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Company Information for

GRAINGER PLC

CITYGATE, ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE,
Company Registration Number
00125575
Public Limited Company
Active

Company Overview

About Grainger Plc
GRAINGER PLC was founded on 1912-11-27 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Grainger Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GRAINGER PLC
 
Legal Registered Office
CITYGATE
ST JAMES BOULEVARD
NEWCASTLE UPON TYNE
NE1 4JE
Other companies in NE1
 
Telephone01912611819
 
Previous Names
GRAINGER TRUST PLC05/03/2007
Filing Information
Company Number 00125575
Company ID Number 00125575
Date formed 1912-11-27
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 31/03/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB436236261  
Last Datalog update: 2024-11-05 21:17:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAINGER PLC
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Companies with same name GRAINGER PLC
The following companies were found which have the same name as GRAINGER PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRAINGER -R HITE- AND COMPANY INCORPORATED FL Inactive Company formed on the 1953-12-07
GRAINGER (ALDERSHOT) LIMITED CITYGATE ST JAMES BOULEVARD NEWCASTLE UPON TYNE TYNE & WEAR NE1 4JE Active Company formed on the 2011-02-23
GRAINGER (BARNSBURY) LIMITED KPMG LLP 15 CANADA SQUARE CANARY WHARF CANARY WHARF LONDON E14 5GL Dissolved Company formed on the 2003-07-22
GRAINGER (CLAPHAM) LIMITED CITYGATE SAINT JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE Active Company formed on the 2001-05-16
GRAINGER (COMMERCIAL DEVELOPMENTS) LIMITED THE PELE TOWER CORBRIDGE NORTHUMBERLAND NE45 5LA Active Company formed on the 1990-03-15
GRAINGER (ELDER) LIMITED KPMG LLP 15 CANADA SQUARE CANARY WHARF CANARY WHARF LONDON E14 5GL Dissolved Company formed on the 2000-12-04
GRAINGER (HADSTON) LIMITED 6th Floor 9 Appold Street 9 APPOLD STREET London EC2A 2AP Liquidation Company formed on the 2000-09-11
GRAINGER (HORNSEY) LIMITED CITYGATE ST JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE Active Company formed on the 2003-06-25
GRAINGER (LONDON) LIMITED CITYGATE SAINT JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE Active Company formed on the 1985-04-29
GRAINGER (OCTAVIA HILL) LIMITED CITYGATE ST JAMES BOULEVARD NEWCASTLE UPON TYNE TYNE & WEAR NE1 4JE Active Company formed on the 2005-12-14
GRAINGER (PEACHEY NUMBER 2) LIMITED KPMG LLP 15 CANADA SQUARE CANARY WHARF CANARY WHARF LONDON E14 5GL Dissolved Company formed on the 1999-03-31
GRAINGER (PEACHEY) LIMITED CITYGATE ST JAMES BOULEVARD NEWCASTLE UPON TYNE TYNE & WEAR NE1 4JE Active Company formed on the 1999-03-31
GRAINGER (SAMUEL) LIMITED KPMG LLP 15 CANADA SQUARE CANARY WHARF CANARY WHARF LONDON E14 5GL Dissolved Company formed on the 1959-01-09
GRAINGER (SHOREDITCH) LIMITED KPMG LLP 15 CANADA SQUARE CANARY WHARF CANARY WHARF LONDON E14 5GL Dissolved Company formed on the 2000-07-20
GRAINGER (603) LIMITED CITYGATE ST JAMES BOULEVARD NEWCASTLE UPON TYNE TYNE & WEAR NE1 4JE Dissolved Company formed on the 2004-01-16
GRAINGER (HALLSVILLE) LIMITED CITYGATE ST JAMES' BOULEVARD NEWCASTLE UPON TYNE NE1 4JE Active Company formed on the 2019-02-19
GRAINGER (HALLSVILLE BLOCK D1) LIMITED CITYGATE ST JAMES' BOULEVARD NEWCASTLE UPON TYNE NE1 4JE Active Company formed on the 2019-08-22
GRAINGER (HALLSVILLE RESIDENTIAL) LIMITED CITYGATE ST JAMES' BOULEVARD NEWCASTLE UPON TYNE NE1 4JE Active Company formed on the 2023-02-17
GRAINGER (BROOK PLACE 2) LIMITED CITYGATE ST JAMES' BOULEVARD NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4JE Active Company formed on the 2024-04-23
GRAINGER (EXMOUTH JUNCTION) LIMITED CITYGATE SAINT JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE Active Company formed on the 2024-09-27

