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Companies/04810257

Grainger (Hornsey) Limited

Development of building projects · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Bpt LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-27 · No cessation recorded

Source record 107093434
Show 1 ceased record
Gip LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-07-27

Source record 115355028

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
SF
Sapna FitzgeraldCurrent secretary
Appointed 2024-09-30 · 2 yrs
+102 others
SF
Sapna FitzgeraldCurrent director
Appointed 2024-09-30 · 2 yrs · Solicitor
+96 others
RH
Robert HudsonCurrent director
Appointed 2022-03-25 · 4 yrs · Company Director
+111 others
MK
Michael KeaveneyCurrent director
Appointed 2021-05-04 · 5 yrs · Director
+44 others
HG
Helen GordonCurrent director
Appointed 2015-12-31 · 10 yrs · Company Director
+129 others
Show 20 historical appointments
AM
Adam McghinResigned director
Resigned 2016-09-30 · 7 yrs · Solicitor
AM
Adam McghinResigned secretary
Resigned 2016-03-04 · 8 yrs
VS
Vanessa SimmsResigned director
Resigned 2016-02-11 · 5 yrs · Company Director
PC
Peter CouchResigned director
Resigned 2010-12-07 · 3 yrs · Director Of Equity Release
MG
Mark GreenwoodResigned director
Resigned 2010-12-07 · 5 yrs · Company Director
NJ
Nicholas JoplingResigned director
Resigned 2010-12-07 · 7 yrs · Director
NO
Nicholas OnResigned director
Resigned 2009-01-23 · 7 yrs · Lawyer
MW
Michael WindleResigned secretary
Resigned 2008-12-18 · 7 yrs
AP
Andrew PrattResigned director
Resigned 2007-07-23 · 3 yrs · Company Director
RE
Richard ExleyResigned director
Resigned 2005-11-11 · 1 yr · Director Of Development
GD
Geoffrey DavisResigned director
Resigned 2005-01-18 · 1 yr · Chartered Accountant
MW
Michael WindleResigned director
Resigned 2005-01-18 · 4 yrs · Chartered Accountant
PS
Peter SchwerdtResigned director
Resigned 2004-08-05 · 2 yrs · Company Director
SS
Sean SladeResigned director
Resigned 2004-03-25 · Chartered Surveyor
MG
Marie GlanvilleResigned secretary
Resigned 2004-03-25 · 4 yrs
AC
Andrew CunninghamResigned director
Resigned 2004-03-25 · 11 yrs · Chartered Accountant
JF
James FielderResigned director
Resigned 2004-03-25 · 2 yrs · Surveyor
RD
Rupert DickinsonResigned director
Resigned 2004-03-25 · 5 yrs · Chartered Surveyor
CorpDentons Secretaries LimitedResigned secretary
Resigned 2003-06-25
CorpDws Directors LimitedResigned director
Resigned 2003-06-25

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active