Grainger (Aldershot) Limited
- Company number
- 07540875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Feb 2011
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZGERALD, Sapna Bedi | Director | 30 Sep 2024 | |
| FITZGERALD, Sapna Bedi | Secretary | 30 Sep 2024 | |
| HUDSON, Robert Jan | Director | 21 Mar 2022 | |
| KEAVENEY, Michael Paul | Director | 5 Jun 2018 | |
| 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 |
| JOPLING, Nicholas Mark Fletcher | Director | 24 Feb 2011 | 20 Dec 2017 |
| ON, Nicholas Peter | Director | 24 Feb 2011 | 30 Sep 2016 |
| WINDLE, Michael Patrick | Secretary | 24 Feb 2011 | 4 Mar 2016 |
| CUNNINGHAM, Andrew Rolland | Director | 24 Feb 2011 | 31 Dec 2015 |
| GREENWOOD, Mark | Director | 24 Feb 2011 | 22 Dec 2015 |
| COUCH, Peter Quentin Patrick | Director | 24 Feb 2011 | 31 Jan 2014 |
| NICOLSON, Sean Torquil | Director | 23 Feb 2011 | 24 Feb 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bpt Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2022 | |
| 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 |
Accounts
Connections
Owned by
Grainger (Aldershot) Limited → BPT Limited → Grainger PLC
Directors’ other companies
- FITZGERALD, Sapna Bedi - Director at Macaulay & Porteus Management Company Limited
- FITZGERALD, Sapna Bedi - Director at Grainger Employees Limited
- FITZGERALD, Sapna Bedi - Director at Northumberland & Durham Property Trust Limited
- FITZGERALD, Sapna Bedi - Director at Faside Estates Limited
- FITZGERALD, Sapna Bedi - Director at Grainger Pearl Limited
- FITZGERALD, Sapna Bedi - Director at Grainger Housing & Developments Limited
- FITZGERALD, Sapna Bedi - Director at Grainger Finance (Tricomm) Limited
- FITZGERALD, Sapna Bedi - Director at Grainger Residential Management Limited
- FITZGERALD, Sapna Bedi - Director at Chrisdell Limited
- FITZGERALD, Sapna Bedi - Director at Grainger Europe (No. 3) Limited
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