Company Officers of GRAINGER PLC

Current Directors
Officer Role Date Appointed
ADAM MCGHIN
 Company Secretary 2014-11-18
ANDREW CHARLES PHILLIP CARR-LOCKE
 Director 2015-03-06
MARK SYDNEY CLARE
 Director 2017-02-13
HELEN CHRISTINE GORDON
 Director 2015-11-03
JUSTIN RICHARD READ
 Director 2017-02-13
VANESSA KATE SIMMS
 Director 2016-02-11
ROBERT WILLIAM IAN WILKINSON
 Director 2015-10-01
ANTONY PAUL WRAY
 Director 2011-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS MARK FLETCHER JOPLING
 Director 2010-09-01 2017-09-29
BARONESS MARGARET ANNE FORD
 Director 2008-07-03 2017-02-08
ANDREW ROLLAND CUNNINGHAM
 Director 1996-12-02 2016-01-04
MARK GREENWOOD
 Director 2010-09-13 2015-12-22
SIMON HOWARD DAVIES
 Director 2012-11-20 2015-11-30
IAN COULL
 Director 2014-09-23 2015-06-04
JOHN CORBITT BARNSLEY
 Director 2003-02-27 2015-02-04
ROBIN SHEDDEN BROADHURST
 Director 2004-02-26 2015-02-04
MICHAEL PATRICK WINDLE
 Company Secretary 2011-05-17 2014-11-18
PETER QUENTIN PATRICK COUCH
 Director 2010-06-01 2014-01-31
ROBERT RALPH SCRYMGEOUR HISCOX
 Director 2002-03-05 2012-02-08
NICHOLAS PETER ON
 Company Secretary 2009-01-12 2011-05-17
RUPERT JEROME DICKINSON
 Director 1994-02-24 2009-10-20
STEPHEN DICKINSON
 Director 1991-03-07 2009-02-10
ANDREW ROLLAND CUNNINGHAM
 Company Secretary 2008-12-18 2009-01-12
MARIE LOUISE GLANVILLE
 Company Secretary 2003-10-01 2008-12-22
ROBERT HENRY DICKINSON
 Director 1991-03-07 2007-02-28
ROBIN ARTHUR ELIDYR HERBERT
 Director 1994-02-24 2005-02-24
NICHOLA PEASE
 Director 2001-06-13 2005-02-24
GEOFFREY JOSEPH DAVIS
 Company Secretary 1995-05-31 2003-10-01
STEPHEN ROBIN OLDFIELD
 Director 1994-02-24 2003-02-27
EMANUEL WOLFE DAVIDSON
 Director 1996-12-13 2002-03-05
PETER MICHAEL MILBURN
 Director 1991-03-07 1999-09-29
THOMAS MORTON BALCH
 Director 1991-03-07 1997-02-26
PETER MICHAEL MILBURN
 Company Secretary 1991-03-07 1995-05-31
MAXWELL ROGERS CREASEY
 Director 1991-03-07 1994-02-24
IAN JOICEY DICKINSON
 Director 1991-03-07 1994-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN CHRISTINE GORDON CURZON PARK LIMITED Director 2018-04-26 CURRENT 2006-01-19 Active
HELEN CHRISTINE GORDON DERWENT LONDON PLC Director 2018-01-01 CURRENT 1984-05-25 Active
HELEN CHRISTINE GORDON BEREWOOD ESTATE MANAGEMENT LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
HELEN CHRISTINE GORDON GRAINGER TRIBE LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
HELEN CHRISTINE GORDON GRAINGER PEARL (SALFORD) LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
HELEN CHRISTINE GORDON BRITISH PROPERTY FEDERATION Director 2017-07-11 CURRENT 1963-10-23 Active
HELEN CHRISTINE GORDON GRAINGER ASSET MANAGEMENT LIMITED Director 2016-12-14 CURRENT 2002-04-15 Active
HELEN CHRISTINE GORDON GRAINGER K&C LETTINGS LIMITED Director 2016-11-22 CURRENT 2016-11-22 Liquidation
HELEN CHRISTINE GORDON GRAINGER (PEACHEY) LIMITED Director 2016-08-23 CURRENT 1999-03-31 Active
HELEN CHRISTINE GORDON BPT (HOME REVERSIONS) LIMITED Director 2015-12-31 CURRENT 1999-04-01 Dissolved 2016-02-12
HELEN CHRISTINE GORDON BRIDGEWATER (HOME REVERSIONS) LIMITED Director 2015-12-31 CURRENT 2004-02-12 Dissolved 2016-02-12
HELEN CHRISTINE GORDON EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED Director 2015-12-31 CURRENT 1888-02-08 Dissolved 2016-02-12
HELEN CHRISTINE GORDON FORMATION HOMES LIMITED Director 2015-12-31 CURRENT 2005-09-19 Dissolved 2016-02-12
HELEN CHRISTINE GORDON G W DRAY & SON LIMITED Director 2015-12-31 CURRENT 1889-07-03 Dissolved 2016-02-12
HELEN CHRISTINE GORDON GIBSON GARDENS (PAIGNTON) LIMITED Director 2015-12-31 CURRENT 2006-12-18 Dissolved 2016-02-12
HELEN CHRISTINE GORDON GRAINGER (BARNSBURY) LIMITED Director 2015-12-31 CURRENT 2003-07-22 Dissolved 2016-02-12
HELEN CHRISTINE GORDON GRAINGER (ELDER) LIMITED Director 2015-12-31 CURRENT 2000-12-04 Dissolved 2016-02-12
HELEN CHRISTINE GORDON GRAINGER (PEACHEY NUMBER 2) LIMITED Director 2015-12-31 CURRENT 1999-03-31 Dissolved 2016-02-12
HELEN CHRISTINE GORDON GRAINGER (SHOREDITCH) LIMITED Director 2015-12-31 CURRENT 2000-07-20 Dissolved 2016-02-12
HELEN CHRISTINE GORDON GRAINGER LAND LIMITED Director 2015-12-31 CURRENT 2003-11-26 Dissolved 2016-02-12
HELEN CHRISTINE GORDON GRAINGER RES LIMITED Director 2015-12-31 CURRENT 1984-07-03 Dissolved 2016-02-12
HELEN CHRISTINE GORDON GREIT MANAGEMENT LIMITED Director 2015-12-31 CURRENT 2006-04-20 Dissolved 2016-02-12
HELEN CHRISTINE GORDON GREIT PROPERTIES LIMITED Director 2015-12-31 CURRENT 2006-04-21 Dissolved 2016-02-12
HELEN CHRISTINE GORDON HATCH WARREN LIMITED Director 2015-12-31 CURRENT 1986-04-09 Dissolved 2016-02-12
HELEN CHRISTINE GORDON HOLDFIELD LIMITED Director 2015-12-31 CURRENT 1984-02-06 Dissolved 2016-02-12
HELEN CHRISTINE GORDON HURLINGHAM BUSINESS PARK LIMITED Director 2015-12-31 CURRENT 1910-10-12 Dissolved 2016-02-12
HELEN CHRISTINE GORDON PHA HOUSING LIMITED Director 2015-12-31 CURRENT 2006-12-18 Dissolved 2016-02-12
HELEN CHRISTINE GORDON RPQH LIMITED Director 2015-12-31 CURRENT 1990-06-08 Dissolved 2016-02-12
HELEN CHRISTINE GORDON SEATON VALLEY PROPERTIES LIMITED Director 2015-12-31 CURRENT 1962-05-21 Dissolved 2016-02-12
HELEN CHRISTINE GORDON ST. ANDREW'S PROPERTY HOLDINGS LIMITED Director 2015-12-31 CURRENT 2000-07-26 Dissolved 2016-02-12
HELEN CHRISTINE GORDON THE GRAINGER TRUST EMPLOYEE TRUSTEE LIMITED Director 2015-12-31 CURRENT 1997-01-02 Dissolved 2016-02-12
HELEN CHRISTINE GORDON TRAFFORD PARK DWELLINGS LIMITED Director 2015-12-31 CURRENT 1899-05-12 Dissolved 2016-02-12
HELEN CHRISTINE GORDON GRAINGER EUROPE (NO. 3) LIMITED Director 2015-12-31 CURRENT 2005-06-07 Active
HELEN CHRISTINE GORDON GRAINGER INVEST (NO.1 HOLDCO) LIMITED Director 2015-12-31 CURRENT 2011-03-08 Active
HELEN CHRISTINE GORDON GRAINGER RURAL LIMITED Director 2015-12-31 CURRENT 2003-04-16 Liquidation
HELEN CHRISTINE GORDON FRINCON HOLDINGS LIMITED Director 2015-12-31 CURRENT 1959-01-01 Liquidation
HELEN CHRISTINE GORDON FRINCON HOLDINGS 1986 LIMITED Director 2015-12-31 CURRENT 1986-08-29 Active
HELEN CHRISTINE GORDON BROMLEY PROPERTY INVESTMENTS LIMITED Director 2015-12-31 CURRENT 2000-09-06 Active
HELEN CHRISTINE GORDON GRAINGER (HADSTON) LIMITED Director 2015-12-31 CURRENT 2000-09-11 Liquidation
HELEN CHRISTINE GORDON GRAINGER REAL ESTATE LIMITED Director 2015-12-31 CURRENT 2001-02-28 Active
HELEN CHRISTINE GORDON GRAINGER (CLAPHAM) LIMITED Director 2015-12-31 CURRENT 2001-05-16 Active
HELEN CHRISTINE GORDON DERWENT NOMINEES (NO 2) LIMITED Director 2015-12-31 CURRENT 2003-01-08 Liquidation
HELEN CHRISTINE GORDON GRAINGER RESIDENTIAL LIMITED Director 2015-12-31 CURRENT 2004-01-15 Active
HELEN CHRISTINE GORDON GRAINGER SERVICED APARTMENTS LIMITED Director 2015-12-31 CURRENT 2004-06-25 Liquidation
HELEN CHRISTINE GORDON GRAINGER EUROPE (NO. 2) LIMITED Director 2015-12-31 CURRENT 2005-07-27 Liquidation
HELEN CHRISTINE GORDON GRAINGER UNITHOLDER NO 1 LIMITED Director 2015-12-31 CURRENT 2005-10-19 Active
HELEN CHRISTINE GORDON GRAINGER HOMES (GATESHEAD) LIMITED Director 2015-12-31 CURRENT 2005-12-12 Active
HELEN CHRISTINE GORDON GRAINGER DEVELOPMENTS LIMITED Director 2015-12-31 CURRENT 2007-01-23 Active
HELEN CHRISTINE GORDON GRAINGER SEVEN SISTERS LIMITED Director 2015-12-31 CURRENT 2007-02-16 Active
HELEN CHRISTINE GORDON GRAINGER EUROPE (NO. 4) LIMITED Director 2015-12-31 CURRENT 2007-08-24 Active
HELEN CHRISTINE GORDON GRAINGER (ALDERSHOT) LIMITED Director 2015-12-31 CURRENT 2011-02-23 Active
