GIFFEN GROUP LIMITED
Overview
| Company Name | GIFFEN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00252314 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GIFFEN GROUP LIMITED?
- Construction of railways and underground railways (42120) / Construction
- Construction of other civil engineering projects n.e.c. (42990) / Construction
- Electrical installation (43210) / Construction
Where is GIFFEN GROUP LIMITED located?
| Registered Office Address | 3125 Thorpe Park LS15 8ZB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GIFFEN GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GIFFEN GROUP PLC | Nov 13, 2009 | Nov 13, 2009 |
| THE GIFFEN GROUP PLC | Aug 01, 1990 | Aug 01, 1990 |
| GIFFEN (HOLDINGS) LIMITED | Apr 23, 1982 | Apr 23, 1982 |
| GIFFENS (HOLDINGS) LIMITED | Nov 28, 1930 | Nov 28, 1930 |
What are the latest accounts for GIFFEN GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for GIFFEN GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for GIFFEN GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Paul Scott as a director on Jun 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 21 pages | AA | ||
legacy | 168 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Simon James Ellison as a director on Jan 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andries Petrus Liebenberg as a director on Jan 22, 2025 | 1 pages | TM01 | ||
Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on Oct 25, 2024 | 1 pages | AD01 | ||
Registration of charge 002523140023, created on Oct 04, 2024 | 70 pages | MR01 | ||
Appointment of Mr Philip David Bruce as a director on Aug 13, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Mark Finn as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2023 | 24 pages | AA | ||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 26 pages | AA | ||
Satisfaction of charge 002523140021 in full | 4 pages | MR04 | ||
Registration of charge 002523140022, created on Nov 18, 2022 | 67 pages | MR01 | ||
Director's details changed for Renew Corporate Director Limited on Oct 01, 2019 | 1 pages | CH02 | ||
Secretary's details changed for Renew Nominees Limited on Oct 01, 2019 | 1 pages | CH04 | ||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 29 pages | AA | ||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of GIFFEN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENEW NOMINEES LIMITED | Secretary | Thorpe Park LS15 8ZB Leeds 3175 Century Way England |
| 158330520001 | ||||||||||
| BOOTH, John Henry | Director | Thorpe Park LS15 8ZB Leeds 3125 England | England | British | Director | 224934260002 | ||||||||
| BRUCE, Philip David | Director | Thorpe Park LS15 8ZB Leeds 3125 England | England | British | Director | 230103410001 | ||||||||
| ELLISON, Simon James | Director | Thorpe Park LS15 8ZB Leeds 3125 England | England | British | Director | 209986730001 | ||||||||
| RENEW CORPORATE DIRECTOR LIMITED | Director | Thorpe Park LS15 8ZB Leeds 3175 Century Way England |
| 152232750001 | ||||||||||
| BENSTED, Richard Lewin | Secretary | 24 Cypress Avenue AL7 1HN Welwyn Garden City Hertfordshire | British | Accountant | 61379380002 | |||||||||
| GIFFEN, Jonathan George | Secretary | 6 Kingcroft Road AL5 1EJ Harpenden Hertfordshire | British | 9652330001 | ||||||||||
| JOHAL, Jagjit Singh | Secretary | 14 Cedar Court Muswell Hill N10 1EE London | Indian | 23119430001 | ||||||||||
| MUTLOW, Roy Wilton | Secretary | 44 Highfield Avenue AL5 5UA Harpenden Hertfordshire | British | 3008270002 | ||||||||||
| RJP SECRETARIES LIMITED | Secretary | A C Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom |
| 61999120002 | ||||||||||
| BENSTED, Richard Lewin | Director | 24 Cypress Avenue AL7 1HN Welwyn Garden City Hertfordshire | England | British | Accountant | 61379380002 | ||||||||
| CASEBERRY, Gary | Director | c/o Giffen Group Ltd Lyon Way AL4 0LQ St Albans Unit T Hertfordshire | England | British | Managing Director | 67662350001 | ||||||||
| EWART, Michael David | Director | Main Street North Aberford LS25 3AA Leeds Yew Trees England | England | British | Company Director | 186091980001 | ||||||||
| FINN, Andrew Mark | Director | Century Way Thorpe Park LS15 8ZB Leeds 3175 England | England | British | Director | 77372550003 | ||||||||
| GIFFEN, George | Director | Delaport Lodge Lamer Lane Wheathampstead AL4 8RQ St Albans Hertfordshire | British | Director | 9652340003 | |||||||||
| GIFFEN, Jonathan George | Director | c/o Giffen Group Ltd Lyon Way AL4 0LQ St Albans Unit T Hertfordshire | Great Britain | British | Chairman | 9652330004 | ||||||||
| GOODMAN, Leslie Cyril | Director | 27 Duncombe Drive LU5 4QZ Dunstable Bedfordshire | British | Distributions Director | 9652360001 | |||||||||
| LIEBENBERG, Andries Petrus | Director | Thorpe Park LS15 8ZB Leeds 3125 England | England | British | Director | 163557470001 | ||||||||
| MANSELL, Paul Kenneth | Director | c/o Giffen Group Ltd Lyon Way AL4 0LQ St Albans Unit T Hertfordshire | England | British | Divisional Director | 58304620001 | ||||||||
| MARCH, John David | Director | Lyon Way AL4 0LQ St Albans Unit T Hertfordshire United Kingdom | United Kingdom | British | Non-Executive Chairman | 158287380001 | ||||||||
| PEPPER, Michael Robert | Director | c/o Giffen Group Ltd Lyon Way AL4 0LQ St Albans Unit T Hertfordshire | England | British | Divisional Director | 58103560001 | ||||||||
| PETERS, Mark | Director | Century Way Thorpe Park LS15 8ZB Leeds 3175 England | Wales | British | Civil Engineer | 234721290001 | ||||||||
| RANDALL, Anthony Thomas | Director | 32 Langham Close AL4 9YH St Albans Hertfordshire | British | Managing Director | 9652350001 | |||||||||
| RANDALL, Paul Anthony | Director | Riverhill View Holly Bush Lane AL3 8DG Flamstead Hertfordshire | England | British | Divisional Director | 58304560002 | ||||||||
| SCOTT, Paul | Director | Thorpe Park LS15 8ZB Leeds 3125 England | England | British | Director | 63708460003 | ||||||||
| SHIPLEY, Gerard Mark | Director | Lyon Way AL4 0LQ St Albans Unit T Hertfordshire United Kingdom | United Kingdom | British | Company Director | 162446860001 | ||||||||
| WINHAM, Martin Paul | Director | Lyon Way AL4 0LQ St Albans Unit T Hertfordshire United Kingdom | England | British | Company Director | 111439750001 | ||||||||
| GIFFEN HOLDINGS LIMITED | Director | Lyon Way AL4 0LQ St. Albans Lyon Way Hertfordshire England |
| 187711310001 |
Who are the persons with significant control of GIFFEN GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Giffen Holdings Limited | Apr 06, 2016 | Main Street North Aberford LS25 3AA Leeds Yew Trees England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0