GRAINGER FINANCE COMPANY LIMITED

Overview

Company Name	GRAINGER FINANCE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03798495
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1999

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 FINANCE COMPANY LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is GRAINGER FINANCE COMPANY LIMITED located?

Registered Office Address	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of GRAINGER FINANCE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
CROSSCO (418) LIMITED	Jun 30, 1999	Jun 30, 1999

What are the latest accounts for GRAINGER FINANCE COMPANY LIMITED?

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

What is the status of the latest confirmation statement for GRAINGER FINANCE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2026
Next Confirmation Statement Due	Jan 24, 2026
Next Confirmation Statement Made Up To	Jan 10, 2025
Overdue	No

What are the latest filings for GRAINGER FINANCE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2025

Full accounts made up to Sep 30, 2024

26 pages

Jan 21, 2025

Confirmation statement made on Jan 10, 2025 with no updates

3 pages

CS01

Oct 23, 2024

Termination of appointment of Adam Mcghin as a director on Sep 27, 2024

1 pages

TM01

Oct 23, 2024

Termination of appointment of Adam Mcghin as a secretary on Sep 27, 2024

1 pages

TM02

Oct 23, 2024

Appointment of Mrs Sapna Bedi Fitzgerald as a director on Sep 30, 2024

2 pages

AP01

Oct 23, 2024

Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on Sep 30, 2024

2 pages

AP03

Jun 23, 2024

Full accounts made up to Sep 30, 2023

26 pages

Jan 10, 2024

Confirmation statement made on Jan 10, 2024 with updates

5 pages

CS01

Sep 25, 2023

Director's details changed for Mr Adam Mcghin on Sep 01, 2023

2 pages

CH01

Aug 03, 2023

Statement of capital on Aug 03, 2023

Capital: GBP 1

3 pages

SH19

Aug 03, 2023

legacy

1 pages

SH20

Aug 03, 2023

legacy

1 pages

CAP-SS

Aug 03, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Amount resulting from reduction credited to profit 06/07/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Jun 30, 2023

Full accounts made up to Sep 30, 2022

26 pages

Jan 03, 2023

Confirmation statement made on Dec 30, 2022 with no updates

3 pages

CS01

Dec 08, 2022

Appointment of Mr Henry Barnaby Gervaise-Jones as a director on Nov 30, 2022

2 pages

AP01

Nov 30, 2022

Termination of appointment of Toby Edward Austin as a director on Nov 30, 2022

1 pages

TM01

Sep 07, 2022

Full accounts made up to Sep 30, 2021

27 pages

Mar 25, 2022

Appointment of Mr Steven Ross Clark as a director on Mar 25, 2022

2 pages

AP01

Dec 17, 2021

Confirmation statement made on Dec 17, 2021 with no updates

3 pages

CS01

Dec 01, 2021

Termination of appointment of Andrew Philip Saunderson as a director on Nov 26, 2021

