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Companies/09855113

Gibbons Fans Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
SA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-20 · No cessation recorded

Source record 189409579
ST
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-03-20 · No cessation recorded

Source record 190485016
Show 2 ceased records
SA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-03-20 · Ceased 2017-03-20

Source record 192522332
SA
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-03-20

Source record 182454573

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
ST
Suzanne TaylorCurrent secretaryCurrent director
Appointed 2017-08-14 · 9 yrs
+4 others
SA
Scott AbbottCurrent director
Appointed 2015-11-03 · 10 yrs · Consultant Engineer
+1 other
Show 5 historical appointments
RM
Richard MccormickResigned director
Resigned 2022-07-12 · 1 yr · Business Analyst And Chief Technical Off
BY
Bo YuanResigned director
Resigned 2019-03-18 · 1 yr · Company Director
SA
Scott AbbottResigned secretary
Resigned 2015-11-03 · 1 yr
BY
Bo YuanResigned director
Resigned 2015-11-03 · 3 yrs · Company Director
Resigned 2015-11-03 · 9 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active