Company information:
Gradus Limited (No: 02152465)
Address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Status: Active
Incorporated: 08-Mar-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jul-2025
Industry Class: 22290 - Manufacture of other plastic products
Current Director: PIERRE DOMINIQUE DENIS CONVERS ( DOB: Aug-1968 From: Oct-2015 )
Current Director: PIERRE MARC LIENHARD ( DOB: Aug-1967 From: Oct-2015 )
Current Director: EDOUARD JEAN MICHEL PHELIPPEAU ( DOB: Apr-1967 From: Oct-2015 )
Current Director: PHILIPPE DOMINIQUE MARIE PUECH ( DOB: Jan-1974 From: Oct-2015 )
Current Director: DEBORAH SMITH ( DOB: May-1972 From: Nov-2021 )
Current Director: STEPHEN ANDREW WATT ( DOB: Jul-1957 From: Feb-1997 )
Current Secretary: DEBORAH SMITH ( From: Nov-2021 )
Resigned Director: JAMES JACK COLLIER ( DOB: Apr-1979 From: Jun-2018 To: Aug-2019 )
Resigned Director: PETER WILLIAM COTTERILL ( DOB: Jan-1953 From: Sep-1992 To: Apr-1994 )
Resigned Director: IAN PAUL FLETCHER ( DOB: Jul-1968 From: Jul-2021 To: Dec-2021 )
Resigned Director: JEREMY JOHN GREEN ( DOB: Jan-1958 From: Sep-1992 To: Jun-1997 )
Resigned Director: CHRISTOPHER CHARLES HEWSON ( DOB: May-1975 From: Aug-2019 To: Jul-2021 )
Resigned Director: IAN KIRKHAM ( DOB: Mar-1950 From: Feb-1997 To: Nov-2000 )
Resigned Director: JOHN FREDERICK NEWSOME ( DOB: Feb-1935 From: Sep-1992 To: Apr-1995 )
Resigned Director: CRAIG WILLIAM RICE ( DOB: Dec-1955 From: Feb-1995 To: Apr-2017 )
Resigned Director: ALLAN SNAPE ( DOB: Oct-1930 From: Sep-1992 To: Oct-1994 )
Resigned Director: KENNETH THOMAS SYMONDS ( DOB: Mar-1928 From: Sep-1992 To: Sep-1998 )
Resigned Director: JOHN ROBERT SYMONDS ( DOB: Jan-1934 From: Aug-1994 To: Jan-1999 )
Resigned Director: GUNVOR INGEGARDE SYMONDS ( DOB: Jan-1936 From: Sep-1992 To: May-1995 )
Resigned Director: DAVID TIERNEY ( DOB: Jul-1953 From: Aug-1994 To: May-2016 )
Resigned Director: WILLIAM LESLIE WHITELAW ( DOB: Aug-1943 From: Feb-1995 To: May-2003 )
Resigned Director: STEPHEN GRAHAM WILSON ( DOB: Aug-1954 From: Jun-1997 To: Dec-2001 )
Resigned Secretary: JAMES JACK COLLIER ( From: Mar-2017 To: Aug-2019 )
Resigned Secretary: GEOFFREY MICHAEL DUGGAN ( DOB: Feb-1961 From: May-1998 To: Dec-2001 )
Resigned Secretary: IAN PAUL FLETCHER ( From: Jul-2021 To: Dec-2021 )
Resigned Secretary: JEREMY JOHN GREEN ( DOB: Jan-1958 From: Sep-1992 To: Jun-1997 )
Resigned Secretary: CHRISTOPHER CHARLES HEWSON ( From: Aug-2019 To: Jul-2021 )
Resigned Secretary: CRAIG WILLIAM RICE ( DOB: Dec-1955 From: Dec-2001 To: Mar-2017 )
Resigned Secretary: ROY THROSSELL ( DOB: Jun-1942 From: Jun-1997 To: May-1998 )
Persons of Significant Control:
Gradus Group Limited, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-30)
Gradus Group Holdings Limited, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-30)