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Companies/03010097

Grenadier Realty Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-23 · No cessation recorded

Source record 122153011
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-26 · Ceased 2023-06-23

Source record 134456764
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-07 · Ceased 2019-03-26

Source record 126708891
Paragon Customer Communications LtdCorporate
Shares: over 75%, up to 100%

Notified 2017-01-01 · Ceased 2019-03-07

Source record 128290888

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
LD
Liam DevaneCurrent director
Appointed 2025-12-03
+31 others
PC
Pauric CreanCurrent director
Appointed 2025-12-03
+58 others
SC
Sarah CreanCurrent secretary
Appointed 2024-06-28 · 2 yrs
+65 others
LS
Laurent SalmonCurrent director
Appointed 2017-05-04 · 9 yrs · Finance Director
+46 others
PC
Patrick CreanCurrent director
Appointed 2017-05-04 · 9 yrs · Company Director
+49 others
Show 10 historical appointments
JW
Jeremy WaltersResigned director
Resigned 2017-06-16 · 1 yr · Company Director
RC
Richard CahillResigned secretary
Resigned 2017-05-04 · 7 yrs
GG
Gregg GivensResigned director
Resigned 2011-04-20 · 6 yrs · Accountant
RE
Robert EvansResigned secretary
Resigned 2009-07-28 · 7 yrs · Vp & Group General Counsel
TA
Thomas AbrahamResigned director
Resigned 2007-03-27 · 4 yrs · Ceo
SC
Stephen CookeResigned directorResigned secretary
Resigned 2002-02-07 · 12 yrs · Chartered Accountant
CorpMc Formations LimitedResigned director
Resigned 1995-01-16
Resigned 1995-01-16
JW
John WinnResigned director
Resigned 1995-01-16 · 12 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
1
65 and over
0
Disqualified match
None active