# Gray Dawes Holdings Limited

## Details

- **Company number:** [02303173](https://find-and-update.company-information.service.gov.uk/company/02303173)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Oct 1988
- **Registered office:** THE OCTAGON, 27 MIDDLEBOROUGH, COLCHESTER, CO1 1RA
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Inchcape Family Estates Limited](/group/5001) (7 companies)


## Previous names

- Cleanval Limited (until 14 Jun 1989)



## Officers

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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inchcape Family Estates | significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £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 | - |



## Owned by

Gray Dawes Holdings Limited → [Inchcape Family Estates Limited](/company/04607936)




## Directors' other companies

- [INCHCAPE, Kenneth Peter Lyle, Earl Of Inchcape](/person/5396841) - director at [Gray Dawes Travel Limited](/company/00904769)
- [INCHCAPE, Kenneth Peter Lyle, Earl Of Inchcape](/person/5396841) - director at [Gray Dawes Group Limited](/company/03206628)



## Companies at the same address

- [Gray Dawes Group Limited](/company/03206628) (03206628)
- [Gray Dawes Travel Limited](/company/00904769) (00904769)
- [Software Solutions International Limited](/company/02878847) (02878847)