The Griffin Trust
02496684 · Active
Company details
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Incorporated
- 1990-04-27
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 103 days
- Confirmation statement
- last made up 2026-03-18 · next due 2027-04-01
Registered office
The Bunker Airfield WayHooton Park
Ellesmere Port
Cheshire
Ch65 1bq
Industry (SIC codes)
91030
· Operation of historical sites and buildings and similar visitor attractions
Officers (28)
- Thomas, Christine · Director appointed 2020-10-30
- Foulkes, Michael David · Director appointed 2016-09-27
- Carron, Clifford · Director appointed 2016-09-27
- Marsh, Roy Walter · Director appointed 2003-09-03
- Williams, Geoffrey · Director appointed 2016-09-27 resigned 2023-07-01
- Beckett, David Adrian · Director resigned 2020-04-04
- Hales, Charles Philip · Director appointed 2015-03-03 resigned 2016-09-27
- Moore, Norman Philip · Director appointed 2014-01-09 resigned 2016-09-27
- Mellor, Richard Mark · Director appointed 2013-11-02 resigned 2016-04-27
- Hooley, David John · Director appointed 2014-10-14 resigned 2015-09-21
- Tennant, Robert · Director appointed 2014-09-18 resigned 2015-09-01
- Peers, David · Director appointed 2005-08-22 resigned 2014-04-22
- Patterson, Judith Anne · Secretary appointed 2002-01-15 resigned 2013-12-16
- Patterson, Judith Anne · Director resigned 2013-12-16
- Dodd, Alan · Director appointed 2008-04-24 resigned 2013-11-04
- Copson, Roger Frederic · Director appointed 2001-05-12 resigned 2006-11-20
- Jones, Tudor Owen · Director appointed 2003-10-02 resigned 2005-10-06
- Williamson, Kathryn Louise · Director appointed 2001-05-12 resigned 2005-05-05
- Jerabek, Frederick John · Director appointed 2002-09-26 resigned 2004-08-24
- Lewis, David John · Director appointed 2001-05-12 resigned 2003-07-31
- Knowles, Donald Edward · Director appointed 2000-06-15 resigned 2002-09-26
- Terry, Alan Edward · Director appointed 1995-07-31 resigned 2002-05-18
- Knowles, Doanld Edward · Secretary appointed 2001-09-25 resigned 2002-01-15
- Frost, Robert · Director appointed 1995-07-31 resigned 2001-05-12
- Thomas, Christine · Director resigned 2000-10-12
- Fegan, Robert · Director resigned 1998-04-25
- Mathews, Peter John · Director resigned 1995-02-05
- Watson, Peter · Director resigned 1993-04-16
People with significant control (1)
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2017-03-18
Recent filings (15)
- 2026-04-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-04-19 Replacement filing of director appointment with name RP01AP01 Officers
- 2025-07-15 Total-exemption-full accounts (paper) AA Accounts
- 2025-03-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-06-01 Total-exemption-full accounts (paper) AA Accounts
- 2024-04-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-04-10 Change account reference date company previous shortened AA01 Accounts
- 2023-11-19 Termination director company with name termination date TM01 Officers
- 2023-09-20 Total-exemption-full accounts (paper) AA Accounts
- 2023-04-27 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-10-13 Total-exemption-full accounts (paper) AA Accounts
- 2022-04-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-10-29 Total-exemption-full accounts (paper) AA Accounts
- 2021-06-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-05-23 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register