# Giffen Group Limited

## Details

- **Company number:** [00252314](https://find-and-update.company-information.service.gov.uk/company/00252314)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Nov 1930
- **Registered office:** 3125 THORPE PARK, LEEDS, LS15 8ZB
- **Nature of business:** [42120](/sic/42120) Construction of railways and underground railways, [42990](/sic/42990) Construction of other civil engineering projects n.e.c., [43210](/sic/43210) Electrical installation
- **Corporate group:** [Renew Holdings PLC.](/group/74318) (125 companies)


## Previous names

- Giffen Group PLC (until 13 Nov 2009)
- The Giffen Group PLC (until 13 Nov 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUCE, Philip David | director | 13 Aug 2024 |  |
| BOOTH, John Henry | director | 17 Mar 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Giffen Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Giffen Group Limited → [Giffen Holdings Limited](/company/06994252) → [Amalgamated Construction Ltd](/company/00995892) → [Amco Group Limited](/company/06476276) → [Amco Group Holdings Limited](/company/06756943) → [Renew Holdings PLC.](/company/00650447)




## Directors' other companies

- [BOOTH, John Henry](/person/8606866) - director at [Amcogiffen Design Limited](/company/17477168)
- [BOOTH, John Henry](/person/8606866) - director at [Amalgamated Construction Ltd](/company/00995892)
- [BRUCE, Philip David](/person/8606870) - director at [Amalgamated Construction Ltd](/company/00995892)
- [BRUCE, Philip David](/person/8606870) - director at [Amcogiffen Design Limited](/company/17477168)



## Companies at the same address

- ['Hire One' Limited](/company/04277104) (04277104)
- [Amco Giffen Limited](/company/06547087) (06547087)
- [Amco Group Holdings Limited](/company/06756943) (06756943)
- [Amco Group Limited](/company/06476276) (06476276)
- [Britannia Construction Limited](/company/01164013) (01164013)
- [Britannia Group Limited](/company/01687528) (01687528)
- [Carnell Group Holdings Limited](/company/10192180) (10192180)
- [Carnell Support Services Limited](/company/02843581) (02843581)
- [Clarke Ev Ltd](/company/12852626) (12852626)
- [Clarke Telecom Limited](/company/07524755) (07524755)