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Companies/03744650

Grainger (Peachey) Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Northumberland & Durham Property Trust LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-15 · No cessation recorded

Source record 120904719

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 35 historical
SF
Sapna FitzgeraldCurrent secretary
Appointed 2024-09-30 · 2 yrs
+102 others
SF
Sapna FitzgeraldCurrent director
Appointed 2024-09-30 · 2 yrs · Solicitor
+96 others
RH
Robert HudsonCurrent director
Appointed 2022-03-25 · 4 yrs · Company Director
+111 others
EP
Eliza PattinsonCurrent director
Appointed 2019-04-23 · 7 yrs · Director
+48 others
HG
Helen GordonCurrent director
Appointed 2016-08-23 · 10 yrs · Company Director
+129 others
Show 35 historical appointments
TA
Toby AustinResigned director
Resigned 2021-11-17 · 1 yr · Director
AM
Adam McghinResigned secretary
Resigned 2016-08-23 · 8 yrs
VS
Vanessa SimmsResigned director
Resigned 2016-08-23 · 4 yrs · Company Director
AM
Adam McghinResigned director
Resigned 2016-08-23 · 8 yrs · Solicitor
JD
Jayne DickensResigned director
Resigned 2016-08-23 · 3 yrs · Company Director
MR
Mark RobsonResigned director
Resigned 2016-08-23 · 2 yrs · Chartered Surveyor
PB
Paul BarberResigned director
Resigned 2016-05-18 · Director
OW
Owen WilsonResigned director
Resigned 2016-05-18 · Investment Director
AK
Ashish KashyapResigned director
Resigned 2016-05-18 · Director
AM
Adam McghinResigned secretary
Resigned 2016-03-04
HG
Helen GordonResigned director
Resigned 2015-12-31 · Company Director
NO
Nicholas OnResigned director
Resigned 2009-01-23 · 7 yrs · Lawyer
MW
Michael WindleResigned secretary
Resigned 2008-12-18 · 7 yrs
AP
Andrew PrattResigned director
Resigned 2007-07-23 · 3 yrs · Company Director
DY
Debra YudolphResigned director
Resigned 2004-05-05 · 4 yrs · Property Manager
SS
Sean SladeResigned director
Resigned 2004-05-05 · Chartered Surveyor
PS
Peter SchwerdtResigned director
Resigned 2004-05-05 · 3 yrs · Company Director
BC
Brian CrumbleyResigned director
Resigned 2004-05-05 · 1 yr · Chartered Surveyor
MW
Michael WindleResigned director
Resigned 2004-01-26 · Chartered Accountant
MG
Marie GlanvilleResigned secretary
Resigned 2003-10-01 · 5 yrs
AC
Andrew CunninghamResigned director
Resigned 2002-12-18 · 13 yrs · Chartered Accountant
GD
Geoffrey DavisResigned directorResigned secretary
Resigned 2002-12-18 · 3 yrs · Chartered Accountant
GB
Gary ButterworthResigned director
Resigned 2002-02-01 · Property Manager
JS
James StoryResigned director
Resigned 2002-02-01 · Property Manager
JW
John WallResigned director
Resigned 2001-11-14 · 1 yr · Director
RD
Rupert DickinsonResigned director
Resigned 2001-06-04 · 8 yrs · Chartered Surveyor
AD
Alistair DixonResigned director
Resigned 2001-06-04 · 1 yr · Company Director
CH
Christine HalliwellResigned secretary
Resigned 1999-09-30 · 3 yrs
TW
Timothy WoodResigned secretary
Resigned 1999-03-31
TW
Timothy WattsResigned director
Resigned 1999-03-31 · 2 yrs · Chartered Surveyor
ND
Nigel DenbyResigned director
Resigned 1999-03-31 · 2 yrs · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active