HELEN CHRISTINE GORDON GRAINGER OCCC LIMITED Director 2015-12-31 CURRENT 2011-03-09 Active
HELEN CHRISTINE GORDON GRAINGER PEARL LIMITED Director 2015-12-31 CURRENT 2012-04-16 Active
HELEN CHRISTINE GORDON GRAINGER BRADLEY LIMITED Director 2015-12-31 CURRENT 2012-12-10 Active
HELEN CHRISTINE GORDON GRAINGER FINANCE (TRICOMM) LIMITED Director 2015-12-31 CURRENT 2013-03-19 Active
HELEN CHRISTINE GORDON GRAINGER REIT 3 LIMITED Director 2015-12-31 CURRENT 2015-10-30 Active
HELEN CHRISTINE GORDON GRAINGER REIT 1 LIMITED Director 2015-12-31 CURRENT 2015-10-30 Active
HELEN CHRISTINE GORDON ROTATION FINANCE LIMITED Director 2015-12-31 CURRENT 1986-01-14 Active
HELEN CHRISTINE GORDON WEST WATERLOOVILLE DEVELOPMENTS LIMITED Director 2015-12-31 CURRENT 1995-04-19 Active
HELEN CHRISTINE GORDON WARREN COURT LIMITED Director 2015-12-31 CURRENT 1995-10-02 Active
HELEN CHRISTINE GORDON RESIDENTIAL TENANCIES LIMITED Director 2015-12-31 CURRENT 1995-11-09 Active
HELEN CHRISTINE GORDON VICTORIA COURT (SOUTHPORT) LIMITED Director 2015-12-31 CURRENT 1995-11-23 Active
HELEN CHRISTINE GORDON WANSBECK LODGE MANAGEMENT LIMITED Director 2015-12-31 CURRENT 2001-07-26 Liquidation
HELEN CHRISTINE GORDON TRICOMM HOUSING (HOLDINGS) LIMITED Director 2015-12-31 CURRENT 2001-08-30 Active
HELEN CHRISTINE GORDON PHA LIMITED Director 2015-12-31 CURRENT 2008-10-27 Active
HELEN CHRISTINE GORDON FASIDE ESTATES LIMITED Director 2015-12-31 CURRENT 1937-04-13 Active
HELEN CHRISTINE GORDON LANGWOOD PROPERTIES LIMITED Director 2015-12-31 CURRENT 1944-04-12 Liquidation
HELEN CHRISTINE GORDON PARK ESTATES INVESTMENTS (LIVERPOOL) LIMITED Director 2015-12-31 CURRENT 1980-12-15 Liquidation
HELEN CHRISTINE GORDON CHRISDELL LIMITED Director 2015-12-31 CURRENT 1973-12-11 Active
HELEN CHRISTINE GORDON BPT (RESIDENTIAL INVESTMENTS) LIMITED Director 2015-12-31 CURRENT 1940-02-15 Active
HELEN CHRISTINE GORDON ATLANTIC METROPOLITAN (U.K.) LIMITED Director 2015-12-31 CURRENT 1982-04-08 Active
HELEN CHRISTINE GORDON GRAINGER HOUSING & DEVELOPMENTS LIMITED Director 2015-12-31 CURRENT 1986-05-12 Active
HELEN CHRISTINE GORDON CITY NORTH PROPERTIES LIMITED Director 2015-12-31 CURRENT 1988-06-17 Active
HELEN CHRISTINE GORDON N & D LONDON LIMITED Director 2015-12-31 CURRENT 1988-10-13 Active
HELEN CHRISTINE GORDON PORTLAND HOUSE HOLDINGS LIMITED Director 2015-12-31 CURRENT 1989-09-08 Active
HELEN CHRISTINE GORDON N & D PROPERTIES (MIDLANDS) LIMITED Director 2015-12-31 CURRENT 1993-05-21 Liquidation
HELEN CHRISTINE GORDON CITY NORTH GROUP LIMITED Director 2015-12-31 CURRENT 1993-06-29 Active
HELEN CHRISTINE GORDON CROSSCO (NO. 103) LIMITED Director 2015-12-31 CURRENT 1994-05-13 Active
HELEN CHRISTINE GORDON BPT (ASSURED HOMES) LIMITED Director 2015-12-31 CURRENT 1994-07-29 Active
HELEN CHRISTINE GORDON PARK ESTATES (LIVERPOOL) LIMITED Director 2015-12-31 CURRENT 1995-02-10 Liquidation
HELEN CHRISTINE GORDON GRAINGER DEVELOPMENT MANAGEMENT LIMITED Director 2015-12-31 CURRENT 1996-01-16 Active
HELEN CHRISTINE GORDON GRAINGER MAIDENHEAD LIMITED Director 2015-12-31 CURRENT 1999-02-08 Active
HELEN CHRISTINE GORDON CITY NORTH 5 LIMITED Director 2015-12-31 CURRENT 1999-04-08 Active
HELEN CHRISTINE GORDON GRAINGER PIMLICO LIMITED Director 2015-12-31 CURRENT 1999-06-07 Liquidation
HELEN CHRISTINE GORDON GRAINGER NEWBURY LIMITED Director 2015-12-31 CURRENT 2000-01-11 Active
HELEN CHRISTINE GORDON GRAINGER PROPERTY SERVICES LIMITED Director 2015-12-31 CURRENT 2000-01-11 Liquidation
HELEN CHRISTINE GORDON GRAINGER PROPERTIES LIMITED Director 2015-12-31 CURRENT 2000-01-21 Active
HELEN CHRISTINE GORDON INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED Director 2015-12-31 CURRENT 2000-09-27 Active
HELEN CHRISTINE GORDON HOME SGO PROPERTIES LIMITED Director 2015-12-31 CURRENT 2003-07-23 Liquidation
HELEN CHRISTINE GORDON GRAINGER RESIDENTIAL MANAGEMENT LIMITED Director 2015-12-31 CURRENT 2003-11-24 Active
HELEN CHRISTINE GORDON GRAINGER EMPLOYEES LIMITED Director 2015-12-31 CURRENT 2004-01-19 Active
HELEN CHRISTINE GORDON GRAINGER LAND & REGENERATION LIMITED Director 2015-12-31 CURRENT 2004-09-29 Active
HELEN CHRISTINE GORDON GRAINGER EUROPE LIMITED Director 2015-12-31 CURRENT 2004-11-29 Active
HELEN CHRISTINE GORDON GRAINGER (OCTAVIA HILL) LIMITED Director 2015-12-31 CURRENT 2005-12-14 Active
HELEN CHRISTINE GORDON H I TRICOMM HOLDINGS LIMITED Director 2015-12-31 CURRENT 2006-02-06 Active
HELEN CHRISTINE GORDON GRAINGER PRS LIMITED Director 2015-12-31 CURRENT 2006-04-21 Active
HELEN CHRISTINE GORDON GREIT LIMITED Director 2015-12-31 CURRENT 2006-04-20 Active
HELEN CHRISTINE GORDON DERWENT DEVELOPMENTS (CURZON) LIMITED Director 2015-12-31 CURRENT 2006-07-26 Active
HELEN CHRISTINE GORDON GRAINGER SOUTHWARK LIMITED Director 2015-12-31 CURRENT 2011-03-10 Active
HELEN CHRISTINE GORDON GRAINGER RAMP LIMITED Director 2015-12-31 CURRENT 2011-03-11 Active
HELEN CHRISTINE GORDON GRAINGER ENFRANCHISEMENT NO. 1 (2012) LIMITED Director 2015-12-31 CURRENT 2012-03-12 Active
HELEN CHRISTINE GORDON CONNECTED LIVING LONDON LTD Director 2015-12-31 CURRENT 2012-03-12 Active
HELEN CHRISTINE GORDON GRAINGER ENFRANCHISEMENT NO. 2 (2012) LIMITED Director 2015-12-31 CURRENT 2012-03-12 Active
HELEN CHRISTINE GORDON GRAINGER KENSINGTON & CHELSEA LIMITED Director 2015-12-31 CURRENT 2012-07-20 Active
HELEN CHRISTINE GORDON THE BRADFORD PROPERTY TRUST LIMITED Director 2015-12-31 CURRENT 1989-05-19 Active
HELEN CHRISTINE GORDON NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED Director 2015-12-31 CURRENT 1922-06-28 Active
HELEN CHRISTINE GORDON TACKLOW LIMITED Director 2015-12-31 CURRENT 1988-12-16 Active
HELEN CHRISTINE GORDON SUBURBAN HOMES LIMITED Director 2015-12-31 CURRENT 1963-09-02 Active
HELEN CHRISTINE GORDON OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE) Director 2015-12-31 CURRENT 1886-07-14 Liquidation
HELEN CHRISTINE GORDON MARGRAVE ESTATES LIMITED Director 2015-12-31 CURRENT 1937-10-14 Active
HELEN CHRISTINE GORDON HARBORNE TENANTS LIMITED Director 2015-12-31 CURRENT 1940-07-08 Active
HELEN CHRISTINE GORDON GLOBE BROTHERS ESTATES LIMITED Director 2015-12-31 CURRENT 1929-10-15 Active
HELEN CHRISTINE GORDON GIP LIMITED Director 2015-12-31 CURRENT 1966-07-27 Active
HELEN CHRISTINE GORDON RESIDENTIAL LEASES LIMITED Director 2015-12-31 CURRENT 1983-01-07 Active
HELEN CHRISTINE GORDON PARK DEVELOPMENTS (LIVERPOOL) LIMITED Director 2015-12-31 CURRENT 1985-02-14 Liquidation
HELEN CHRISTINE GORDON DERWENT DEVELOPMENTS LIMITED Director 2015-12-31 CURRENT 1985-03-26 Active
HELEN CHRISTINE GORDON GRAINGER (LONDON) LIMITED Director 2015-12-31 CURRENT 1985-04-29 Active
HELEN CHRISTINE GORDON BROMLEY NO 1 LIMITED Director 2015-12-31 CURRENT 1891-07-03 Liquidation
HELEN CHRISTINE GORDON BPT LIMITED Director 2015-12-31 CURRENT 1928-03-30 Active
HELEN CHRISTINE GORDON BPT (BRADFORD PROPERTY TRUST) LIMITED Director 2015-12-31 CURRENT 1930-12-23 Active
HELEN CHRISTINE GORDON GRAINGER FINANCE COMPANY LIMITED Director 2015-12-31 CURRENT 1999-06-30 Active
HELEN CHRISTINE GORDON GRAINGER HOMES LIMITED Director 2015-12-31 CURRENT 2000-12-14 Active
HELEN CHRISTINE GORDON BROMLEY PROPERTY HOLDINGS LIMITED Director 2015-12-31 CURRENT 2000-12-29 Active
HELEN CHRISTINE GORDON BROMLEY NO.1 HOLDINGS LIMITED Director 2015-12-31 CURRENT 2001-02-22 Liquidation
HELEN CHRISTINE GORDON TRICOMM HOUSING LIMITED Director 2015-12-31 CURRENT 2001-08-30 Active
HELEN CHRISTINE GORDON GRAINGER (HORNSEY) LIMITED Director 2015-12-31 CURRENT 2003-06-25 Active
