OpenCompanies

Gray Dawes Holdings Limited

Company number
02303173
Status
Active
Type
Private Limited Company
Incorporated
7 Oct 1988
Nature of business
Dormant Company
Corporate group
Inchcape Family Estates Limited (7 companies)

Registered office

The Octagon
27 Middleborough
Colchester
CO1 1RA

Previous names

  • Cleanval Limited (until 14 Jun 1989)

Officers

NameRoleAppointedResigned
ENSOR, Steven Leslie Director - 29 Aug 1995
ENSOR, Steven Leslie Secretary - 29 Aug 1995
TURNBULL, Christopher James Director - 18 Sep 1995
STUDD, Edward Fairfax, Sir Director - 6 Jun 1996
DAVIES, Lyn Theodore Director 9 Oct 1991 6 Jun 1996
STOTHARD, Neil Andrew Secretary 29 Aug 1995 27 Jun 1997
STOTHARD, Neil Andrew Director 21 Mar 1995 27 Jun 1997
GOODMAN, Melody Brook Director - 30 Jun 1998
KNIGHT, Colin David Secretary 27 Jun 1997 31 Aug 1999
THOMPSON, David Frederick Director 13 May 1998 10 Sep 1999
HOPKINS, Raymond John Secretary 1 Sep 1999 18 Feb 2000
SMITH, Spencer Richard Director 4 May 1999 24 May 2001
CULHANE, Angela Director 18 Feb 2000 10 Oct 2003
CULHANE, Angela Secretary 18 Feb 2000 10 Oct 2003
LING, Anthony Mark Director 16 Oct 2003 23 Apr 2004
LING, Anthony Mark Secretary 16 Oct 2003 23 Apr 2004
COWIE, Alexander Hendry Stuart Secretary 1 Jun 2004 30 Sep 2008
ARMSTRONG, Colin Robert Director 27 Mar 1997 31 Jul 2009
HOPKINS, Raymond John Director - 22 Sep 2009
FRANCIS, Lorraine Secretary 30 Sep 2008 15 Sep 2011
VISCOUNT GLENAPP, Fergus James Kenneth Mackay, Director 5 Feb 2024
INCHCAPE, Kenneth Peter Lyle, Earl Of Inchcape Director 14 Oct 2009

Control

NameNature of controlNotifiedCeased
Inchcape Family Estates Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Mar 2025 Dormant £15,454 0
31 Mar 2024 £37,994 0
31 Mar 2023 £37,994 0
31 Mar 2022 £4,263,269 0
31 Mar 2021 £4,263,269 0
31 Mar 2020 £4,263,269 0
31 Mar 2019 £4,263,269 -
31 Mar 2018 £4,263,269 -
31 Mar 2017 -£4,263,269 -
31 Mar 2016 -£4,263,269 -
31 Mar 2015 -£4,263,269 -
31 Mar 2014 -£4,263,269 -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -

Connections

Owned by

Gray Dawes Holdings Limited → Inchcape Family Estates Limited

Directors’ other companies

Companies at the same address

Data