GIP LIMITED
00884274 · Active · Ltd · 60 yrs · Newcastle Upon Tyne
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Filing calendar

Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 10 Aug 2027 (last filed 27 Jul 2026).
Next accounts
30 Jun 2027
Next confirmation
10 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GIP LIMITED
00884274Active· Ltd· England Wales· 1966-07-27Incorporated 1966-07-27Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- GERVAISE-JONES, Henry Barnaby· DirectorResigned 2025-12-31
- FITZGERALD, Sapna Bedi· SecretaryAppointed 2024-09-30
- FITZGERALD, Sapna Bedi· DirectorAppointed 2024-09-30
- MCGHIN, Adam· SecretaryResigned 2024-09-27
FITZGERALD, Sapna Bedi
Secretary
- Appointed
- 2024-09-30
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FITZGERALD, Sapna Bedi
Director
- Appointed
- 2024-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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GORDON, Helen Christine
Director
- Appointed
- 2015-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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HUDSON, Robert Jan
Director
- Appointed
- 2021-11-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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KEAVENEY, Michael Paul
Director
- Appointed
- 2018-06-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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PATTINSON, Eliza
Director
- Appointed
- 2019-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1974
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DAVIS, Geoffrey Joseph
Secretary
- Appointed
- 1995-05-31
- Resigned
- 2003-10-01
- Nationality
- British
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GLANVILLE, Marie Louise
Secretary
- Appointed
- 2003-10-01
- Resigned
- 2008-12-22
- Nationality
- English
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MCGHIN, Adam
Secretary
- Appointed
- 2016-03-04
- Resigned
- 2024-09-27
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MILBURN, Peter Michael
Secretary
- Appointed
- —
- Resigned
- 1995-05-31
- Nationality
- British
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WINDLE, Michael Patrick
Secretary
- Appointed
- 2008-12-18
- Resigned
- 2016-03-04
- Nationality
- British
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AUSTIN, Toby Edward
Director
- Appointed
- 2021-11-08
- Resigned
- 2022-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
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BALCH, Thomas Morton
Director
- Appointed
- 1992-02-21
- Resigned
- 1997-02-26
- Nationality
- British
- Born
- 01/1933
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COUCH, Peter Quentin Patrick
Director
- Appointed
- 2010-12-01
- Resigned
- 2014-01-31
- Nationality
- British
- Residence
- Uk
- Born
- 01/1958
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CRUMBLEY, Brian Aidan
Director
- Appointed
- 1993-09-30
- Resigned
- 2005-09-30
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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CUNNINGHAM, Andrew Rolland
Director
- Appointed
- 1997-05-20
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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DAVIS, Geoffrey Joseph
Director
- Appointed
- 1993-07-05
- Resigned
- 2006-11-02
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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DICKINSON, Ian Joicey
Director
- Appointed
- —
- Resigned
- 1994-02-24
- Nationality
- British
- Born
- 12/1921
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DICKINSON, Robert Henry
Director
- Appointed
- —
- Resigned
- 2004-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1934
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DICKINSON, Rupert Jerome
Director
- Appointed
- 1996-10-31
- Resigned
- 2009-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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DICKINSON, Stephen
Director
- Appointed
- —
- Resigned
- 2004-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1934
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FIELDER, James
Director
- Appointed
- 2001-12-14
- Resigned
- 2006-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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GERVAISE-JONES, Henry Barnaby
Director
- Appointed
- 2022-11-30
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1980
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GREENWOOD, Mark
Director
- Appointed
- 2010-12-01
- Resigned
- 2015-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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JOPLING, Nicholas Mark Fletcher
Director
- Appointed
- 2010-12-01
- Resigned
- 2017-12-20
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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MCGHIN, Adam
Director
- Appointed
- 2016-09-30
- Resigned
- 2024-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1978
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MILBURN, Peter Michael
Director
- Appointed
- 1993-02-25
- Resigned
- 1999-09-29
- Nationality
- British
- Born
- 09/1939
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ON, Nicholas Peter
Director
- Appointed
- 2009-01-23
- Resigned
- 2016-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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PRATT, Andrew Michael
Director
- Appointed
- 2007-07-23
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1950
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ROBSON, Mark Jeremy
Director
- Appointed
- 2004-05-05
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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SCHWERDT, Peter Christopher George
Director
- Appointed
- 2004-05-05
- Resigned
- 2007-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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SIMMS, Vanessa Kate
Director
- Appointed
- 2016-02-11
- Resigned
- 2021-04-26
- Nationality
- British
- Residence
- England
- Born
- 08/1975
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SLADE, Sean Anthony
Director
- Appointed
- 1996-06-28
- Resigned
- 2004-11-12
- Nationality
- British
- Born
- 10/1964
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WINDLE, Michael Patrick
Director
- Appointed
- 2004-01-26
- Resigned
- 2004-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1954
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YUDOLPH, Debra Rachel
Director
- Appointed
- 2004-05-05
- Resigned
- 2008-12-19
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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