# Grainger Employees Limited

## Details

- **Company number:** [05019636](https://find-and-update.company-information.service.gov.uk/company/05019636)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jan 2004
- **Registered office:** CITYGATE, ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies)


## Previous names

- Crossco (764) Limited (until 3 Feb 2004)
- Grainger Limited (until 5 Mar 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZGERALD, Sapna Bedi | director | 30 Sep 2024 |  |
| FITZGERALD, Sapna Bedi | secretary | 30 Sep 2024 |  |
| HUDSON, Robert Jan | director | 17 Nov 2021 |  |
| KEAVENEY, Michael Paul | director | 4 May 2021 |  |
| PATTINSON, Eliza | director | 23 Apr 2019 |  |
| GORDON, Helen Christine | director | 31 Dec 2015 |  |
| MCGHIN, Adam | director | 30 Sep 2016 | 27 Sep 2024 |
| MCGHIN, Adam | secretary | 4 Mar 2016 | 27 Sep 2024 |
| SAUNDERSON, Andrew Philip | director | 4 May 2021 | 26 Nov 2021 |
| SIMMS, Vanessa Kate | director | 11 Feb 2016 | 26 Apr 2021 |
| ROBSON, Mark Jeremy | director | 17 Jan 2005 | 30 Apr 2019 |
| JOPLING, Nicholas Mark Fletcher | director | 7 Dec 2010 | 20 Dec 2017 |
| ON, Nicholas Peter | director | 23 Jan 2009 | 30 Sep 2016 |
| WINDLE, Michael Patrick | secretary | 18 Dec 2008 | 4 Mar 2016 |
| CUNNINGHAM, Andrew Rolland | director | 28 Jan 2004 | 31 Dec 2015 |
| GREENWOOD, Mark | director | 7 Dec 2010 | 22 Dec 2015 |
| COUCH, Peter Quentin Patrick | director | 7 Dec 2010 | 31 Jan 2014 |
| PRATT, Andrew Michael | director | 23 Jul 2007 | 31 Dec 2010 |
| DICKINSON, Rupert Jerome | director | 28 Jan 2004 | 20 Oct 2009 |
| GLANVILLE, Marie Louise | secretary | 28 Jan 2004 | 22 Dec 2008 |
| YUDOLPH, Debra Rachel | director | 19 Jan 2005 | 19 Dec 2008 |
| SCHWERDT, Peter Christopher George | director | 17 Jan 2005 | 30 Jun 2007 |
| DAVIS, Geoffrey Joseph | director | 18 Jan 2005 | 2 Nov 2006 |
| CRUMBLEY, Brian Aidan | director | 20 Jan 2005 | 30 Sep 2005 |
| WINDLE, Michael Patrick | director | 28 Jan 2004 | 14 Jan 2005 |
| SLADE, Sean Anthony | director | 28 Jan 2004 | 12 Nov 2004 |
| PRIMA SECRETARY LIMITED | corporate-secretary | 19 Jan 2004 | 28 Jan 2004 |
| PRIMA DIRECTOR LIMITED | corporate-director | 19 Jan 2004 | 28 Jan 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grainger Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Grainger Employees Limited → [Grainger PLC](/company/00125575)



## Controls

- [GIP Limited](/company/00884274) (00884274)



## Directors' other companies

- [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Faside Estates Limited](/company/SC019680)
- [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Grainger Housing & Developments Limited](/company/02018842)
- [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Northumberland & Durham Property Trust Limited](/company/00182763)
- [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Chrisdell Limited](/company/01150511)
- [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Macaulay & Porteus Management Company Limited](/company/12691299)
- [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Grainger Pearl Limited](/company/08031519)
- [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Grainger Finance (Tricomm) Limited](/company/08451352)
- [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Grainger Residential Management Limited](/company/04974627)
- [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Grainger (Aldershot) Limited](/company/07540875)
- [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Grainger Europe (No. 3) Limited](/company/05474301)



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- [Connected Living London (Btr) Limited](/company/11965395) (11965395)
- [Connected Living London (Cockfosters) Limited](/company/12087430) (12087430)