WATSON GRAY LIMITED

Overview

Company Name	WATSON GRAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00984954
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WATSON GRAY LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is WATSON GRAY LIMITED located?

Registered Office Address	Suite 1 Park House Earls Colne Business Park Earls Colne CO6 2NS Colchester Essex England
Undeliverable Registered Office Address	No

What were the previous names of WATSON GRAY LIMITED?

Previous Company Names
Company Name	From	Until
INSPECTORATE WATSON GRAY LIMITED	Oct 20, 1987	Oct 20, 1987
WATSON GRAY INTERNATIONAL LIMITED	Jun 20, 1985	Jun 20, 1985
G.WATSON GRAY(ANALYSTS)LIMITED	Jul 17, 1970	Jul 17, 1970

What are the latest accounts for WATSON GRAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WATSON GRAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2026
Next Confirmation Statement Due	Jun 26, 2026
Next Confirmation Statement Made Up To	Jun 12, 2025
Overdue	No

What are the latest filings for WATSON GRAY LIMITED?

Filings
Date	Description	Document	Type
Nov 01, 2025	Termination of appointment of Martin John Verity as a director on Oct 31, 2025	1 pages	TM01

Oct 31, 2025	Appointment of Mr Elliot Holmes as a director on Oct 31, 2025	2 pages	AP01

Sep 04, 2025	Full accounts made up to Dec 31, 2024	20 pages	AA

Jul 23, 2025	Confirmation statement made on Jun 12, 2025 with no updates	3 pages	CS01

Oct 08, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Jun 26, 2024	Termination of appointment of David John Lappage as a director on Jun 26, 2024	1 pages	TM01

Jun 26, 2024	Termination of appointment of David John Lappage as a secretary on Jun 26, 2024	1 pages	TM02

Jun 26, 2024	Appointment of Mr Martin John Verity as a director on Jun 26, 2024	2 pages	AP01

Jun 12, 2024	Confirmation statement made on Jun 12, 2024 with no updates	3 pages	CS01

Jan 12, 2024	Full accounts made up to Dec 31, 2022	21 pages	AA

Jul 22, 2023	Confirmation statement made on Jul 22, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Sep 13, 2022	Confirmation statement made on Sep 12, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Sep 13, 2021	Confirmation statement made on Sep 12, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Registered office address changed from Unit 1D 1 Wheaton Road Witham Essex CM8 3UJ England to Suite 1 Park House Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS on Mar 08, 2021	1 pages	AD01

Jan 31, 2021	Termination of appointment of Richard David Bryan as a director on Jan 29, 2021	1 pages	TM01

Jan 19, 2021	Full accounts made up to Dec 31, 2019	20 pages	AA

Sep 17, 2020	Confirmation statement made on Sep 12, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Director's details changed for Mr Richard David Bryan on Dec 16, 2019	2 pages	CH01

Dec 16, 2019	Director's details changed for Mr David John Lappage on Dec 16, 2019	2 pages	CH01

Dec 16, 2019	Director's details changed for Mr Richard David Bryan on Dec 16, 2019	2 pages	CH01

Dec 16, 2019	Secretary's details changed for Mr David John Lappage on Dec 16, 2019	1 pages	CH03

Oct 10, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Sep 18, 2019	Confirmation statement made on Sep 12, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of WATSON GRAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLMES, Elliot Earls Colne Business Park Earls Colne CO6 2NS Colchester Suite 1 Park House Essex England	Oct 31, 2025		Director	Earls Colne Business Park Earls Colne CO6 2NS Colchester Suite 1 Park House Essex England	United Kingdom	British	1970-2	342010300001
LAPPAGE, David John Earls Colne Business Park Earls Colne CO6 2NS Colchester Suite 1 Park House Essex England	Oct 28, 2005	Jun 26, 2024	Secretary	Earls Colne Business Park Earls Colne CO6 2NS Colchester Suite 1 Park House Essex England		British		102374290001
LAPPAGE, David John 38 Tumulus Way CO2 9SD Colchester Essex	Jul 11, 1994	Oct 03, 2000	Secretary	38 Tumulus Way CO2 9SD Colchester Essex		British		102374290001
MORT, Roy The Oaks 60 Reynards Copse CO4 4UR Colchester Essex		Jul 11, 1994	Secretary	The Oaks 60 Reynards Copse CO4 4UR Colchester Essex		British		30003990001
BSI SECRETARIES LIMITED 389 Chiswick High Road W4 4AL London	Oct 03, 2000	Oct 13, 2005	Secretary	389 Chiswick High Road W4 4AL London				72481550001
BRYAN, Richard David 1 Wheaton Road CM8 3UJ Witham Unit 1d Essex England	Jul 31, 2005	Jan 29, 2021	Director	1 Wheaton Road CM8 3UJ Witham Unit 1d Essex England	England	British	1963-5	107755650003
FENTON, Chrisopher Victor Crossways Smiths Lane TN8 6RQ Crockham Hill Kent	Jul 31, 2005	Oct 13, 2005	Director	Crossways Smiths Lane TN8 6RQ Crockham Hill Kent	England	British	1962-3	150698940001
GRINSTEAD, Simon Hamlin 15 Chemin Du Vieux Port 1290 Versoix Switzerland		Aug 22, 1992	Director	15 Chemin Du Vieux Port 1290 Versoix Switzerland		South African	1959-8	61351920001
LAPPAGE, David John Earls Colne Business Park Earls Colne CO6 2NS Colchester Suite 1 Park House Essex England	May 18, 2007	Jun 26, 2024	Director	Earls Colne Business Park Earls Colne CO6 2NS Colchester Suite 1 Park House Essex England	England	British	1951-8	102374290004
LESLEY, William Jeffrey 67 Dumont Avenue CO16 8JP St Osyth Essex	Oct 28, 2005	May 18, 2007	Director	67 Dumont Avenue CO16 8JP St Osyth Essex		British	1946-6	81520220001
LESLEY, William Jeffrey 67 Dumont Avenue CO16 8JP St Osyth Essex		Jul 26, 2000	Director	67 Dumont Avenue CO16 8JP St Osyth Essex		British	1946-6	81520220001
MORT, Roy Brambles 1 Duffryn Woods Bryncoch SA10 7QA Neath West Glamorgan	Jul 04, 2002	Sep 15, 2005	Director	Brambles 1 Duffryn Woods Bryncoch SA10 7QA Neath West Glamorgan	Wales	Welsh	1952-3	30003990003
VERITY, Martin John Earls Colne Business Park Earls Colne CO6 2NS Colchester Suite 1 Park House Essex England	Jun 26, 2024	Oct 31, 2025	Director	Earls Colne Business Park Earls Colne CO6 2NS Colchester Suite 1 Park House Essex England	United Kingdom	British	1963-6	324478450001
WILLIAMS, Stanley Killa White Raven Park Lane KT21 1EU Ashtead Surrey	Oct 02, 2000	Jul 31, 2005	Director	White Raven Park Lane KT21 1EU Ashtead Surrey	England	British	1945-7	34401400001
WRIGHT, David Ronald 15 Byron Drive Wickham Bishops CM8 3ND Witham Essex	Aug 22, 1992	May 13, 2002	Director	15 Byron Drive Wickham Bishops CM8 3ND Witham Essex	United Kingdom	British	1949-7	30069820002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATSON GRAY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bureau Veritas Commodity Services Limited

Jun 01, 2016

Wheaton Road

CM8 3UJ Witham

Unit 1d, 1 Wheaton Road,

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	2721275

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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