CompaniesInTheUK

GRAYTON HOLDINGS LTD

Company number 11723251 ·

Active

1 active / 3 ceased · persons with significant control

Grayton Engineering Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-12-19
Correspondence address
Stanley House, Falkland Way, Barton-Upon-Humber, DN18 5RL, England
Legal form
Limited Company

Rdcp Investments 31 Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-12-06
Ceased on
2025-12-19
Correspondence address
7 - 12, Tavistock Square, London, WC1H 9LT, England
Legal form
Limited Liability Company
Place registered
England And Wales Registry Of Companies
Registration number
16040108
Country registered
United Kingdom

Mr Peter Damien O'Sullivan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-06-14
Ceased on
2024-12-06
Date of birth
August 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Stanley House, Falkland Way, Barton Upon Humber, DN18 5RL, England

Mr Richard William David Marshall

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-12
Ceased on
2024-12-06
Date of birth
February 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Garden House, Rase Lane, Market Rasen, Lincolnshire, LN8 3HU, United Kingdom