Graingers & Son (Newport) Limited

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Company number
00679522
Status
Active
Registered address
Bradbury House, Mission Court, Newport, Gwent, United Kingdom, Np20 2dw
Incorporated
3 January 1961
Country
United Kingdom
Company type
Private Limited Company
SIC codes
46900

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Grainger, Charlotte St Aubyn
    Secretary
    Nationality: British · Appointed: 2005-11-28
    • Charlotte St Aubyn GRAINGEROfficer, appointed 2017-11-29
    • Charlotte St Aubyn GRAINGEROfficer, appointed 2005-11-28
    • Charlotte St Aubyn GRAINGEROfficer, appointed 2005-11-28
  • Grainger, Charlotte St Aubyn
    Director
    Nationality: British · Residence: England · Appointed: 2017-11-29
    • Charlotte St Aubyn GRAINGEROfficer, appointed 2017-11-29
    • Charlotte St Aubyn GRAINGEROfficer, appointed 2005-11-28
    • Charlotte St Aubyn GRAINGEROfficer, appointed 2005-11-28
  • Grainger, Christopher Mark
    Director
    Nationality: British · Residence: England
    • Christopher Mark GRAINGEROfficer, appointed 1996-11-05
    • Christopher Mark GRAINGEROfficer
    • Christopher Mark GRAINGEROfficer
  • Palmer, Geraint Wesley
    Director
    Nationality: British · Residence: England · Appointed: 2005-12-18
    • Geraint Wesley PALMEROfficer, appointed 2005-12-18
    • Geraint Wesley PALMEROfficer, appointed 2005-10-13, resigned 2015-08-01
  • Grainger, Brian
    Secretary
    Nationality: British · Resigned: 1996-11-05
    • Brian GRAINGEROfficer, appointed 2000-04-03, resigned 2005-11-28
    • Brian GRAINGEROfficer, resigned 1996-11-05
    • Brian GRAINGEROfficer, resigned 1996-11-05

Filing History

  • termination-director-company-with-name-termination-date
    Date: 2026-05-20 · Type: TM01
  • change-person-director-company-with-change-date
    Date: 2025-12-22 · Type: CH01
  • confirmation-statement-with-no-updates
    Date: 2025-12-17 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-11-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-12-16 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-11-28 · Type: AA
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-02-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-12-18 · Type: CS01

PSC / Beneficial Ownership

  • Mr Christopher Mark Grainger
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-12-18

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 18 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

GRAINGERS & SON (NEWPORT) LIMITED - UK Company Risk Report