GIBB LTD

Company summary

Company number: 03281002
Status: DISSOLVED
Incorporated / age: 20 November 199619 years
Registered office: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 22:48 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
1180 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
Nature of business
Other business support service activities n.e.c.
Previous company names
JACOBSGIBB LIMITED
SIR ALEXANDER GIBB LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NORRIS, Michael Timothy ACTIVE	Secretary	30 Jun 1999				1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
DOYLE, John Conor ACTIVE	Director	22 Oct 2013		England	December 1959	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
DUFF, Robert Shepherd ACTIVE	Director	01 Jan 2012		Scotland	September 1959	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
MARKLEY, William Clyde RESIGNED	Secretary	04 Nov 2002	13 Apr 2011			2105 Sunnybank Drive, La Canada, Flintridge, California, 91011, United States Of America
UDOVIC, Michael Sean RESIGNED	Secretary	13 Apr 2011	01 Sep 2015			1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
WARD, Sandra Lesley RESIGNED	Secretary	26 Nov 1996	30 Jun 1999			17 Clayfields, Tylers Green, Bucks, HP10 8AT
BRIGHTON SECRETARY LIMITED RESIGNED	Nominee Secretary	20 Nov 1996	26 Nov 1996			381 Kingsway, Hove, East Sussex, BN3 4QD
BARBER, Walter Charles RESIGNED	Director	22 Dec 2006	06 Apr 2009		July 1941	61 Riverside House, Bear Wharf Fobney Street, Reading, Berkshire, RG1 6BJ
BARBER, Walter Charles RESIGNED	Director	17 Oct 2003	06 Apr 2005		July 1941	61 Riverside House, Bear Wharf Fobney Street, Reading, Berkshire, RG1 6BJ
BRETTELL, Peter Donald RESIGNED	Director	26 Nov 1996	17 Oct 2003		February 1953	Blorenge Cottage, Holly Lane Ashampstead, Reading, Berkshire, RG8 8RT
BRICE, Geoffrey John RESIGNED	Director	26 Nov 1996	08 Aug 1997		June 1939	3 Orwell Close, Caversham, Reading, Berkshire, RG4 7PU
DAWSON, James Grant Forbes RESIGNED	Director	26 Nov 1996	28 Sep 2001		September 1940	Woodpeckers, Pangbourne Hill, Pangbourne, Berkshire, RG8 8JS
IRVIN, Robert Anthony Michael RESIGNED	Director	07 Jun 2011	22 Oct 2013	England	March 1958	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
JONES, Graham Roger RESIGNED	Director	05 Apr 2005	01 Jan 2012	United Kingdom	March 1948	Coningsby 81 The Rise, Sevenoaks, Kent, TN13 1RN
MITCHELL, William Gilchrist RESIGNED	Director	05 Apr 2005	22 Dec 2006		November 1944	1 Henderland Drive, Henderland Gate, Glasgow, G61 1JJ
NORRIS, Michael Timothy RESIGNED	Director	29 May 2001	06 Apr 2005		May 1957	7 The Moors, Pangbourne, Reading, Berkshire, RG8 7LP
SLAMAN, William Dale RESIGNED	Director	20 Oct 2000	25 May 2001		September 1951	Flat 1 41 High Street, Twyford, Reading, Berkshire, RG10 9AD
STANCOMBE, Christopher John RESIGNED	Director	26 Nov 1996	10 Nov 2000	England	November 1963	8 Wellington Gardens, Southend Bradfield, Reading, Berkshire, RG7 6EJ
TAYLOR, Allyn Byram RESIGNED	Director	20 Apr 2009	07 Jun 2011	England	July 1948	Formosa Court House, Mill Lane, Cookham, Maidenhead, Berkshire, SL6 9QT, United Kingdom
BRIGHTON DIRECTOR LIMITED RESIGNED	Nominee Director	20 Nov 1996	26 Nov 1996			381 Kingsway, Hove, East Sussex, BN3 4QD

NORRIS, Michael Timothy ACTIVE
Role: Secretary
Appointed on: 30 Jun 1999
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

