Company information:
Grainger Homes Limited (No: 04125751)
Address: CITYGATE, SAINT JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE
Status: Active
Incorporated: 14-Dec-2000
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 10-Sep-2024
Industry Class: 41100 - Development of building projects
Current Director: HELEN CHRISTINE GORDON ( DOB: May-1959 From: Dec-2015 )
Current Director: HELEN CHRISTINE GORDON ( DOB: May-1959 From: Dec-2015 )
Current Director: ROBERT JAN HUDSON ( DOB: Jul-1973 From: Nov-2021 )
Current Director: ADAM MCGHIN ( DOB: Feb-1978 From: Sep-2016 )
Current Director: ADAM MCGHIN ( DOB: Feb-1978 From: Sep-2016 )
Current Director: VANESSA KATE SIMMS ( DOB: Aug-1975 From: Feb-2016 )
Current Secretary: ADAM MCGHIN ( From: Mar-2016 )
Resigned Director: TOBY EDWARD AUSTIN ( DOB: Aug-1972 From: Sep-2022 To: Nov-2022 )
Resigned Director: TIMOTHY JAMES CARE ( DOB: Aug-1961 From: Dec-2000 To: Jan-2001 )
Resigned Director: PETER QUENTIN PATRICK COUCH ( DOB: Jan-1958 From: Dec-2010 To: Jan-2014 )
Resigned Director: ANDREW ROLLAND CUNNINGHAM ( DOB: Jul-1956 From: Jan-2001 To: Dec-2015 )
Resigned Director: STEPHEN DICKINSON ( DOB: Oct-1934 From: Jan-2001 To: May-2004 )
Resigned Director: RUPERT JEROME DICKINSON ( DOB: Nov-1959 From: May-2004 To: Oct-2009 )
Resigned Director: JOHN ANTHONY DODDS ( DOB: Dec-1969 From: Oct-2002 To: Apr-2006 )
Resigned Director: RICHARD JOHN EXLEY ( DOB: Apr-1965 From: May-2006 To: Jul-2007 )
Resigned Director: RICHARD FLYNN ( DOB: Aug-1976 From: Sep-2022 To: Nov-2022 )
Resigned Director: MARK GREENWOOD ( DOB: Apr-1959 From: Dec-2010 To: Dec-2015 )
Resigned Director: ANDREW DAVID JAMES ( DOB: Dec-1946 From: Jan-2001 To: May-2004 )
Resigned Director: NICHOLAS MARK FLETCHER JOPLING ( DOB: Oct-1961 From: Dec-2010 To: Dec-2017 )
Resigned Director: MICHAEL PAUL KEAVENEY ( DOB: Dec-1967 From: Jun-2018 To: Nov-2022 )
Resigned Director: NICHOLAS PETER ON ( DOB: Oct-1963 From: Jan-2009 To: Sep-2016 )
Resigned Director: ANDREW JOHN SCRIVENER ( DOB: Apr-1965 From: Jul-2007 To: Dec-2008 )
Resigned Director: ANDREW JOHN SCRIVENER ( DOB: Apr-1965 From: Jul-2007 To: Dec-2008 )
Resigned Director: VANESSA KATE SIMMS ( DOB: Aug-1975 From: Feb-2016 To: Apr-2021 )
Resigned Director: SEAN ANTHONY SLADE ( DOB: Oct-1964 From: May-2004 To: Nov-2004 )
Resigned Director: MICHAEL PATRICK WINDLE ( DOB: Nov-1954 From: Jan-2005 To: Jan-2009 )
Resigned Secretary: GEOFFREY JOSEPH DAVIS ( DOB: Aug-1957 From: Jan-2001 To: Oct-2003 )
Resigned Secretary: DICKINSON DEES ( From: Dec-2000 To: Jan-2001 )
Resigned Secretary: MARIE LOUISE GLANVILLE ( DOB: Nov-1974 From: Oct-2003 To: Dec-2008 )
Resigned Secretary: MICHAEL PATRICK WINDLE ( From: Dec-2008 To: Mar-2016 )
Persons of Significant Control:
Grainger Housing & Developments Limited, Citygate Saint. James' Boulevard, Newcastle Upon Tyne, NE1 4JE, 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: 2023-07-27)