GRAINGER FINANCE COMPANY LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

GRAINGER FINANCE COMPANY LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
GRAINGER FINANCE COMPANY LIMITED was incorporated 20 years ago on 30/06/1999 and has the registered number: 03798495. The accounts status is FULL and accounts are next due on 30/06/2020.

GRAINGER FINANCE COMPANY LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

CITYGATE
NEWCASTLE UPON TYNE
NE1 4JE

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/10/2015 28/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN CHRISTINE GORDON May 1959 British Director 2015-12-31 CURRENT
ADAM MCGHIN Feb 1978 British Director 2016-09-30 CURRENT
MR MARK JEREMY ROBSON Apr 1959 British Director 2017-01-13 CURRENT
MRS VANESSA KATE SIMMS Aug 1975 British Director 2016-02-11 CURRENT
ADAM MCGHIN Secretary 2016-03-04 CURRENT
BOND DICKINSON Corporate Nominee Secretary 1999-06-30 UNTIL 1999-07-16 RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 1999-07-16 UNTIL 2016-01-04 RESIGNED
MR RUPERT JEROME DICKINSON Nov 1959 British Director 1999-07-16 UNTIL 2009-10-20 RESIGNED
MR PETER QUENTIN PATRICK COUCH Jan 1958 British Director 2010-12-06 UNTIL 2014-01-31 RESIGNED
STEPHEN DICKINSON Oct 1934 British Director 1999-07-16 UNTIL 2004-05-05 RESIGNED
GEOFFREY JOSEPH DAVIS Aug 1957 British Director 1999-07-16 UNTIL 2006-11-02 RESIGNED
MR MICHAEL PATRICK WINDLE Nov 1954 British Director 2012-04-23 UNTIL 2016-03-04 RESIGNED
MR KEITH SADLER May 1953 British Director 2006-12-21 UNTIL 2009-01-16 RESIGNED
MR MARK CHRISTOPHER FLEETWOOD Jan 1980 British Director 2016-12-20 UNTIL 2018-06-11 RESIGNED
MR MICHAEL PATRICK WINDLE Nov 1954 British Director 2004-01-26 UNTIL 2004-12-02 RESIGNED
SEAN ANTHONY SLADE Oct 1964 British Director 2004-05-05 UNTIL 2004-11-12 RESIGNED
NICHOLAS PETER ON Oct 1963 British Director 2009-01-23 UNTIL 2016-09-30 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Director 2006-08-30 UNTIL 2008-12-18 RESIGNED
MARK GREENWOOD Apr 1959 British Director 2010-09-23 UNTIL 2015-12-22 RESIGNED
MS DEBRA RACHEL YUDOLPH Apr 1964 British Director 2006-03-17 UNTIL 2006-12-21 RESIGNED
TIMOTHY JAMES CARE Aug 1961 British Nominee Director 1999-06-30 UNTIL 1999-07-16 RESIGNED
MR NICHOLAS MARK FLETCHER JOPLING Oct 1961 British Director 2010-12-06 UNTIL 2017-12-20 RESIGNED
MICHAEL PATRICK WINDLE Secretary 2008-12-18 UNTIL 2016-03-04 RESIGNED
GEOFFREY JOSEPH DAVIS Aug 1957 British Secretary 1999-07-16 UNTIL 2003-10-01 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Secretary 2003-10-01 UNTIL 2008-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grainger Plc 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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