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Companies/03904336

Grainger Newbury Limited

Non-trading company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2000Private 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 · 1 ceased
Bpt LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-27 · No cessation recorded

Source record 125871255
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-07-27

Source record 122846711

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 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
SB
Steven ButlerCurrent director
Appointed 2021-08-02 · 5 yrs · Tax Manager
+9 others
MK
Michael KeaveneyCurrent director
Appointed 2020-11-04 · 5 yrs · Director
+44 others
HG
Helen GordonCurrent director
Appointed 2015-12-31 · 10 yrs · Company Director
+129 others
Show 15 historical appointments
AM
Adam McghinResigned director
Resigned 2016-09-30 · 7 yrs · Solicitor
AM
Adam McghinResigned secretary
Resigned 2016-03-04 · 8 yrs
VS
Vanessa SimmsResigned director
Resigned 2016-02-11 · 5 yrs · Company Director
NO
Nicholas OnResigned director
Resigned 2009-01-23 · 7 yrs · Lawyer
MW
Michael WindleResigned secretary
Resigned 2008-12-18 · 7 yrs
SS
Sean SladeResigned director
Resigned 2004-05-05 · 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 2000-01-13 · 15 yrs · Chartered Accountant
GD
Geoffrey DavisResigned directorResigned secretary
Resigned 2000-01-13 · 6 yrs · Chartered Accountant
RD
Rupert DickinsonResigned director
Resigned 2000-01-13 · 9 yrs · Chartered Surveyor
SD
Stephen DickinsonResigned director
Resigned 2000-01-13 · 4 yrs · Chartered Accountant
CorpDickinson DeesResigned secretary
Resigned 2000-01-11
TC
Timothy CareResigned director
Resigned 2000-01-11

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active