WILLIAM GIBBONS & SONS,LIMITED
WILLIAM GIBBONS & SONS,LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00116865, and its current status with Companies House is active. The company was incorporated on 17 July 1911 and lists its registered address as Willenhall, United Kingdom. 3 shareholders are on record for WILLIAM GIBBONS & SONS,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 19 October 2026.
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Shareholders
3
Three shareholders are currently on record for WILLIAM GIBBONS & SONS,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WILLIAM GIBBONS GROUP LIMITED, holding 79.9% — a majority holding — followed by DAVID ANTHONY GIBBONS at 10.1%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WILLIAM GIBBONS GROUP LIMITED | 79.9% | Companies House | |
| DAVID ANTHONY GIBBONS | 10.1% | Companies House | |
| DONALD MARK GIBBONS | 10.1% | Companies House |
Officers
5
Three of the 5 officer records shown for WILLIAM GIBBONS & SONS,LIMITED are current appointments, filed with Companies House. Donald Gibbons (appointed 1992-11-20) and David Gibbons (appointed 1997-10-29) both serve as Director; Donald Gibbons (appointed 2018-09-30) serves as Company Secretary. The remaining 2 records shown (Marek Skowron and Garry Walker) are former appointments that have since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WILLIAM GIBBONS & SONS,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
WILLIAM GIBBONS & SONS,LIMITED sits 1 level below its ultimate parent, WILLIAM GIBBONS GROUP LIMITED, registered in United Kingdom. Immediately above WILLIAM GIBBONS & SONS,LIMITED is WILLIAM GIBBONS GROUP LIMITED, holding 79.9% as filed in WILLIAM GIBBONS & SONS,LIMITED's own shareholder record with Companies House.
WILLIAM GIBBONS GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WILLIAM GIBBONS & SONS,LIMITED?
Three shareholders are currently on record for WILLIAM GIBBONS & SONS,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WILLIAM GIBBONS GROUP LIMITED, holding 79.9% — a majority holding — followed by DAVID ANTHONY GIBBONS at 10.1%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is WILLIAM GIBBONS & SONS,LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WILLIAM GIBBONS & SONS,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 WILLIAM GIBBONS & SONS,LIMITED have on record?
3 shareholders are shown on record for WILLIAM GIBBONS & SONS,LIMITED.
What is WILLIAM GIBBONS & SONS,LIMITED's company registration number?
WILLIAM GIBBONS & SONS,LIMITED's registration number is 00116865, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WILLIAM GIBBONS & SONS,LIMITED still an active company?
WILLIAM GIBBONS & SONS,LIMITED's status on Companies House is listed as active.
When was WILLIAM GIBBONS & SONS,LIMITED incorporated?
WILLIAM GIBBONS & SONS,LIMITED was incorporated on 17 July 1911, according to Companies House.
What is WILLIAM GIBBONS & SONS,LIMITED's registered address?
The registered address on file for WILLIAM GIBBONS & SONS,LIMITED is Willenhall, United Kingdom.
What legal structure is WILLIAM GIBBONS & SONS,LIMITED registered as?
WILLIAM GIBBONS & SONS,LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WILLIAM GIBBONS & SONS,LIMITED?
Three of the 5 officer records shown for WILLIAM GIBBONS & SONS,LIMITED are current appointments, filed with Companies House. Donald Gibbons (appointed 1992-11-20) and David Gibbons (appointed 1997-10-29) both serve as Director; Donald Gibbons (appointed 2018-09-30) serves as Company Secretary. The remaining 2 records shown (Marek Skowron and Garry Walker) are former appointments that have since been resigned. Management authority at WILLIAM GIBBONS & SONS,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WILLIAM GIBBONS & SONS,LIMITED have a parent company or subsidiaries?
WILLIAM GIBBONS & SONS,LIMITED sits 1 level below its ultimate parent, WILLIAM GIBBONS GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to WILLIAM GIBBONS & SONS,LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WILLIAM GIBBONS & SONS,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 WILLIAM GIBBONS & SONS,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 WILLIAM GIBBONS & SONS,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 19 October 2026.