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Nom

Grainger PLC

Adresse
Citygate
St James Boulevard
Newcastle Upon Tyne
NE1 4JE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 décembre 2020
Société Numéro de Registre 00125575 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Grainger Trust PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Officers (8)

    Source: Companies House
    Bell, Janette Susan Newcastle Upon Tyne, United Kingdom Status: Active Notified: 07/02/2019 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brodtman, Michael Harris St James Boulevard, Newcastle Upon Tyne Status: Active Notified: 01/01/2023 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clare, Mark Sydney Newcastle Upon Tyne, United Kingdom Status: Active Notified: 13/02/2017 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gordon, Helen Christine Newcastle Upon Tyne Status: Active Notified: 03/11/2015 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hudson, Robert Jan St James Boulevard, Newcastle Upon Tyne Status: Active Notified: 31/08/2021 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hui, Carol St James Boulevard, Newcastle Upon Tyne Status: Active Notified: 01/10/2021 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcghin, Adam Newcastle Status: Active Notified: 18/11/2014 Role: Secretary Nationality: British
    Read, Justin Richard Newcastle Upon Tyne, United Kingdom Status: Active Notified: 13/02/2017 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Atlantic Metropolitan (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01628078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bromley Property Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04132693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Grainger (London) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01909132 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Grainger Employees Limited Status: Active Notified: 06/04/2016 Companies House Number: 05019636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Grainger Europe (NO. 4) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06352297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Grainger Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 05299283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Grainger Kensington & Chelsea Limited Status: Active Notified: 06/04/2016 Companies House Number: 08151345 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Grainger Pimlico Limited Status: Active Notified: 06/04/2016 Companies House Number: 03783320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Grainger Unitholder NO 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05597611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Greit Limited Status: Active Notified: 06/04/2016 Companies House Number: 05788577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Seaton Valley Properties LTDChaucer Buildings, 57 Grainger Street, Newcastle Upon Tyne, NE1 5LE