Gibson Shipbrokers Limited
- Company number
- 01513219
- Status
- Active
- Type
- Ltd
- Incorporated
- 19 Aug 1980
- Nature of business
- Service activities incidental to water transportation
- Corporate group
- Gibsons Employee Trustee Limited (4 companies)
Registered office
Previous names
- GSL Commodities Limited (until 26 Jun 2024)
- Gibson Shipbrokers Limited (until 14 Apr 2024)
- E.A. Gibson Shipwise Limited (until 8 Jan 2008)
- Hunting Gibson Technical Holdings Limited (until 28 Jun 1985)
- Intercede Twenty-Six Limited (until 31 Dec 1981)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Roger David | Director | 11 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel Richardson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 1 Jul 2020 |
| Mr Allan Gordon Walker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 1 Jul 2020 |
| Ea Gibson Shipbrokers Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jul 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £2 | £2 |
| 31 Dec 2024 Dormant | £2 | £2 |
| 31 Dec 2023 Dormant | £2 | £2 |
| 31 Dec 2022 Dormant | £2 | £2 |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 Dormant | £2 | £2 |
| 31 Dec 2018 Dormant | £2 | £2 |
| 31 Dec 2017 Dormant | £2 | £2 |
| 31 Dec 2016 Dormant | £2 | £2 |
| 31 Dec 2015 Dormant | £2 | £2 |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 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 | - | - |
Connections
Owned by
Gibson Shipbrokers Limited → E.A. Gibson Shipbrokers Limited → E. A. Gibson Holdings Limited → Gibsons Employee Trustee Limited
Directors’ other companies
- HARRISON, Roger David - Director at E.A. Gibson Shipping Services Limited
Companies at the same address
- E.A. Gibson Shipping Services Limited (02379540)