HELEN CHRISTINE GORDON GRAINGER PEARL HOLDINGS LIMITED Director 2015-12-31 CURRENT 2012-04-16 Active
HELEN CHRISTINE GORDON GRAINGER REIT 2 LIMITED Director 2015-12-31 CURRENT 2015-10-30 Active
JUSTIN RICHARD READ CARILLION PLC Director 2017-12-01 CURRENT 1999-05-28 Liquidation
JUSTIN RICHARD READ SEGRO PENSION SCHEME TRUSTEES LIMITED Director 2017-03-21 CURRENT 2014-12-08 Active - Proposal to Strike off
JUSTIN RICHARD READ IBSTOCK PLC Director 2017-01-01 CURRENT 2015-09-03 Active
JUSTIN RICHARD READ VIVOUIN CONSULTING LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active - Proposal to Strike off
JUSTIN RICHARD READ FOLLOWCASTLE LIMITED Director 2011-10-03 CURRENT 2003-12-05 Dissolved 2016-08-02
JUSTIN RICHARD READ 44/46 ST. GEORGE'S DRIVE LTD. Director 1994-12-14 CURRENT 1992-11-09 Active
VANESSA KATE SIMMS DRAX GROUP PLC Director 2018-06-19 CURRENT 2005-09-13 Active
VANESSA KATE SIMMS BEREWOOD ESTATE MANAGEMENT LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
VANESSA KATE SIMMS GRAINGER TRIBE LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
VANESSA KATE SIMMS CRONDALL HEIGHTS RESIDENTS COMPANY LIMITED Director 2017-10-17 CURRENT 2012-10-08 Active
VANESSA KATE SIMMS GRAINGER PEARL (SALFORD) LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
VANESSA KATE SIMMS GRIP UK PROPERTY DEVELOPMENTS LIMITED Director 2017-02-17 CURRENT 2017-02-17 Active
VANESSA KATE SIMMS GRIP UK PROPERTY INVESTMENTS LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
VANESSA KATE SIMMS GRAINGER K&C LETTINGS LIMITED Director 2016-11-22 CURRENT 2016-11-22 Liquidation
VANESSA KATE SIMMS GRIP UK HOLDINGS LIMITED Director 2016-10-12 CURRENT 2016-05-10 Active
VANESSA KATE SIMMS GRIP REIT PLC Director 2016-10-11 CURRENT 2016-05-10 Active
VANESSA KATE SIMMS GRAINGER (PEACHEY) LIMITED Director 2016-08-23 CURRENT 1999-03-31 Active
VANESSA KATE SIMMS GRAINGER EUROPE (NO. 3) LIMITED Director 2016-02-11 CURRENT 2005-06-07 Active
VANESSA KATE SIMMS GRAINGER INVEST (NO.1 HOLDCO) LIMITED Director 2016-02-11 CURRENT 2011-03-08 Active
VANESSA KATE SIMMS GRAINGER RURAL LIMITED Director 2016-02-11 CURRENT 2003-04-16 Liquidation
VANESSA KATE SIMMS FRINCON HOLDINGS LIMITED Director 2016-02-11 CURRENT 1959-01-01 Liquidation
VANESSA KATE SIMMS FRINCON HOLDINGS 1986 LIMITED Director 2016-02-11 CURRENT 1986-08-29 Active
VANESSA KATE SIMMS BROMLEY PROPERTY INVESTMENTS LIMITED Director 2016-02-11 CURRENT 2000-09-06 Active
VANESSA KATE SIMMS GRAINGER (HADSTON) LIMITED Director 2016-02-11 CURRENT 2000-09-11 Liquidation
VANESSA KATE SIMMS GRAINGER REAL ESTATE LIMITED Director 2016-02-11 CURRENT 2001-02-28 Active
VANESSA KATE SIMMS GRAINGER (CLAPHAM) LIMITED Director 2016-02-11 CURRENT 2001-05-16 Active
VANESSA KATE SIMMS DERWENT NOMINEES (NO 2) LIMITED Director 2016-02-11 CURRENT 2003-01-08 Liquidation
VANESSA KATE SIMMS GRAINGER RESIDENTIAL LIMITED Director 2016-02-11 CURRENT 2004-01-15 Active
VANESSA KATE SIMMS GRAINGER SERVICED APARTMENTS LIMITED Director 2016-02-11 CURRENT 2004-06-25 Liquidation
VANESSA KATE SIMMS GRAINGER EUROPE (NO. 2) LIMITED Director 2016-02-11 CURRENT 2005-07-27 Liquidation
VANESSA KATE SIMMS GRAINGER UNITHOLDER NO 1 LIMITED Director 2016-02-11 CURRENT 2005-10-19 Active
VANESSA KATE SIMMS GRAINGER HOMES (GATESHEAD) LIMITED Director 2016-02-11 CURRENT 2005-12-12 Active
VANESSA KATE SIMMS GRAINGER DEVELOPMENTS LIMITED Director 2016-02-11 CURRENT 2007-01-23 Active
VANESSA KATE SIMMS GRAINGER SEVEN SISTERS LIMITED Director 2016-02-11 CURRENT 2007-02-16 Active
VANESSA KATE SIMMS GRAINGER EUROPE (NO. 4) LIMITED Director 2016-02-11 CURRENT 2007-08-24 Active
VANESSA KATE SIMMS GRAINGER (ALDERSHOT) LIMITED Director 2016-02-11 CURRENT 2011-02-23 Active
VANESSA KATE SIMMS GRAINGER OCCC LIMITED Director 2016-02-11 CURRENT 2011-03-09 Active
VANESSA KATE SIMMS GRAINGER PEARL LIMITED Director 2016-02-11 CURRENT 2012-04-16 Active
VANESSA KATE SIMMS GRAINGER BRADLEY LIMITED Director 2016-02-11 CURRENT 2012-12-10 Active
VANESSA KATE SIMMS GRAINGER FINANCE (TRICOMM) LIMITED Director 2016-02-11 CURRENT 2013-03-19 Active
VANESSA KATE SIMMS GRAINGER REIT 3 LIMITED Director 2016-02-11 CURRENT 2015-10-30 Active
VANESSA KATE SIMMS GRAINGER REIT 1 LIMITED Director 2016-02-11 CURRENT 2015-10-30 Active
VANESSA KATE SIMMS ROTATION FINANCE LIMITED Director 2016-02-11 CURRENT 1986-01-14 Active
VANESSA KATE SIMMS WEST WATERLOOVILLE DEVELOPMENTS LIMITED Director 2016-02-11 CURRENT 1995-04-19 Active
VANESSA KATE SIMMS WARREN COURT LIMITED Director 2016-02-11 CURRENT 1995-10-02 Active
VANESSA KATE SIMMS RESIDENTIAL TENANCIES LIMITED Director 2016-02-11 CURRENT 1995-11-09 Active
VANESSA KATE SIMMS VICTORIA COURT (SOUTHPORT) LIMITED Director 2016-02-11 CURRENT 1995-11-23 Active
VANESSA KATE SIMMS WANSBECK LODGE MANAGEMENT LIMITED Director 2016-02-11 CURRENT 2001-07-26 Liquidation
VANESSA KATE SIMMS TRICOMM HOUSING (HOLDINGS) LIMITED Director 2016-02-11 CURRENT 2001-08-30 Active
VANESSA KATE SIMMS PHA LIMITED Director 2016-02-11 CURRENT 2008-10-27 Active
VANESSA KATE SIMMS LANGWOOD PROPERTIES LIMITED Director 2016-02-11 CURRENT 1944-04-12 Liquidation
VANESSA KATE SIMMS PARK ESTATES INVESTMENTS (LIVERPOOL) LIMITED Director 2016-02-11 CURRENT 1980-12-15 Liquidation
VANESSA KATE SIMMS CHRISDELL LIMITED Director 2016-02-11 CURRENT 1973-12-11 Active
VANESSA KATE SIMMS BPT (RESIDENTIAL INVESTMENTS) LIMITED Director 2016-02-11 CURRENT 1940-02-15 Active
VANESSA KATE SIMMS ATLANTIC METROPOLITAN (U.K.) LIMITED Director 2016-02-11 CURRENT 1982-04-08 Active
VANESSA KATE SIMMS GRAINGER HOUSING & DEVELOPMENTS LIMITED Director 2016-02-11 CURRENT 1986-05-12 Active
VANESSA KATE SIMMS CITY NORTH PROPERTIES LIMITED Director 2016-02-11 CURRENT 1988-06-17 Active
VANESSA KATE SIMMS N & D LONDON LIMITED Director 2016-02-11 CURRENT 1988-10-13 Active
VANESSA KATE SIMMS PORTLAND HOUSE HOLDINGS LIMITED Director 2016-02-11 CURRENT 1989-09-08 Active
VANESSA KATE SIMMS N & D PROPERTIES (MIDLANDS) LIMITED Director 2016-02-11 CURRENT 1993-05-21 Liquidation
VANESSA KATE SIMMS CITY NORTH GROUP LIMITED Director 2016-02-11 CURRENT 1993-06-29 Active
VANESSA KATE SIMMS CROSSCO (NO. 103) LIMITED Director 2016-02-11 CURRENT 1994-05-13 Active
VANESSA KATE SIMMS BPT (ASSURED HOMES) LIMITED Director 2016-02-11 CURRENT 1994-07-29 Active
VANESSA KATE SIMMS PARK ESTATES (LIVERPOOL) LIMITED Director 2016-02-11 CURRENT 1995-02-10 Liquidation
VANESSA KATE SIMMS GRAINGER DEVELOPMENT MANAGEMENT LIMITED Director 2016-02-11 CURRENT 1996-01-16 Active
VANESSA KATE SIMMS GRAINGER MAIDENHEAD LIMITED Director 2016-02-11 CURRENT 1999-02-08 Active
VANESSA KATE SIMMS CITY NORTH 5 LIMITED Director 2016-02-11 CURRENT 1999-04-08 Active
VANESSA KATE SIMMS GRAINGER PIMLICO LIMITED Director 2016-02-11 CURRENT 1999-06-07 Liquidation
VANESSA KATE SIMMS GRAINGER NEWBURY LIMITED Director 2016-02-11 CURRENT 2000-01-11 Active
VANESSA KATE SIMMS GRAINGER PROPERTY SERVICES LIMITED Director 2016-02-11 CURRENT 2000-01-11 Liquidation
VANESSA KATE SIMMS GRAINGER PROPERTIES LIMITED Director 2016-02-11 CURRENT 2000-01-21 Active
VANESSA KATE SIMMS INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED Director 2016-02-11 CURRENT 2000-09-27 Active
VANESSA KATE SIMMS GRAINGER RESIDENTIAL MANAGEMENT LIMITED Director 2016-02-11 CURRENT 2003-11-24 Active
VANESSA KATE SIMMS GRAINGER EMPLOYEES LIMITED Director 2016-02-11 CURRENT 2004-01-19 Active
VANESSA KATE SIMMS GRAINGER LAND & REGENERATION LIMITED Director 2016-02-11 CURRENT 2004-09-29 Active
