Skip to contentClarengateINTELLIGENCE
Companies/00336121

F.w.gibson Son & Co. Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%

Notified 2023-12-22 · No cessation recorded

Source record 133198767
Show 3 ceased records
Spot Developments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-05 · Ceased 2023-12-22

Source record 133105383
JG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-19 · Ceased 2019-10-30

Source record 133441815
JG
Mrs Jennifer Lucy GibsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-19

Source record 128582064

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
RS
Rupert SpiceCurrent director
Appointed 2023-07-05 · 3 yrs · Company Director
+40 others
GP
George PalmerCurrent director
Appointed 2023-07-05 · 3 yrs · Chief Financial Officer
+33 others
Show 10 historical appointments
EC
Elizabeth CrippResigned secretaryResigned director
Resigned 2018-07-11 · 4 yrs
DG
David GibsonResigned secretary
Resigned 2014-06-04 · 4 yrs
DG
David GibsonResigned director
Resigned 2014-06-04 · 4 yrs · None
AG
Andrew GibsonResigned secretaryResigned director
Resigned 2010-02-22 · 4 yrs
IH
Innes HenryResigned director
Resigned 2005-04-20 · 18 yrs · Property Investor
JG
John GibsonResigned directorResigned secretary
Resigned 1991-09-28 · 18 yrs · Director
JH
Jane HenryResigned director
Resigned 1991-09-28 · 13 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active