# Graydon UK Limited

## Details

- **Company number:** [00363849](https://find-and-update.company-information.service.gov.uk/company/00363849)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 7 Nov 1940
- **Dissolved:** 5 Aug 2026
- **Registered office:** WHITEOAK MORRIS LTD, SOPHIA HOUSE 28, CARDIFF, CF11 9LJ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2021 | £7,026,000 | 58 |