VANESSA KATE SIMMS GRAINGER EUROPE LIMITED Director 2016-02-11 CURRENT 2004-11-29 Active
VANESSA KATE SIMMS GRAINGER (OCTAVIA HILL) LIMITED Director 2016-02-11 CURRENT 2005-12-14 Active
VANESSA KATE SIMMS H I TRICOMM HOLDINGS LIMITED Director 2016-02-11 CURRENT 2006-02-06 Active
VANESSA KATE SIMMS GRAINGER PRS LIMITED Director 2016-02-11 CURRENT 2006-04-21 Active
VANESSA KATE SIMMS GREIT LIMITED Director 2016-02-11 CURRENT 2006-04-20 Active
VANESSA KATE SIMMS DERWENT DEVELOPMENTS (CURZON) LIMITED Director 2016-02-11 CURRENT 2006-07-26 Active
VANESSA KATE SIMMS GRAINGER SOUTHWARK LIMITED Director 2016-02-11 CURRENT 2011-03-10 Active
VANESSA KATE SIMMS GRAINGER RAMP LIMITED Director 2016-02-11 CURRENT 2011-03-11 Active
VANESSA KATE SIMMS GRAINGER ENFRANCHISEMENT NO. 1 (2012) LIMITED Director 2016-02-11 CURRENT 2012-03-12 Active
VANESSA KATE SIMMS CONNECTED LIVING LONDON LTD Director 2016-02-11 CURRENT 2012-03-12 Active
VANESSA KATE SIMMS GRAINGER ENFRANCHISEMENT NO. 2 (2012) LIMITED Director 2016-02-11 CURRENT 2012-03-12 Active
VANESSA KATE SIMMS GRAINGER KENSINGTON & CHELSEA LIMITED Director 2016-02-11 CURRENT 2012-07-20 Active
VANESSA KATE SIMMS THE BRADFORD PROPERTY TRUST LIMITED Director 2016-02-11 CURRENT 1989-05-19 Active
VANESSA KATE SIMMS NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED Director 2016-02-11 CURRENT 1922-06-28 Active
VANESSA KATE SIMMS SUBURBAN HOMES LIMITED Director 2016-02-11 CURRENT 1963-09-02 Active
VANESSA KATE SIMMS OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE) Director 2016-02-11 CURRENT 1886-07-14 Liquidation
VANESSA KATE SIMMS MARGRAVE ESTATES LIMITED Director 2016-02-11 CURRENT 1937-10-14 Active
VANESSA KATE SIMMS HARBORNE TENANTS LIMITED Director 2016-02-11 CURRENT 1940-07-08 Active
VANESSA KATE SIMMS GLOBE BROTHERS ESTATES LIMITED Director 2016-02-11 CURRENT 1929-10-15 Active
VANESSA KATE SIMMS GIP LIMITED Director 2016-02-11 CURRENT 1966-07-27 Active
VANESSA KATE SIMMS RESIDENTIAL LEASES LIMITED Director 2016-02-11 CURRENT 1983-01-07 Active
VANESSA KATE SIMMS PARK DEVELOPMENTS (LIVERPOOL) LIMITED Director 2016-02-11 CURRENT 1985-02-14 Liquidation
VANESSA KATE SIMMS DERWENT DEVELOPMENTS LIMITED Director 2016-02-11 CURRENT 1985-03-26 Active
VANESSA KATE SIMMS GRAINGER (LONDON) LIMITED Director 2016-02-11 CURRENT 1985-04-29 Active
VANESSA KATE SIMMS BROMLEY NO 1 LIMITED Director 2016-02-11 CURRENT 1891-07-03 Liquidation
VANESSA KATE SIMMS BPT LIMITED Director 2016-02-11 CURRENT 1928-03-30 Active
VANESSA KATE SIMMS BPT (BRADFORD PROPERTY TRUST) LIMITED Director 2016-02-11 CURRENT 1930-12-23 Active
VANESSA KATE SIMMS GRAINGER FINANCE COMPANY LIMITED Director 2016-02-11 CURRENT 1999-06-30 Active
VANESSA KATE SIMMS GRAINGER HOMES LIMITED Director 2016-02-11 CURRENT 2000-12-14 Active
VANESSA KATE SIMMS BROMLEY PROPERTY HOLDINGS LIMITED Director 2016-02-11 CURRENT 2000-12-29 Active
VANESSA KATE SIMMS BROMLEY NO.1 HOLDINGS LIMITED Director 2016-02-11 CURRENT 2001-02-22 Liquidation
VANESSA KATE SIMMS TRICOMM HOUSING LIMITED Director 2016-02-11 CURRENT 2001-08-30 Active
VANESSA KATE SIMMS GRAINGER ASSET MANAGEMENT LIMITED Director 2016-02-11 CURRENT 2002-04-15 Active
VANESSA KATE SIMMS GRAINGER (HORNSEY) LIMITED Director 2016-02-11 CURRENT 2003-06-25 Active
VANESSA KATE SIMMS GRAINGER PEARL HOLDINGS LIMITED Director 2016-02-11 CURRENT 2012-04-16 Active
VANESSA KATE SIMMS GRAINGER REIT 2 LIMITED Director 2016-02-11 CURRENT 2015-10-30 Active
ROBERT WILLIAM IAN WILKINSON AEW EUROPE HOLDING LIMITED Director 2018-03-31 CURRENT 2008-01-21 Active
ROBERT WILLIAM IAN WILKINSON AEW EUROPE INVESTMENT LIMITED Director 2018-03-31 CURRENT 2008-01-18 Active
ANTONY PAUL WRAY CKC PROJECTS LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-10Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution Short notice of general meeting other than an annual general meeting 05/02/2025</ul>
2025-02-10Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution Short notice of general meeting other than an annual general meeting 05/02/2025<li>Resolution passed removal of pre-emption</ul>
2024-12-2421/10/24 STATEMENT OF CAPITAL GBP 37155765.4
2024-10-22CONFIRMATION STATEMENT MADE ON 16/10/24, WITH UPDATES
2024-10-22CS01CONFIRMATION STATEMENT MADE ON 16/10/24, WITH UPDATES
2024-10-0116/09/24 STATEMENT OF CAPITAL GBP 37155056.3
2024-10-0123/09/24 STATEMENT OF CAPITAL GBP 37155479.3
2024-10-01SH0116/09/24 STATEMENT OF CAPITAL GBP 37155056.3
2024-09-30Termination of appointment of Adam Mcghin on 2024-09-27
2024-09-30Appointment of Mrs Sapna Bedi Fitzgerald as company secretary on 2024-09-30
2024-09-30AP03Appointment of Mrs Sapna Bedi Fitzgerald as company secretary on 2024-09-30
2024-09-30TM02Termination of appointment of Adam Mcghin on 2024-09-27
2024-04-1012/02/24 STATEMENT OF CAPITAL GBP 37153042.85
2024-04-10SH0112/02/24 STATEMENT OF CAPITAL GBP 37153042.85
2024-03-0704/03/24 STATEMENT OF CAPITAL GBP 37153189.75
2024-03-07SH0104/03/24 STATEMENT OF CAPITAL GBP 37153189.75
2024-03-0426/02/24 STATEMENT OF CAPITAL GBP 37153079.55
2024-03-04SH0126/02/24 STATEMENT OF CAPITAL GBP 37153079.55
2024-02-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2024-02-16Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-02-16Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2024-02-16Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Ability to call a general meeting 07/02/2024</ul>
2024-02-16Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Ability to call a general meeting 07/02/2024<li>Resolution on securities</ul>
2024-02-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2024-02-0805/02/24 STATEMENT OF CAPITAL GBP 37152888.65
2024-02-08SH0105/02/24 STATEMENT OF CAPITAL GBP 37152888.65
2024-01-15SH0118/12/23 STATEMENT OF CAPITAL GBP 37152738.1
2023-12-0527/11/23 STATEMENT OF CAPITAL GBP 37152694.05
2023-12-05SH0127/11/23 STATEMENT OF CAPITAL GBP 37152694.05
2023-10-16CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES
2023-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES
2023-09-1312/09/23 STATEMENT OF CAPITAL GBP 37152102.8
2023-09-13SH0112/09/23 STATEMENT OF CAPITAL GBP 37152102.8
2023-03-0602/03/23 STATEMENT OF CAPITAL GBP 37151867.8
2023-03-06SH0102/03/23 STATEMENT OF CAPITAL GBP 37151867.8
2023-02-1615/02/23 STATEMENT OF CAPITAL GBP 37150917.2
2023-02-16Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-02-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2023-02-16SH0115/02/23 STATEMENT OF CAPITAL GBP 37150917.2
2023-02-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-02-09APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM IAN WILKINSON
2023-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM IAN WILKINSON
2023-02-0630/01/23 STATEMENT OF CAPITAL GBP 37150469.6
2023-02-06SH0130/01/23 STATEMENT OF CAPITAL GBP 37150469.6
2023-01-2505/12/22 STATEMENT OF CAPITAL GBP 37149294.6
2023-01-2523/01/23 STATEMENT OF CAPITAL GBP 37149760.9
2023-01-25SH0105/12/22 STATEMENT OF CAPITAL GBP 37149294.6
2023-01-03DIRECTOR APPOINTED MR MICHAEL HARRIS BRODTMAN
2023-01-03AP01DIRECTOR APPOINTED MR MICHAEL HARRIS BRODTMAN
2022-12-01SH0101/12/22 STATEMENT OF CAPITAL GBP 37149238.7
2022-11-24SH0121/11/22 STATEMENT OF CAPITAL GBP 37147796.25
2022-10-12CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-09-2828/09/22 STATEMENT OF CAPITAL GBP 37146086.7
2022-09-28SH0128/09/22 STATEMENT OF CAPITAL GBP 37146086.7
