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Companies/11723251

Grayton Holdings Ltd

Private Limited Company · Barton Upon Humber

ActiveUnited KingdomIncorporated 2018Private 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 · 3 ceased
Grayton Engineering Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2025-12-19 · No cessation recorded

Source record 203628935
Show 3 ceased records
Rdcp Investments 31 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-06 · Ceased 2025-12-19

Source record 203205209
PO
Mr Peter Damien O'SullivanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-06-14 · Ceased 2024-12-06

Source record 208108365
RM
Mr Richard William David MarshallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-12-12 · Ceased 2024-12-06

Source record 205309951

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
RS
Richard SoutheeCurrent director
Appointed 2022-06-14 · 4 yrs · Company Director
+4 others
CM
Carl MealeCurrent director
Appointed 2022-06-14 · 4 yrs · Company Director
+5 others
Show 3 historical appointments
SR
Sameer RizviResigned director
Resigned 2024-12-06 · 1 yr · Company Director
PO
Peter O SullivanResigned director
Resigned 2022-06-14 · 3 yrs · Company Director
RM
Richard MarshallResigned director
Resigned 2018-12-12 · 7 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active