GROVE PRODUCTS (CARAVAN ACCESSORIES) LIMITED

Overview

Company Name	GROVE PRODUCTS (CARAVAN ACCESSORIES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01148888
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1973

Summary

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

What is the purpose of GROVE PRODUCTS (CARAVAN ACCESSORIES) LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GROVE PRODUCTS (CARAVAN ACCESSORIES) LIMITED located?

Registered Office Address	Broadway Hyde SK14 4QF
Undeliverable Registered Office Address	No

What are the latest accounts for GROVE PRODUCTS (CARAVAN ACCESSORIES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for GROVE PRODUCTS (CARAVAN ACCESSORIES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2026
Next Confirmation Statement Due	Apr 08, 2026
Next Confirmation Statement Made Up To	Mar 25, 2025
Overdue	No

What are the latest filings for GROVE PRODUCTS (CARAVAN ACCESSORIES) LIMITED?

Filings
Date	Description	Document	Type
May 23, 2025	Full accounts made up to Aug 31, 2024	23 pages	AA

Apr 02, 2025	Confirmation statement made on Mar 25, 2025 with no updates	3 pages	CS01

Mar 25, 2025	Appointment of Mr Henri Combarnous as a director on Mar 24, 2025	2 pages	AP01

May 22, 2024	Full accounts made up to Aug 31, 2023	23 pages	AA

Mar 26, 2024	Confirmation statement made on Mar 25, 2024 with no updates	3 pages	CS01

Jun 19, 2023	Termination of appointment of David Bernard-Cuisinier as a director on Apr 05, 2023	1 pages	TM01

Apr 05, 2023	Full accounts made up to Aug 31, 2022	23 pages	AA

Mar 27, 2023	Confirmation statement made on Mar 25, 2023 with no updates	3 pages	CS01

Apr 08, 2022	Confirmation statement made on Mar 25, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Full accounts made up to Aug 31, 2021	23 pages	AA

Apr 21, 2021	Full accounts made up to Aug 31, 2020	21 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 25, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Appointment of Mr Stephane Bernard Gigou as a director on Mar 18, 2021	2 pages	AP01

Mar 22, 2021	Termination of appointment of Marie Helene Simone Feuillet as a director on Mar 18, 2021	1 pages	TM01

Mar 22, 2021	Termination of appointment of Francois Marie Feuillet as a director on Mar 18, 2021	1 pages	TM01

Mar 26, 2020	Confirmation statement made on Mar 25, 2020 with no updates	3 pages	CS01

Mar 04, 2020	Full accounts made up to Aug 31, 2019	21 pages	AA

Jul 30, 2019	Appointment of Mr David Bernard-Cuisinier as a director on Jul 19, 2019	2 pages	AP01

Jul 22, 2019	Termination of appointment of Jerome Durand as a director on Jul 16, 2019	1 pages	TM01

Mar 29, 2019	Confirmation statement made on Mar 25, 2019 with no updates	3 pages	CS01

Mar 11, 2019	Full accounts made up to Aug 31, 2018	21 pages	AA

May 18, 2018	Full accounts made up to Aug 31, 2017	21 pages	AA

Mar 27, 2018	Confirmation statement made on Mar 25, 2018 with no updates	3 pages	CS01

