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Companies/02991817

The Gibson O'Neill Company Limited

Private Limited Company · Middlesbrough

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
Shares: over 25%, up to 50%

Notified 2018-08-08 · No cessation recorded

Source record 118944641
SG
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 115183263
MO
Mr Michael David O'NeillIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 115183945

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
GR
Graham RedmanCurrent director
Appointed 2009-07-06 · 17 yrs · Chartered Accountant
+1 other
TJ
Terry JacksonCurrent secretary
Appointed 1997-04-21 · 29 yrs
+5 others
MO
Michael O NeillCurrent director
Appointed 1994-12-23 · 31 yrs · Director
+11 others
SG
Stephen GibsonCurrent director
Appointed 1994-12-23 · 31 yrs · Director
+18 others
Show 6 historical appointments
DC
David CastleResigned secretary
Resigned 1996-11-14
KM
Karen MansellResigned secretary
Resigned 1994-12-23 · Trainee Solicitor
HW
Hugh WelchResigned director
Resigned 1994-12-23 · Solicitor
TJ
Terry JacksonResigned secretary
Resigned 1994-12-23 · 1 yr · Company Secretary
CorpRm Nominees LimitedResigned director
Resigned 1994-11-18
CorpRm Registrars LimitedResigned secretary
Resigned 1994-11-18

Board profile

People with appointments
4
Directors assessed
3
Median age
68
Under 35
0
65 and over
3
Disqualified match
None active