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Companies/05016546

Grainger Residential Limited

Other letting and operating of own or leased real estate · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2004Private 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 · 1 ceased
Atlantic Metropolitan (U.K.) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-12 · No cessation recorded

Source record 103374824
Show 1 ceased record
Grainger PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-06-12

Source record 104227760

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
SF
Sapna FitzgeraldCurrent secretary
Appointed 2024-09-30 · 2 yrs
+102 others
SF
Sapna FitzgeraldCurrent director
Appointed 2024-09-30 · 2 yrs · Solicitor
+96 others
RH
Robert HudsonCurrent director
Appointed 2021-11-11 · 4 yrs · Company Director
+111 others
SB
Steven ButlerCurrent director
Appointed 2021-05-24 · 5 yrs · Tax Manager
+9 others
MK
Michael KeaveneyCurrent director
Appointed 2019-03-13 · 7 yrs · Director
+44 others
HG
Helen GordonCurrent director
Appointed 2015-12-31 · 10 yrs · Company Director
+129 others
Show 14 historical appointments
SC
Steven ClarkResigned director
Resigned 2022-03-25 · 3 yrs · Director
AS
Andrew Philip SaundersonResigned director
Resigned 2018-01-04 · 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
MG
Mark GreenwoodResigned director
Resigned 2014-10-15 · 1 yr · Company Director
NJ
Nicholas JoplingResigned director
Resigned 2014-10-15 · 3 yrs · Director
NO
Nicholas OnResigned director
Resigned 2009-01-23 · 7 yrs · Lawyer
MW
Michael WindleResigned secretary
Resigned 2008-12-18 · 7 yrs
RD
Rupert DickinsonResigned director
Resigned 2004-05-05 · 5 yrs · Chartered Surveyor
SS
Sean SladeResigned director
Resigned 2004-01-19 · Chartered Surveyor
MG
Marie GlanvilleResigned secretary
Resigned 2004-01-19 · 4 yrs
AC
Andrew CunninghamResigned director
Resigned 2004-01-19 · 11 yrs · Chartered Accountant
CorpPrima Secretary LimitedResigned secretary
Resigned 2004-01-15

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active