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

Control

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

Accounts

Year ended Turnover Employees
31 Dec 2022 - -
31 Dec 2021 £7,026,000 48
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