Company Information for

GRAYDON UK LIMITED

CASPIAN POINT 1 C/O GRAYDON UK LIMITED, CASPIAN WAY, PIERHEAD STREET, CARDIFF, CF10 4DQ,

Company Registration Number

00363849

Private Limited Company

Active

About Graydon Uk Ltd

GRAYDON UK LIMITED was founded on 1940-11-07 and has its registered office in Cardiff. The organisation's status is listed as "Active". Graydon Uk Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GRAYDON UK LIMITED
Legal Registered Office
CASPIAN POINT 1 C/O GRAYDON UK LIMITED
CASPIAN WAY, PIERHEAD STREET
CARDIFF
CF10 4DQ
Other companies in HA1

Filing Information

Company Number00363849
Date formed1940-11-07
CountryWALES
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return09/08/2015
Filing return next due06/09/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 11:56:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon John Blackwell Director MANAGING DIRECTOR 2017-10-01 UNITED KINGDOM
Graydon Holding Nv Director 2012-02-28

Previous Directors

Officer Role Date AppointedDate Resigned
Idris Ahmad Director 2017-06-01 2017-10-01
Alexander Schwendtner Director 2012-03-01 2017-05-31
Richard Charles Evans Company Secretary 2003-04-01 2015-10-22
Richard Charles Evans Director 2005-03-01 2015-10-22
Ghassan El Gorr Director 1998-01-01 2012-06-21
Joop Quist Director 1991-09-21 2012-03-01
Martin Clive Williams Director 1991-09-21 2011-01-31
Simon John Blackwell Director 2005-03-01 2007-12-31
Martin Clive Williams Company Secretary 1998-05-29 2003-04-01
Colin David Thomas Director 1991-09-21 2001-03-16
David Ian Goddard Director 1998-12-15 2001-02-22
Frank Put Director 1997-04-08 2000-07-31
Michael John Charles Austin Company Secretary 1997-11-12 1998-05-29
Michael John Charles Austin Director 1992-12-04 1998-05-29
Fathima Milhana Yau Company Secretary 1997-01-06 1997-11-12
Graham Nicholas Paul Director 1996-01-01 1997-04-09
Clive Frances Lacey Director 1991-09-21 1997-04-04
Peter Michael Harrison Company Secretary 1991-10-01 1997-01-06
Jan Barnhoorn Director 1991-09-21 1996-05-31
Martin Clive Williams Company Secretary 1991-09-21 1991-10-01
Alex Cohen Director 1991-09-21 1991-09-30
No directorships for current directors found at other companies