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Companies/00842524

J.h.gibb(Melrose)Limited

Private Limited Company · Leamington Spa

ActiveUnited KingdomIncorporated 1965Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
GD
Mrs Grace Diane DahlbergIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-02-17 · No cessation recorded

Source record 203662156
Show 2 ceased records
GG
Shares: over 75%, up to 100%

Notified 2025-05-21 · Ceased 2026-02-17

Source record 210869521
JG
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-25 · Ceased 2025-02-27

Source record 209417661

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
DD
Diane DahlbergCurrent director
Appointed 2020-01-10 · 6 yrs · Pensioner
GG
Gwyneth GibbCurrent director
Appointed 1991-01-16 · 35 yrs · Company Secretary
+2 others
Show 3 historical appointments
DD
Diane DahlbergResigned director
Resigned 1994-01-01 · 25 yrs · Computer Programmer
JG
John GibbResigned directorResigned secretary
Resigned 1991-01-16 · 34 yrs · Ceo Chairman

Board profile

People with appointments
2
Directors assessed
2
Median age
80
Under 35
0
65 and over
2
Disqualified match
None active