# Gray Dawes Group Limited

## Details

- **Company number:** [03206628](https://find-and-update.company-information.service.gov.uk/company/03206628)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 May 1996
- **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)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLARDICE, Richard Steven | secretary | 24 Oct 2018 |  |
| MACKAY, James Jonathan Thorn, Hon | director | 1 Oct 2003 |  |
| INCHCAPE, Kenneth Peter Lyle, Earl Of Inchcape | director | 5 Jun 1996 |  |
| COUSINS, Nicola Anne | secretary | 17 Oct 2011 | 24 Oct 2018 |
| FRANCIS, Lorraine | secretary | 30 Sep 2008 | 15 Sep 2011 |
| HOPKINS, Raymond John | director | 5 Jun 1996 | 22 Sep 2009 |
| ARMSTRONG, Colin Robert | director | 28 May 1996 | 31 Jul 2009 |
| COWIE, Alexander Hendry Stuart | secretary | 1 Jun 2004 | 30 Sep 2008 |
| LING, Anthony Mark | director | 16 Oct 2003 | 23 Apr 2004 |
| LING, Anthony Mark | secretary | 16 Oct 2003 | 23 Apr 2004 |
| CULHANE, Angela | director | 18 Feb 2000 | 10 Oct 2003 |
| CULHANE, Angela | secretary | 18 Feb 2000 | 10 Oct 2003 |
| JOHN, David Glyndwr, Sir | director | 15 Oct 2001 | 23 Apr 2003 |
| SMITH, Spencer Richard | director | 4 May 1999 | 24 May 2001 |
| BUTTERWICK, Antony James | director | 5 Jun 1996 | 28 Apr 2000 |
| HOPKINS, Raymond John | secretary | 1 Sep 1999 | 18 Feb 2000 |
| THOMPSON, David Frederick | director | 13 May 1998 | 10 Sep 1999 |
| KNIGHT, Colin David | secretary | 30 Dec 1998 | 31 Aug 1999 |
| BARNETT ALEXANDER CHART | corporate-secretary | 28 May 1996 | 11 Dec 1998 |
| GOODMAN, Melody Brook | director | 5 Jun 1996 | 30 Jun 1998 |
| STOTHARD, Neil Andrew | director | 5 Jun 1996 | 27 Jun 1997 |



## Control

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



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £41,384 | 0 |
| 31 Mar 2024 | £18,844 | 0 |
| 31 Mar 2023 | £18,844 | 0 |
| 31 Mar 2022 | £18,844 | 0 |
| 31 Mar 2021 | £18,844 | 0 |
| 31 Mar 2020 | £18,844 | 0 |
| 31 Mar 2019 | £18,844 | - |
| 31 Mar 2018 | £18,844 | - |
| 31 Mar 2017 | £18,844 | - |
| 31 Mar 2016 | £18,844 | - |
| 31 Mar 2015 | £18,844 | - |
| 31 Mar 2014 | £18,844 | - |



## Owned by

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




## Directors' other companies

- [INCHCAPE, Kenneth Peter Lyle, Earl Of Inchcape](/person/5396841) - director at [Pearsie Estate Company Limited](/company/SC074388)
- [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 Holdings Limited](/company/02303173)
- [INCHCAPE, Kenneth Peter Lyle, Earl Of Inchcape](/person/5396841) - director at [Glenapp Farms Limited](/company/SC075417)
- [MACKAY, James Jonathan Thorn, Hon](/person/5396836) - director at [Gray Dawes Travel Limited](/company/00904769)
- [MACKAY, James Jonathan Thorn, Hon](/person/5396836) - director at [Glenapp Farms Limited](/company/SC075417)
- [MACKAY, James Jonathan Thorn, Hon](/person/5396836) - director at [Pearsie Estate Company Limited](/company/SC074388)
- [MACKAY, James Jonathan Thorn, Hon](/person/5396836) - llp-member at [Mackay Jjt LLP](/company/OC395257)



## Companies at the same address

- [Gray Dawes Holdings Limited](/company/02303173) (02303173)
- [Gray Dawes Travel Limited](/company/00904769) (00904769)
- [Software Solutions International Limited](/company/02878847) (02878847)