2022-09-22SH0121/09/22 STATEMENT OF CAPITAL GBP 37145993.45
2022-09-16SH0115/09/22 STATEMENT OF CAPITAL GBP 37145480.55
2022-08-3117/08/22 STATEMENT OF CAPITAL GBP 37140937.8
2022-08-31SH0117/08/22 STATEMENT OF CAPITAL GBP 37140937.8
2022-03-03SH0101/03/22 STATEMENT OF CAPITAL GBP 37140754.15
2022-02-18SH0114/02/22 STATEMENT OF CAPITAL GBP 37140722.7
2022-02-15Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution General meeting 09/02/2022</ul>
2022-02-15Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution General meeting 09/02/2022<li>Resolution on securities</ul>
2022-02-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2022-02-10APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES PHILLIP CARR-LOCKE
2022-02-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-02-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES PHILLIP CARR-LOCKE
2022-01-2624/01/22 STATEMENT OF CAPITAL GBP 37140481.65
2022-01-26SH0124/01/22 STATEMENT OF CAPITAL GBP 37140481.65
2022-01-2017/01/22 STATEMENT OF CAPITAL GBP 37140202.8
2022-01-20SH0117/01/22 STATEMENT OF CAPITAL GBP 37140202.8
2021-12-2321/12/21 STATEMENT OF CAPITAL GBP 37140104.5
2021-12-23SH0121/12/21 STATEMENT OF CAPITAL GBP 37140104.5
2021-12-09SH0106/12/21 STATEMENT OF CAPITAL GBP 37139109.4
2021-10-06SH0104/10/21 STATEMENT OF CAPITAL GBP 37138912.7
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2021-10-04AP01DIRECTOR APPOINTED CAROL HUI
2021-09-30SH0127/09/21 STATEMENT OF CAPITAL GBP 37138834.05
2021-09-09SH0107/09/21 STATEMENT OF CAPITAL GBP 37136565.55
2021-09-08SH0101/09/21 STATEMENT OF CAPITAL GBP 37135107.45
2021-08-31AP01DIRECTOR APPOINTED MR ROBERT JAN HUDSON
2021-08-27CH01Director's details changed for Ms Helen Christine Gordon on 2021-05-27
2021-08-04SH0102/08/21 STATEMENT OF CAPITAL GBP 33766139
2021-07-28RP04TM01Second filing for the termination of Vanessa Kate Simms
2021-06-17SH0115/06/21 STATEMENT OF CAPITAL GBP 33765960.25
2021-05-19SH0117/05/21 STATEMENT OF CAPITAL GBP 33765823.45
2021-05-14AD03Registers moved to registered inspection location of Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
2021-05-14AD02Register inspection address changed to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
2021-04-29TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA KATE SIMMS
2021-03-17SH0115/03/21 STATEMENT OF CAPITAL GBP 33765610.6
2021-03-04SH0101/03/21 STATEMENT OF CAPITAL GBP 33765443.95
2021-02-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2021-02-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2020-12-10SH0108/12/20 STATEMENT OF CAPITAL GBP 33765000.4
2020-11-24SH0123/11/20 STATEMENT OF CAPITAL GBP 33764844.05
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES
2020-09-15SH0114/09/20 STATEMENT OF CAPITAL GBP 33763991.55
2020-09-14SH0109/09/20 STATEMENT OF CAPITAL GBP 33763280.95
2020-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 001255750048
2020-05-19SH0119/05/20 STATEMENT OF CAPITAL GBP 33758292.55
2020-05-14DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600131462Y2020 ASIN: GB00B04V1276
2020-03-11SH0110/03/20 STATEMENT OF CAPITAL GBP 33758181.8
2020-03-04SH0103/03/20 STATEMENT OF CAPITAL GBP 33755411.8
2020-02-25SH0125/02/20 STATEMENT OF CAPITAL GBP 33750461.65
2020-02-19SH0117/02/20 STATEMENT OF CAPITAL GBP 33749929.95
2020-02-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-02-17RES11Resolutions passed:Resolution of removal of pre-emption rightsResolution of authority to purchase a number of sharesResolutionsResolution of allotment of securitiesResolutionsResolution of allotment of securitiesResolution of removal of pre-emption rig...
2020-02-12DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600126885Y2019 ASIN: GB00B04V1276
2020-02-07SH0106/02/20 STATEMENT OF CAPITAL GBP 30689929.95
2019-12-03SH0103/12/19 STATEMENT OF CAPITAL GBP 30689750.85
2019-11-27DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600126885Y2019 ASIN: GB00B04V1276
2019-09-27SH0126/09/19 STATEMENT OF CAPITAL GBP 30689422.55
2019-09-26SH0124/09/19 STATEMENT OF CAPITAL GBP 30688825.5
2019-09-16SH0116/09/19 STATEMENT OF CAPITAL GBP 30688455.35
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-09-12SH0111/09/19 STATEMENT OF CAPITAL GBP 30687103.95
2019-07-08DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600121281Y2019 ASIN: GB00B04V1276
2019-06-19SH0118/06/19 STATEMENT OF CAPITAL GBP 30681193.75
2019-04-10SH0108/04/19 STATEMENT OF CAPITAL GBP 30681084.45
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2019-02-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2019-02-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-02-25SH0125/02/19 STATEMENT OF CAPITAL GBP 30680826.65
2019-02-19SH0118/02/19 STATEMENT OF CAPITAL GBP 30680714.8
2019-02-13DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600116000Y2018 ASIN: GB00B04V1276
2019-02-12SH0112/02/19 STATEMENT OF CAPITAL GBP 30680599.9
2019-02-11AP01DIRECTOR APPOINTED MRS JANETTE SUSAN BELL
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY PAUL WRAY
2019-02-06RP04CS01Second filing of Confirmation Statement dated 29/03/2018
2019-01-31SH0131/01/19 STATEMENT OF CAPITAL GBP 30680416.1
2019-01-16SH0118/12/18 STATEMENT OF CAPITAL GBP 30680220.8
2018-12-18EXRILondon Stock Exchange corporate action. Call on Intermediate Securities of ORD GBP0.05 NIL PAID 17/12/18 for COAF: UK600116058Y2018 ASIN: GB00BGDM7H07
2018-11-30RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.05 for COAF: UK600116012Y2018 ASIN: GB00B04V1276
2018-11-20SH0120/11/18 STATEMENT OF CAPITAL GBP 20942296.25
2018-11-14DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600116000Y2018 ASIN: GB00B04V1276
2018-11-14RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.05 for COAF: UK600116012Y2018 ASIN: GB00B04V1276
2018-11-14EXRILondon Stock Exchange corporate action. Call on Intermediate Securities of ORD GBP0.05 NPD 17/12/18 for COAF: UK600116058Y2018 ASIN: GB00BGDM7H07
2018-11-14PARILondon Stock Exchange corporate action. Pari-Passu of ORD GBP0.05 FPD 17/12/18 for COAF: UK600116059Y2018 ASIN: GB00BGDM7J21
2018-10-17SH0118/09/18 STATEMENT OF CAPITAL GBP 20941270
2018-09-12SH0111/09/18 STATEMENT OF CAPITAL GBP 20940703.55
2018-07-24LATEST SOC24/07/18 STATEMENT OF CAPITAL;GBP 20938553.95
2018-07-24SH0124/07/18 STATEMENT OF CAPITAL GBP 20938553.95
2018-07-05DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600110841Y2018 ASIN: GB00B04V1276
2018-06-27SH0126/06/18 STATEMENT OF CAPITAL GBP 20938197.1
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 20937878.25
2018-06-04SH0131/05/18 STATEMENT OF CAPITAL GBP 20937878.25
2018-05-17DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600110841Y2018 ASIN: GB00B04V1276
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 20937488.1
2018-04-05SH0105/04/18 STATEMENT OF CAPITAL GBP 20937488.1
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 20937384.15
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2018-03-28SH0127/03/18 STATEMENT OF CAPITAL GBP 20937384.15
2018-03-20SH0120/03/18 STATEMENT OF CAPITAL GBP 20936967.8
2018-03-13SH0112/03/18 STATEMENT OF CAPITAL GBP 20936789.4
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 20936379.1
2018-03-05SH0105/03/18 STATEMENT OF CAPITAL GBP 20936379.1
2018-02-15TM01APPOINTMENT TERMINATED, DIRECTOR BELINDA RICHARDS
2018-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-02-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-02-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2018-02-13DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600106011Y2017 ASIN: GB00B04V1276
