# GWP Realisations 2024 Limited

## Details

- **Company number:** [02560798](https://find-and-update.company-information.service.gov.uk/company/02560798)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 21 Nov 1990
- **Dissolved:** 16 Jul 2026
- **Registered office:** ALEXANDRA DOCK BUSINESS CENTRE, FISHERMANS WHARF, GRIMSBY, DN31 1UL
- **Nature of business:** [20590](/sic/20590) Manufacture of other chemical products n.e.c.


## Previous names

- Granwax Products Limited (until 11 Mar 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTHROYD, Mark | director | 14 Apr 2025 | 9 Apr 2026 |
| PASS, David Andrew | director | 19 Nov 2012 | 9 Apr 2026 |
| PASS, Mark Anthony | director | - | 9 Apr 2026 |
| PASS, Simon Arthur | director | 19 Nov 2012 | 8 Apr 2026 |
| TAYLOR, Richard Charles | director | - | 31 Mar 2025 |
| BLYTHE, Carl Anthony | director | 8 Feb 2005 | 30 Jun 2015 |
| BLYTHE, Carl Anthony | secretary | 10 Feb 1994 | 30 Jun 2015 |
| DENHOLM, Timothy Mark | director | 1 Apr 2008 | 1 May 2009 |
| SCULLION, Ronald Scott | director | - | 22 Feb 2008 |
| GORDON, Douglas Alexander | director | - | 31 Aug 2003 |
| YOUNG, James Macfarlane | director | - | 31 Jan 1996 |
| TAYLOR, Richard Charles | secretary | - | 10 Feb 1994 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Arthur Pass | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Aug 2022 | 9 Apr 2026 |
| Mr Mark Anthony Pass | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Aug 2022 | 9 Apr 2026 |
| Mr David Andrew Pass | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Aug 2022 | 9 Apr 2026 |
| Granwood Flooring Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 26 Aug 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £788,968 | £818,450 | 10 |
| 31 Dec 2022 | £663,420 | £295,876 | 9 |
| 31 Dec 2021 | - | £548,193 | 11 |






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