Grange Insurance Consultants Limited

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Company number
03973534
Status
Active
Registered address
107 Cleethorpe Road, Grimsby, North East Lincolnshire, Dn31 3er
Incorporated
14 April 2000
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70229, 96090

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Weaver, Mary Jane
    Secretary
    Nationality: British · Appointed: 2001-11-14
    • Mary Jane WEAVEROfficer, appointed 2004-11-16
    • Mary Jane WEAVEROfficer, appointed 2004-11-16
    • Mary Jane WEAVEROfficer, appointed 2001-11-14
  • Weaver, Martin Roy
    Director
    Nationality: British · Residence: England · Appointed: 2015-06-23
    • Martin Roy WEAVEROfficer, appointed 2017-06-15
    • Martin Roy WEAVEROfficer, appointed 2015-06-23
  • Weaver, Mary Jane
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2001-11-14
    • Mary Jane WEAVEROfficer, appointed 2004-11-16
    • Mary Jane WEAVEROfficer, appointed 2004-11-16
    • Mary Jane WEAVEROfficer, appointed 2001-11-14
  • Weaver, Steven Roy
    Director
    Nationality: British · Residence: England · Appointed: 2001-11-14
    • Steven Roy WEAVEROfficer, appointed 2015-09-30
    • Steven Roy WEAVEROfficer, appointed 2015-06-16
    • Steven Roy WEAVEROfficer, appointed 2015-06-01
  • Temple Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 2000-04-14 · Resigned: 2001-11-14
    • TEMPLE SECRETARIES LIMITEDOfficer, appointed 2008-03-04, resigned 2008-03-04
    • TEMPLE SECRETARIES LIMITEDOfficer, appointed 2008-03-04, resigned 2008-03-04
    • TEMPLE SECRETARIES LIMITEDOfficer, appointed 2008-03-04, resigned 2008-03-04

Filing History

  • confirmation-statement-with-updates
    Date: 2026-04-23 · Type: CS01
  • notification-of-a-person-with-significant-control
    Date: 2026-03-27 · Type: PSC01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-09-25 · Type: AA
  • change-to-a-person-with-significant-control
    Date: 2025-06-09 · Type: PSC04
  • change-to-a-person-with-significant-control
    Date: 2025-06-09 · Type: PSC04
  • confirmation-statement-with-updates
    Date: 2025-04-28 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-10-25 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-04-23 · Type: CS01

PSC / Beneficial Ownership

  • Mr Martin Roy Weaver
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2026-02-10
  • Mr Steven Roy Weaver
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-15
  • Mrs Mary Jane Weaver
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-15

Previous Company Names

  • DYNACROSS MARKETING LIMITED
    Effective from 2000-04-14 · Ceased 2001-11-20

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 85 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

GRANGE INSURANCE CONSULTANTS LIMITED - UK Company Risk Report