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All Information about:
Name

Grainger Land & Regeneration Limited
Address
Citygate St James Boulevard
Newcastle Upon Tyne
Tyne & Wear
NE1 4JE
VAT ID no VAT ID available
Company No. 05245541 Show on Companies House
Company Register Status active
Incorporation Date29 September 2004
AccountsFULL
next accounts due by 30 June 2024
last accounts made up to 30 September 2022
Sector (SIC)41100 - Development of building projects
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Atlantic Metropolitan (U.K.) Limited Status: Active Notified: 12/06/2023 Companies House Number: 01628078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Grainger Housing & Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2023 Companies House Number: 02018842 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Butler, Steven Newcastle Upon Tyne, United Kingdom Status: Active Notified: 24/05/2021 Date of Birth: 04/1978 Occupation: Tax Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Clark, Steven Ross Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 25/03/2022 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fitzgerald, Sapna Bedi Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 30/09/2024 Role: Secretary
    Fitzgerald, Sapna Bedi Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 30/09/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Gordon, Helen Christine Newcastle Upon Tyne, United Kingdom Status: Active Notified: 31/12/2015 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hudson, Robert Jan Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 08/11/2021 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Keaveney, Michael Paul Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 13/03/2019 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcghin, Adam Newcastle, United Kingdom Status: Ceased Notified: 30/09/2016 Ceased: 27/09/2024 Date of Birth: 02/1978 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Mcghin, Adam Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 04/03/2016 Ceased: 27/09/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Mref III Newcastle Operations Limited Status: Active Notified: 10/06/2021 Companies House Number: 10606762 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •