Gibbons Engineering Group Ltd
- Company number
- 01361883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Apr 1978
- Nature of business
- Manufacture of other electrical equipment
Registered office
Previous names
- Gibbons Electric Motors Limited (until 14 Mar 2000)
- Gibbons Drive Systems Limited (until 24 Oct 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLOOMFIELD, Barrie | Director | - | 31 Dec 1992 |
| GIBBONS, Shirley Mary | Secretary | - | 31 Oct 1997 |
| GIBBONS, Wilfred | Director | - | 31 Oct 1997 |
| RIX, Stephen Paul | Director | 30 Jun 1995 | 10 Feb 1998 |
| GIBBONS, Martin Bentley | Director | - | 21 Dec 2007 |
| LEWIS, Eileen Barbara | Secretary | 31 Oct 1997 | 19 Mar 2015 |
| LEWIS, Eileen Barbara | Director | 30 Jun 1995 | 19 Mar 2015 |
| DREWELL, Layla | Director | 20 Mar 2015 | 4 Mar 2022 |
| SAGE, Amy Louise | Director | 1 Apr 2022 | |
| KNIGHT, Andrew James | Director | 20 Mar 2015 | |
| GIBBONS, Martin Bentley | Director | 15 Nov 2011 | |
| GIBBONS, Angela | Director | 1 Jan 2011 | |
| GIBBONS, Matthew Kean | Director | 20 Dec 2007 | |
| GIBBONS, Hilary Margaret | Director | 4 Nov 2004 | |
| HORSFALL, Barry John | Director | 30 Jun 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Hilary Margaret Gibbons | Significant Influence Or Control | 6 Apr 2016 | 31 Dec 2021 |
| Mr Andrew James Knight | Significant Influence Or Control | 6 Apr 2016 | 31 Dec 2021 |
| Mr Barry John Horsfall | Significant Influence Or Control | 6 Apr 2016 | 31 Dec 2021 |
| Mrs Angela Gibbons | Significant Influence Or Control | 6 Apr 2016 | 31 Dec 2021 |
| Mrs Layla Drewell | Significant Influence Or Control | 6 Apr 2016 | 4 Mar 2022 |
| Mr Matthew Kean Gibbons | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Martin Bentley Gibbons | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £5,546,118 | £523,186 | 24 |
| 31 Dec 2023 | £5,216,721 | £899,205 | 23 |
| 31 Dec 2022 | £4,881,092 | £1,859,361 | 26 |
| 31 Dec 2021 | £5,116,041 | £2,106,700 | 23 |
| 31 Dec 2020 | £4,397,266 | £1,541,969 | 29 |
| 31 Dec 2019 | £3,998,223 | £1,761,291 | 32 |
| 31 Dec 2018 | £3,987,387 | £1,459,935 | - |
| 31 Dec 2017 | £3,886,902 | £902,537 | - |
| 31 Dec 2016 | - | £1,315,594 | - |
| 31 Dec 2015 | - | £1,360,354 | - |
| 31 Dec 2014 | £2,389,057 | £738,589 | - |
| 31 Dec 2013 | £2,074,404 | £557,320 | - |
| 31 Dec 2012 | £1,668,375 | £208,828 | - |
| 31 Dec 2011 | £1,401,091 | £130,158 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 31 Dec 1985 | - | - | - |