DOYLE, John Conor ACTIVE
Role: Director
Appointed on: 22 Oct 2013
Country of Residence: England
Date of birth: December 1959
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

DUFF, Robert Shepherd ACTIVE
Role: Director
Appointed on: 01 Jan 2012
Country of Residence: Scotland
Date of birth: September 1959
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

MARKLEY, William Clyde RESIGNED
Role: Secretary
Appointed on: 04 Nov 2002
Resigned on: 13 Apr 2011
Address: 2105 Sunnybank Drive, La Canada, Flintridge, California, 91011, United States Of America

UDOVIC, Michael Sean RESIGNED
Role: Secretary
Appointed on: 13 Apr 2011
Resigned on: 01 Sep 2015
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

WARD, Sandra Lesley RESIGNED
Role: Secretary
Appointed on: 26 Nov 1996
Resigned on: 30 Jun 1999
Address: 17 Clayfields, Tylers Green, Bucks, HP10 8AT

BRIGHTON SECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Nov 1996
Resigned on: 26 Nov 1996
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

BARBER, Walter Charles RESIGNED
Role: Director
Appointed on: 22 Dec 2006
Resigned on: 06 Apr 2009
Date of birth: July 1941
Address: 61 Riverside House, Bear Wharf Fobney Street, Reading, Berkshire, RG1 6BJ

BARBER, Walter Charles RESIGNED
Role: Director
Appointed on: 17 Oct 2003
Resigned on: 06 Apr 2005
Date of birth: July 1941
Address: 61 Riverside House, Bear Wharf Fobney Street, Reading, Berkshire, RG1 6BJ

BRETTELL, Peter Donald RESIGNED
Role: Director
Appointed on: 26 Nov 1996
Resigned on: 17 Oct 2003
Date of birth: February 1953
Address: Blorenge Cottage, Holly Lane Ashampstead, Reading, Berkshire, RG8 8RT

BRICE, Geoffrey John RESIGNED
Role: Director
Appointed on: 26 Nov 1996
Resigned on: 08 Aug 1997
Date of birth: June 1939
Address: 3 Orwell Close, Caversham, Reading, Berkshire, RG4 7PU

DAWSON, James Grant Forbes RESIGNED
Role: Director
Appointed on: 26 Nov 1996
Resigned on: 28 Sep 2001
Date of birth: September 1940
Address: Woodpeckers, Pangbourne Hill, Pangbourne, Berkshire, RG8 8JS

IRVIN, Robert Anthony Michael RESIGNED
Role: Director
Appointed on: 07 Jun 2011
Resigned on: 22 Oct 2013
Country of Residence: England
Date of birth: March 1958
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

JONES, Graham Roger RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Coningsby 81 The Rise, Sevenoaks, Kent, TN13 1RN

MITCHELL, William Gilchrist RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 22 Dec 2006
Date of birth: November 1944
Address: 1 Henderland Drive, Henderland Gate, Glasgow, G61 1JJ

NORRIS, Michael Timothy RESIGNED
Role: Director
Appointed on: 29 May 2001
Resigned on: 06 Apr 2005
Date of birth: May 1957
Address: 7 The Moors, Pangbourne, Reading, Berkshire, RG8 7LP

SLAMAN, William Dale RESIGNED
Role: Director
Appointed on: 20 Oct 2000
Resigned on: 25 May 2001
Date of birth: September 1951
Address: Flat 1 41 High Street, Twyford, Reading, Berkshire, RG10 9AD

STANCOMBE, Christopher John RESIGNED
Role: Director
Appointed on: 26 Nov 1996
Resigned on: 10 Nov 2000
Country of Residence: England
Date of birth: November 1963
Address: 8 Wellington Gardens, Southend Bradfield, Reading, Berkshire, RG7 6EJ

TAYLOR, Allyn Byram RESIGNED
Role: Director
Appointed on: 20 Apr 2009
Resigned on: 07 Jun 2011
Country of Residence: England
Date of birth: July 1948
Address: Formosa Court House, Mill Lane, Cookham, Maidenhead, Berkshire, SL6 9QT, United Kingdom

BRIGHTON DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Nov 1996
Resigned on: 26 Nov 1996
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.