GIFFEN GROUP LIMITED
Company details
- Registered name
- GIFFEN GROUP LIMITED
- Company number
- 00252314
- Registered office
- 3125 THORPE PARK, LEEDS, LS15 8ZB, ENGLAND · 420 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 November 1930
- Status
- Active
- Age
- 95 years
- Previous names
- GIFFEN GROUP PLC (to 13 Nov 2009) · THE GIFFEN GROUP PLC (to 13 Nov 2009)
- Nature of business (SIC)
- 42120 — Construction of railways and underground railways · 42990 — Construction of other civil engineering projects n.e.c. · 43210 — Electrical installation
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 16 Apr 2027
- Confirmation statement — last
- 02 Apr 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.
- 60 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 23 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/06/2025 | Director resigned | SCOTT, Paul | — |
| 22/01/2025 | Director resigned | LIEBENBERG, Andries Petrus | — |
| 22/01/2025 | Director appointed | — | ELLISON, Simon James |
| 04/10/2024 | Charge registered | — | A registered charge |
| 13/08/2024 | Director appointed | — | BRUCE, Philip David |
| 31/12/2023 | Director resigned | FINN, Andrew Mark | — |
| 18/11/2022 | Charge registered | — | A registered charge |
| 17/03/2021 | Director resigned | PETERS, Mark | — |
| 17/03/2021 | Director appointed | — | BOOTH, John Henry |
| 29/01/2020 | Charge registered | — | A registered charge |
| 22/08/2019 | Director appointed | — | FINN, Andrew Mark |
| 28/09/2018 | Director resigned | EWART, Michael David | — |
| 08/05/2018 | Charge registered | — | A registered charge |
| 27/10/2017 | Director resigned | SHIPLEY, Gerard Mark | — |
| 30/06/2017 | Director resigned | MARCH, John David | — |
| 30/06/2017 | Director appointed | — | PETERS, Mark |
| 10/11/2016 | Charge registered | — | A registered charge |
| 31/10/2016 | Corporate-director resigned | GIFFEN HOLDINGS LIMITED | — |
| 31/10/2016 | Director resigned | WINHAM, Martin Paul | — |
| 31/10/2016 | Corporate-secretary resigned | RJP SECRETARIES LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 03 Apr 2026. 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 GIFFEN GROUP LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 23 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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GET /v1/company/gb/00252314
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About GIFFEN GROUP LIMITED (00252314)
GIFFEN GROUP LIMITED is a private limited company incorporated on 28 November 1930 and registered in the United Kingdom under company number 00252314. Its registered office is at 3125 THORPE PARK, LEEDS, LS15 8ZB, ENGLAND. The recorded nature of business is construction of railways and underground railways (SIC 42120). The company is currently active , with statutory accounts last made up to 30 September 2025. 28 active officers are on record , and the person with significant control is Giffen Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
Companies at the same registered office
Construction of railways and underground railways across UK registers
The same sector and the same company, seen through every register we hold
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