THE GIBSON O'NEILL COMPANY LIMITED (02991817)

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THE GIBSON O'NEILL COMPANY LIMITED (02991817)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JACKSON, Terry ACTIVE	Secretary	21 Apr 1997				Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS
GIBSON, Stephen ACTIVE	Director	23 Dec 1994		United Kingdom	January 1958	Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1PS
O'NEILL, Michael David ACTIVE	Director	23 Dec 1994		United Kingdom	December 1957	Bulkhaul Ltd Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS
REDMAN, Graham John ACTIVE	Director	06 Jul 2009		England	July 1953	Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS
CASTLE, David Andrew RESIGNED	Secretary	14 Nov 1996	21 Apr 1997			Staincliffe Hall Staincliffe Hall Road, Batley, West Yorkshire, WF17 7QU
JACKSON, Terry RESIGNED	Secretary	23 Dec 1994	14 Nov 1996			8 Oxhill Farm High Lane, Maltby, Middlesbrough, Cleveland, TS8 0BG
MANSELL, Karen Tracy RESIGNED	Secretary	23 Dec 1994	23 Dec 1994			Flat 2 3 Tankerville Place, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3AT
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	18 Nov 1994	22 Dec 1994			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
WELCH, Hugh Benson RESIGNED	Director	23 Dec 1994	23 Dec 1994		April 1957	The Willows 57 Meadowfield Road, Stocksfield, Northumberland, NE43 7PZ
RM NOMINEES LIMITED RESIGNED	Nominee Director	18 Nov 1994	22 Dec 1994			Second Floor, 80 Great Eastern Street, London, EC2A 3RX

JACKSON, Terry ACTIVE
Role: Secretary
Appointed on: 21 Apr 1997
Address: Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS

GIBSON, Stephen ACTIVE
Role: Director
Appointed on: 23 Dec 1994
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1PS

O'NEILL, Michael David ACTIVE
Role: Director
Appointed on: 23 Dec 1994
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Bulkhaul Ltd Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS

Created	Status	Filings
29 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 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)
07 Mar 2007	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)
18 Mar 1999	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)
08 Nov 1995	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)