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Companies/04125751

Grainger Homes Limited

Development of building projects · 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 102817680
Show 1 ceased record
Grainger Housing & Developments LimitedCorporate
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 100204264

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 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 2021-11-15 · 4 yrs · Company Director
+111 others
HG
Helen GordonCurrent director
Appointed 2015-12-31 · 10 yrs · Company Director
+129 others
Show 23 historical appointments
RF
Richard FlynnResigned director
Resigned 2022-09-15 · Property Litigator
TA
Toby AustinResigned director
Resigned 2022-09-08 · Director
MK
Michael KeaveneyResigned director
Resigned 2018-06-05 · 4 yrs · Director
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
PC
Peter CouchResigned director
Resigned 2010-12-07 · 3 yrs · Director Of Equity Release
MG
Mark GreenwoodResigned director
Resigned 2010-12-07 · 5 yrs · Company Director
NJ
Nicholas JoplingResigned director
Resigned 2010-12-07 · 7 yrs · Director
NO
Nicholas OnResigned director
Resigned 2009-01-23 · 7 yrs · Lawyer
MW
Michael WindleResigned secretary
Resigned 2008-12-18 · 7 yrs
RE
Richard ExleyResigned director
Resigned 2006-05-04 · 1 yr · Director Of Development
MW
Michael WindleResigned director
Resigned 2005-01-18 · 4 yrs · Chartered Accountant
SS
Sean SladeResigned director
Resigned 2004-05-05 · Chartered Surveyor
RD
Rupert DickinsonResigned director
Resigned 2004-05-05 · 5 yrs · Chartered Surveyor
MG
Marie GlanvilleResigned secretary
Resigned 2003-10-01 · 5 yrs
JD
John DoddsResigned director
Resigned 2002-10-01 · 3 yrs · Surveyor
AJ
Andrew JamesResigned director
Resigned 2001-01-10 · 3 yrs · Engineer
AC
Andrew CunninghamResigned director
Resigned 2001-01-10 · 14 yrs · Chartered Accountant
GD
Geoffrey DavisResigned secretary
Resigned 2001-01-10 · 2 yrs · Company Secretary
SD
Stephen DickinsonResigned director
Resigned 2001-01-10 · 3 yrs · Chartered Accountant
CorpDickinson DeesResigned secretary
Resigned 2000-12-14
TC
Timothy CareResigned director
Resigned 2000-12-14

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active