F.W.GIBSON SON & CO. LIMITED

Company number 00336121 ·

Dissolved

2 active / 3 ceased · persons with significant control

Munro & Gibson Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-12-22
Correspondence address
Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, RG17 0NF, England
Legal form
Limited Company
Place registered
Companies House
Registration number
15060592
Country registered
England

Statement

Active

The company knows of no individual or entity with significant control.

Spot Developments Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-07-05
Ceased on
2023-12-22
Correspondence address
3-4 Faulknor Square, Charnham Street, Hungerford, Berkshire, RG17 0EP, England
Legal form
Private Company Limited By Shares

Mr John Robin Munro Gibson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-10-19
Ceased on
2019-10-30
Date of birth
December 1930
Nationality
British
Country of residence
England
Correspondence address
Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX, United Kingdom

Mrs Jennifer Lucy Gibson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-10-19
Date of birth
August 1932
Nationality
British
Country of residence
England
Correspondence address
Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX