Gibb Group Ltd
Other specialised construction activities n.e.c. · Aberdeen
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedClarkson Port Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 124693752People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 19 historicalRF
Rachel Elizabeth FletcherCurrent secretary
Appointed 2025-10-01 · 1 yr
RG
Robert GriffithsCurrent director
Appointed 2024-09-30 · 2 yrs · Course Director
Show 19 historical appointments
DA
Deborah AbrehartResigned secretary
Resigned 2020-12-01 · 4 yrs
GL
Gurjeet LovleeResigned director
Resigned 2020-03-26 · 6 yrs · Accountant
IC
Innes CameronResigned director
Resigned 2020-03-26 · 6 yrs · Director
TS
Terence SimmonsResigned director
Resigned 2018-12-12 · 3 yrs · Director
RS
Rachel SpencerResigned secretary
Resigned 2018-04-09 · 2 yrs
MC
Michael CahillResigned secretary
Resigned 2017-12-21
SM
Sean MacleanResigned director
Resigned 2017-02-22 · 4 yrs · None
PW
Penny WatsonResigned secretary
Resigned 2014-06-06 · 3 yrs
AR
Andrew RhamResigned director
Resigned 2013-10-31 · 6 yrs · Director
DR
David RumseyResigned director
Resigned 2013-10-31 · 12 yrs · Director
MC
Michael CahillResigned director
Resigned 2013-10-31 · 12 yrs · Accountant
CorpLedingham Chalmers LLPResigned secretary
Resigned 2006-04-01 · 7 yrs
GH
Grahame HayResigned director
Resigned 2000-12-19 · 13 yrs · Manager
NC
Neil ClarkResigned director
Resigned 2000-12-19 · 12 yrs · Salesman
AC
Anne ClarkResigned secretary
Resigned 1994-11-23 · 6 yrs
AC
Alma ClarkResigned director
Resigned 1991-12-01 · 2 yrs · Toolmerchant
IC
Resigned 1991-12-01 · 23 yrs · Tool Merchant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active