 Secretary resigned POWER, Bill Joseph
20/12/2018 Person with significant control ceased Mr Geoff Isaac Louis Hadfield
20/12/2018 Person with significant control added Gi Hadfield Holdings Limited
20/12/2018 Director resigned HADFIELD, Geoffrey Isaac Louis

Financial highlights

No figures could be read from the accounts filed on 06 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for G.I. HADFIELD & SON LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation

Charges

0 outstanding · 15 satisfied

A registered charge — persons entitled: Lucid Trustee Services Limited (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
Mortgage — persons entitled: Barclays Bank PLC
fully-satisfied
Chattel mortgage — persons entitled: Lombard North Central PLC
fully-satisfied
Chattel mortgage — persons entitled: Lombard North Central PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of G.I. HADFIELD & SON LIMITED?
According to the official registry, the company number of G.I. HADFIELD & SON LIMITED is 01526281.
Where is G.I. HADFIELD & SON LIMITED registered?
The registered office is BRAILWOOD ROAD, BILSTHORPE INDUSTRIAL ESTATE, NEWARK, NOTTINGHAM, NG22 8UA, UNITED KINGDOM.
Who runs G.I. HADFIELD & SON LIMITED?
GROLEAU, Jean-Noel Hugues Roger is listed among the officers of G.I. HADFIELD & SON LIMITED.
What is the SIC code of G.I. HADFIELD & SON LIMITED?
The nature of business is recorded under SIC code 38320 — Recovery of sorted materials.
Who controls G.I. HADFIELD & SON LIMITED?
Enva Uk Bidco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of G.I. HADFIELD & SON LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About G.I. HADFIELD & SON LIMITED (01526281)

G.I. HADFIELD & SON LIMITED is a private limited company incorporated on 4 November 1980 and registered in the United Kingdom under company number 01526281. Its registered office is at BRAILWOOD ROAD, BILSTHORPE INDUSTRIAL ESTATE, NEWARK, NOTTINGHAM, NG22 8UA, UNITED KINGDOM. The recorded nature of business is recovery of sorted materials (SIC 38320). The company is currently active , with statutory accounts last made up to 31 March 2025. 14 active officers are on record , and the person with significant control is Enva Uk Bidco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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