THE GIBSON O’NEILL COMPANY LIMITED
THE GIBSON O’NEILL COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02991817, and its current status with Companies House is active. The company was incorporated on 18 November 1994 and lists its registered address as MIDDLESBROUGH, United Kingdom. 5 shareholders are on record for THE GIBSON O’NEILL COMPANY 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 16 October 2026.
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Shareholders
5
Five shareholders are currently on record for THE GIBSON O’NEILL COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is STEPHEN GIBSON, holding 29% — the largest recorded stake — followed by CROSSCO (1438) LIMITED at 29%; the remaining 3 shareholders shown hold smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| STEPHEN GIBSON | 29% | Companies House | |
| CROSSCO (1438) LIMITED | 29% | Companies House | |
| CROSSCO (1437) LIMITED | 14.2% | Companies House | |
| MR MICHAEL DAVID O'NEILL | 14.2% | Companies House | |
| MR STEPHEN GIBSON | 13.6% | Companies House |
Officers
4
Four officers are currently on record for THE GIBSON O’NEILL COMPANY LIMITED, filed with Companies House. Michael O'Neill (appointed 1994-12-23), Stephen Gibson (appointed 1994-12-23) and Graham Redman (appointed 2009-07-06) all serve as Director; Terry Jackson (appointed 1997-04-21) serves as Company Secretary.
The register reports 11 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at THE GIBSON O’NEILL COMPANY 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
THE GIBSON O’NEILL COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries 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 5 subsidiaries span 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. Three of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
THE GIBSON O’NEILL COMPANY LIMITED
United Kingdom
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Frequently Asked Questions
Who owns THE GIBSON O’NEILL COMPANY LIMITED?
Five shareholders are currently on record for THE GIBSON O’NEILL COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STEPHEN GIBSON, holding 29% — the largest recorded stake — followed by CROSSCO (1438) LIMITED at 29%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is THE GIBSON O’NEILL COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for THE GIBSON O’NEILL COMPANY 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 THE GIBSON O’NEILL COMPANY LIMITED have on record?
5 shareholders are shown on record for THE GIBSON O’NEILL COMPANY LIMITED.
What is THE GIBSON O’NEILL COMPANY LIMITED's company registration number?
THE GIBSON O’NEILL COMPANY LIMITED's registration number is 02991817, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE GIBSON O’NEILL COMPANY LIMITED still an active company?
THE GIBSON O’NEILL COMPANY LIMITED's status on Companies House is listed as active.
When was THE GIBSON O’NEILL COMPANY LIMITED incorporated?
THE GIBSON O’NEILL COMPANY LIMITED was incorporated on 18 November 1994, according to Companies House.
What is THE GIBSON O’NEILL COMPANY LIMITED's registered address?
The registered address on file for THE GIBSON O’NEILL COMPANY LIMITED is MIDDLESBROUGH, United Kingdom.
What legal structure is THE GIBSON O’NEILL COMPANY LIMITED registered as?
THE GIBSON O’NEILL COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE GIBSON O’NEILL COMPANY LIMITED?
Four officers are currently on record for THE GIBSON O’NEILL COMPANY LIMITED, filed with Companies House. Michael O'Neill (appointed 1994-12-23), Stephen Gibson (appointed 1994-12-23) and Graham Redman (appointed 2009-07-06) all serve as Director; Terry Jackson (appointed 1997-04-21) serves as Company Secretary. Management authority at THE GIBSON O’NEILL COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE GIBSON O’NEILL COMPANY LIMITED have a parent company or subsidiaries?
THE GIBSON O’NEILL COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Those 5 subsidiaries span 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. Three of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to THE GIBSON O’NEILL COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE GIBSON O’NEILL COMPANY 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 THE GIBSON O’NEILL COMPANY 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 THE GIBSON O’NEILL COMPANY 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 16 October 2026.