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 20931061.85
2018-01-22SH0118/01/18 STATEMENT OF CAPITAL GBP 20931061.85
2017-11-30DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600106011Y2017 ASIN: GB00B04V1276
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 20930844.15
2017-10-19SH0119/10/17 STATEMENT OF CAPITAL GBP 20930844.15
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOPLING
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 20930584.25
2017-09-20SH0120/09/17 STATEMENT OF CAPITAL GBP 20930584.25
2017-09-14SH0112/09/17 STATEMENT OF CAPITAL GBP 20928672.85
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 20923665.75
2017-07-10SH0106/07/17 STATEMENT OF CAPITAL GBP 20923665.75
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 20923006.75
2017-06-14SH0114/06/17 STATEMENT OF CAPITAL GBP 20923006.75
2017-05-23DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600100759Y2017 ASIN: GB00B04V1276
2017-05-19DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600100759Y2017 ASIN: GB00B04V1276
2017-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 001255750047
2017-05-11SH0111/05/17 STATEMENT OF CAPITAL GBP 20922967.7
2017-03-27SH0122/03/17 STATEMENT OF CAPITAL GBP 20922521.6
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-03-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-28SH0106/02/17 STATEMENT OF CAPITAL GBP 20921354.30
2017-02-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-02-15AP01DIRECTOR APPOINTED MR MARK SYDNEY CLARE
2017-02-14DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600096055Y2016 ASIN: GB00B04V1276
2017-02-14AP01DIRECTOR APPOINTED MR JUSTIN RICHARD READ
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR BARONESS FORD
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 20921334.15
2017-02-10SH0125/01/17 STATEMENT OF CAPITAL GBP 20921334.15
2017-01-04SH0107/12/16 STATEMENT OF CAPITAL GBP 20920511.25
2016-12-01DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600096055Y2016 ASIN: GB00B04V1276
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 20918939.3
2016-11-14SH0127/10/16 STATEMENT OF CAPITAL GBP 20918939.30
2016-11-03SH0115/09/16 STATEMENT OF CAPITAL GBP 20918726.75
2016-09-21SH0108/09/16 STATEMENT OF CAPITAL GBP 20917282.90
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 20915830.55
2016-09-13SH0130/08/16 STATEMENT OF CAPITAL GBP 20915830.55
2016-07-29SH0119/07/16 STATEMENT OF CAPITAL GBP 20915317.20
2016-07-15SH0111/07/16 STATEMENT OF CAPITAL GBP 20915198.45
2016-07-01DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600090748Y2016 ASIN: GB00B04V1276
2016-05-19DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600090748Y2016 ASIN: GB00B04V1276
2016-03-29AR0101/03/16 FULL LIST
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 20914843.75
2016-03-23SH0115/03/16 STATEMENT OF CAPITAL GBP 20914843.75
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 20914645.5
2016-03-01SH0101/02/16 STATEMENT OF CAPITAL GBP 20914645.50
2016-02-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-02-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-02-16AP01DIRECTOR APPOINTED VANESSA KATE SIMMS
2016-02-15DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600085184Y2015 ASIN: GB00B04V1276
2016-02-01SH0126/01/16 STATEMENT OF CAPITAL GBP 20914580.20
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 20912960.6
2015-12-29SH0116/12/15 STATEMENT OF CAPITAL GBP 20912960.60
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES
2015-11-30AP01DIRECTOR APPOINTED HELEN CHRISTINE GORDON
2015-11-27DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600085184Y2015 ASIN: GB00B04V1276
2015-11-19DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600085184Y2015 ASIN: GB00B04V1276
2015-11-10AP01DIRECTOR APPOINTED ROBERT WILLIAM IAN WILKINSON
2015-10-06SH0123/09/15 STATEMENT OF CAPITAL GBP 20912845.10
2015-10-01SH0115/09/15 STATEMENT OF CAPITAL GBP 20911426.90
2015-09-21SH0102/09/15 STATEMENT OF CAPITAL GBP 20908945.25
2015-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 001255750046
2015-07-22RP04SECOND FILING WITH MUD 01/03/15 FOR FORM AR01
2015-07-22RP04SECOND FILING WITH MUD 01/03/14 FOR FORM AR01
2015-07-22ANNOTATIONClarification
2015-07-07DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600079939Y2015 ASIN: GB00B04V1276
2015-06-18LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 20889982
2015-06-18SH0104/06/15 STATEMENT OF CAPITAL GBP 20890031.55
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN COULL
2015-05-26DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600079939Y2015 ASIN: GB00B04V1276
2015-05-14DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600079939Y2015 ASIN: GB00B04V1276
2015-04-01AP01DIRECTOR APPOINTED ANDREW CHARLES PHILIP CARR-LOCKE
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 20889982
2015-03-26AR0101/03/15 FULL LIST
2015-03-26AR0101/03/15 FULL LIST
2015-03-04SH0119/02/15 STATEMENT OF CAPITAL GBP 20889982.00
2015-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-02-25SH0112/02/15 STATEMENT OF CAPITAL GBP 20889945.45
2015-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BARNSLEY
2015-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN BROADHURST
2015-02-20RES13NOTICE OF MEETINGS. POLITICAL DONATIONS 04/02/2015
2015-02-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-03SH0122/01/15 STATEMENT OF CAPITAL GBP 20889762.60
2015-01-28SH0115/01/15 STATEMENT OF CAPITAL GBP 20889671.20
2015-01-27MISCSECTION 519
2015-01-26AUDAUDITOR'S RESIGNATION
2014-12-09AP03SECRETARY APPOINTED ADAM MCGHIN
2014-12-09TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE
2014-11-21DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600075166Y2014 ASIN: GB00B04V1276
2014-11-20DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600075166Y2014 ASIN: GB00B04V1276
2014-10-10AP01DIRECTOR APPOINTED IAN COULL
2014-09-25SH0122/09/14 STATEMENT OF CAPITAL GBP 20889625.50
2014-09-25SH0111/09/14 STATEMENT OF CAPITAL GBP 20888036.90
2014-09-10SH0101/09/14 STATEMENT OF CAPITAL GBP 20887524.90
2014-08-19SH0107/08/14 STATEMENT OF CAPITAL GBP 20885910.30
2014-07-16SH0108/07/14 STATEMENT OF CAPITAL GBP 20883774
2014-05-19DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600070171Y2014 ASIN: GB00B04V1276
2014-05-09SH0102/05/14 STATEMENT OF CAPITAL GBP 2080879490.00
2014-03-10SH0106/03/14 STATEMENT OF CAPITAL GBP 20883307.20
2014-03-06AR0101/03/14 FULL LIST
2014-03-06AR0101/03/14 FULL LIST
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER COUCH
2014-02-19SH0114/02/14 STATEMENT OF CAPITAL GBP 20883237.85
2014-02-18SH0113/02/14 STATEMENT OF CAPITAL GBP 20881649.25
2014-02-17SH0111/02/14 STATEMENT OF CAPITAL GBP 20877207.75
2014-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-02-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-02-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-17SH0113/12/13 STATEMENT OF CAPITAL GBP 20831060.65
2013-12-17SH0113/12/13 STATEMENT OF CAPITAL GBP 20827883.45
2013-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 001255750045
2013-11-19SH0115/11/13 STATEMENT OF CAPITAL GBP 20827549.70
2013-11-12SH0108/11/13 STATEMENT OF CAPITAL GBP 20827391.15
2013-11-07DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600064743Y2013 ASIN: GB00B04V1276
2013-10-15SH0110/10/13 STATEMENT OF CAPITAL GBP 20827128.30