1 pages

TM01

Oct 28, 2021

Director's details changed for Mr Toby Edward Austin on Oct 28, 2021

2 pages

CH01

Oct 14, 2021

Appointment of Mr Toby Edward Austin as a director on Oct 14, 2021

2 pages

AP01

Oct 14, 2021

Appointment of Mr Robert Jan Hudson as a director on Oct 14, 2021

2 pages

AP01

Aug 27, 2021

Director's details changed for Ms Helen Christine Gordon on May 27, 2021

2 pages

CH01

View All Filings

Who are the officers of GRAINGER FINANCE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FITZGERALD, Sapna Bedi Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Sep 30, 2024		Secretary	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne				328536750001
CLARK, Steven Ross Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Mar 25, 2022		Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	United Kingdom	British	1979-1	293329050001
FITZGERALD, Sapna Bedi Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Sep 30, 2024		Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	United Kingdom	British	1974-5	327770380001
GERVAISE-JONES, Henry Barnaby Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Nov 30, 2022		Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	United Kingdom	British	1980-6	253058340002
GORDON, Helen Christine St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Dec 31, 2015		Director	St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1959-5	59902650002
HUDSON, Robert Jan Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Oct 14, 2021		Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	United Kingdom	British	1973-7	201533990002
PATTINSON, Eliza St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Apr 23, 2019		Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1974-3	257770240001
DAVIS, Geoffrey Joseph 9 The Copse Burnopfield NE16 6HA Newcastle Upon Tyne Tyne & Wear	Jul 16, 1999	Oct 01, 2003	Secretary	9 The Copse Burnopfield NE16 6HA Newcastle Upon Tyne Tyne & Wear		British		65421150001
GLANVILLE, Marie Louise 28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear	Oct 01, 2003	Dec 22, 2008	Secretary	28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear		English		86483290001
MCGHIN, Adam St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom	Mar 04, 2016	Sep 27, 2024	Secretary	St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom				206242080001
WINDLE, Michael Patrick Stanton Townhead NE65 8PR Morpeth High Priar Northumberland	Dec 18, 2008	Mar 04, 2016	Secretary	Stanton Townhead NE65 8PR Morpeth High Priar Northumberland		British		135308530001
DICKINSON DEES St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne	Jun 30, 1999	Jul 16, 1999	Nominee Secretary	St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne				900005460001
AUSTIN, Toby Edward St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Oct 14, 2021	Nov 30, 2022	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1972-8	248037200002
CARE, Timothy James West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne	Jun 30, 1999	Jul 16, 1999	Nominee Director	West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne		British	1961-8	900005450001
COUCH, Peter Quentin Patrick Amberley GL5 5AG Gloucestershire Follifoot House	Dec 06, 2010	Jan 31, 2014	Director	Amberley GL5 5AG Gloucestershire Follifoot House	Uk	British	1958-1	156117090001
CUNNINGHAM, Andrew Rolland St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Jul 16, 1999	Jan 04, 2016	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	England	British	1956-7	74581390003
DAVIS, Geoffrey Joseph 17 Lintzford Road Hamsterley Mill Rowlands Gill NE39 1HA Newcastle Upon Tyne	Jul 16, 1999	Nov 02, 2006	Director	17 Lintzford Road Hamsterley Mill Rowlands Gill NE39 1HA Newcastle Upon Tyne	England	British	1957-8	65421150003
DICKINSON, Rupert Jerome 59 Albert Bridge Road SW11 4AQ London	Jul 16, 1999	Oct 20, 2009	Director	59 Albert Bridge Road SW11 4AQ London	United Kingdom	British	1959-11	60267600001
DICKINSON, Stephen Crow Hall NE47 7BJ Bardon Mill Northumberland	Jul 16, 1999	May 05, 2004	Director	Crow Hall NE47 7BJ Bardon Mill Northumberland	United Kingdom	British	1934-10	8256950001
FLEETWOOD, Mark Christopher Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Dec 20, 2016	Jun 11, 2018	Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	England	British	1980-1	282530860001
GLANVILLE, Marie Louise 28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear	Aug 30, 2006	Dec 18, 2008	Director	28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear	England	English	1974-11	86483290001
GREENWOOD, Mark Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Sep 23, 2010	Dec 22, 2015	Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	United Kingdom	British	1959-4	154194730002
JOPLING, Nicholas Mark Fletcher Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Dec 06, 2010	Dec 20, 2017	Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	England	British	1961-10	60099210003
MCGHIN, Adam St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom	Sep 30, 2016	Sep 27, 2024	Director	St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom	United Kingdom	British	1978-2	169082950002
ON, Nicholas Peter Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Jan 23, 2009	Sep 30, 2016	Director	Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1963-10	135860930002
ROBSON, Mark Jeremy St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Jan 13, 2017	Apr 30, 2019	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1959-4	97977930003
SADLER, Keith 38 Denewood Forest Hall NE12 7FA Newcastle Upon Tyne Tyne & Wear	Dec 21, 2006	Jan 16, 2009	Director	38 Denewood Forest Hall NE12 7FA Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1953-5	117835390001
SAUNDERSON, Andrew Philip St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	May 04, 2021	Nov 26, 2021	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	England	British	1975-9	178354900001
SIMMS, Vanessa Kate St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Feb 11, 2016	Apr 26, 2021	Director	St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	England	British	1975-8	205191690001
SLADE, Sean Anthony Idlewood Maidenhead Road SL6 9DF Cookham Berkshire	May 05, 2004	Nov 12, 2004	Director	Idlewood Maidenhead Road SL6 9DF Cookham Berkshire		British	1964-10	94640230001
WINDLE, Michael Patrick St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne And Wear Uk	Apr 23, 2012	Mar 04, 2016	Director	St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne And Wear Uk	United Kingdom	British	1954-11	43646700001
WINDLE, Michael Patrick High Priar Stanton Townhead NE65 8PR Morpeth Northumberland	Jan 26, 2004	Dec 02, 2004	Director	High Priar Stanton Townhead NE65 8PR Morpeth Northumberland	United Kingdom	British	1954-11	43646700001
YUDOLPH, Debra Rachel 43 Netheravon Road W4 2AN London	Mar 17, 2006	Dec 21, 2006	Director	43 Netheravon Road W4 2AN London	England	British	1964-4	105582680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAINGER FINANCE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grainger Plc

Apr 06, 2016

St James' Boulevard

NE1 4JE Newcastle Upon Tyne

Citygate

United Kingdom

Legal Form	Public Limited Company (Listed)
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	00125575

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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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