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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
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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 (10)

    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
    Scrivener, Andrew John Ferry Road, Southstoke Status: Ceased Notified: 23/07/2007 Ceased: 19/12/2008 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    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
    •