opendata.bot
Company number
00165453

GIBBS AND DANDY LIMITED

Officer · KEEN, Richard and 23 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GIBBS AND DANDY LIMITED
Company number
00165453
Registered office
SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JU, UNITED KINGDOM · 52 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 March 1920
Status
Active
Age
106 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
26 Aug 2027
Confirmation statement — last
12 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 21 resigned

secretary
Appointed 01/05/2020
Active
director
Appointed 31/12/2018
Active
director
Appointed 01/05/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Compagnie De Saint-Gobain
owns 75–100% of shares
Notified 10/04/2017
Saint-Gobain Building Distribution Limited
owns 75–100% of shares (through a firm)
Notified 01/04/2017
Saint-Gobain Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/07/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/07/2022 Controls 20 companies
Compagnie De Saint-Gobain name only
owns 75–100% of shares Control ended 22/07/2022 Controls 63 companies
Corporate owner owns 75–100% of shares Control ended 22/07/2022 Controls 16 companies

Serving officers

secretary Appointed 01/05/2020
director Appointed 31/12/2018
director Appointed 01/05/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/07/2022 Person with significant control ceased Saint-Gobain Building Distribution Limited
22/07/2022 Person with significant control ceased Compagnie De Saint-Gobain
22/07/2022 Person with significant control added Saint-Gobain Limited
01/05/2020 Director resigned OXENHAM, Alun Roy
01/05/2020 Secretary resigned OXENHAM, Alun Roy
01/05/2020 Director appointed KEEN, Richard
01/05/2020 Secretary appointed KEEN, Richard
31/12/2018 Director resigned HERAUD, Stephane
31/12/2018 Director appointed CAMMACK, Nicholas James
02/07/2018 Director resigned MOORE, Philip Edward
02/07/2018 Director appointed HERAUD, Stephane
10/04/2017 Person with significant control added Compagnie De Saint-Gobain
01/04/2017 Person with significant control added Saint-Gobain Building Distribution Limited
01/07/2011 Director resigned SHARMA, Amitabh
01/07/2011 Director resigned NAYLOR, Guy William Bouchaert
01/07/2011 Director resigned KENWARD, Christopher Gabriel
01/07/2011 Director resigned HINDLE MBE, Peter, Dr
01/07/2011 Director resigned DANDY, Robert Michael
01/07/2011 Director appointed OXENHAM, Alun Roy
01/07/2011 Director appointed MOORE, Philip Edward

Financial highlights

No figures could be read from the accounts filed on 30 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GIBBS AND DANDY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers

Charges

0 outstanding · 6 satisfied

Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Series of debentures — persons entitled: Baring Brothers & Co. LTD
fully-satisfied
Equitable charge being without written instrument — persons entitled: Baring Brothers & Co., LTD.
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of GIBBS AND DANDY LIMITED?
According to the official registry, the company number of GIBBS AND DANDY LIMITED is 00165453.
Where is GIBBS AND DANDY LIMITED registered?
The registered office is SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JU, UNITED KINGDOM.
Who runs GIBBS AND DANDY LIMITED?
KEEN, Richard is listed among the officers of GIBBS AND DANDY LIMITED.
What is the SIC code of GIBBS AND DANDY LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls GIBBS AND DANDY LIMITED?
Compagnie De Saint-Gobain is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of GIBBS AND DANDY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About GIBBS AND DANDY LIMITED (00165453)

GIBBS AND DANDY LIMITED is a private limited company incorporated on 19 March 1920 and registered in the United Kingdom under company number 00165453. Its registered office is at SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JU, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 24 active officers are on record , and the person with significant control is Compagnie De Saint-Gobain. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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