2013-10-09SH0126/09/13 STATEMENT OF CAPITAL GBP 20826474.20
2013-10-09SH0112/09/13 STATEMENT OF CAPITAL GBP 20823658.80
2013-09-11SH0104/09/13 STATEMENT OF CAPITAL GBP 20821917.30
2013-09-05SH0128/08/13 STATEMENT OF CAPITAL GBP 20819236.50
2013-08-07RP04SECOND FILING WITH MUD 01/03/13 FOR FORM AR01
2013-08-07ANNOTATIONClarification
2013-07-08DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600060042Y2013 ASIN: GB00B04V1276
2013-05-16DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600060042Y2013 ASIN: GB00B04V1276
2013-04-23AR0101/03/13 NO CHANGES
2013-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BELINDA RICHARDS / 28/02/2013
2013-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CORBITT BARNSLEY / 28/02/2013
2013-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BARONESS MARGARET ANNE FORD / 28/02/2013
2013-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SHEDDEN BROADHURST / 28/02/2013
2013-02-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-02-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-02-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR HENRY PITMAN
2012-12-17AP01DIRECTOR APPOINTED MR SIMON HOWARD DAVIES
2012-11-22DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600055346Y2012 ASIN: GB00B04V1276
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN PITMAN / 28/09/2012
2012-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012
2012-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012
2012-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-03-06AR0101/03/12 FULL LIST
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012
2012-02-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HISCOX
2011-11-24AP01DIRECTOR APPOINTED ANTHONY PAUL WRAY
2011-10-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2011-06-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-05-23AP03SECRETARY APPOINTED MICHAEL PATRICK WINDLE
2011-05-23TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS ON
2011-04-18AP01DIRECTOR APPOINTED BELINDA RICHARDS
2011-03-17AR0101/03/11 BULK LIST
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM TUDOR JOHN
2011-02-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-02-09TM01TERMINATE DIR APPOINTMENT
2010-09-25AP01DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING
2010-09-24CH03SECRETARY'S CHANGE OF PARTICULARS / NICK ON / 16/09/2010
2010-09-17AP01DIRECTOR APPOINTED MARK GREENWOOD
2010-07-01AP01DIRECTOR APPOINTED MR PETER QUENTIN PATRICK COUCH
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CORBITT BARNSLEY / 13/05/2010
2010-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES 10/02/2010
2010-03-23CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-16MEM/ARTSARTICLES OF ASSOCIATION
2010-03-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-16RES13SECTION 570 AGM CALLED NOT LESS THAN 14 DAYS 10/02/2010
2010-03-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-15AR0101/03/10 BULK LIST
2010-02-23SH0119/02/10 STATEMENT OF CAPITAL GBP 6939905.65
2010-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-10-29TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON
2009-05-12169A(2)07/01/09 GBP TR 452912@0.05=22645.6
2009-03-19363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-02-26288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN DICKINSON
2009-02-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-02-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-02-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-01-20288aSECRETARY APPOINTED NICK ON
2009-01-20288bAPPOINTMENT TERMINATED SECRETARY ANDREW CUNNINGHAM
2008-12-30288aSECRETARY APPOINTED ANDREW ROLLAND CUNNINGHAM
2008-12-22288bAPPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE
2008-11-03288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GRAINGER PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRAINGER PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 48
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 42
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-04 Outstanding BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES
SECURITY AGREEMENT 2011-10-18 Outstanding BARCLAYS BANK PLC (THE SECURITY TRUSTEE FOR THE BENEFICIARIES)
SECURITY AGREEMENT 2004-07-17 Outstanding BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES
LEGAL CHARGE 1986-09-30 Satisfied A.P. BANK LIMITED.
DEED OF ASSURANCE 1986-06-26 Satisfied GUARDIAN ROYAL EXCHANGE PLC
MORTGAGE 1986-04-04 Satisfied RECKITT & COLMAN PENSION FUND (NOMINEES) LIMITED
DEED OF ASSURANCE 1985-12-23 Satisfied GUARDIAN ROYAL EXCHANGE PLC
1984-11-02 Satisfied GUARDIAN ROYAL EXCHANGE ASSURANCE PLC
LEGAL CHARGE 1983-06-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-05-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-03-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-03-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-02-12 Satisfied BARCLAYS BANK PLC
MORTGAGE 1981-12-18 Satisfied RECKITT & COLMAN PENSION FUND (NOMINEES) LIMITED
LEGAL CHARGE 1980-09-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-09-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-09-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-09-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-09-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1978-06-30 Satisfied BARCLAYS BANK PLC
MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 11 MAY 1955 1954-01-21 Satisfied E B STUDD
CHARGE BY WAY OF SUBSTITUTED SECURITY 1952-03-07 Satisfied G.H. ALLGOOD
DEED OF SUBSTITUTED SECURITY 1952-01-21 Satisfied G.H ALLGOOD
DEED OF SUBSTITUTION 1950-09-01 Satisfied LINSAY (SUCCESORS) LTD
MORTGAGE 1950-07-04 Satisfied G.H. ALLGOOD
DEED OF SUBSTITUTION 1949-03-18 Satisfied F. SWAN.
DEED OF SUBSTITUTION SUPPLEMENTAL TO A MORTGAGE OF 22 MAY 1939 1948-12-14 Satisfied MISS D J TAYLOR
CHARGE 1930-10-06 Satisfied JR BLOER
MORTGAGE 1915-08-13 Satisfied J. GRAHAM
MORTGAGE 1912-12-09 Satisfied ROCK PERMANENT BENEFIT BUILDING SOCIETY
MORTGAGE 1912-12-09 Satisfied ROCK PERMANENT BENEFIT BUILDING SOCIETY
MORTGAGE 1912-12-09 Satisfied ROCK PERMANENT BENEFIT BUILDING SOCIETY
MORTGAGE 1912-12-09 Satisfied ROCK PERMANENT BENEFIT BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAINGER PLC

Intangible Assets
Patents
We have not found any records of GRAINGER PLC registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

GRAINGER PLC owns 2 domain names.

grainger-plc.co.uk   graingerhomes.co.uk  

Trademarks
We have not found any records of GRAINGER PLC registering or being granted any trademarks
Income
Government Income

Government spend with GRAINGER PLC

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2011-08-17 GBP £4,590 Other Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GRAINGER PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GRAINGER PLC
OriginDestinationDateImport CodeImported Goods classification description
2010-03-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAINGER PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRAINGER PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name GRI
Listed Since 22-Feb-84
Market Sector Real Estate Investment & Services
Market Sub Sector Real Estate Holding & Development
Market Capitalisation £882.946M
Shares Issues 413,557,870.00
Share Type ORD GBP0.05
Ownership
    We could not find any group structure information
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    Other companies at postcode NE1 4JE