Grainger (Peachey) Limited

Company details

Type

Private Limited Company

Incorporated

1999-03-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · DORMANT

Next accounts due

2026-06-30 due in 20 days

Confirmation statement

last made up 2025-12-06 · next due 2026-12-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Fitzgerald, Sapna Bedi · Secretary appointed 2024-09-30
• Fitzgerald, Sapna Bedi · Director appointed 2024-09-30
• Hudson, Robert Jan · Director appointed 2022-03-25
• Pattinson, Eliza · Director appointed 2019-04-23
• Mcghin, Adam · Secretary appointed 2016-08-23 resigned 2024-09-27
• Mcghin, Adam · Director appointed 2016-08-23 resigned 2024-09-27
• Austin, Toby Edward · Director appointed 2021-11-17 resigned 2022-11-30
• Dickens, Jayne · Director appointed 2016-08-23 resigned 2019-12-16
• Kashyap, Ashish · Director appointed 2016-05-18 resigned 2016-08-23
• Barber, Paul Trevor · Director appointed 2016-05-18 resigned 2016-08-23
• Mcghin, Adam · Secretary appointed 2016-03-04 resigned 2016-05-18
• Simms, Vanessa Kate · Director appointed 2016-02-11 resigned 2016-05-18
• Gordon, Helen Christine · Director appointed 2015-12-31 resigned 2016-05-18
• On, Nicholas Peter · Director appointed 2009-01-23 resigned 2016-05-18
• Robson, Mark Jeremy · Director appointed 2004-05-05 resigned 2016-05-18
• Windle, Michael Patrick · Secretary appointed 2008-12-18 resigned 2016-03-04
• Cunningham, Andrew Rolland · Director appointed 2002-12-18 resigned 2016-01-04
• Pratt, Andrew Michael · Director appointed 2007-07-23 resigned 2010-12-31
• Dickinson, Rupert Jerome · Director appointed 2001-06-04 resigned 2009-10-20
• Schwerdt, Peter Christopher George · Director appointed 2004-05-05 resigned 2007-06-30
• Davis, Geoffrey Joseph · Director appointed 2002-12-18 resigned 2006-11-02
• Crumbley, Brian Aidan · Director appointed 2004-05-05 resigned 2005-09-30
• Slade, Sean Anthony · Director appointed 2004-05-05 resigned 2004-11-12
• Story, James Dennis · Director appointed 2002-02-01 resigned 2002-12-18
• Dixon, Alistair William · Director appointed 2001-06-04 resigned 2002-12-18
• Glanville, Marie Louise · Secretary appointed 2002-12-09 resigned 2002-12-13
• Halliwell, Christine · Secretary appointed 1999-09-30 resigned 2002-12-09
• Butterworth, Gary Ronald · Director appointed 2002-02-01 resigned 2002-10-08
• Denby, Nigel Anthony · Director appointed 1999-03-31 resigned 2001-05-25
• Wood, Timothy Barry · Secretary appointed 1999-03-31 resigned 1999-09-30

People with significant control (1)

• Northumberland & Durham Property Trust Limited Active
  Corporate Entity Psc · notified 2016-08-15
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• A deed of adherence to a composite guarantee and debenture dated 14TH march 2001 which is entered into between the chargor,various other charging companies and nationwide building society Satisfied
  Held by Nationwide Building Society
  Created 2001-11-16 · satisfied 2003-01-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• A deed of accession and variation to a composite guarantee and debenture dated 14TH march 2001 which is entered into between the chargor,various other charging companies and nationwide building society Satisfied
  Held by Nationwide Building Society
  Created 2001-11-16 · satisfied 2003-01-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-12-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-22 Dormant accounts (paper) AA Accounts
• 2024-12-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-23 Appointment of secretary AP03 Officers
• 2024-10-23 Termination director company with name termination date TM01 Officers
• 2024-10-23 Appointment of director AP01 Officers
• 2024-10-23 Termination secretary company with name termination date TM02 Officers
• 2024-03-14 Dormant accounts (paper) AA Accounts
• 2023-12-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-25 Director details changed CH01 Officers
• 2023-03-31 Dormant accounts (paper) AA Accounts
• 2022-12-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-30 Termination director company with name termination date TM01 Officers
• 2022-09-20 Dormant accounts (paper) AA Accounts
• 2022-03-25 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.