Company information:
Grantham Motor Company Limited (No: 04722957)
Status: Active
Incorporated: 04-Apr-2003
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: KAREN ANDERSON ( DOB: Nov-1971 From: Jul-2007 )
Current Director: LEONARDO CARUSO ( DOB: Sep-1977 From: Dec-2018 )
Current Director: DAVID PAUL CRANE ( DOB: Oct-1967 From: Jun-2007 )
Current Director: ROBERT THOMAS FORRESTER ( DOB: Sep-1969 From: Jun-2007 )
Current Director: ROBERT THOMAS FORRESTER ( DOB: Sep-1969 From: Jun-2007 )
Current Director: CHRISTOPHER LEIGH TAYLOR ( DOB: Feb-1973 From: Nov-2014 )
Current Secretary: NICOLA JANE CARRINGTON LOOSE ( From: Mar-2019 )
Resigned Director: DAVID BESWICK ( DOB: Jun-1953 From: Jun-2003 To: Jun-2007 )
Resigned Director: VERITY ANN BRYANT ( DOB: Oct-1960 From: Jun-2003 To: Jun-2007 )
Resigned Director: ROBERT JAMES EVANS ( DOB: Sep-1951 From: Jun-2003 To: Jun-2006 )
Resigned Director: STEVE FERRY ( DOB: Nov-1959 From: Nov-2014 To: Mar-2018 )
Resigned Director: GW INCORPORATIONS LIMITED ( From: Apr-2003 To: Jun-2003 )
Resigned Director: IAN HARRISON ( DOB: Nov-1964 From: Dec-2018 To: Mar-2024 )
Resigned Director: MICHAEL SHERWIN ( DOB: Mar-1959 From: Feb-2010 To: Mar-2019 )
Resigned Director: CHRISTOPHER LEIGH TAYLOR ( DOB: Feb-1973 From: Jun-2003 To: Jun-2007 )
Resigned Director: TIMOTHY DAVID TOZER ( DOB: Aug-1959 From: Jun-2016 To: Jul-2018 )
Resigned Secretary: KAREN ANDERSON ( From: Feb-2010 To: Mar-2019 )
Resigned Secretary: ROBERT JAMES EVANS ( DOB: Sep-1951 From: Jun-2003 To: Jun-2006 )
Resigned Secretary: GW SECRETARIES LIMITED ( From: Apr-2003 To: Jun-2003 )
Resigned Secretary: MUCKLE SECRETARY LIMITED ( From: Jun-2007 To: Feb-2010 )
Resigned Secretary: PEARL DIANA SCOTT ( DOB: Oct-1949 From: Jun-2006 To: Jun-2007 )
Persons of Significant Control:
Vertu Motors Plc, Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, 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)