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GIBBONS ENGINEERING GROUP LTD
Company number 01361883 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
GIBBONS ENGINEERING GROUP LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in GIBBONS ENGINEERING GROUP LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01361883
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 April 1978
- Registered office
- Maldon, Essex
- Country of origin
- United Kingdom
- Business
- Manufacture of other electrical equipment
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
GIBBONS ENGINEERING GROUP LTD's ownership
- Its latest confirmation statement with a shareholder list (7 July 2025) lists 6 shareholders: 6 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns GIBBONS ENGINEERING GROUP LTD
GIBBONS ENGINEERING GROUP LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (6)
Layer 1
Shareholders of GIBBONS ENGINEERING GROUP LTD · statement of 7 July 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| KIM ANNABEL STAINES | 38.46% | 500,000 | REDEEMABLE PREFERENCE SHARES |
| LISA MICHELLE GASKELL | 38.46% | 500,000 | REDEEMABLE PREFERENCE SHARES |
| MATTHEW KEAN GIBBONS | 10.6% | 137,753 | ORDINARY |
| MARTIN BENTLEY GIBBONS | 4.16% | 54,087 | ORDINARY |
| ANGELA GIBBONS | 4.16% | 54,080 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls GIBBONS ENGINEERING GROUP LTD
GIBBONS ENGINEERING GROUP LTD's people with significant control as registered at Companies House on 12 November 2026: 2 current and 5 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Martin Bentley Gibbons | Shares: 75% or more Shares: 75% or more, as a member of a firm | 6 April 2016 | Person · British · resident in United Kingdom |
| Mr Matthew Kean Gibbons | Significant influence or control | 6 April 2016 | Person · British · resident in England |
Former (5)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Layla Drewell | Significant influence or control | 6 April 2016 | 4 March 2022 |
| Mrs Angela Gibbons | Significant influence or control | 6 April 2016 | 31 December 2021 |
| Masked · in the company report | — | — | — |
| Mr Barry John Horsfall | Significant influence or control | 6 April 2016 | 31 December 2021 |
| Mr Andrew James Knight | Significant influence or control | 6 April 2016 | 31 December 2021 |
Officers · 7 current
Who runs GIBBONS ENGINEERING GROUP LTD
GIBBONS ENGINEERING GROUP LTD's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 8 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GIBBONS, Angela | Director | 1 January 2011 | British | England |
| GIBBONS, Hilary Margaret | Director | 4 November 2004 | British | England |
| GIBBONS, Martin Bentley | Director | 15 November 2011 | British | United Kingdom |
| GIBBONS, Matthew Kean | Director | 20 December 2007 | British | England |
| HORSFALL, Barry John | Director | 30 June 1995 | British | United Kingdom |
| KNIGHT, Andrew James | Director | 20 March 2015 | British | England |
| SAGE, Amy Louise | Director | 1 April 2022 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBBONS, Shirley Mary | Secretary | before 19 November 1992 | 31 October 1997 |
| LEWIS, Eileen Barbara | Secretary | 31 October 1997 | 19 March 2015 |
| BLOOMFIELD, Barrie | Director | before 19 November 1992 | 31 December 1992 |
| DREWELL, Layla | Director | 20 March 2015 | 4 March 2022 |
| GIBBONS, Martin Bentley | Director | before 19 November 1992 | 21 December 2007 |
| GIBBONS, Wilfred | Director | before 19 November 1992 | 31 October 1997 |
| LEWIS, Eileen Barbara | Director | 30 June 1995 | 19 March 2015 |
| RIX, Stephen Paul | Director | 30 June 1995 | 10 February 1998 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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