SIMON GIBSON TRANSPORT LIMITED

active Company number 04542964

Private Limited by Shares · Incorporated on 24th Sep 2002

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SIC code: 49410
Registered office: Goole, DN14 6UE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SIMON GIBSON TRANSPORT LIMITED is a private limited by shares company based in Goole. It was incorporated on 24th Sep 2002 and is currently showing its status as 'Active'. The company's stated activity is Freight transport by road.

4 Directors View directors

2 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in Goole (DN) with the same SIC code:

49410 — Freight transport by road

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Delphine Andre	Director	11th Feb 2016	This company	French	View profile
Benoît Lefebvre	Director	2nd Nov 2021		French	View profile
Gilles Letard	Director	5th May 2026		French	View profile
Arthur Pic	Director	30th Mar 2026		French	View profile
Gca Europe S.A.	Corporate PSC	24th Sep 2016	—	—	View profile
Simon Graham Gibson (ceased)	PSC	24th Sep 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
CHARLES ANDRE UK LIMITED	03104574	21st Sep 1995	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Sep 2002
Company type: Private Limited by Shares
SIC code: 49410
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

24th Sep 2002 Company incorporated
24th Sep 2002 Susan Gibson appointed as Director
24th Sep 2002 Simon Gibson appointed as Director
24th Sep 2002 CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Nominee director
24th Sep 2002 CORPORATE ADMINISTRATION SERVICES LIMITED resigned as Nominee director
24th Sep 2002 CORPORATE ADMINISTRATION SECRETARIES LIMITED appointed as Nominee secretary
24th Sep 2002 CORPORATE ADMINISTRATION SECRETARIES LIMITED resigned as Nominee secretary
24th Sep 2002 Simon Gibson appointed as Secretary
19th Mar 2010 Susan Gibson resigned as Director
11th Feb 2016 Jerome Minfray appointed as Director
11th Feb 2016 Jean-Emmanuel Mongnot appointed as Director
11th Feb 2016 Jacques Duvauchelle appointed as Director
11th Feb 2016 Simon Gibson resigned as Secretary
11th Feb 2016 Delphine Andre appointed as Director
24th Sep 2016 Gca Europe S.A. appointed as Corporate PSC
24th Sep 2016 Simon Graham Gibson appointed as PSC
12th Oct 2016 Jerome Minfray resigned as Director
12th Nov 2018 Jean-Emmanuel Mongnot resigned as Director
31st Oct 2021 Jacques Duvauchelle resigned as Director
2nd Nov 2021 Charles Pic appointed as Director
2nd Nov 2021 Benoît Lefebvre appointed as Director
29th Nov 2021 Simon Gibson resigned as Director
29th Nov 2021 Simon Graham Gibson ceased to be a PSC
24th Sep 2025 Confirmation statement made up
27th Mar 2026 Charles Pic resigned as Director
30th Mar 2026 Arthur Pic appointed as Director
5th May 2026 Gilles Letard appointed as Director
30th Sep 2026 Next accounts due

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