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Companies/00252314

Giffen Group Limited

Construction of railways and underground railways · Leeds

ActiveUnited KingdomIncorporated 1930Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Giffen Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 91357620

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 22 historical
SE
Simon James EllisonCurrent director
Appointed 2025-01-22 · 1 yr · Director
+7 others
PB
Philip BruceCurrent director
Appointed 2024-08-13 · 2 yrs · Director
+2 others
JB
John BoothCurrent director
Appointed 2021-03-17 · 5 yrs · Director
+3 others
CorpRenew Nominees LimitedCurrent secretary
Appointed 2016-10-31 · 9 yrs
+79 others
CorpRenew Corporate Director LimitedCurrent director
Appointed 2016-10-31 · 9 yrs
+76 others
Show 22 historical appointments
AF
Andrew FinnResigned director
Resigned 2019-08-22 · 4 yrs · Director
MP
Mark PetersResigned director
Resigned 2017-06-30 · 3 yrs · Civil Engineer
PS
Paul ScottResigned director
Resigned 2016-10-31 · 8 yrs · Director
AL
Andries LiebenbergResigned director
Resigned 2016-10-31 · 8 yrs · Director
ME
Michael EwartResigned director
Resigned 2015-12-21 · 2 yrs · Company Director
GS
Gerard ShipleyResigned director
Resigned 2015-12-21 · 1 yr · Company Director
MW
Martin WinhamResigned director
Resigned 2015-12-21 · Company Director
JM
John MarchResigned director
Resigned 2014-06-11 · 3 yrs · Non-Executive Chairman
CorpGiffen Holdings LimitedResigned director
Resigned 2014-03-18 · 2 yrs
RB
Richard BenstedResigned directorResigned secretary
Resigned 2002-10-01 · 11 yrs · Accountant
PR
Paul RandallResigned director
Resigned 1998-04-18 · 15 yrs · Divisional Director
PM
Paul MansellResigned director
Resigned 1998-04-01 · 17 yrs · Divisional Director
MP
Michael PepperResigned director
Resigned 1998-04-01 · 16 yrs · Divisional Director
RM
Roy MutlowResigned secretary
Resigned 1994-04-22 · 5 yrs
JJ
Jagjit JohalResigned secretary
Resigned 1993-03-29 · 1 yr
LG
Leslie GoodmanResigned director
Resigned 1991-09-20 · 2 yrs · Distributions Director
AR
Anthony RandallResigned director
Resigned 1991-09-20 · 7 yrs · Managing Director
GG
George GiffenResigned director
Resigned 1991-09-20 · 18 yrs · Director
GC
Gary CaseberryResigned director
Resigned 1991-09-20 · 23 yrs · Managing Director
JG
Jonathan GiffenResigned directorResigned secretary
Resigned 1991-09-20 · 22 yrs · Chairman

Board profile

People with appointments
5
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active