Giffen Group Limited

00252314

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3125 THORPE PARK, LEEDS, LS15 8ZB

Incorporated 28/11/1930

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

42120

Construction of railways and underground railways

42990

Construction of other civil engineering projects

43210

Electrical installation

Officers

Renew Nominees Limited

secretary · Since 31/10/2016

BRITISH

Also on 54 other boards

Renew Corporate Director Limited

director · Since 31/10/2016

BRITISH

Also on 57 other boards

Mr John Henry Booth

director · Since 17/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Philip David Bruce

director · Since 13/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Simon James Ellison

director · Since 22/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Persons with Significant Control

Giffen Holdings Limited

75–100% shares

Yew Trees, Main Street North, Leeds, LS25 3AA

Reg: 6994252 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2024Registered 08/10/2024Satisfied 11/11/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/11/2022Registered 25/11/2022Satisfied 11/11/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/01/2020Registered 31/01/2020Satisfied 21/12/2022

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/05/2018Registered 10/05/2018Satisfied 04/02/2020

Charge

satisfied

HSBC BANK PLC

Created 10/11/2016Registered 14/11/2016Satisfied 30/08/2018

Charge

satisfied

UNION JUMP 101 LIMITED

Created 18/03/2014Registered 25/03/2014Satisfied 11/11/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/08/2012Registered 29/08/2012Satisfied 24/11/2016

charge

satisfied

CENTRIC SPV 1 LIMITED

Created 24/10/2011Registered 25/10/2011Satisfied 25/03/2014

charge

satisfied

JONATHAN GIFFEN GEORGE GIFFEN PATRICIA GIFFEN AND ALEXANDRA DRAKE

Created 11/02/2010Registered 12/02/2010Satisfied 11/11/2016

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 17/11/2009Registered 27/11/2009Satisfied 17/08/2012

charge

satisfied

GE COMMERCIAL FINANCE LIMITED

Created 28/06/2006Registered 18/07/2006Satisfied 29/10/2009

charge

satisfied

EUROFACTOR (UK) LIMITED

Created 04/02/2004Registered 06/02/2004Satisfied 24/07/2006

charge

satisfied

J.A. GIFFEN · C. RANDALL · B.N. GIFFEN · E.J. GIFFEN · G. GIFFEN · A.T. RANDALL

Created 30/12/1989Registered 20/01/1990Satisfied 05/05/2006

charge

satisfied

NATIONWIDE ANGLIA BUILDING SOCIETY

Created 03/12/1989Registered 28/12/1989Satisfied 10/01/2001

charge

satisfied

NATIONWIDE ANGLIA BUILDING SOCIETY

Created 13/12/1989Registered 28/12/1989Satisfied 17/01/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/10/1989Registered 13/10/1989Satisfied 05/05/2006

charge

satisfied

C. RANDALL · A. . RANDALL

Created 17/12/1987Registered 24/12/1987Satisfied 18/10/1989

charge

satisfied

P.M. CRAMB

Created 17/12/1987Registered 24/12/1987Satisfied 18/10/1989

charge

satisfied

B. N GIFFEA

Created 17/12/1987Registered 24/12/1987Satisfied 14/11/2003

charge

satisfied

G.GIFFEA

Created 17/12/1987Registered 24/12/1987Satisfied 14/11/2003

charge

satisfied

K.R. JOHNSTONE · S. JONHNSTONE

Created 17/12/1987Registered 24/12/1987Satisfied 17/01/2004

charge

satisfied

JONATHAN GEORGE GIFFEA

Created 17/12/1987Registered 24/12/1987Satisfied 14/11/2003

charge

satisfied

E.J. GIFFEA

Created 17/12/1987Registered 24/12/1987Satisfied 14/11/2003