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Governance Register

Company Liquidation

Grimsby ONE Limited

Grimsby ONE Limited is a UK company (number 01044427, status: liquidation), incorporated 1972, with 1 current director, Jacqueline Dawn Wilson. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Grimsby ONE Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Jacquelyn Anne Wilson 2012-2018 Director View profile
  2. Angela Tordoff 2011-2018 Director View profile
  3. Robert Alec Broomhead 2011-2017 Director View profile
  4. Martin David Brown 2009-2012 Director View profile
  5. Natalie Ann Wilson 2002-2007 Director View profile
  6. Gareth James Wilson 2002-2019 Director View profile
  7. Stephen Mickel Hill 2009 Director View profile
  8. Michael James Wilson 2002 Director View profile
  9. David Robert Beveridge 2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/03/1972

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Gareth James Wilson
    75-100% shares, 75-100% voting · notified 2016-10-20 - confirmed: also a director of this company

Group

  1. Grimsby ONE Limited is controlled by Gareth James Wilson
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-10-20 · source: Companies House PSC register

Ultimately controlled by Gareth James Wilson.

15 other companies in this group
  • Grimsby Four Limited (no longer on the register)
  • Grimsby TEN Limited (no longer on the register)
  • 14115970 (no longer on the register)
  • Repair Maintenance & Overhaul LTD
  • 10519389 (no longer on the register)
  • 14288880 (no longer on the register)
  • 01165037 (no longer on the register)
  • 06570848 (no longer on the register)
  • 12761169 (no longer on the register)
  • 10519333 (no longer on the register)
  • 14045340 (no longer on the register)
  • Dales Farm Limited
  • 14225364 (no longer on the register)
  • 10615030 (no longer on the register)
  • 01425918 (no longer on the register)

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

14.3y median 14.3y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01044427
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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