OpenCompanies

Grainger Europe (No. 3) Limited

Company number
05474301
Status
Active
Type
Private Limited Company
Incorporated
7 Jun 2005
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Citygate
St James Boulevard
Newcastle Upon Tyne
NE1 4JE

Previous names

  • Crossco (878) Limited (until 2 Aug 2005)
  • Grainger Southport Limited (until 21 Aug 2007)

Officers

NameRoleAppointedResigned
FITZGERALD, Sapna Bedi Director 30 Sep 2024
HUDSON, Robert Jan Director 25 Mar 2022
GORDON, Helen Christine Director 31 Dec 2015

Control

NameNature of controlNotifiedCeased
Grainger Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Dec 2022
Bpt Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Dec 2022

Accounts

Connections

Owned by

Grainger Europe (No. 3) Limited → BPT LimitedGrainger PLC

Directors’ other companies

Companies at the same address

Data