Grease Management Limited
- Company number
- 03752024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Apr 1999
- Nature of business
- Dormant Company
- Corporate group
- Franchise Brands PLC (34 companies)
Registered office
Previous names
- Grease Monkey Gang Limited (until 2 Mar 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHTON DIRECTOR LIMITED | Corporate-Nominee-Director | 14 Apr 1999 | 16 Apr 1999 |
| BRIGHTON SECRETARY LIMITED | Corporate-Nominee-Secretary | 14 Apr 1999 | 16 Apr 1999 |
| GOODBOURN, Michael | Secretary | 16 Apr 1999 | 1 Jul 1999 |
| BURCHAM, Mark Andrew | Director | 16 Apr 1999 | 1 Jul 1999 |
| BURCHAM, Mark Andrew | Secretary | 1 Jul 1999 | 15 Oct 2002 |
| HOTCHIN, John | Director | 11 Sep 2002 | 28 May 2004 |
| GOODBOURN, Julie | Director | 26 Aug 2004 | 17 Aug 2012 |
| GOODBOURN, Julie | Secretary | 1 Oct 2002 | 17 Aug 2012 |
| PREUSS, Gavin Sean | Director | 1 Jun 2009 | 27 Mar 2013 |
| GOODBOURN, Michael Gerald | Director | 16 Apr 1999 | 21 Aug 2017 |
| UROSEVIC, Roscoe | Secretary | 21 Aug 2017 | 1 Mar 2019 |
| ONE ADVISORY LIMITED | Corporate-Secretary | 1 Mar 2019 | 25 Aug 2022 |
| UROSEVIC, Jlubomir | Director | 21 Aug 2017 | 20 Jan 2025 |
| SAYERS, Jason Charles | Director | 21 Aug 2017 | 20 Jan 2025 |
| BELLHOUSE, Robin Christian | Director | 20 Jan 2025 | |
| HALL, Melanie Jane | Director | 20 Jan 2025 | |
| MALLOWS, Andrew John | Director | 13 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Goodbourn | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 21 Aug 2017 |
| The Filta Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Aug 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £348,059 | £348,059 | - |
| 31 Dec 2024 | £348,059 | - | 0 |
| 31 Dec 2023 | £348,059 | - | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 May 2017 | - | £3,462 | - |
| 31 May 2016 | - | £16,213 | - |
| 31 May 2015 | - | £37,358 | - |
| 31 May 2014 | - | £20,372 | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 May 2001 | - | - | - |
| 31 May 2000 | - | - | - |
Connections
Owned by
Grease Management Limited → The Filta Group Limited → Filta Group Holdings Limited → Franchise Brands PLC
Directors’ other companies
- BELLHOUSE, Robin Christian - Director at Watling Hope (Installations) Limited
- BELLHOUSE, Robin Christian - Director at Filta Refrigeration Limited
- BELLHOUSE, Robin Christian - Director at Filtafry Limited
- BELLHOUSE, Robin Christian - Director at Watbio Limited
- BELLHOUSE, Robin Christian - Director at FB Holdings Limited
- BELLHOUSE, Robin Christian - Director at Watbio Holdings Limited
- BELLHOUSE, Robin Christian - Director at Environmental Biotech Limited
- HALL, Melanie Jane - Director at Environmental Biotech Limited
- HALL, Melanie Jane - Director at Filta Refrigeration Limited
- HALL, Melanie Jane - Director at Filtafry Limited
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