May 09, 2017	Full accounts made up to Aug 31, 2016	20 pages	AA

Apr 07, 2017	Confirmation statement made on Mar 25, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of GROVE PRODUCTS (CARAVAN ACCESSORIES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FREICHE, Michel Les Marchis Chanos Curson 26600 France	Oct 06, 2006		Secretary	Les Marchis Chanos Curson 26600 France		French		81010610001
COMBARNOUS, Henri 5 Rue Du Chemin Vert 59710 Avelin Cmc Distribution France France	Mar 24, 2025		Director	5 Rue Du Chemin Vert 59710 Avelin Cmc Distribution France France	France	French	1973-7	333830130001
FREICHE, Michel Rue Petit Paris 100 75019 France	Oct 27, 2009		Director	Rue Petit Paris 100 75019 France	France	French	1960-8	147770660001
GIGOU, Stephane Bernard Broadway Hyde SK14 4QF	Mar 18, 2021		Director	Broadway Hyde SK14 4QF	France	French	1972-1	281280650001
OWEN, Christine Edith 12 Robins Close Bramhall SK7 2PF Stockport Cheshire		Oct 03, 1996	Secretary	12 Robins Close Bramhall SK7 2PF Stockport Cheshire		British		7658750001
WELHAM, Anthony Frederick 82 West End Lane Horsforth LS18 5EP Leeds West Yorkshire	Aug 28, 1998	Oct 06, 2006	Secretary	82 West End Lane Horsforth LS18 5EP Leeds West Yorkshire		British		21912090001
YATES, John Martyn 5 Melia Close BB4 6RQ Rossendale Lancashire	Oct 03, 1996	Aug 28, 1998	Secretary	5 Melia Close BB4 6RQ Rossendale Lancashire		British		7608780001
BERNARD-CUISINIER, David Broadway Hyde SK14 4QF	Jul 19, 2019	Apr 05, 2023	Director	Broadway Hyde SK14 4QF	France	French	1970-3	260965170001
BLUTH, Thomas 289 Landines Blvd Weston 33327 Usa	Aug 17, 2000	Jun 21, 2001	Director	289 Landines Blvd Weston 33327 Usa		American	1957-3	70476630001
DAVIDSON, Bruce Wood Hardy Moor Close St Johns Park Menston Ilkley LS29 6ES Leeds West Yorkshire	Jan 05, 2005	Apr 18, 2005	Director	Moor Close St Johns Park Menston Ilkley LS29 6ES Leeds West Yorkshire	United Kingdom	British	1953-9	117111790001
DAVIES, Carol Ann 40 Meadows View Marford LL12 8LS Wrexham Clwyd		Apr 18, 2005	Director	40 Meadows View Marford LL12 8LS Wrexham Clwyd		British	1953-5	7658770003
DURAND, Jerome Chemin Du Brian Chavannes Chemin Du Brian 26260 France	Oct 23, 2008	Jul 16, 2019	Director	Chemin Du Brian Chavannes Chemin Du Brian 26260 France	France	French	1967-12	134423070001
FAWCETT, Michael Alan 94 Mottram Old Road SK15 2TE Stalybridge Cheshire	Oct 03, 1996	Nov 05, 1998	Director	94 Mottram Old Road SK15 2TE Stalybridge Cheshire		British	1956-1	38913590002
FEUILLET, Francois Marie Rue De Lubeck FOREIGN Paris 38 75116 France	Oct 06, 2006	Mar 18, 2021	Director	Rue De Lubeck FOREIGN Paris 38 75116 France	France	French	1948-1	68087480002
FEUILLET, Marie Helene Simone Rue De Lubeck FOREIGN Paris 38 75116 France	Oct 06, 2006	Mar 18, 2021	Director	Rue De Lubeck FOREIGN Paris 38 75116 France	France	French	1948-10	81010520002
FOX, Patrick Adam Charles 30 Dorville Crescent W6 0HJ London	Oct 03, 1996	May 21, 1997	Director	30 Dorville Crescent W6 0HJ London		British	1958-8	34607130001
HALL, John Maddison The Granary Briery Hall Farm Chevet Lane WF2 6PT Wakefield West Yorkshire	Nov 02, 1998	Oct 06, 2006	Director	The Granary Briery Hall Farm Chevet Lane WF2 6PT Wakefield West Yorkshire	England	British	1947-11	61236690001
