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GIBBONS ENGINEERING GROUP LTD

Private limited company (Ltd.) Active

in

Registration No.
01361883
Incorporation Date
1978-04-07
Company Type
Private limited company (Ltd.)
Address
MALDON, United Kingdom
Website
www.gibbonsgroup.blogspot.co.uk/
Source: Companies House

GIBBONS ENGINEERING GROUP LTD is a Private limited company (Ltd.) registered in United Kingdom under 01361883, and its current status with Companies House is active. The company was incorporated on 7 April 1978 and lists its registered address as MALDON, United Kingdom. 5 shareholders are on record for GIBBONS ENGINEERING GROUP LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 4 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for GIBBONS ENGINEERING GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KIM ANNABEL STAINES, holding 38.5% — the largest recorded stake — followed by LISA MICHELLE GASKELL at 38.5%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
KIM ANNABEL STAINES 38.5% Companies House
LISA MICHELLE GASKELL 38.5% Companies House
MATTHEW KEAN GIBBONS 10.6% Companies House

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Officers

5

The Director of GIBBONS ENGINEERING GROUP LTD currently on record is Barry Horsfall; five officers are currently on record for GIBBONS ENGINEERING GROUP LTD, filed with Companies House.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GIBBONS ENGINEERING GROUP 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.

BH
Barry Horsfall ACTIVE

Appointed
1995-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

HG
Hilary Gibbons ACTIVE

Appointed
2004-11-04
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Matthew Gibbons ACTIVE

Appointed
2007-12-20
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Angela Gibbons ACTIVE

Appointed
2011-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Martin Gibbons ACTIVE

Appointed
2011-11-15
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

GIBBONS ENGINEERING GROUP LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
GIBBONS ENGINEERING GROUP LTD
United Kingdom
GIBBONS FAN PRODUCTS LIMITED
GB 03062776

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Frequently Asked Questions

Who owns GIBBONS ENGINEERING GROUP LTD?

Five shareholders are currently on record for GIBBONS ENGINEERING GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KIM ANNABEL STAINES, holding 38.5% — the largest recorded stake — followed by LISA MICHELLE GASKELL at 38.5%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is GIBBONS ENGINEERING GROUP LTD's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for GIBBONS ENGINEERING GROUP LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does GIBBONS ENGINEERING GROUP LTD have on record?

5 shareholders are shown on record for GIBBONS ENGINEERING GROUP LTD. The register reports 6 in total; only the top 5 by holding are shown here.

What is GIBBONS ENGINEERING GROUP LTD's company registration number?

GIBBONS ENGINEERING GROUP LTD's registration number is 01361883, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GIBBONS ENGINEERING GROUP LTD still an active company?

GIBBONS ENGINEERING GROUP LTD's status on Companies House is listed as active.

When was GIBBONS ENGINEERING GROUP LTD incorporated?

GIBBONS ENGINEERING GROUP LTD was incorporated on 7 April 1978, according to Companies House.

What is GIBBONS ENGINEERING GROUP LTD's registered address?

The registered address on file for GIBBONS ENGINEERING GROUP LTD is MALDON, United Kingdom.

What legal structure is GIBBONS ENGINEERING GROUP LTD registered as?

GIBBONS ENGINEERING GROUP LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GIBBONS ENGINEERING GROUP LTD?

The Director of GIBBONS ENGINEERING GROUP LTD currently on record is Barry Horsfall; five officers are currently on record for GIBBONS ENGINEERING GROUP LTD, filed with Companies House. Management authority at GIBBONS ENGINEERING GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GIBBONS ENGINEERING GROUP LTD have a parent company or subsidiaries?

GIBBONS ENGINEERING GROUP LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to GIBBONS ENGINEERING GROUP LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GIBBONS ENGINEERING GROUP 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 GIBBONS ENGINEERING GROUP 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 GIBBONS ENGINEERING GROUP 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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