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Company registry profile

F.B. GIBBONS & SONS (FARMS) LTD

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
01306416
Incorporation Date
1977-04-01
Company Type
Private limited company (Ltd.)
Address
PETERBOROUGH, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

F.B. GIBBONS & SONS (FARMS) LTD is a Private limited company (Ltd.) registered in United Kingdom under 01306416, and its current status with Companies House is active. The company was incorporated on 1 April 1977 and lists its registered address as PETERBOROUGH, United Kingdom. 1 shareholder is on record for F.B. GIBBONS & SONS (FARMS) LTD, 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 (HOLDINGS) LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for F.B. GIBBONS & SONS (FARMS) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GIBBONS (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

DG
David Gibbons ACTIVE

Appointed
1991-12-05
Residence
🇬🇧 United Kingdom
Occupation
Director

AE
Andrew Eason ACTIVE

Appointed
2014-08-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

FG
Frederick Gibbons RESIGNED

Appointed
1991-12-05
Resigned
1992-10-05
Residence
🇬🇧 United Kingdom
Occupation
Director

KG
Kenneth Gibbs RESIGNED

Appointed
1991-12-05
Resigned
2001-07-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SW
Stuart Wilson RESIGNED

Appointed
2001-07-01
Resigned
2014-08-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Two of the 5 officer records shown for F.B. GIBBONS & SONS (FARMS) LTD are current appointments, filed with Companies House. David Gibbons (appointed 1991-12-05) serves as Director; Andrew Eason (appointed 2014-08-08) serves as Company Secretary. The remaining 3 records shown (Frederick Gibbons, Kenneth Gibbs and 1 other) are former appointments that have since been resigned.

Management authority at F.B. GIBBONS & SONS (FARMS) LTD 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 (HOLDINGS) LIMITED
United Kingdom

How these relationships were recorded

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

Registry questions

Frequently asked questions

Who owns F.B. GIBBONS & SONS (FARMS) LTD?

One shareholder is currently on record for F.B. GIBBONS & SONS (FARMS) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GIBBONS (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 F.B. GIBBONS & SONS (FARMS) LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for F.B. GIBBONS & SONS (FARMS) LTD 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 F.B. GIBBONS & SONS (FARMS) LTD have on record?

1 shareholder is shown on record for F.B. GIBBONS & SONS (FARMS) LTD.

What is F.B. GIBBONS & SONS (FARMS) LTD's company registration number?

F.B. GIBBONS & SONS (FARMS) LTD's registration number is 01306416, filed with Companies House in United Kingdom. Its current status on the register is active.

Is F.B. GIBBONS & SONS (FARMS) LTD still an active company?

F.B. GIBBONS & SONS (FARMS) LTD's status on Companies House is listed as active.

When was F.B. GIBBONS & SONS (FARMS) LTD incorporated?

F.B. GIBBONS & SONS (FARMS) LTD was incorporated on 1 April 1977, according to Companies House.

What is F.B. GIBBONS & SONS (FARMS) LTD's registered address?

The registered address on file for F.B. GIBBONS & SONS (FARMS) LTD is PETERBOROUGH, United Kingdom.

What legal structure is F.B. GIBBONS & SONS (FARMS) LTD registered as?

F.B. GIBBONS & SONS (FARMS) LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of F.B. GIBBONS & SONS (FARMS) LTD?

Two of the 5 officer records shown for F.B. GIBBONS & SONS (FARMS) LTD are current appointments, filed with Companies House. David Gibbons (appointed 1991-12-05) serves as Director; Andrew Eason (appointed 2014-08-08) serves as Company Secretary. The remaining 3 records shown (Frederick Gibbons, Kenneth Gibbs and 1 other) are former appointments that have since been resigned. Management authority at F.B. GIBBONS & SONS (FARMS) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does F.B. GIBBONS & SONS (FARMS) LTD have a parent company or subsidiaries?

F.B. GIBBONS & SONS (FARMS) LTD sits 1 level below its ultimate parent, GIBBONS (HOLDINGS) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to F.B. GIBBONS & SONS (FARMS) LTD's ownership over time?

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

Can I access F.B. GIBBONS & SONS (FARMS) LTD'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 F.B. GIBBONS & SONS (FARMS) LTD'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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