OpenCompanies

G.G.R. Group Ltd

Company number
04901075
Status
Active
Type
Private Limited Company
Incorporated
16 Sep 2003
Nature of business
Renting and leasing of construction and civil engineering machinery and equipment
Corporate group
G.G.R. Enterprises Ltd (3 companies)

Registered office

Presentation House
Broadgate
Broadway Business Park
OL9 0JA

Previous names

  • GGR Crane Hire Limited (until 27 Nov 2006)

Officers

NameRoleAppointedResigned
CARTWRIGHT, Chris Iain Director 19 Aug 2025
STEVENSON, Matthew Oliver James Director 12 Mar 2025
CAVALIERE, Charlie Director 18 Feb 2023
LAWRENCE, Tony Director 18 Feb 2023
BOYCE, Justin Director 18 Feb 2023
HEINSOHN, Seb Director 18 Feb 2023
MILLAR, Roger Patrick Director 22 Feb 2021
RICHES, Barrie Michael Secretary 30 Sep 2019
AINSWORTH, Scott Director 8 Jul 2014
HENEGHAN, Michael Joseph Director 27 Jul 2011
RICHES, Barrie Michael Director 1 Apr 2010
RILEY, Gillian Director 16 Sep 2003
RILEY, Graeme David Director 16 Sep 2003
FAIRHOLM, Kevin David Director 29 Jun 2021 15 Aug 2025
DENGEDZA, Bernad Director 18 Feb 2023 12 Mar 2025
EZZATVAR, Daniel Director 30 Jun 2022 22 Jul 2024
RAE, Thomas Davidson Director 8 Jul 2014 1 Dec 2023
LORD, Christopher Kevin Director 14 Mar 2011 1 Dec 2023
BRITZ, Johann Jacob Director 22 Oct 2021 30 Nov 2022
PARKIN, Craig Phillip Director 6 Apr 2011 1 Oct 2022
EZZATVAR, Daniel Director 7 Feb 2020 2 Jul 2021
BABB, Mia Jane Director 15 Dec 2017 2 Jul 2021
RILEY, Graeme David Secretary 16 Sep 2003 30 Sep 2019
GADMAN, Lisa Jane Director 8 Jul 2014 15 Apr 2016
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 16 Sep 2003 16 Sep 2003
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 16 Sep 2003 16 Sep 2003

Control

NameNature of controlNotifiedCeased
Ggr Corporation Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Mr Graeme David Riley Ownership Of Shares 25 To 50 Percent 6 Apr 2016 29 Sep 2018
Ms Gillian Marie Riley Ownership Of Shares 25 To 50 Percent 6 Apr 2016 29 Sep 2018

Accounts

Connections

Owned by

G.G.R. Group Ltd → G.G.R. Corporation Ltd → G.G.R. Enterprises Ltd

Controls

Directors’ other companies

Data