Grainger Invest (No.1 Holdco) Limited
Activities of head offices · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBpt LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 190187485People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalShow 12 historical appointments
HG
Henry Gervaise JonesResigned director
Resigned 2022-11-30 · 3 yrs · Director
TA
Toby AustinResigned director
Resigned 2021-10-29 · 1 yr · Director
AS
Andrew Philip SaundersonResigned director
Resigned 2018-01-02 · 3 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
MW
Michael WindleResigned secretary
Resigned 2011-03-10 · 4 yrs
PC
Peter CouchResigned director
Resigned 2011-03-10 · 2 yrs · Company Director
MG
Mark GreenwoodResigned director
Resigned 2011-03-10 · 4 yrs · Company Director
NO
Nicholas OnResigned director
Resigned 2011-03-10 · 5 yrs · Company Secretary
AC
Andrew CunninghamResigned director
Resigned 2011-03-10 · 4 yrs · Chartered Accountant
NJ
Nicholas JoplingResigned director
Resigned 2011-03-10 · 6 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active