Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Giffen Group Limited
- Incorporated
- 28 November 1930 (95 years)
- Previously known as
- Giffen Group PLC (until 13 November 2009)The Giffen Group PLC (until 13 November 2009)Giffen (Holdings) Limited (until 1 August 1990)Earlier: Giffens (Holdings) Limited
- Industry
- Construction of railways and underground railways (42120) Construction of other civil engineering projects n.e.c. (42990)Electrical installation (43210)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- 3125 Thorpe ParkLeedsLS15 8ZB
Charges
- Total
- 23
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 23
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 January 2025
British
Born March 1976 (50)
Director · Appointed 13 August 2024
Also at Amalgamated Construction Ltd · more companies
British
Born July 1983 (43)
British
Born August 1971 (55)
Corporate Secretary · Appointed 31 October 2016
Corporate Director · Appointed 31 October 2016
Officer history (23 former)
3 June 2025
22 January 2025
22 January 2025
13 August 2024
31 December 2023
17 March 2021
17 March 2021
Resigned Peters, Mark as Director
22 August 2019
28 September 2018
27 October 2017
30 June 2017
30 June 2017
Appointed Peters, Mark as Director
31 October 2016
31 October 2016
31 October 2016
31 October 2016
31 October 2016
31 October 2016
31 October 2016
Resigned Giffen Holdings Limited as Corporate Director
21 December 2015
21 December 2015
21 December 2015
18 May 2015
Resigned Mansell, Paul Kenneth as Director
13 March 2015
13 March 2015
11 June 2014
18 March 2014
18 March 2014
18 March 2014
18 March 2014
Appointed Giffen Holdings Limited as Corporate Director
18 March 2014
18 March 2014
3 December 2009
1 October 2002
30 November 1999
30 November 1999
30 September 1998
18 April 1998
1 April 1998
Appointed Mansell, Paul Kenneth as Director
1 April 1998
31 May 1994
Resigned Goodman, Leslie Cyril as Director
22 April 1994
Resigned Johal, Jagjit Singh as Secretary
22 April 1994
29 March 1993
29 March 1993
Appointed Johal, Jagjit Singh as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 6994252
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 April 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 2 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 13 March 2026 | Other filing | |||
| 13 March 2026 | Other filing | |||
| 13 March 2026 | Accounts filing |
Some other companies at this address
Other companies in this industry
London
Milton Keynes
Sittingbourne
Chelmsford
Cheshire
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →