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E.A. Gibson Shipbrokers Limited

00710161

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

12TH FLOOR, LONDON, EC4A 3BF
Incorporated 08/12/1961

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

52220
Service activities incidental to water transportation

Officers

Julie Helen Downman

secretary · Since 01/05/2023

Owen Charles Bolton

director · Since 21/10/2015

British

Roger David Harrison

director · Since 01/06/2020

British

Jin Li

director · Since 18/08/2023

Chinese

Richard Nicholas Matthews

director · Since 01/01/2022

British

Neil Andrew Pickering

director · Since 16/11/2017

British

Christopher Lloyd Thompson

director · Since 01/03/2024

British

David Leonard Triggs

director · Since 21/10/2015

British

Nicholas James Ward

director · Since 04/01/2011

British

Thomas Woidemann

director · Since 05/01/2026

Danish

Former

John Brian Boughton

secretary · Resigned 13/06/1994

Graeme Howard Blythe Brook

secretary · Resigned 28/07/2015

Allan Gordon Walker

secretary · Resigned 27/03/2023

Patrick Leigh Allen

director · Resigned 30/09/2014

John Brian Boughton

director · Resigned 30/09/1994

Graeme Howard Blythe Brook

director · Resigned 31/12/2015

Robert Edward Bryant

director · Resigned 31/12/2010

Steven Paul Christy

director · Resigned 31/12/2013

Dennis Leslie Clark

director · Resigned 23/04/2008

Jonathan Andrew Daw

director · Resigned 12/09/2019

Liam Patrick Dillon

director · Resigned 31/12/2022

Malcolm Peter Dunks

director · Resigned 31/07/2005

Terence Andrew Gillam

director · Resigned 14/10/2016

Peter Christopher Groves

director · Resigned 01/12/2023

Daniel Patrick Hagger

director · Resigned 31/03/2022

Jonathan Corbyn Hale

director · Resigned 31/12/2020

Clive Hebden

director · Resigned 31/12/2002

Peter Frederick Lilley

director · Resigned 31/12/2007

Brendan Thomas Martin

director · Resigned 31/03/2007

Kenneth William Miller

director · Resigned 31/07/2001

Charles Edward Thomas Popham

director · Resigned 31/07/2016

Dennis Lee Proctor

director · Resigned 30/03/2015

Daniel Sebastian Proudfoot

director · Resigned 26/08/2015

Merrick James Forbes Rayner

director · Resigned 10/06/2016

Nigel Richardson

director · Resigned 31/12/2021

Kevin Roy Timothy Rose

director · Resigned 31/12/2008

Eric Francis Shawyer

director · Resigned 31/12/1999

John Edward Staples

director · Resigned 14/04/2005

John Anthony Thompson

director · Resigned 31/08/2005

Raymond Murray Tough

director · Resigned 31/12/2010

David James Ventham

director · Resigned 22/03/1999

Lars Waaler

director · Resigned 12/09/1996

Allan Gordon Walker

director · Resigned 27/03/2023

Simon Malcolm Walker

director · Resigned 17/12/2021

Henry Albert Wheeler

director · Resigned 30/04/1992

Colin Bruce Wilson

director · Resigned 13/02/1996

Andrew Wood

director · Resigned 31/03/2005