Gibbs Denley Group Limited
- Company number
- 05838686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jun 2006
- Nature of business
- Activities of head offices
- Corporate group
- Progeny Holdings Limited (29 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCVEY, Catherine Theresa | Director | 14 Nov 2025 | |
| DICKSON, Graeme Grattan | Director | 30 Jun 2025 | |
| GILLMAN, Timothy James | Director | 14 Oct 2025 | 3 Nov 2025 |
| THOMAS, Charlotte Emily | Director | 5 Jul 2023 | 14 Oct 2025 |
| SCOTT-SOMERS, Alistair Michael | Director | 24 Jun 2024 | 30 Jun 2025 |
| HAWKESLEY, Caroline Michelle | Director | 5 Jul 2023 | 24 Jun 2024 |
| MOLES, Neil Anthony | Director | 5 Jul 2023 | 24 Jun 2024 |
| REES, Simon | Director | 9 Jun 2017 | 5 Jul 2023 |
| DENLEY, Mark Norman | Secretary | 6 Jun 2006 | 5 Jul 2023 |
| DENLEY, Mark Norman | Director | 6 Jun 2006 | 5 Jul 2023 |
| ELLIS, David Richard | Director | 6 Jun 2006 | 11 Nov 2020 |
| GIBBS, Paul Derrick | Director | 6 Jun 2006 | 9 Jun 2017 |
| WELLER, Richard | Director | 6 Jun 2006 | 9 Jun 2017 |
| LANDER, Simon John | Director | 11 Jan 2008 | 31 Jul 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gibbs Denley Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jun 2017 | |
| Mr Paul Derrick Gibbs | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 9 Jun 2017 |
| Mr Mark Norman Denley | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 9 Jun 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £998,013 | £163,995 | 0 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | £64,987 | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 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 | - | - | - |
Connections
Owned by
Gibbs Denley Group Limited → Gibbs Denley Holdings Limited → The Progeny Group Limited → Progeny Holdings Limited
Controls
- Gibbs Denley Financial Services Limited (01371323)
Directors’ other companies
- DICKSON, Graeme Grattan - Director at Balmoral Asset Management Limited
- DICKSON, Graeme Grattan - Director at Wilfred T Fry Limited
- DICKSON, Graeme Grattan - Director at Progeny International Limited
- DICKSON, Graeme Grattan - Director at Russell Ulyatt Holdings Limited
- DICKSON, Graeme Grattan - Director at Russell Ulyatt Group Limited
- DICKSON, Graeme Grattan - Director at Carbon Financial Holdings Limited
- DICKSON, Graeme Grattan - Director at Moray Group Limited
- DICKSON, Graeme Grattan - Director at Russell Ulyatt Financial Services Limited
- DICKSON, Graeme Grattan - Director at The Progeny Group Limited
- DICKSON, Graeme Grattan - Director at Affinity Ifa Limited
Companies at the same address
- Gibbs Denley Financial Services Limited (01371323)
- Gibbs Denley Holdings Limited (10783482)
- Gibbs Denley Investment Management Limited (09333120)
- Lawsco Holdings Limited (06504612)
- Moray Group Limited (12242558)
- Progeny Asset Management Limited (09415365)
- Progeny Holdings Limited (11872596)
- Progeny Law And Tax Limited (09558403)
- Progeny Trustees Limited (17025204)
- Progeny Wealth Limited (01408197)