OpenCompanies

Grantchester Investments Limited

Company number
00147357
Status
Active
Type
Private Limited Company
Incorporated
2 May 1917
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

Marble Arch House
66 Seymour Street
London
W1H 5BX

Previous names

  • Coalite And Chemical Products Limited (until 31 Dec 1979)
  • Coalite Group Limited (until 2 Nov 2000)

Officers

NameRoleAppointedResigned
VICARY, David Anthony Director - 27 Jan 1993
MUIRHEAD, Hugh Spencer Director - 2 Apr 1993
VEASEY, John Robert Secretary - 31 Dec 1996
ASHALL, Brian Michael Director - 30 Jun 1998
GAINHAM, John Henry Director - 30 Nov 1999
WALLACE, George Roger Secretary 31 Dec 1996 30 Nov 1999
WALLACE, George Roger Director - 27 Sep 2000
VEERMAN, Robert Arnold Director 21 Dec 1999 27 Sep 2000
VEERMAN, Robert Arnold Secretary 30 Nov 1999 27 Sep 2000
EVANS, Christopher Mark Stephen Director 27 Sep 2000 31 Mar 2002
ALFORD, Nicholas Brian Treseder Director 20 Nov 2001 23 Sep 2002
HOLLOCKS, Ian Michael Secretary 27 Sep 2000 23 Sep 2002
HEWSON, Andrew Nicholas Director 27 Sep 2000 23 Sep 2002
HUBERMAN, Paul Laurence Director 27 Sep 2000 23 Sep 2002
WALTON, Timothy Paul Director 27 Sep 2000 23 Sep 2002
HARRIS, Iain Farlane Sim Director 23 Sep 2002 21 Nov 2003
WRIGHT, Geoffrey Harcroft Director 23 Sep 2002 30 Jun 2006
BAKER, Michael John Director 23 Sep 2002 30 Jun 2006
BYWATER, John Andrew Director 23 Sep 2002 31 Mar 2007
EMERY, Jonathan Michael Director 1 Jan 2007 8 Oct 2008
ATKINS, David John Director 28 Mar 2003 1 Oct 2009
JEPSON, Martin Clive Director 8 Oct 2008 31 Jul 2011
HAYDON, Stuart John Secretary 23 Sep 2002 22 Sep 2011
HARDIE, Nicholas Alan Scott Director 23 Sep 2002 14 Oct 2011
HUTCHINGS, Lawrence Francis Director 8 Oct 2008 29 Aug 2012
THOMSON, Andrew James Gray Director 1 Jan 2007 19 Mar 2014
COLE, Peter William Beaumont Director 23 Sep 2002 30 Apr 2019
BERGER-NORTH, Andrew John Director 8 Oct 2008 7 Aug 2020
COCHRANE, Thomas Director 9 Sep 2020 19 May 2021
BOURGEOIS, Mark Richard Director 30 Apr 2019 11 Nov 2021
DUNNING, Abigail Jane Director 11 Nov 2021 15 Feb 2022
DENBY, Paul Justin Director 9 Sep 2020 28 Apr 2023
PAGE, Dominic Martin Etienne Director 15 Feb 2022 31 May 2023
DUNN, Robert George Alexander Director 21 Apr 2026
SHAW, Richard Geoffrey Director 31 May 2023
HAMMERSON COMPANY SECRETARIAL LIMITED Corporate-Secretary 23 Sep 2011

Control

NameNature of controlNotifiedCeased
Grantchester Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016 Dormant
31 Dec 2015 Dormant
31 Dec 2014 Dormant
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
30 Sep 2001
30 Sep 2000
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986
31 Mar 1985
30 Jul 1980
31 Mar 1979
31 Mar 1978

Connections

Owned by

Grantchester Investments Limited → Grantchester Holdings Limited → Hammerson PLC

Directors’ other companies

Companies at the same address

Data