GRAINGER PLC
Overview
| Company Name | GRAINGER PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00125575 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAINGER PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GRAINGER PLC located?
| Registered Office Address | Citygate St James Boulevard NE1 4JE Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAINGER PLC?
| Company Name | From | Until |
|---|---|---|
| GRAINGER TRUST PLC | Nov 27, 1912 | Nov 27, 1912 |
What are the latest accounts for GRAINGER PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for GRAINGER PLC?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for GRAINGER PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Simon William David Fraser as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 186 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 17, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 21, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Oct 16, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 23, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 16, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Adam Mcghin as a secretary on Sep 27, 2024 | 1 pages | TM02 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 12, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 04, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 26, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 188 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 05, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 08, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 27, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Oct 16, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 12, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 02, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of GRAINGER PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZGERALD, Sapna Bedi | Secretary | Citygate St James Boulevard NE1 4JE Newcastle Upon Tyne | 327693760001 | |||||||
| BELL, Janette Susan | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | 169959320001 | |||||
| BRODTMAN, Michael Harris | Director | Citygate St James Boulevard NE1 4JE Newcastle Upon Tyne | England | British | 48234480002 | |||||
| CLARE, Mark Sydney | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | 224730050001 | |||||
| FRASER, Simon William David | Director | Roberts Bridge TN32 5JP East Sussex Mountfield Court United Kingdom | United Kingdom | British | 341038220001 | |||||
| GORDON, Helen Christine | Director | St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne And Wear | United Kingdom | British | 59902650002 | |||||
| HUDSON, Robert Jan | Director | Citygate St James Boulevard NE1 4JE Newcastle Upon Tyne | United Kingdom | British | 201533990002 | |||||
| HUI, Carol | Director | Citygate St James Boulevard NE1 4JE Newcastle Upon Tyne | United Kingdom | British | 287952920001 | |||||
| READ, Justin Richard | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | England | British | 67023680001 | |||||
| CUNNINGHAM, Andrew Rolland | Secretary | Montagu Avenue NE3 4JH Newcastle Upon Tyne 35 Tyne And Wear | British | 74581390003 | ||||||
| DAVIS, Geoffrey Joseph | Secretary | 9 The Copse Burnopfield NE16 6HA Newcastle Upon Tyne Tyne & Wear | British | 65421150001 | ||||||
| GLANVILLE, Marie Louise | Secretary | 28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear | English | 86483290001 | ||||||
| MCGHIN, Adam | Secretary | St Jame's Boulevard NE1 4JE Newcastle Citygate | British | 193313700001 | ||||||
| MILBURN, Peter Michael | Secretary | Derwent Lodge DH8 0TG Shotley Bridge County Durham | British | 36406380001 | ||||||
| ON, Nicholas Peter | Secretary | The Links NE26 1RS Whitley Bay 31 Tyne And Wear | British | 135860930001 | ||||||
| WINDLE, Michael Patrick | Secretary | Stanton Townhead NE65 8PR Morpeth High Priar Northumberland | British | 160245540001 | ||||||
| BALCH, Thomas Morton | Director | The Old Rectory Hemingstone IP6 9RB Ipswich Suffolk | British | 4572790001 | ||||||
| BARNSLEY, John Corbitt | Director | St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate | England | British | 79608860004 | |||||
| BROADHURST, Robin Shedden | Director | St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate | England | British | 20089560003 | |||||
| CARR-LOCKE, Andrew Charles Phillip | Director | St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate | United Kingdom | British | 2567850002 | |||||
| COUCH, Peter Quentin Patrick | Director | St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate England | Uk | British | 156117090001 | |||||
| COULL, Ian | Director | St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne And Wear United Kingdom | United Kingdom | British | 191682210001 | |||||
| CREASEY, Maxwell Rogers | Director | 47 St Botolphs Road TN13 3AG Sevenoaks Kent | British | 3428010002 | ||||||
| CUNNINGHAM, Andrew Rolland | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | England | British | 74581390003 | |||||
| DAVIDSON, Emanuel Wolfe | Director | 6 Beechworth Close NW3 7UT London | United Kingdom | British | 3470540001 | |||||
| DAVIES, Simon Howard | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | 45228940003 | |||||
| DICKINSON, Ian Joicey | Director | The Manor House NE44 6HW Riding Mill Northumberland | British | 8256940001 | ||||||
| DICKINSON, Robert Henry | Director | Styford Hall NE43 7TX Stocksfield Northumberland | United Kingdom | British | 1509850001 | |||||
| DICKINSON, Rupert Jerome | Director | 59 Albert Bridge Road SW11 4AQ London | United Kingdom | British | 60267600001 | |||||
| DICKINSON, Stephen | Director | Crow Hall NE47 7BJ Bardon Mill Northumberland | United Kingdom | British | 8256950001 | |||||
| FORD, Baroness Margaret Anne | Director | St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate | United Kingdom | British | 131813790001 | |||||
| GREENWOOD, Mark | Director | Citygate St James Boulevard NE1 4JE Newcastle Upon Tyne | United Kingdom | British | 154194730002 | |||||
| HERBERT, Robin Arthur Elidyr | Director | The Neuadd Llanbedr Road NP8 1SP Crickhowell Powys | Wales | British | 68208920005 | |||||
| HISCOX, Robert Ralph Scrymgeour | Director | Rainscombe Park Oare SN8 4HZ Marlborough Wiltshire | England | British | 1526840001 | |||||
| JOPLING, Nicholas Mark Fletcher | Director | Citygate St James Boulevard NE1 4JE Newcastle Upon Tyne | England | British | 60099210003 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0