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Companies House/Leamington Spa/Company profile

J.H.GIBB(MELROSE)LIMITED

Active
00842524·incorporated 1965-03-25

J.H.GIBB(MELROSE)LIMITED is an active UK private limited company, incorporated on 25 March 1965 at Companies House (number 00842524; OpenRegistry canonical ID GB-00842524-j-h-gibb-melrose-limited). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,677 active UK entities in that code and one of 6,523 active companies registered in Leamington Spa (postcode CV32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1965-03-25
Registered Address
FLAT 16 REGENCY HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, CV32 4HD, ENGLAND
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Directors

Search directors of J.H.GIBB(MELROSE)LIMITED

Shareholders

Look up shareholders of J.H.GIBB(MELROSE)LIMITED

Financials

Check financials of J.H.GIBB(MELROSE)LIMITED

Filings

Check filing history of J.H.GIBB(MELROSE)LIMITED

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-17. Next confirmation statement due 2027-03-03.

Mortgages and charges

12 charges recorded against the company at Companies House: 0 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

J.H.GIBB(MELROSE)LIMITED has 1 person with significant control on file:

  • Mrs Grace Diane Dahlberg born 1958 resident in Sweden, British national. Notified 2026-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Henry Gibb born 1930 resident in England, British national. Notified 2016-04-25. Ceased 2025-02-27.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Gwyneth Mary Gibb born 1935 resident in England, British national. Notified 2025-05-21. Ceased 2026-02-17.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64991 (Security dealing on own account):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00842524.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.