OpenCompanies

Graydon UK Limited

Company number
00363849
Status
Dissolved
Type
Private Limited Company
Incorporated
7 Nov 1940
Dissolved
5 Aug 2026
Nature of business
Other business support service activities n.e.c.

Registered office

Whiteoak Morris Ltd
Sophia House 28
Cardiff
CF11 9LJ

Previous names

  • Graydon UK Limited (until 29 Mar 1990)
  • Graydon-Atp International Limited (until 16 Mar 1990)
  • Amalgamated Trades Protections Limited (until 29 Mar 1988)

Officers

NameRoleAppointedResigned
COHEN, Alex Director - 30 Sep 1991
WILLIAMS, Martin Clive Secretary - 1 Oct 1991
BARNHOORN, Jan Director - 31 May 1996
HARRISON, Peter Michael Secretary 1 Oct 1991 6 Jan 1997
LACEY, Clive Frances Director - 4 Apr 1997
PAUL, Graham Nicholas Director 1 Jan 1996 9 Apr 1997
YAU, Fathima Milhana Secretary 6 Jan 1997 12 Nov 1997
AUSTIN, Michael John Charles Secretary 12 Nov 1997 29 May 1998
AUSTIN, Michael John Charles Director 4 Dec 1992 29 May 1998
PUT, Frank Director 8 Apr 1997 31 Jul 2000
GODDARD, David Ian Director 15 Dec 1998 22 Feb 2001
THOMAS, Colin David Director - 16 Mar 2001
WILLIAMS, Martin Clive Secretary 29 May 1998 1 Apr 2003
BLACKWELL, Simon John Director 1 Mar 2005 31 Dec 2007
WILLIAMS, Martin Clive Director - 31 Jan 2011
QUIST, Joop Director - 1 Mar 2012
EL GORR, Ghassan Director 1 Jan 1998 21 Jun 2012
EVANS, Richard Charles Director 1 Mar 2005 22 Oct 2015
EVANS, Richard Charles Secretary 1 Apr 2003 22 Oct 2015
SCHWENDTNER, Alexander Director 1 Mar 2012 31 May 2017
AHMAD, Idris Director 1 Jun 2017 1 Oct 2017
BLACKWELL, Simon John Director 1 Oct 2017 15 Oct 2021
EVANS, Craig James Director 15 Oct 2021 28 Apr 2022
SCHOUTEN, Caroline Fenna Theresa Director 24 Jan 2022 28 Jun 2022
ROBERTSON, Chris Director 29 Apr 2022
GRAYDON HOLDING NV Corporate-Director 28 Feb 2012

Control

NameNature of controlNotifiedCeased
Graydon Holding Nv Ownership Of Shares 75 To 100 Percent 6 Apr 2016 28 Feb 2022
Mr Magne Jordanger Ownership Of Shares 50 To 75 Percent 28 Feb 2022

Accounts

Year ended Turnover Employees
31 Dec 2022 - -
31 Dec 2021 £7,026,000 58
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
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 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -
31 Dec 1987 - -
31 Dec 1986 - -
31 Dec 1985 - -
31 Dec 1984 - -

Data