GIFFEN GROUP LIMITED

Company summary

Company number: 00252314
Status: ACTIVE
Incorporated / age: 28 November 193095 years
Registered office: 3125 Thorpe Park, Leeds, LS15 8ZB, England
Accounts due: 30 June 2027
Confirmation statement due: 16 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 03:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3125 Thorpe Park, Leeds, LS15 8ZB, England
Nature of business
Construction of railways and underground railways
Construction of other civil engineering projects n.e.c.
Electrical installation
Previous company names
GIFFEN GROUP PLC
THE GIFFEN GROUP PLC
GIFFEN (HOLDINGS) LIMITED
GIFFENS (HOLDINGS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RENEW NOMINEES LIMITED ACTIVE	Secretary	31 Oct 2016				3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
BOOTH, John Henry ACTIVE	Director	17 Mar 2021		United Kingdom	August 1971	3125, Thorpe Park, Leeds, LS15 8ZB, England
BRUCE, Philip David ACTIVE	Director	13 Aug 2024		United Kingdom	July 1983	3125, Thorpe Park, Leeds, LS15 8ZB, England
ELLISON, Simon James ACTIVE	Director	22 Jan 2025		England	March 1976	3125, Thorpe Park, Leeds, LS15 8ZB, England
RENEW CORPORATE DIRECTOR LIMITED ACTIVE	Director	31 Oct 2016				3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
BENSTED, Richard Lewin RESIGNED	Secretary	30 Nov 1999	18 Mar 2014			24 Cypress Avenue, Welwyn Garden City, Hertfordshire, AL7 1HN
GIFFEN, Jonathan George RESIGNED	Secretary		29 Mar 1993			6 Kingcroft Road, Harpenden, Hertfordshire, AL5 1EJ
JOHAL, Jagjit Singh RESIGNED	Secretary	29 Mar 1993	22 Apr 1994			14 Cedar Court, Muswell Hill, London, N10 1EE
MUTLOW, Roy Wilton RESIGNED	Secretary	22 Apr 1994	30 Nov 1999			44 Highfield Avenue, Harpenden, Hertfordshire, AL5 5UA
RJP SECRETARIES LIMITED RESIGNED	Secretary	18 Mar 2014	31 Oct 2016			2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
BENSTED, Richard Lewin RESIGNED	Director	01 Oct 2002	18 Mar 2014	England	June 1950	24 Cypress Avenue, Welwyn Garden City, Hertfordshire, AL7 1HN
CASEBERRY, Gary RESIGNED	Director		13 Mar 2015	England	August 1957	Unit T, Lyon Way, St Albans, Hertfordshire, AL4 0LQ
EWART, Michael David RESIGNED	Director	21 Dec 2015	28 Sep 2018	England	July 1973	Yew Trees, Main Street North, Aberford, Leeds, LS25 3AA, England
FINN, Andrew Mark RESIGNED	Director	22 Aug 2019	31 Dec 2023	England	June 1967	3175, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
GIFFEN, George RESIGNED	Director		03 Dec 2009		November 1931	Delaport Lodge Lamer Lane, Wheathampstead, St Albans, Hertfordshire, AL4 8RQ
GIFFEN, Jonathan George RESIGNED	Director		18 Mar 2014	Great Britain	June 1961	Unit T, Lyon Way, St Albans, Hertfordshire, AL4 0LQ
GOODMAN, Leslie Cyril RESIGNED	Director		31 May 1994		November 1931	27 Duncombe Drive, Dunstable, Bedfordshire, LU5 4QZ
LIEBENBERG, Andries Petrus RESIGNED	Director	31 Oct 2016	22 Jan 2025	England	December 1967	3125, Thorpe Park, Leeds, LS15 8ZB, England
MANSELL, Paul Kenneth RESIGNED	Director	01 Apr 1998	18 May 2015	England	March 1957	Unit T, Lyon Way, St Albans, Hertfordshire, AL4 0LQ
MARCH, John David RESIGNED	Director	11 Jun 2014	30 Jun 2017	United Kingdom	March 1970	Unit T, Lyon Way, St Albans, Hertfordshire, AL4 0LQ, United Kingdom
PEPPER, Michael Robert RESIGNED	Director	01 Apr 1998	13 Mar 2015	England	August 1952	Unit T, Lyon Way, St Albans, Hertfordshire, AL4 0LQ
PETERS, Mark RESIGNED	Director	30 Jun 2017	17 Mar 2021	Wales	April 1968	3175, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
RANDALL, Anthony Thomas RESIGNED	Director		30 Sep 1998		June 1946	32 Langham Close, St Albans, Hertfordshire, AL4 9YH
RANDALL, Paul Anthony RESIGNED	Director	18 Apr 1998	18 Mar 2014	England	May 1969	Riverhill View, Holly Bush Lane, Flamstead, Hertfordshire, AL3 8DG
SCOTT, Paul RESIGNED	Director	31 Oct 2016	03 Jun 2025	England	August 1964	3125, Thorpe Park, Leeds, LS15 8ZB, England
SHIPLEY, Gerard Mark RESIGNED	Director	21 Dec 2015	27 Oct 2017	United Kingdom	February 1973	Unit T, Lyon Way, St Albans, Hertfordshire, AL4 0LQ, United Kingdom
WINHAM, Martin Paul RESIGNED	Director	21 Dec 2015	31 Oct 2016	England	April 1964	Unit T, Lyon Way, St Albans, Hertfordshire, AL4 0LQ, United Kingdom
GIFFEN HOLDINGS LIMITED RESIGNED	Director	18 Mar 2014	31 Oct 2016			Lyon Way, Lyon Way, St. Albans, Hertfordshire, AL4 0LQ, England

