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GIBSON MIDCO LTD
Company number 12694129 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 4 companies across 2 layers, from confirmation statements at Companies House.
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Ownership chart
GIBSON MIDCO LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in GIBSON MIDCO 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
- 12694129
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 June 2020
- Registered office
- Birmingham, West Midlands
- Country of origin
- United Kingdom
- Business
- Activities of other holding companies n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 4 in total
Company details from the Companies House register of 1 September 2026.
At a glance
GIBSON MIDCO LTD's ownership
- Its latest confirmation statement with a shareholder list (23 June 2021) lists 1 shareholder: 1 company.
- HAWK BIDCO LIMITED holds 100% of it.
- GIBSON MIDCO LTD holds shares in 1 company directly and 4 in total, across 2 layers.
- It holds all the shares of 1 of its direct holdings.
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 GIBSON MIDCO LTD
GIBSON MIDCO 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 (1)
Layer 1
Shareholders of GIBSON MIDCO LTD · statement of 23 June 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HAWK BIDCO LIMITED Company 12352016 | 100% | 1 | ORDINARY |
People with significant control · 1 current
Who controls GIBSON MIDCO LTD
GIBSON MIDCO LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Hawk Bidco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 July 2020 | Company · Limited By Shares · England · number 12352016 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inhoco Formations Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 24 June 2020 | 30 July 2020 |
Holdings · 2 layers
What GIBSON MIDCO LTD holds
UK companies whose latest confirmation statement lists GIBSON MIDCO LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (4)
Layer 1
Companies held by GIBSON MIDCO LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| GLIDE STUDENT & RESIDENTIAL LIMITED Company 03188615 | Active | 100% | 12,518 | ORDINARY | 19 April 2021 |
Layer 2
Companies held by GLIDE STUDENT & RESIDENTIAL LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| VELOCITY1 LIMITED Company 06240919 | Active | 100% | 1,125 | ORDINARY | 4 July 2023 |
| GLIDE FIBRE LIMITED Company 07379689 | Active | 100% | 1,010 | A ORDINARY / B ORDINARY | 17 September 2021 |
Officers · 2 current
Who runs GIBSON MIDCO LTD
GIBSON MIDCO LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 7 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BENOIT, Paula Marson | Director | 17 July 2023 | British | England |
| PILCHER, Timothy James | Director | 30 July 2020 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate secretary | 24 June 2020 | 30 July 2020 |
| BATES, Christopher | Director | 29 November 2021 | 24 February 2023 |
| BRAZIEL, Meri Beth | Director | 26 February 2021 | 29 November 2021 |
| HART, Roger | Director | 24 June 2020 | 30 July 2020 |
| TINDALL-DOMAN, Zoe | Director | 30 July 2020 | 26 February 2021 |
| A G SECRETARIAL LIMITED | Corporate director | 24 June 2020 | 30 July 2020 |
| INHOCO FORMATIONS LIMITED | Corporate director | 24 June 2020 | 30 July 2020 |
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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