GIFFEN GROUP LIMITED
Company number 00252314 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1930-11-28
- Registered office
- 3125 Thorpe Park, Leeds, England, LS15 8ZB
- Postcode
- LS15 8ZB
- Capital
- 72,250 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-09-30
- Next due by
- 2027-06-30
- Financial year end
- 30 September
Confirmation statement
- Last statement dated
- 2026-04-02
- Next due by
- 2027-04-16
Nature of business (SIC)
- 42120 Construction of railways and underground railways
- 42990 Construction of other civil engineering projects not elsewhere classified
- 43210 Electrical installation
Officers 6 current · 22 resigned
Simon James ELLISON
Director
Philip David BRUCE
Director
John Henry BOOTH
Director
MR MARK PETERS
Director
RENEW NOMINEES LIMITED
Secretary · corporate
Group structure 1 subsidiary
Controlled by GIFFEN HOLDINGS LIMITED — since 2016-04-06
-
SWITCHGEAR & SUBSTATION ALLIANCE LTD Dissolved
From persons-with-significant-control filings on the public register.
Contact details
- Website
- giffen.co.uk
Previous company names
| Name | Date changed |
|---|---|
| GIFFEN GROUP PLC | 2009-11-13 |
| THE GIFFEN GROUP PLC | 2009-11-13 |
| GIFFEN (HOLDINGS) LIMITED | 1990-08-01 |
| GIFFENS (HOLDINGS) LIMITED | 1982-04-23 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| YEW TREES MAIN STREET NORTH, ABERFORD, LEEDS, LS25 3AA, ENGLAND | 2018-12-17 |
| C/O GIFFEN GROUP LTD, UNIT T LYON WAY, ST ALBANS, HERTFORDSHIRE, AL4 0LQ | 2016-11-09 |
| GIFFEN GROUP PLC, LYON WAY, ST. ALBANS, HERTFORDSHIRE, AL4 0LQ | 2010-08-12 |
| 23 ALBION RD., ST. ALBANS, HERTS, AL1 5EB | 1995-10-18 |
Among its peers
The oldest
of 245 similar companies in LS — measured against the wider sector, trading since 1930
Businesses that transport or deal in waste must register with the Environment Agency. You can check this company on the official register of waste carriers, brokers and dealers.