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Companies/01223712

Grayson Automotive Services Limited

Manufacture of other parts and accessories for motor vehicles · Birmingham

ActiveUnited KingdomIncorporated 1975Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 5 ceased
SH
Mr Stuart David HateleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-12-15 · No cessation recorded

Source record 124282268
JH
Mr James Graham HateleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-12-15 · No cessation recorded

Source record 124285472
IH
Mr Ian Jonathan HateleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-12-15 · No cessation recorded

Source record 124282134
Show 5 ceased records
JH
Mr James Graham HateleyIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2024-12-23 · Ceased 2025-12-15

Source record 131739944
IH
Mr Ian Jonathan HateleyIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2024-12-23 · Ceased 2025-12-15

Source record 131739939
SH
Mr Stuart David HateleyIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2024-12-23 · Ceased 2025-12-15

Source record 131739941
ED
Mr Eamonn Gerard DalyIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2023-10-27 · Ceased 2024-12-23

Source record 123811419
GH
Mr Graham John HateleyIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-01-25

Source record 121334602

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
TM
Tracy Julie MclellanCurrent director
Appointed 2025-12-11
+1 other
JH
James HateleyCurrent director
Appointed 1993-09-01 · 33 yrs · Purchasing Director
+2 others
SH
Stuart HateleyCurrent director
Appointed 1992-10-31 · 33 yrs · Director
+2 others
IH
Ian HateleyCurrent director
Appointed 1992-10-31 · 33 yrs · Director
+1 other
Show 5 historical appointments
BS
Bernard SzypulskiResigned director
Resigned 2001-01-03 · 25 yrs · Accountant
MS
Maria SmithResigned director
Resigned 1995-02-23 · 3 yrs · Chartered Accountant
JH
Joyce HateleyResigned directorResigned secretary
Resigned 1992-10-31 · 22 yrs · Director/Company Secretary
GH
Graham HateleyResigned director
Resigned 1992-10-31 · 32 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active