GIBSON GUITAR LIMITED

Company summary

Company number: 02347981
Status: ACTIVE
Incorporated / age: 15 February 198937 years
Registered office: Gibson Guitar Limited, 61 - 62 Eastcastle Street, London, W1W 8NQ, England
Accounts due: 31 December 2026
Confirmation statement due: 25 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 15:09 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
Gibson Guitar Limited, 61 - 62 Eastcastle Street, London, W1W 8NQ, England
Nature of business
Wholesale of musical instruments
Retail sale of musical instruments and scores
Previous company names
RIGHTING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTRAM, Lee Stephen ACTIVE	Director	01 Nov 2021		United Kingdom	August 1979	Gibson Guitar Limited, 61 - 62 Eastcastle Street, London, W1W 8NQ, England
DIMITIAN, Siranoush Diana ACTIVE	Director	08 Oct 2025		France	May 1972	Gibson Guitar Limited, 61 - 62 Eastcastle Street, London, W1W 8NQ, England
HEIDT, Elizabeth ACTIVE	Director	08 Sep 2023		United States	October 1978	Gibson Guitar Limited, 61 - 62 Eastcastle Street, London, W1W 8NQ, England
TAYLOR, Mark Douglas ACTIVE	Director	14 Jul 2020		United States	August 1966	Gibson Guitar Limited, 61 - 62 Eastcastle Street, London, W1W 8NQ, England
BERRYMAN, David Homer RESIGNED	Secretary		09 Sep 2019			404, Vadis Court, Old Hickory, Tennessee, TN37 138, United States
BERRYMAN, David Homer RESIGNED	Director	06 May 2015	09 Sep 2019	United Kingdom	January 1952	404, Vadis Court, Old Hickory, Tennessee, TN37 138, United States
CURLEIGH, James RESIGNED	Director	09 Sep 2019	08 Sep 2023	United States	January 1966	251, Little Falls Drive, Wilmington, De, 19808, United States
JUSZKIEWICZ, Henry Edward RESIGNED	Director		09 Sep 2019	United States	March 1953	4603, Franklin Road, Nashville, Tennessee, TN37 220, United States
MATTOON, Kimberly RESIGNED	Director	09 Sep 2019	22 Jan 2020	United States	May 1969	9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire, PE2 6LR
OSBORN, Paul Brian RESIGNED	Director	22 Jan 2020	14 Jul 2020	United States	January 1966	Gibson Brands Inc., 251 Little Falls Drive, Wilmington, Delaware 19808, United States
RONCHI, Emmanuel Karl RESIGNED	Director	01 Dec 2021	08 Oct 2025	Netherlands	February 1969	Gibson Guitar Limited, 61 - 62 Eastcastle Street, London, W1W 8NQ, England

BARTRAM, Lee Stephen ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: United Kingdom
Date of birth: August 1979
Address: Gibson Guitar Limited, 61 - 62 Eastcastle Street, London, W1W 8NQ, England

DIMITIAN, Siranoush Diana ACTIVE
Role: Director
Appointed on: 08 Oct 2025
Country of Residence: France
Date of birth: May 1972
Address: Gibson Guitar Limited, 61 - 62 Eastcastle Street, London, W1W 8NQ, England

HEIDT, Elizabeth ACTIVE
Role: Director
Appointed on: 08 Sep 2023
Country of Residence: United States
Date of birth: October 1978
Address: Gibson Guitar Limited, 61 - 62 Eastcastle Street, London, W1W 8NQ, England

TAYLOR, Mark Douglas ACTIVE
Role: Director
Appointed on: 14 Jul 2020
Country of Residence: United States
Date of birth: August 1966
Address: Gibson Guitar Limited, 61 - 62 Eastcastle Street, London, W1W 8NQ, England

BERRYMAN, David Homer RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Sep 2019
Address: 404, Vadis Court, Old Hickory, Tennessee, TN37 138, United States

BERRYMAN, David Homer RESIGNED
Role: Director
Appointed on: 06 May 2015
Resigned on: 09 Sep 2019
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 404, Vadis Court, Old Hickory, Tennessee, TN37 138, United States

CURLEIGH, James RESIGNED
Role: Director
Appointed on: 09 Sep 2019
Resigned on: 08 Sep 2023
Country of Residence: United States
Date of birth: January 1966
Address: 251, Little Falls Drive, Wilmington, De, 19808, United States

JUSZKIEWICZ, Henry Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 2019
Country of Residence: United States
Date of birth: March 1953
Address: 4603, Franklin Road, Nashville, Tennessee, TN37 220, United States

MATTOON, Kimberly RESIGNED
Role: Director
Appointed on: 09 Sep 2019
Resigned on: 22 Jan 2020
Country of Residence: United States
Date of birth: May 1969
Address: 9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire, PE2 6LR

OSBORN, Paul Brian RESIGNED
Role: Director
Appointed on: 22 Jan 2020
Resigned on: 14 Jul 2020
Country of Residence: United States
Date of birth: January 1966
Address: Gibson Brands Inc., 251 Little Falls Drive, Wilmington, Delaware 19808, United States

RONCHI, Emmanuel Karl RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 08 Oct 2025
Country of Residence: Netherlands
Date of birth: February 1969
Address: Gibson Guitar Limited, 61 - 62 Eastcastle Street, London, W1W 8NQ, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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