OpenCompanies

Griffin Wylde Limited

Company number
01757884
Status
Active
Type
Private Limited Company
Incorporated
3 Oct 1983
Nature of business
Pension funding

Registered office

15 Portland Road
Edgbaston
Birmingham
B16 9HN

Previous names

  • Griffin Wylde Limited (until 24 Jul 2026)
  • Independent Insurance Services Limited (until 19 Jan 1984)
  • P S & P Crombie Holdings Limited (until 14 Aug 2026)

Officers

NameRoleAppointedResigned
CROMBIE, Philip Lascelles Cameron Director -
CROMBIE, Susan Anne Secretary -
CROMBIE, Philippa Katharine Louisa, Dr Director 20 Dec 2025
CROMBIE, Susan Anne Director 9 Dec 2016

Control

NameNature of controlNotifiedCeased
Mr Philip Lascelles Cameron Crombie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 7 Jun 2017
Mrs Susan Anne Crombie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 7 Jun 2017

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 £119,933 - 0
31 Jan 2025 £86,708 - 0
31 Jan 2024 - - 4
31 Jan 2023 - - 4
31 Jan 2022 £96,546 - 4
31 Jan 2021 £50,709 - 4
31 Jan 2020 £57,241 - 4
31 Jan 2019 £29,122 - -
31 Jan 2018 £12,287 - -
31 Jan 2017 £73,042 - -
31 Jan 2016 - £60,766 -
31 Jan 2015 - £63,733 -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Jan 2001 - - -
31 Jan 2000 - - -
31 Jan 1999 - - -
31 Jan 1998 - - -
31 Jan 1997 - - -
31 Jan 1996 - - -
31 Jan 1995 - - -
31 Jan 1994 - - -
31 Jan 1993 - - -
31 Jan 1992 - - -
31 Jan 1991 - - -
31 Jan 1990 - - -
31 Jan 1989 - - -
31 Jan 1988 - - -
31 Jan 1987 - - -
31 Jan 1986 - - -

Connections

Directors’ other companies

Companies at the same address

Data