Company information:
Gibbs And Dandy Limited (No: 00165453)
Address: SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JU, UNITED KINGDOM
Status: Active
Incorporated: 19-Mar-1920
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: NICHOLAS JAMES CAMMACK ( DOB: Dec-1972 From: Dec-2018 )
Current Director: RICHARD KEEN ( DOB: Sep-1968 From: May-2020 )
Current Secretary: RICHARD KEEN ( From: May-2020 )
Resigned Director: ANTHONY ROBERT BYFIELD ( DOB: Aug-1944 From: Jun-1991 To: Mar-2002 )
Resigned Director: JOHN CHRISTOPHER CASTLE ( DOB: Nov-1944 From: Apr-2003 To: Jul-2008 )
Resigned Director: JOHN DANDY ( DOB: Jan-1940 From: Jun-1991 To: Mar-2004 )
Resigned Director: ROBERT MICHAEL DANDY ( DOB: May-1954 From: Jun-1991 To: Jul-2011 )
Resigned Director: ERIC DUDLEY FOUNTAIN ( DOB: Mar-1929 From: Jun-1991 To: Jan-1993 )
Resigned Director: STEPHANE HERAUD ( DOB: Nov-1965 From: Jul-2018 To: Dec-2018 )
Resigned Director: PETER HINDLE MBE ( DOB: Feb-1954 From: Oct-2008 To: Jul-2011 )
Resigned Director: HOWARD MAURICE JONES ( DOB: Feb-1945 From: Jun-1991 To: May-2005 )
Resigned Director: CHRISTOPHER GABRIEL KENWARD ( DOB: May-1957 From: Oct-2008 To: Jul-2011 )
Resigned Director: CHRISTOPHER GABRIEL KENWARD ( DOB: May-1957 From: Oct-2008 To: Jul-2011 )
Resigned Director: JULIA KATHRYN LAMBDON ( DOB: May-1962 From: Dec-2004 To: Jan-2007 )
Resigned Director: ROLAND LAZARD ( DOB: Feb-1943 From: Sep-2008 To: Feb-2009 )
Resigned Director: PHILIP EDWARD MOORE ( DOB: Oct-1962 From: Jul-2011 To: Jul-2018 )
Resigned Director: GUY WILLIAM BOUCHAERT NAYLOR ( DOB: Jun-1955 From: Mar-1996 To: Jul-2011 )
Resigned Director: ALUN ROY OXENHAM ( DOB: May-1956 From: Jul-2011 To: May-2020 )
Resigned Director: ALAN MAURICE PEACOCK ( DOB: Dec-1947 From: Sep-2008 To: Oct-2010 )
Resigned Director: CHRISTOPHER EDWARD ROSHIER ( DOB: Mar-1946 From: Mar-2003 To: Jul-2008 )
Resigned Director: AMITABH SHARMA ( DOB: Jan-1967 From: Sep-2005 To: Jul-2011 )
Resigned Secretary: ROBERT MICHAEL DANDY ( DOB: May-1954 From: May-2005 To: Sep-2005 )
Resigned Secretary: HOWARD MAURICE JONES ( DOB: Feb-1945 From: Jun-1991 To: May-2005 )
Resigned Secretary: ALUN ROY OXENHAM ( DOB: May-1956 From: Sep-2008 To: May-2020 )
Resigned Secretary: AMITABH SHARMA ( DOB: Jan-1967 From: Sep-2005 To: Sep-2008 )
Persons of Significant Control:
Compagnie De Saint-Gobain, Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-04-10, Ceased: 2022-07-22)
Saint-Gobain Building Distribution Limited, Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom: Ownership of shares – 75% or more as a member of a firm (Notified: 2017-04-01, Ceased: 2022-07-22)