GRAYLING UK LIMITED - LONDON


Company Profile Company Filings

Overview

GRAYLING UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRAYLING UK LIMITED was incorporated 42 years ago on 28/10/1981 and has the registered number: 01593981. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GRAYLING UK LIMITED - LONDON

This company is listed in the following categories:
70210 - Public relations and communications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8TH FLOOR, HOLBORN GATE,
LONDON
WC2A 1AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN MORROW Nov 1967 British Director 2012-01-31 CURRENT
MR NEIL JONES Jun 1966 British Director 2016-07-01 CURRENT
HEATHER THOREAU Jan 1956 British Director RESIGNED
MRS HELEN MARY BRAMALL Secretary 2015-06-14 UNTIL 2016-12-31 RESIGNED
MR TYMON PIERS BROADHEAD Aug 1966 British Secretary 2006-03-31 UNTIL 2011-03-14 RESIGNED
RASHNA GEE Secretary 2003-01-09 UNTIL 2004-04-19 RESIGNED
TIMOTHY WILLIAM MELFORD DEANE Feb 1951 Secretary RESIGNED
MR ADAM GEORGE ROLAND HATFIELD Jul 1960 British Secretary 2001-04-19 UNTIL 2005-01-31 RESIGNED
JENNIFER KATHRYN LEES Secretary 2011-03-14 UNTIL 2014-08-08 RESIGNED
JEREMY MARK WHITE Jun 1960 British Secretary 2005-01-31 UNTIL 2006-03-31 RESIGNED
SALLY-ANN PATRICIA WITHEY Oct 1962 British Director 2011-02-16 UNTIL 2014-12-31 RESIGNED
MRS REBECCA ADELE HORNE Oct 1971 British Director 2015-07-01 UNTIL 2016-07-01 RESIGNED
PETER EDWARD VEZEY Jul 1948 British Director RESIGNED
MR PETER ANTONY TORINO Sep 1954 British Director RESIGNED
DANIEL JOHN YARDLEY Nov 1977 British Director 2009-12-16 UNTIL 2011-07-28 RESIGNED
MR NIGEL ALAN KENNEDY Feb 1956 British Director 1994-11-01 UNTIL 2009-12-09 RESIGNED
MR ROBERT CHARLES ST JOHN JACKSON Feb 1950 British Director RESIGNED
MRS JOANNA BRIGHT Jan 1960 British Director 1993-10-11 UNTIL 1993-12-22 RESIGNED
VIVIEN MARY HEPWORTH May 1953 British Director RESIGNED
MS ALISON JANE CLARKE Oct 1960 British Director 2004-05-04 UNTIL 2015-06-16 RESIGNED
MICHAEL IAN BURRELL Jun 1950 British Director 1993-10-11 UNTIL 2002-09-30 RESIGNED
MR TYMON PIERS BROADHEAD Aug 1966 British Director 2011-03-14 UNTIL 2011-04-11 RESIGNED
MR KEVIN BELL Sep 1957 British Director 1991-11-05 UNTIL 1993-11-01 RESIGNED
MR DAVID ATTERBURY THOMAS Mar 1949 British Director 1993-12-22 UNTIL 2009-12-31 RESIGNED
MR COLIN RAYMOND ADAMS Nov 1960 British Director 2011-04-11 UNTIL 2012-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Huntsworth Limited 2023-09-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Grayling International Limited 2016-04-06 - 2023-09-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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