GIBSON INNOVATIONS UK LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 08482456
Status: DISSOLVED
Incorporated / age: 10 April 20137 years
Registered office: 4 Hardman Square, Spinningfields, Manchester, M3 3EB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 September 2026 at 00:29 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
4 Hardman Square, Spinningfields, Manchester, M3 3EB
Nature of business
Manufacture of other electrical equipment
Previous company names
WOOX INNOVATIONS UK LIMITED
STEVTON (NO.540) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration ended
27 May 2020
Administration started
22 May 2018
Practitioners
- Trevor Patrick O'Sullivan
  Insolvency practitioner
- David John Dunckley
  Insolvency practitioner
  Ceased to act
  25 February 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERRYMAN, David Homer ACTIVE	Director	01 Feb 2018		United Kingdom	January 1952	2, Huxley Road, Surrey Research Park, Guildford, Surrey, GU2 7RE, England
JUSZKIEWICZ, Henry Edward ACTIVE	Director	01 Feb 2018		United States	March 1953	2, Huxley Road, Surrey Research Park, Guildford, Surrey, GU2 7RE, England
ARMSTRONG, Martin Robert RESIGNED	Director	18 Apr 2013	18 Mar 2014	England	July 1956	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
BELOK, James Christian RESIGNED	Director	29 Jun 2014	31 Dec 2014	Uk	September 1973	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH, Uk
DANJOU, Gérard RESIGNED	Director	15 Dec 2015	01 Feb 2018	Netherlands	September 1968	2, Huxley Road, Surrey Research Park, Guildford, Surrey, GU2 7RE, England
GIBSON, Byron John RESIGNED	Director	12 Oct 2015	15 Dec 2015	Usa	June 1959	309, Plus Park Boulevard, Nashville, Usa
HILL, Jason Martin RESIGNED	Director	29 Jun 2014	12 Oct 2015	United States Of America	August 1978	309, Plus Park Boulevard, Nashville, Tn 37217, United States Of America
SYSON, Keith Gordon RESIGNED	Director	10 Apr 2013	18 Apr 2013	England	June 1967	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
VAN ARDENNE, Matthias RESIGNED	Director	29 Jun 2014	14 Sep 2015	The Netherlands	April 1974	Sfh-Building, 4th Floor, Kastanjelaan 400, 5616lz Eindhoven, The Netherlands
VAN DER VEGTE, Henri RESIGNED	Director	18 Mar 2014	29 Jun 2014	Uk	June 1979	Guildford Business Park, Guildford, Surrey, GU2 8XH
VIVASH, Hayden Paul RESIGNED	Director	18 Apr 2013	18 Mar 2014	England	February 1965	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
WADDELL, James Richard Alastair RESIGNED	Director	10 Apr 2013	18 Apr 2013	United Kingdom	October 1972	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH

BERRYMAN, David Homer ACTIVE
Role: Director
Appointed on: 01 Feb 2018
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 2, Huxley Road, Surrey Research Park, Guildford, Surrey, GU2 7RE, England

JUSZKIEWICZ, Henry Edward ACTIVE
Role: Director
Appointed on: 01 Feb 2018
Country of Residence: United States
Date of birth: March 1953
Address: 2, Huxley Road, Surrey Research Park, Guildford, Surrey, GU2 7RE, England

ARMSTRONG, Martin Robert RESIGNED
Role: Director
Appointed on: 18 Apr 2013
Resigned on: 18 Mar 2014
Country of Residence: England
Date of birth: July 1956
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH

BELOK, James Christian RESIGNED
Role: Director
Appointed on: 29 Jun 2014
Resigned on: 31 Dec 2014
Country of Residence: Uk
Date of birth: September 1973
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH, Uk

DANJOU, Gérard RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 01 Feb 2018
Country of Residence: Netherlands
Date of birth: September 1968
Address: 2, Huxley Road, Surrey Research Park, Guildford, Surrey, GU2 7RE, England

GIBSON, Byron John RESIGNED
Role: Director
Appointed on: 12 Oct 2015
Resigned on: 15 Dec 2015
Country of Residence: Usa
Date of birth: June 1959
Address: 309, Plus Park Boulevard, Nashville, Usa

HILL, Jason Martin RESIGNED
Role: Director
Appointed on: 29 Jun 2014
Resigned on: 12 Oct 2015
Country of Residence: United States Of America
Date of birth: August 1978
Address: 309, Plus Park Boulevard, Nashville, Tn 37217, United States Of America

SYSON, Keith Gordon RESIGNED
Role: Director
Appointed on: 10 Apr 2013
Resigned on: 18 Apr 2013
Country of Residence: England
Date of birth: June 1967
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH

VAN ARDENNE, Matthias RESIGNED
Role: Director
Appointed on: 29 Jun 2014
Resigned on: 14 Sep 2015
Country of Residence: The Netherlands
Date of birth: April 1974
Address: Sfh-Building, 4th Floor, Kastanjelaan 400, 5616lz Eindhoven, The Netherlands

VAN DER VEGTE, Henri RESIGNED
Role: Director
Appointed on: 18 Mar 2014
Resigned on: 29 Jun 2014
Country of Residence: Uk
Date of birth: June 1979
Address: Guildford Business Park, Guildford, Surrey, GU2 8XH

VIVASH, Hayden Paul RESIGNED
Role: Director
Appointed on: 18 Apr 2013
Resigned on: 18 Mar 2014
Country of Residence: England
Date of birth: February 1965
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH

WADDELL, James Richard Alastair RESIGNED
Role: Director
Appointed on: 10 Apr 2013
Resigned on: 18 Apr 2013
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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