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GIBBS HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01687157
Incorporation Date
1982-12-15
Company Type
Private limited company (Ltd.)
Address
AYLESBURY, United Kingdom
Website
N/A
Source: Companies House

GIBBS HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01687157, and its current status with Companies House is active. The company was incorporated on 15 December 1982 and lists its registered address as AYLESBURY, United Kingdom. 5 shareholders are on record for GIBBS HOLDINGS LIMITED, 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 6 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 GIBBS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JOHN BARRY NOTTAGE, holding 49% — the largest recorded stake — followed by JOHN BARRY NOTTAGE at 21.4%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 9 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
JOHN BARRY NOTTAGE 49% Companies House
JOHN BARRY NOTTAGE 21.4% Companies House
HARRY DRISCOLL 19.7% Companies House

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Officers

5

The Director of GIBBS HOLDINGS LIMITED currently on record is John Nottage; five officers are currently on record for GIBBS HOLDINGS LIMITED, filed with Companies House.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GIBBS HOLDINGS 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.

JN
John Nottage ACTIVE

Appointed
1991-09-27
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Judy Harding-Saunders ACTIVE

Appointed
2018-12-06
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Judy Harding-Saunders ACTIVE

Appointed
2018-12-06
Residence
🇬🇧 United Kingdom
Occupation
Director

HD
Harry Driscoll ACTIVE

Appointed
2023-08-15
Residence
🇬🇧 United Kingdom
Occupation
Director

LG
Lesley Graves ACTIVE

Appointed
1994-12-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

GIBBS HOLDINGS LIMITED 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
GIBBS HOLDINGS LIMITED
United Kingdom
HENRY GIBBS (OXON) LIMITED
United KingdomGB 01189711

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Frequently Asked Questions

Who owns GIBBS HOLDINGS LIMITED?

Five shareholders are currently on record for GIBBS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOHN BARRY NOTTAGE, holding 49% — the largest recorded stake — followed by JOHN BARRY NOTTAGE at 21.4%; 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 GIBBS HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for GIBBS HOLDINGS LIMITED 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 GIBBS HOLDINGS LIMITED have on record?

5 shareholders are shown on record for GIBBS HOLDINGS LIMITED. The register reports 9 in total; only the top 5 by holding are shown here.

What is GIBBS HOLDINGS LIMITED's company registration number?

GIBBS HOLDINGS LIMITED's registration number is 01687157, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GIBBS HOLDINGS LIMITED still an active company?

GIBBS HOLDINGS LIMITED's status on Companies House is listed as active.

When was GIBBS HOLDINGS LIMITED incorporated?

GIBBS HOLDINGS LIMITED was incorporated on 15 December 1982, according to Companies House.

What is GIBBS HOLDINGS LIMITED's registered address?

The registered address on file for GIBBS HOLDINGS LIMITED is AYLESBURY, United Kingdom.

What legal structure is GIBBS HOLDINGS LIMITED registered as?

GIBBS HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GIBBS HOLDINGS LIMITED?

The Director of GIBBS HOLDINGS LIMITED currently on record is John Nottage; five officers are currently on record for GIBBS HOLDINGS LIMITED, filed with Companies House. Management authority at GIBBS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GIBBS HOLDINGS LIMITED have a parent company or subsidiaries?

GIBBS HOLDINGS LIMITED 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 GIBBS HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GIBBS HOLDINGS 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 GIBBS HOLDINGS 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 GIBBS HOLDINGS 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 6 November 2026.

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