Gibb Group Ltd
- Company number
- SC098530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Apr 1986
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- Clarkson PLC (42 companies)
Registered office
Previous names
- Gibb Tools Limited (until 7 Dec 2020)
- Gibbs Tools Limited (until 16 Apr 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHONE, Paul Mathias Arthur | Director | 4 Dec 2025 | |
| FLETCHER, Rachel Elizabeth | Secretary | 1 Oct 2025 | |
| GRIFFITHS, Robert Paul | Director | 30 Sep 2024 | |
| ROGERS, Danny | Director | 26 Mar 2020 | |
| CAMERON, Innes Murdo | Director | 26 Mar 2020 | 9 Jul 2026 |
| LOVLEE, Gurjeet Charlie Singh | Director | 26 Mar 2020 | 9 Jul 2026 |
| CAHILL, Michael John Christopher | Director | 31 Oct 2013 | 7 May 2026 |
| RUMSEY, David William | Director | 31 Oct 2013 | 31 Dec 2025 |
| ABREHART, Deborah | Secretary | 1 Dec 2020 | 30 Sep 2025 |
| SIMMONS, Terence Keith Max | Director | 12 Dec 2018 | 30 Apr 2022 |
| MACLEAN, Sean Alexander | Director | 22 Feb 2017 | 3 Mar 2021 |
| SPENCER, Rachel Louise | Secretary | 9 Apr 2018 | 30 Nov 2020 |
| RHAM, Andrew Robert | Director | 31 Oct 2013 | 26 Mar 2020 |
| CAHILL, Michael John Christopher | Secretary | 21 Dec 2017 | 9 Apr 2018 |
| WATSON, Penny | Secretary | 6 Jun 2014 | 21 Dec 2017 |
| CLARK, Iain Graham | Director | - | 23 Jan 2015 |
| HAY, Grahame Donald | Director | 19 Dec 2000 | 31 Mar 2014 |
| LEDINGHAM CHALMERS LLP | Corporate-Secretary | 1 Apr 2006 | 31 Oct 2013 |
| CLARK, Neil Duncan | Director | 19 Dec 2000 | 31 Oct 2013 |
| LEDINGHAM CHALMERS LLP | Corporate-Secretary | 19 Jul 2001 | 1 Apr 2006 |
| CLARK, Anne Slater | Secretary | 23 Nov 1994 | 19 Dec 2000 |
| CLARK, Alma Smith | Director | - | 23 Nov 1994 |
| CLARK, Neil Duncan | Director | - | 23 Nov 1994 |
| CLARK, Iain Graham | Secretary | - | 23 Nov 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clarkson Port Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | £12,371,000 | £5,671,000 | £2,023,000 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
Connections
Owned by
Gibb Group Ltd → Clarkson Port Services Limited → Genchem Holdings Limited → Clarkson PLC
Controls
- Trauma & Resuscitation Services Limited (05603309)
Directors’ other companies
- ROGERS, Danny - Director at Trauma & Resuscitation Services Limited
- SHONE, Paul Mathias Arthur - Director at Scalloir Ltd
Companies at the same address
- Denmore Limited (SC492575)
- Enship Limited (SC261892)