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E.A. Gibson Shipbrokers Limited
- Incorporated
- 8 December 1961 (64 years)
- Industry
- Service activities incidental to water transportation (52220)
- Directors
- Thomas WoidemannChristopher Lloyd ThompsonJin Li
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 12th Floor6 New Street SquareLondonEC4A 3BF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 10 active
Officer details are public data from the Companies House register.
Woidemann, Thomas
Director · Appointed 5 January 2026
Danish
Born May 1974 (52)
Thompson, Christopher Lloyd
Director · Appointed 1 March 2024
British
Born May 1974 (52)
Li, Jin
Director · Appointed 18 August 2023
Chinese
Born July 1978 (48)
Downman, Julie Helen
Secretary · Appointed 1 May 2023
Director · Appointed 1 January 2022
British
Born April 1989 (37)
Director · Appointed 1 June 2020
British
Born April 1975 (51)
Pickering, Neil Andrew
Director · Appointed 16 November 2017
British
Born January 1985 (41)
Bolton, Owen Charles
Director · Appointed 21 October 2015
British
Born June 1984 (42)
Triggs, David Leonard
Director · Appointed 21 October 2015
British
Born December 1967 (58)
Ward, Nicholas James
Director · Appointed 4 January 2011
British
Born September 1968 (58)
Officer history (37 former)
5 January 2026
Appointed Woidemann, Thomas as Director
1 March 2024
Appointed Thompson, Christopher Lloyd as Director
1 December 2023
Resigned Groves, Peter Christopher as Director
18 August 2023
Appointed Li, Jin as Director
1 May 2023
Appointed Downman, Julie Helen as Secretary
27 March 2023
Resigned Walker, Allan Gordon as Secretary
27 March 2023
31 December 2022
31 March 2022
1 January 2022
31 December 2021
17 December 2021
31 December 2020
1 June 2020
12 September 2019
Resigned Daw, Jonathan Andrew as Director
16 November 2017
Appointed Pickering, Neil Andrew as Director
14 October 2016
Resigned Gillam, Terence Andrew as Director
31 July 2016
10 June 2016
Resigned Rayner, Merrick James Forbes as Director
1 January 2016
31 December 2015
21 October 2015
21 October 2015
Appointed Daw, Jonathan Andrew as Director
21 October 2015
Appointed Triggs, David Leonard as Director
21 October 2015
Appointed Bolton, Owen Charles as Director
26 August 2015
Resigned Proudfoot, Daniel Sebastian as Director
28 July 2015
28 July 2015
Appointed Walker, Allan Gordon as Secretary
30 March 2015
30 October 2014
30 September 2014
31 December 2013
Resigned Christy, Steven Paul as Director
16 February 2012
Appointed Christy, Steven Paul as Director
16 February 2012
Appointed Proudfoot, Daniel Sebastian as Director
16 February 2012
Appointed Rayner, Merrick James Forbes as Director
16 February 2012
16 February 2012
Appointed Groves, Peter Christopher as Director
4 January 2011
Appointed Ward, Nicholas James as Director
31 December 2010
Resigned Tough, Raymond Murray as Director
31 December 2010
31 December 2008
23 April 2008
23 April 2008
31 December 2007
31 March 2007
31 August 2005
31 July 2005
14 April 2005
Resigned Staples, John Edward as Director
31 March 2005
Resigned Wood, Andrew as Director
22 July 2004
31 December 2002
Resigned Hebden, Clive as Director
1 November 2001
31 July 2001
31 July 2001
4 January 2000
31 December 1999
22 March 1999
3 August 1998
3 August 1998
Appointed Wood, Andrew as Director
3 August 1998
Appointed Tough, Raymond Murray as Director
2 June 1997
12 September 1996
1 July 1996
Appointed Staples, John Edward as Director
13 February 1996
Resigned Wilson, Colin Bruce as Director
1 January 1996
Appointed Gillam, Terence Andrew as Director
1 January 1996
30 September 1994
13 June 1994
13 June 1994
1 January 1993
26 May 1992
26 May 1992
26 May 1992
26 May 1992
30 April 1992
Resigned Wheeler, Henry Albert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 9330337
Group structure 5 companies
Ownership group derived from the Companies House PSC register
E. A. Gibson Holdings Limited Owns 75–100% of shares
E.A. Gibson Shipbrokers Limited This company Owns 75–100% of shares
Gibson Gas Limited Owns 75–100% of shares
Gibson Shipbrokers Limited Owns 75–100% of shares
Filings 232
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 27 January 2026 | Registration of a charge | |||
| 5 January 2026 | Appointment of a director | |||
| 29 December 2025 | Registration of a charge | |||
| 24 November 2025 | Confirmation statement with no updates | 22 November 2025 |
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