CompaniesInTheUK

GIBSON HARRIS LIMITED

Company number 07904401 ·

Active

1 active / 4 ceased · persons with significant control

Gibson Harris Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-08-23
Correspondence address
Unit 12, Chollerton Drive, North Tyne Industrial Estate, Benton, Newcastle Upon Tyne, NE12 9SZ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14850138
Country registered
United Kingdom

Mr William Gibson

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-03-08
Ceased on
2023-08-23
Date of birth
April 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 12, Chollerton Drive, North Tyne Industrial Estate, Benton, Newcastle Upon Tyne, NE12 9SZ, United Kingdom

Christopher John Harris

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-03-08
Ceased on
2023-08-23
Date of birth
May 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 12, Chollerton Drive, North Tyne Industrial Estate, Benton, Newcastle Upon Tyne, NE12 9SZ, United Kingdom

Mr Stephen Mcandrew

Individual 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
2016-04-06
Ceased on
2017-03-08
Date of birth
April 1954
Nationality
British
Country of residence
England
Correspondence address
6 Danes Brook Court, Ingleby Barwick, Stockton On Tees, Teesside, TS17 0QX, England

John David Burton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
April 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Grey Tiles, Stockton Rd, Castle Eden, Hartlepool, Teesside, TS27 4SD, United Kingdom