JAMES GIBBONS HOLDINGS LIMITED

Company summary

Company number: 02478382
Status: ACTIVE
Incorporated / age: 7 March 199036 years
Registered office: Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH
Accounts due: 30 September 2026
Confirmation statement due: 14 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 08:05 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
Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH
Nature of business
Non-trading company
Previous company names
DANEHALL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRISON, Andrew St Clair ACTIVE	Secretary	26 Apr 2006				Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH
NEWMAN, John Watson ACTIVE	Director			England	November 1945	Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH
ANDERSON, John RESIGNED	Secretary	19 Apr 1996	04 Apr 1997			27 Croft Road, London, SW19 2NF
ATKINS, Zoe Rachel RESIGNED	Secretary	11 Sep 2000	30 Aug 2002			3 Burden Way, Guildford, Surrey, GU2 9RB
BOYD, Michael Andrew RESIGNED	Secretary		23 Jul 1993			19 Plough Road, Dormansland, Lingfield, Surrey, RH7 6PS
DENTON, Mark Edward RESIGNED	Secretary	13 Mar 1998	11 Sep 2000			7 Turner Close, Guildford, Surrey, GU4 7JN
FISHER, Lisa Joanne RESIGNED	Secretary	04 Apr 1997	30 Nov 1997			80 The Mount, Guildford, Surrey, GU2 5JB
HOBBS, Wendy Jill RESIGNED	Secretary	23 Jul 1993	19 Apr 1996			36 Cater Gardens, Guildford, Surrey, GU3 3BY
LLEWELYN, Rhydian Hedd RESIGNED	Secretary	30 Sep 2003	26 Apr 2006			57 New Road, Chilworth, Guildford, Surrey, GU4 8LP
PRICE, Andrew Christopher RESIGNED	Secretary	30 Aug 2002	30 Sep 2003			The Briars, 36 Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LD
CLARKSON, Jeremy David RESIGNED	Director	01 Jun 2001	26 Sep 2014	United Kingdom	November 1961	17 Oak Ridge, Wetherby, West Yorkshire, LS22 6GT
COMPSON, Stephen Edwin John RESIGNED	Director	01 Sep 1998	14 May 2001	England	April 1954	Blenheim Cottage Elm Corner, Ockham, Woking, Surrey, GU23 6PX
EKE, Michael Ronald RESIGNED	Director		14 Nov 1991		May 1945	Greenfields Blenheim Crescent, Folly Hill, Farnham, Surrey, GU9 0DG
MOORE, Thomas RESIGNED	Director	04 Apr 1997	01 Sep 1998	England	December 1946	Gransden House, Cooks Bank Acton Trussell, Stafford, ST17 0RF
PARKER, Amanda Jane RESIGNED	Director	30 Apr 2001	28 Jan 2013	United Kingdom	February 1974	Longridge, South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA
SHIPP, Nicholas Damante RESIGNED	Director		09 Mar 1997		May 1940	Clare Hill, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JT

HARRISON, Andrew St Clair ACTIVE
Role: Secretary
Appointed on: 26 Apr 2006
Address: Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH

NEWMAN, John Watson ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1945
Address: Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH

ANDERSON, John RESIGNED
Role: Secretary
Appointed on: 19 Apr 1996
Resigned on: 04 Apr 1997
Address: 27 Croft Road, London, SW19 2NF

ATKINS, Zoe Rachel RESIGNED
Role: Secretary
Appointed on: 11 Sep 2000
Resigned on: 30 Aug 2002
Address: 3 Burden Way, Guildford, Surrey, GU2 9RB

BOYD, Michael Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jul 1993
Address: 19 Plough Road, Dormansland, Lingfield, Surrey, RH7 6PS

DENTON, Mark Edward RESIGNED
Role: Secretary
Appointed on: 13 Mar 1998
Resigned on: 11 Sep 2000
Address: 7 Turner Close, Guildford, Surrey, GU4 7JN

FISHER, Lisa Joanne RESIGNED
Role: Secretary
Appointed on: 04 Apr 1997
Resigned on: 30 Nov 1997
Address: 80 The Mount, Guildford, Surrey, GU2 5JB

HOBBS, Wendy Jill RESIGNED
Role: Secretary
Appointed on: 23 Jul 1993
Resigned on: 19 Apr 1996
Address: 36 Cater Gardens, Guildford, Surrey, GU3 3BY

LLEWELYN, Rhydian Hedd RESIGNED
Role: Secretary
Appointed on: 30 Sep 2003
Resigned on: 26 Apr 2006
Address: 57 New Road, Chilworth, Guildford, Surrey, GU4 8LP

PRICE, Andrew Christopher RESIGNED
Role: Secretary
Appointed on: 30 Aug 2002
Resigned on: 30 Sep 2003
Address: The Briars, 36 Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LD

CLARKSON, Jeremy David RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 26 Sep 2014
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 17 Oak Ridge, Wetherby, West Yorkshire, LS22 6GT

COMPSON, Stephen Edwin John RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 14 May 2001
Country of Residence: England
Date of birth: April 1954
Address: Blenheim Cottage Elm Corner, Ockham, Woking, Surrey, GU23 6PX

EKE, Michael Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1991
Date of birth: May 1945
Address: Greenfields Blenheim Crescent, Folly Hill, Farnham, Surrey, GU9 0DG

MOORE, Thomas RESIGNED
Role: Director
Appointed on: 04 Apr 1997
Resigned on: 01 Sep 1998
Country of Residence: England
Date of birth: December 1946
Address: Gransden House, Cooks Bank Acton Trussell, Stafford, ST17 0RF

PARKER, Amanda Jane RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 28 Jan 2013
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Longridge, South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA

SHIPP, Nicholas Damante RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1997
Date of birth: May 1940
Address: Clare Hill, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JT

Filing history

Timeline

People with significant control

Charges

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Exemptions

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