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 43

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