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GIBBONS INTERNATIONAL LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01421962
Incorporation Date
1979-05-22
Company Type
Private limited company (Ltd.)
Address
SEAHAM, United Kingdom
Website
www.gibbons-int.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

GIBBONS INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01421962, and its current status with Companies House is active. The company was incorporated on 22 May 1979 and lists its registered address as SEAHAM, United Kingdom. 1 shareholder is on record for GIBBONS INTERNATIONAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
GIBBONS (UK) HOLDINGS LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for GIBBONS INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GIBBONS (UK) HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

LG
Lisa Gibbons ACTIVE

Appointed
2011-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

IG
Ian Gibbons ACTIVE

Appointed
2004-05-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AG
Albert Gibbons RESIGNED

Appointed
1991-11-27
Resigned
2009-11-21
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Anthony Buckley RESIGNED

Appointed
1991-11-27
Resigned
2006-02-17
Residence
🇬🇧 United Kingdom
Occupation
Director

LG
Louise Gibbons RESIGNED

Appointed
2004-06-14
Resigned
2005-03-04
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Two of the 5 officer records shown for GIBBONS INTERNATIONAL LIMITED are current appointments, filed with Companies House. Lisa Gibbons (appointed 2011-03-28) serves as Director; Ian Gibbons (appointed 2004-05-24) serves as Company Secretary. The remaining 3 records shown (Albert Gibbons, Anthony Buckley and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GIBBONS INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
GIBBONS (UK) HOLDINGS LIMITED
United Kingdom

How these relationships were recorded

GIBBONS INTERNATIONAL LIMITED sits 1 level below its ultimate parent, GIBBONS (UK) HOLDINGS LIMITED, registered in United Kingdom. The full chain up to GIBBONS (UK) HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GIBBONS INTERNATIONAL LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns GIBBONS INTERNATIONAL LIMITED?

One shareholder is currently on record for GIBBONS INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GIBBONS (UK) HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GIBBONS INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GIBBONS INTERNATIONAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GIBBONS INTERNATIONAL LIMITED have on record?

1 shareholder is shown on record for GIBBONS INTERNATIONAL LIMITED.

What is GIBBONS INTERNATIONAL LIMITED's company registration number?

GIBBONS INTERNATIONAL LIMITED's registration number is 01421962, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GIBBONS INTERNATIONAL LIMITED still an active company?

GIBBONS INTERNATIONAL LIMITED's status on Companies House is listed as active.

When was GIBBONS INTERNATIONAL LIMITED incorporated?

GIBBONS INTERNATIONAL LIMITED was incorporated on 22 May 1979, according to Companies House.

What is GIBBONS INTERNATIONAL LIMITED's registered address?

The registered address on file for GIBBONS INTERNATIONAL LIMITED is SEAHAM, United Kingdom.

What legal structure is GIBBONS INTERNATIONAL LIMITED registered as?

GIBBONS INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GIBBONS INTERNATIONAL LIMITED?

Two of the 5 officer records shown for GIBBONS INTERNATIONAL LIMITED are current appointments, filed with Companies House. Lisa Gibbons (appointed 2011-03-28) serves as Director; Ian Gibbons (appointed 2004-05-24) serves as Company Secretary. The remaining 3 records shown (Albert Gibbons, Anthony Buckley and 1 other) are former appointments that have since been resigned. Management authority at GIBBONS INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GIBBONS INTERNATIONAL LIMITED have a parent company or subsidiaries?

GIBBONS INTERNATIONAL LIMITED sits 1 level below its ultimate parent, GIBBONS (UK) HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to GIBBONS INTERNATIONAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GIBBONS INTERNATIONAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GIBBONS INTERNATIONAL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GIBBONS INTERNATIONAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 4 November 2026.

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