GIFFEN GROUP LIMITED

Profile GIFFEN GROUP LIMITED

Actual on 01.12.2020
Company name
GIFFEN GROUP LIMITED
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Company number
00252314
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 November 1930
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 03 May 2021 due by Monday, 17 May 2021

Last statement dated Sunday, 03 May 2020

Nature of business (SIC)
42120 - Construction of railways and underground railways
42990 - Construction of other civil engineering projects n.e.c.
43210 - Electrical installation
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Registered office address
3175 CENTURY WAY, THORPE PARK, ENGLAND, LEEDS, LS15 8ZB
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PSC and Officers GIFFEN GROUP LIMITED

Officers

(as of 18.09.2020)

FINN, Andrew Mark
Status: Active
Appointed on: Thursday, 22 August 2019
Correspondence address: Century Way, Thorpe Park, England, Leeds, LS15 8ZB, 3175
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: England
LIEBENBERG, Andries Petrus
Status: Active
Appointed on: Monday, 31 October 2016
Correspondence address: Century Way, Thorpe Park, England, Leeds, LS15 8ZB, 3175
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Director
Country of residence: England
PETERS, Mark
Status: Active
Appointed on: Friday, 30 June 2017
Correspondence address: Century Way, Thorpe Park, England, Leeds, LS15 8ZB, 3175
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Civil Engineer
Country of residence: Wales
RENEW CORPORATE DIRECTOR LIMITED
Status: Active
Appointed on: Monday, 31 October 2016
Correspondence address: Main Street North, Aberford, England, Leeds, LS25 3AA, Yew Trees
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 04843611
RENEW NOMINEES LIMITED
Status: Active
Appointed on: Monday, 31 October 2016
Correspondence address: Main Street North, Aberford, England, Leeds, LS25 3AA, Yew Trees
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 02347041
SCOTT, Paul
Status: Active
Appointed on: Monday, 31 October 2016
Correspondence address: Century Way, Thorpe Park, England, Leeds, LS15 8ZB, 3175
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
CASEBERRY, Gary
Status: Not active
Resigned on: Friday, 13 March 2015
Correspondence address: Lyon Way, GIFFEN GROUP LTD, Hertfordshire, St Albans, AL4 0LQ, Unit T
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Managing Director
Country of residence: England
PEPPER, Michael Robert
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Friday, 13 March 2015
Correspondence address: Lyon Way, GIFFEN GROUP LTD, Hertfordshire, St Albans, AL4 0LQ, Unit T
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Divisional Director
Country of residence: England
JOHAL, Jagjit Singh
Status: Not active
Appointed on: Monday, 29 March 1993
Resigned on: Friday, 22 April 1994
Correspondence address: 14 Cedar Court, Muswell Hill, London, N10 1EE
Role: Secretary
SHIPLEY, Gerard Mark
Status: Not active
Appointed on: Monday, 21 December 2015
Resigned on: Friday, 27 October 2017
Correspondence address: Lyon Way, United Kingdom, Hertfordshire, St Albans, AL4 0LQ, Unit T
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EWART, Michael David
Status: Not active
Appointed on: Monday, 21 December 2015
Resigned on: Friday, 28 September 2018
Correspondence address: Main Street North, Aberford, England, Leeds, LS25 3AA, Yew Trees
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Company Director
Country of residence: England
MARCH, John David
Status: Not active
Appointed on: Wednesday, 11 June 2014
Resigned on: Friday, 30 June 2017
Correspondence address: Lyon Way, United Kingdom, Hertfordshire, St Albans, AL4 0LQ, Unit T
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Non-Executive Chairman
Country of residence: United Kingdom
MANSELL, Paul Kenneth
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Monday, 18 May 2015
Correspondence address: Lyon Way, GIFFEN GROUP LTD, Hertfordshire, St Albans, AL4 0LQ, Unit T
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Divisional Director
Country of residence: England
GIFFEN, Jonathan George
Status: Not active
Resigned on: Monday, 29 March 1993
Correspondence address: 6 Kingcroft Road, Hertfordshire, Harpenden, AL5 1EJ
Role: Secretary
GIFFEN HOLDINGS LIMITED
Status: Not active
Appointed on: Tuesday, 18 March 2014
Resigned on: Monday, 31 October 2016
Correspondence address: Lyon Way, England, Hertfordshire, St. Albans, AL4 0LQ, Lyon Way
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 06994252
RJP SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 18 March 2014
Resigned on: Monday, 31 October 2016
Correspondence address: A C Court, High Street, United Kingdom, Surrey, Thames Ditton, KT7 0SR, 2
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 2989995
WINHAM, Martin Paul
Status: Not active
Appointed on: Monday, 21 December 2015
Resigned on: Monday, 31 October 2016
Correspondence address: Lyon Way, United Kingdom, Hertfordshire, St Albans, AL4 0LQ, Unit T
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Company Director
Country of residence: England
GIFFEN, George
Status: Not active
Resigned on: Thursday, 03 December 2009
Correspondence address: Delaport Lodge Lamer Lane, Wheathampstead, Hertfordshire, St Albans, AL4 8RQ
Nationality: British
Date of birth: November 1931
Role: Director
Occupation: Director
BENSTED, Richard Lewin
Status: Not active
Appointed on: Tuesday, 30 November 1999
Resigned on: Tuesday, 18 March 2014
Correspondence address: 24 Cypress Avenue, Hertfordshire, Welwyn Garden City, AL7 1HN
Nationality: British
Role: Secretary
Occupation: Accountant
BENSTED, Richard Lewin
Status: Not active
Appointed on: Tuesday, 01 October 2002
Resigned on: Tuesday, 18 March 2014
Correspondence address: 24 Cypress Avenue, Hertfordshire, Welwyn Garden City, AL7 1HN
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Accountant
Country of residence: England
GIFFEN, Jonathan George
Status: Not active
Resigned on: Tuesday, 18 March 2014
Correspondence address: Lyon Way, GIFFEN GROUP LTD, Hertfordshire, St Albans, AL4 0LQ, Unit T
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Chairman
Country of residence: Great Britain
RANDALL, Paul Anthony
Status: Not active
Appointed on: Saturday, 18 April 1998
Resigned on: Tuesday, 18 March 2014
Correspondence address: Riverhill View, Holly Bush Lane, Hertfordshire, Flamstead, AL3 8DG
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Divisional Director
Country of residence: England
MUTLOW, Roy Wilton
Status: Not active
Appointed on: Friday, 22 April 1994
Resigned on: Tuesday, 30 November 1999
Correspondence address: 44 Highfield Avenue, Hertfordshire, Harpenden, AL5 5UA
Role: Secretary
GOODMAN, Leslie Cyril
Status: Not active
Resigned on: Tuesday, 31 May 1994
Correspondence address: 27 Duncombe Drive, Bedfordshire, Dunstable, LU5 4QZ
Nationality: British
Date of birth: November 1931
Role: Director
Occupation: Distributions Director
RANDALL, Anthony Thomas
Status: Not active
Resigned on: Wednesday, 30 September 1998
Correspondence address: 32 Langham Close, Hertfordshire, St Albans, AL4 9YH
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 01.12.2020)

Giffen Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leeds, Yew Trees
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent