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All Information about:

                        
Name

Grainger Trust Limited

Address
Citygate
Saint James Boulevard
Newcastle Upon Tyne
NE1 4JE
VAT ID no VAT ID available
Company No. 04630928 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Grainger Employees Limited
  • Derwent Nominees (NO 1) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Atlantic Metropolitan (U.K.) Limited Status: Active Notified: 12/06/2023 Companies House Number: 01628078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Grainger Housing & Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2023 Companies House Number: 02018842 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Gervaise-Jones, Henry Barnaby Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 26/01/2023 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hart, Diane Linda Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 01/07/2022 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcgowan, Paul Newcastle Upon Tyne, United Kingdom Status: Active Notified: 09/04/2018 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mueller, Kurt Christopher Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 01/06/2022 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearce, Sharon Newcastle Upon Tyne, United Kingdom Status: Active Notified: 30/04/2020 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sherriff, Colin Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 30/09/2020 Date of Birth: 08/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Damian, Rodica Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 21/09/2016 Ceased: 21/03/2024 Role: Secretary
    Fleetwood, Mark Christopher Saint James Boulevard, Newcastle Upon Tyne Status: Ceased Notified: 30/11/2016 Ceased: 08/06/2018 Occupation: Corporate Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Wellesley Residents Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 09046715 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors