Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
The Gibson O'Neill Company Limited
- Incorporated
- 18 November 1994 (31 years)
- Previously known as
- Ripplering Limited (until 26 May 1995)
- Industry
- Activities of head offices (70100)
- Owned by
- Stephen Gibson
- Accounts type
- Group
- Region
- North East
- Address
- Brignell RoadRiverside Park Industrial EstateMiddlesbroughTS2 1PS
Charges
- Total
- 12
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
British
Born July 1953 (73)
Secretary · Appointed 21 April 1997
British
Director · Appointed 23 December 1994
British
Born January 1958 (68)
Director · Appointed 23 December 1994
British
Born December 1957 (68)
Officer history (6 former)
6 July 2009
21 April 1997
21 April 1997
14 November 1996
14 November 1996
23 December 1994
23 December 1994
23 December 1994
23 December 1994
23 December 1994
23 December 1994
23 December 1994
22 December 1994
22 December 1994
18 November 1994
18 November 1994
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 11465292
British
Born January 1958 (68)
British
Born December 1957 (68)
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Crossco B1 Investments Limited Owns 75–100% of shares
Crossco B2 Investments Limited Owns 75–100% of shares
The Gibson O'Neill Company Limited This company Owns 25–50% of shares
Bulkhaul Limited Owns 75–100% of shares
Bulkhaul (International) Limited Owns 75–100% of shares
Middlesbrough Football & Athletic Company Holdings Limited Owns 75–100% of shares
Middlesbrough Football and Athletic Company Limited Owns 75–100% of shares
Quinta Estates Limited Owns 25–50% of shares
Rockliffe Group Limited Owns 75–100% of shares
Rockliffe Hall Limited Owns 75–100% of shares
The Feversham Arms (2025) Ltd Owns 75–100% of shares
The Pheasant Hotel (Harome) Limited Owns 75–100% of shares
The Gibson O'Neill Properties Limited Owns 75–100% of shares
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Memorandum and Articles of Association | |||
| 25 March 2026 | Resolutions | |||
| 2 March 2026 | Group of companies' accounts | 30 June 2025 | ||
| 1 December 2025 | Confirmation statement with no updates | 18 November 2025 | ||
| 1 October 2025 | Registration of a charge |
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