Company information:
Grob Group Ltd (No: 00393466)
Address: 1ST FLOOR, 99 BISHOPSGATE, LONDON, EC2M 3XD, ENGLAND
Status: Active
Incorporated: 26-Feb-1945
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 18-Jan-2025
Industry Class: 43220 - Plumbing, heat and air-conditioning installation
Current Director: TERRY COOPER ( DOB: Aug-1971 From: Jan-2024 )
Current Director: OLIVIER CHRISTIAN YVES GROB ( DOB: Oct-1977 From: Sep-2021 )
Current Director: OLIVIER CHRISTIAN YVES GROB ( DOB: Oct-1977 From: Sep-2021 )
Current Director: CHRISTINA LAPINA-AMARELLE ( DOB: Oct-1980 From: Mar-2020 )
Current Secretary: CHRISTINA LAPINA-AMARELLE ( From: Mar-2020 )
Resigned Director: KEITH ANGOOD ( DOB: Sep-1941 From: Jan-1992 To: Jun-1997 )
Resigned Director: ANDREW DANIEL FINCH ( DOB: Jul-1977 From: Mar-2018 To: Mar-2020 )
Resigned Director: JANET ELIZABETH LEA ( DOB: Oct-1942 From: Jan-1992 To: Apr-1993 )
Resigned Director: MICHAEL EDWARD OHLY ( DOB: Nov-1944 From: Jan-1992 To: Sep-2021 )
Resigned Director: WINIFRED MARGARET OHLY ( DOB: Aug-1911 From: Jan-1992 To: Sep-2004 )
Resigned Director: DERRICE PATRICE OHLY ( DOB: Feb-1954 From: Nov-1998 To: Sep-2021 )
Resigned Director: CHRISTOPHER JOHN OHLY ( DOB: Dec-1948 From: Jan-1992 To: Apr-1993 )
Resigned Director: SHAUN DAVID POTTAGE ( DOB: Oct-1968 From: Jun-2006 To: Oct-2013 )
Resigned Director: DAVID WELLS ( DOB: Aug-1965 From: Nov-2002 To: Jun-2006 )
Resigned Director: DAVID WING ( DOB: Oct-1961 From: Oct-2013 To: Mar-2018 )
Resigned Director: GILES WILLIAM WOOLLEY ( DOB: Nov-1955 From: Jan-1992 To: Sep-2021 )
Resigned Secretary: ANDREW DANIEL FINCH ( From: Mar-2018 To: Mar-2020 )
Resigned Secretary: DERRICE PATRICE OHLY ( DOB: Feb-1954 From: Jan-1992 To: Dec-1998 )
Resigned Secretary: SHAUN DAVID POTTAGE ( DOB: Oct-1968 From: Jun-2006 To: Oct-2013 )
Resigned Secretary: DAVID WELLS ( DOB: Aug-1965 From: Nov-2002 To: Jun-2006 )
Resigned Secretary: DAVID WING ( From: Oct-2013 To: Mar-2018 )
Resigned Secretary: GILES WILLIAM WOOLLEY ( DOB: Nov-1955 From: Dec-1998 To: Nov-2002 )
Persons of Significant Control:
Hotchkiss Group Holdings Limited, 7 Marshall Road, Eastbourne, East Sussex, BN22 9AX, England: Ownership of shares – 75% or more (Notified: 2020-02-27)
Mr Giles William Woolley, Eastbourne, East Sussex, BN22 9AX: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-10-04, Ceased: 2020-02-27)
Mr Michael Edward Ohly, Eastbourne, East Sussex, BN22 9AX: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2020-02-27)