HALL, John Maddison The Granary Briery Hall Farm Chevet Lane WF2 6PT Wakefield West Yorkshire	Oct 03, 1996	Dec 08, 1997	Director	The Granary Briery Hall Farm Chevet Lane WF2 6PT Wakefield West Yorkshire	England	British	1947-11	61236690001
HERSH, Robert 6700 Sw 88 Terrace Miami FOREIGN Florida 33156 United States	Sep 04, 2000	Sep 05, 2001	Director	6700 Sw 88 Terrace Miami FOREIGN Florida 33156 United States		United States	1946-10	72215110001
MARBLE, Stephen Gerald 10430 Sw 20 Street Davie Florida Fl33324 Usa	Dec 03, 2002	Apr 18, 2005	Director	10430 Sw 20 Street Davie Florida Fl33324 Usa		American	1963-8	86928580001
OWEN, Christine Edith 12 Robins Close Bramhall SK7 2PF Stockport Cheshire		Oct 03, 1996	Director	12 Robins Close Bramhall SK7 2PF Stockport Cheshire		British	1946-11	7658750001
OWEN, Christopher John 197 Grove Lane Cheadle Hulme SK8 7NG Cheadle Cheshire		Jan 23, 1998	Director	197 Grove Lane Cheadle Hulme SK8 7NG Cheadle Cheshire		British	1942-12	7658760002
PRICE, William Anthony 34 Lea Drive Shepley HD8 8HA Huddersfield West Yorkshire	Dec 08, 1997	Apr 18, 2005	Director	34 Lea Drive Shepley HD8 8HA Huddersfield West Yorkshire	United Kingdom	British	1946-12	45498850001
RAPPAPORT, Dean 11988 Classic Drive Coral Springs Florida 33071 Usa	Sep 04, 2000	Sep 06, 2001	Director	11988 Classic Drive Coral Springs Florida 33071 Usa		American	1952-11	71410030001
RODNEY, Gary 3101 Pierson Drive FLORIDA Delray Beach 33483 Usa	Jan 05, 2005	Apr 18, 2005	Director	3101 Pierson Drive FLORIDA Delray Beach 33483 Usa		American	1949-9	102721900001
SASNETT, David Warren 16254 S.W.67 Court Fort Lauderdale Florida 33331 Usa	Jun 26, 2001	Feb 11, 2002	Director	16254 S.W.67 Court Fort Lauderdale Florida 33331 Usa		American	1956-11	76805900001
SKILLEN, Robert Lynn Apt 510 7345 Fairway Drive FOREIGN Miami Lakes Florida 33014 United States	Feb 11, 2002	Dec 05, 2002	Director	Apt 510 7345 Fairway Drive FOREIGN Miami Lakes Florida 33014 United States		British	1955-12	80493540001
TOROSSIAN, Henri Costebelle Ii Saint Peray 07130 France	Oct 06, 2006	Jul 30, 2008	Director	Costebelle Ii Saint Peray 07130 France		French	1937-8	82005290001
VARAKIAN, Robert 17555 Collins Avenue Apt 1703 FLORIDA Sunny Isles Beach 33160 America	Jan 05, 2005	Apr 18, 2005	Director	17555 Collins Avenue Apt 1703 FLORIDA Sunny Isles Beach 33160 America		American	1955-6	102721240001
WELHAM, Anthony Frederick 82 West End Lane Horsforth LS18 5EP Leeds West Yorkshire	Aug 28, 1998	Oct 06, 2006	Director	82 West End Lane Horsforth LS18 5EP Leeds West Yorkshire	England	British	1949-5	21912090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GROVE PRODUCTS (CARAVAN ACCESSORIES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Francois Marie Feuillet

Apr 06, 2016

100 Rue Petit

75165

Paris

Trigan

Cedex 19

France

Nationality: French

Country of Residence: France

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Trigano Sa

Apr 06, 2016

Rue Petit

75165

Paris

100

Cedex 19

France

Legal Form	Public Limited Company
Country Registered	France
Legal Authority	French Law
Place Registered	France
Registration Number	722049459

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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