Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
James Gibbons Format Limited
- Incorporated
- 25 June 2001 (25 years)
- Previously known as
- Send Finance Limited (until 19 December 2011)
- Industry
- Manufacture of locks and hinges (25720) Wholesale of hardware, plumbing and heating equipment and supplies (46740)
- Directors
- Gary John Dicken
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Fernside Place179 Queens RoadWeybridgeKT13 0AH
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Harrison, Andrew
Secretary · Appointed 29 September 2022
Dicken, Gary John
Director · Appointed 30 December 2011
British
Born July 1973 (53)
Director · Appointed 30 December 2011
British
Born February 1979 (47)
Officer history (9 former)
2 February 2026
25 November 2022
29 September 2022
29 September 2022
Appointed Harrison, Andrew as Secretary
29 September 2022
28 June 2019
30 March 2016
27 September 2013
Resigned Blakey, Russell Paul as Director
30 December 2011
30 December 2011
Appointed Blakey, Russell Paul as Director
30 December 2011
30 December 2011
Appointed Dicken, Gary John as Director
6 June 2005
25 June 2001
25 June 2001
25 June 2001
25 June 2001
25 June 2001
25 June 2001
25 June 2001
25 June 2001
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
Company Limited By Shares
Reg. no. 4151389
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Johnsen & Jorgensen Limited Owns 75–100% of shares
Newship Industries Limited Owns 75–100% of shares
Newship Investments Limited Owns 75–100% of shares
Newship Limited Owns 75–100% of shares
Beatson Clark Limited Owns 75–100% of shares
Beatson Clark (Trustees) Limited Owns 75–100% of shares
Glass Container Decorating Services UK Limited Owns 75–100% of shares
Campbell & Tate Ltd Owns 75–100% of shares
Coda Plastics Limited Owns 75–100% of shares
James Gibbons Format Limited This company Owns 75–100% of shares
Lewis & Towers Limited Owns 75–100% of shares
Newship Developments Limited Owns 75–100% of shares
Ashling Close Management Company Limited Holds 50–75% of voting rights
Pont Europe Limited Owns 75–100% of shares
Qdos Location Facilities Limited Owns 75–100% of shares
Ringwood Homes Limited Owns 75–100% of shares
Rollalong Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Full accounts | 31 December 2025 |
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