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Companies/04044536

Grayloc Products Ltd

Private Limited Company · London

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 · 0 ceased
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 109469797

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
PT
Peter TysomCurrent director
Appointed 2025-09-09 · 1 yr · Controller
SH
Safieh HillCurrent secretary
Appointed 2024-04-12 · 2 yrs
+6 others
HW
Hugh WilsonCurrent director
Appointed 2012-04-25 · 14 yrs · Director (Operations)
MR
Martin RoughtonCurrent director
Appointed 2007-01-19 · 19 yrs · Engineer
Show 17 historical appointments
HF
Hilary FrisbieResigned secretary
Resigned 2023-03-09 · 1 yr
AO
Andrew OnleyResigned secretary
Resigned 2020-10-19 · 2 yrs
HF
Hilary FrisbieResigned secretary
Resigned 2017-12-04 · 2 yrs
AW
Alexander WestwoodResigned director
Resigned 2013-07-08 · 1 yr · Company Director
CD
Christopher DownieResigned director
Resigned 2013-05-17 · 12 yrs · Director
AO
Andrew OnleyResigned secretary
Resigned 2013-02-14 · 4 yrs
CorpBdo LLPResigned secretary
Resigned 2013-02-14
CF
Colin ForbesResigned secretary
Resigned 2011-07-01 · 1 yr
CD
Christopher DownieResigned director
Resigned 2007-01-19 · 5 yrs · Sales Manager
TP
Thomas PollockResigned directorResigned secretary
Resigned 2007-01-19 · 6 yrs · Engineer
TC
T CollinsResigned director
Resigned 2005-06-30 · 1 yr · Director
SB
Stephen BradshawResigned director
Resigned 2005-06-30 · 1 yr · Vice President Business Develo
PG
Philip GardnerResigned director
Resigned 2005-06-30 · 1 yr · Snr Vice President Manufacturi
GM
Gerald MarshResigned director
Resigned 2000-10-11 · 4 yrs · President
CorpMikjon LimitedResigned director
Resigned 2000-08-01 · Corporate Body

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active