GRAINGER EUROPE (NO. 3) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

GRAINGER EUROPE (NO. 3) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
GRAINGER EUROPE (NO. 3) LIMITED was incorporated 18 years ago on 07/06/2005 and has the registered number: 05474301. The accounts status is FULL and accounts are next due on 30/06/2024.

GRAINGER EUROPE (NO. 3) LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CITYGATE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 4JE

This Company Originates in : United Kingdom
Previous trading names include:
GRAINGER SOUTHPORT LIMITED (until 21/08/2007)
CROSSCO (878) LIMITED (until 02/08/2005)

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM MCGHIN Secretary 2016-03-04 CURRENT
MR ROBERT JAN HUDSON Jul 1973 British Director 2022-03-25 CURRENT
ADAM MCGHIN Feb 1978 British Director 2016-09-30 CURRENT
HELEN CHRISTINE GORDON May 1959 British Director 2015-12-31 CURRENT
NICHOLAS PETER ON Oct 1963 British Director 2009-01-23 UNTIL 2016-09-30 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Secretary 2005-07-27 UNTIL 2008-12-22 RESIGNED
MICHAEL PATRICK WINDLE British Secretary 2008-12-18 UNTIL 2016-03-04 RESIGNED
MR RUPERT JEROME DICKINSON Nov 1959 British Director 2005-07-27 UNTIL 2009-10-20 RESIGNED
MS DEBRA RACHEL YUDOLPH Apr 1964 British Director 2005-07-27 UNTIL 2007-08-09 RESIGNED
PETER CHRISTOPHER GEORGE SCHWERDT Jun 1958 British Director 2005-07-27 UNTIL 2007-06-30 RESIGNED
MRS VANESSA KATE SIMMS Aug 1975 British Director 2016-02-11 UNTIL 2021-04-26 RESIGNED
MR MARK JEREMY ROBSON Apr 1959 British Director 2005-07-27 UNTIL 2007-08-09 RESIGNED
ANDREW MICHAEL PRATT Jul 1950 British Director 2007-07-23 UNTIL 2007-08-09 RESIGNED
PRIMA DIRECTOR LIMITED Corporate Director 2005-06-07 UNTIL 2005-07-27 RESIGNED
GEOFFREY JOSEPH DAVIS Aug 1957 British Director 2005-07-27 UNTIL 2006-11-02 RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 2005-07-27 UNTIL 2015-12-31 RESIGNED
MR BRIAN AIDAN CRUMBLEY Apr 1958 British Director 2005-07-27 UNTIL 2005-09-30 RESIGNED
MR TOBY EDWARD AUSTIN Aug 1972 British Director 2021-10-29 UNTIL 2022-11-30 RESIGNED
PRIMA SECRETARY LIMITED Corporate Secretary 2005-06-07 UNTIL 2005-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bpt Limited 2022-12-01 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Grainger Plc 2016-04-06 - 2022-12-01 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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