Company information:
Gibbs Mew Limited (No: 00057422)
Address: 3 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4SJ
Status: Active
Incorporated: 19-May-1898
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: DAVID MCDOWALL ( DOB: Sep-1978 From: Feb-2023 )
Current Director: DAVID ANDREW ROSS ( DOB: Apr-1973 From: Mar-2020 )
Resigned Director: REY AUSTIN BAKER ( DOB: Oct-1949 From: Sep-1992 To: Oct-1992 )
Resigned Director: JEFFERY HAVERSTOCK BOWMAN ( DOB: Apr-1935 From: Jul-1995 To: Sep-1997 )
Resigned Director: THERESA CLARA BROOK ( DOB: Dec-1937 From: Sep-1992 To: Dec-1995 )
Resigned Director: PAUL DAVIES ( DOB: Apr-1953 From: Aug-1994 To: Jul-1996 )
Resigned Director: DAVID COLBRON GEORGE ( DOB: Jul-1951 From: Feb-1998 To: Jan-2011 )
Resigned Director: PETER BRIDGER GIBBS ( DOB: Apr-1922 From: Sep-1992 To: Oct-1993 )
Resigned Director: ROGER ANTONY GIBBS ( DOB: Jan-1948 From: Sep-1992 To: Feb-1998 )
Resigned Director: JOHN HEDDERSON ( DOB: Mar-1947 From: Oct-1992 To: Feb-1998 )
Resigned Director: THOMAS JOSEPH HEDDERSON ( DOB: Dec-1943 From: Oct-1992 To: Feb-1998 )
Resigned Director: PAUL MARK HORSLEY ( DOB: Jun-1951 From: Sep-1992 To: Oct-1992 )
Resigned Director: DONALD IAN JEFFERSON ( DOB: Oct-1951 From: Sep-1992 To: Feb-1998 )
Resigned Director: DAVID WILLIAM KING ( DOB: Dec-1954 From: Oct-1993 To: Aug-1997 )
Resigned Director: SIMON DAVID LONGBOTTOM ( DOB: Jun-1971 From: Mar-2020 To: Feb-2023 )
Resigned Director: RICHARD GRAHAM MARTIN ( DOB: Oct-1932 From: Jul-1995 To: Feb-1998 )
Resigned Director: MICHAEL EDWARD PARKER ( DOB: Sep-1941 From: Jun-1996 To: Feb-1998 )
Resigned Director: ANDREW WILLIAM REGAN ( DOB: Jan-1962 From: Jul-1995 To: Jun-1996 )
Resigned Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965 From: Jan-2011 To: Mar-2020 )
Resigned Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965 From: Jan-2011 To: Mar-2020 )
Resigned Director: WILLIAM SIMON TOWNSEND ( DOB: Feb-1962 From: Feb-2013 To: Mar-2020 )
Resigned Director: GRAHAM EDWARD TUPPEN ( DOB: Jan-1952 From: Feb-1998 To: Feb-2014 )
Resigned Secretary: DAVID COLBRON GEORGE ( DOB: Jul-1951 From: Feb-1998 To: Oct-2009 )
Resigned Secretary: ROGER ANTONY GIBBS ( DOB: Jan-1948 From: Sep-1992 To: Feb-1998 )
Resigned Secretary: JAMES ANDREW POOLE ( From: Oct-2009 To: Feb-2013 )
Resigned Secretary: LORETTA ANNE TOGHER ( From: Feb-2013 To: May-2020 )
Persons of Significant Control:
Ei Group Limited, 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)