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Companies/12694129

Gibson Midco Ltd

Activities of other holding companies n.e.c. · Birmingham

ActiveUnited KingdomIncorporated 2020Private 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 · 1 ceased
Hawk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-30 · No cessation recorded

Source record 119717387
Show 1 ceased record
Inhoco Formations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-24 · Ceased 2020-07-30

Source record 119707256

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
PB
Paula BenoitCurrent director
Appointed 2023-07-17 · 3 yrs · Chief Financial Officer
+14 others
TP
Timothy PilcherCurrent director
Appointed 2020-07-30 · 6 yrs · Director
+15 others
Show 7 historical appointments
CB
Christopher BatesResigned director
Resigned 2021-11-29 · 1 yr · Chief Financial Officer
MB
Meri BrazielResigned director
Resigned 2021-02-26 · Chief Commercial Officer
ZT
Zoe Tindall DomanResigned director
Resigned 2020-07-30 · Director
CorpInhoco Formations LimitedResigned director
Resigned 2020-06-24
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2020-06-24
RH
Roger HartResigned director
Resigned 2020-06-24 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active