Grosvenor Estates Limited
Company 00001978 Active
Company details
| Number | 00001978 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/1865 |
| Address | THE GROSVENOR ESTATE, EATON ESTATE OFFICE, ECCLESTON, CHESTER, CH4 9ET |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (2)
- Deva Victrix Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Deva Vitrix Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Hardy, Helen Director · appointed 2024
- Gill, Rajul Director · appointed 2023
- Hooton, Judith Patricia Secretary · appointed 2022
- Fradley, Catherine Susan Director · appointed 2006
- Jaquiss, Helen Frances Former Director · appointed 2015 · resigned 2024
- Carss, Sarah Helen Former Secretary · appointed 2015 · resigned 2022
- Dean, Sarah Helen Former Director · appointed 2015 · resigned 2023
- Doyle, Peter Lawrence Former Director · appointed 2015 · resigned 2018
- Mcburnie, Fiona Jane Former Director · appointed 2010 · resigned 2012
- Newsum, Jeremy Henry Moore Former Director · appointed 2009 · resigned 2015
- Peck, Hilary Ann Former Director · appointed 2002 · resigned 2004
- MAY, Stuart Alexander Former Director · appointed 2002 · resigned 2015
- Withinshaw, John Prestwich Former Director · appointed 2000 · resigned 2010
- Bond, Christopher Barrie Former Director · appointed 1993 · resigned 2002
- Roberts, Jan Elaine Former Secretary · appointed 1992 · resigned 2015
- Hagger, Jonathan Osborne Former Director · appointed 1992 · resigned 2008
- Slater, Jonathan Walter Former Director · resigned 2015
- Wigginton, Gordon Roy Former Director · resigned 1994
- Marshall, James Michael Former Director · resigned 1993
- Atherton, Katherine Sally Former Secretary · resigned 1992
- Staines, Ian Michael Philip Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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