# Gibbons Engineering Group Ltd

## Details

- **Company number:** [01361883](https://find-and-update.company-information.service.gov.uk/company/01361883)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Apr 1978
- **Registered office:** WOODROLFE ROAD, TOLLESBURY, MALDON, CM9 8RY
- **Nature of business:** [27900](/sic/27900) Manufacture of other electrical equipment


## 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 |
| Mrs Angela 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 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 2025 | £5,821,159 | £594,039 | 0 |
| 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 | - |