RENEW NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Oct 2016
Address: 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

BOOTH, John Henry ACTIVE
Role: Director
Appointed on: 17 Mar 2021
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 3125, Thorpe Park, Leeds, LS15 8ZB, England

BRUCE, Philip David ACTIVE
Role: Director
Appointed on: 13 Aug 2024
Country of Residence: United Kingdom
Date of birth: July 1983
Address: 3125, Thorpe Park, Leeds, LS15 8ZB, England

ELLISON, Simon James ACTIVE
Role: Director
Appointed on: 22 Jan 2025
Country of Residence: England
Date of birth: March 1976
Address: 3125, Thorpe Park, Leeds, LS15 8ZB, England

RENEW CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 31 Oct 2016
Address: 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

BENSTED, Richard Lewin RESIGNED
Role: Secretary
Appointed on: 30 Nov 1999
Resigned on: 18 Mar 2014
Address: 24 Cypress Avenue, Welwyn Garden City, Hertfordshire, AL7 1HN

GIFFEN, Jonathan George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Mar 1993
Address: 6 Kingcroft Road, Harpenden, Hertfordshire, AL5 1EJ

JOHAL, Jagjit Singh RESIGNED
Role: Secretary
Appointed on: 29 Mar 1993
Resigned on: 22 Apr 1994
Address: 14 Cedar Court, Muswell Hill, London, N10 1EE

MUTLOW, Roy Wilton RESIGNED
Role: Secretary
Appointed on: 22 Apr 1994
Resigned on: 30 Nov 1999
Address: 44 Highfield Avenue, Harpenden, Hertfordshire, AL5 5UA

RJP SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Mar 2014
Resigned on: 31 Oct 2016
Address: 2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

BENSTED, Richard Lewin RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 18 Mar 2014
Country of Residence: England
Date of birth: June 1950
Address: 24 Cypress Avenue, Welwyn Garden City, Hertfordshire, AL7 1HN

CASEBERRY, Gary RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 2015
Country of Residence: England
Date of birth: August 1957
Address: Unit T, Lyon Way, St Albans, Hertfordshire, AL4 0LQ

EWART, Michael David RESIGNED
Role: Director
Appointed on: 21 Dec 2015
Resigned on: 28 Sep 2018
Country of Residence: England
Date of birth: July 1973
Address: Yew Trees, Main Street North, Aberford, Leeds, LS25 3AA, England

FINN, Andrew Mark RESIGNED
Role: Director
Appointed on: 22 Aug 2019
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: June 1967
Address: 3175, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

GIFFEN, George RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 2009
Date of birth: November 1931
Address: Delaport Lodge Lamer Lane, Wheathampstead, St Albans, Hertfordshire, AL4 8RQ

GIFFEN, Jonathan George RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 2014
Country of Residence: Great Britain
Date of birth: June 1961
Address: Unit T, Lyon Way, St Albans, Hertfordshire, AL4 0LQ

GOODMAN, Leslie Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: November 1931
Address: 27 Duncombe Drive, Dunstable, Bedfordshire, LU5 4QZ

LIEBENBERG, Andries Petrus RESIGNED
Role: Director
Appointed on: 31 Oct 2016
Resigned on: 22 Jan 2025
Country of Residence: England
Date of birth: December 1967
Address: 3125, Thorpe Park, Leeds, LS15 8ZB, England

MANSELL, Paul Kenneth RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 18 May 2015
Country of Residence: England
Date of birth: March 1957
Address: Unit T, Lyon Way, St Albans, Hertfordshire, AL4 0LQ

MARCH, John David RESIGNED
Role: Director
Appointed on: 11 Jun 2014
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Unit T, Lyon Way, St Albans, Hertfordshire, AL4 0LQ, United Kingdom

PEPPER, Michael Robert RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 13 Mar 2015
Country of Residence: England
Date of birth: August 1952
Address: Unit T, Lyon Way, St Albans, Hertfordshire, AL4 0LQ

PETERS, Mark RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 17 Mar 2021
Country of Residence: Wales
Date of birth: April 1968
Address: 3175, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

RANDALL, Anthony Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Date of birth: June 1946
Address: 32 Langham Close, St Albans, Hertfordshire, AL4 9YH

RANDALL, Paul Anthony RESIGNED
Role: Director
Appointed on: 18 Apr 1998
Resigned on: 18 Mar 2014
Country of Residence: England
Date of birth: May 1969
Address: Riverhill View, Holly Bush Lane, Flamstead, Hertfordshire, AL3 8DG

SCOTT, Paul RESIGNED
Role: Director
Appointed on: 31 Oct 2016
Resigned on: 03 Jun 2025
Country of Residence: England
Date of birth: August 1964
Address: 3125, Thorpe Park, Leeds, LS15 8ZB, England

SHIPLEY, Gerard Mark RESIGNED
Role: Director
Appointed on: 21 Dec 2015
Resigned on: 27 Oct 2017
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Unit T, Lyon Way, St Albans, Hertfordshire, AL4 0LQ, United Kingdom

WINHAM, Martin Paul RESIGNED
Role: Director
Appointed on: 21 Dec 2015
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: April 1964
Address: Unit T, Lyon Way, St Albans, Hertfordshire, AL4 0LQ, United Kingdom

GIFFEN HOLDINGS LIMITED RESIGNED
Role: Director
Appointed on: 18 Mar 2014
Resigned on: 31 Oct 2016
Address: Lyon Way, Lyon Way, St. Albans, Hertfordshire, AL4 0LQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Oct 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1987	Satisfied
17 Dec 1987	Satisfied
17 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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