Gnitrow Ltd

Active00056058 Private limited company
Incorporated
11 February 1898 (128 years)
Industry
Non-trading company (74990)
Directors
Owned by
Matlock Holdings Ltd
Accounts type
Full
Address
Unit H
Littleton House
Littleton Road
Ashford
TW15 1UU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2024
Also at Chubb Security (Pensions) Limited, Kaysail Limited, Parkview Treasury Services (UK) Limited · more companies
British
Born March 1971 (55)
Director · Appointed 15 February 2023
Also at Kidde Limited, Kidde Securities Limited, Kaysail Limited · more companies
British
Born January 1971 (55)
Director · Appointed 13 August 2021
Also at Kidde Limited, Kidde Securities Limited, Kaysail Limited · more companies
British
Born April 1955 (71)
Corporate Secretary · Appointed 9 September 2020
Also at West End Investment Group Limited, Caluka Management Limited, Flambard Holdings Limited · more companies
Officer history (29 former)
11 September 2024
Appointed Dulay, Harvinder as Director
11 September 2024
Resigned Boniface, Simon Derrick as Director
15 February 2023
Appointed Robinson, John Anthony as Director
15 February 2023
Appointed Boniface, Simon Derrick as Director
7 February 2023
Resigned Idczak, Christian Bruno Jean as Director
3 January 2022
Resigned Leigh, Emma as Director
13 August 2021
13 August 2021
Resigned Laurence, James Terence George as Director
9 September 2020
Appointed Edwin Coe Secretaries Limited as Corporate Secretary
5 June 2020
Appointed Leigh, Emma as Director
5 June 2020
Resigned Moran, Patricia Catherine as Director
3 April 2020
Resigned Banis, Lynn as Secretary
29 June 2018
Appointed Moran, Patricia Catherine as Director
4 March 2014
Resigned Vitrano, Nicole as Secretary
31 May 2012
Appointed Banis, Lynn as Secretary
23 December 2011
Appointed Vitrano, Nicole as Secretary
21 December 2011
Resigned Bertini, Katherine as Secretary
27 September 2010
Appointed Laurence, James Terence George as Director
27 September 2010
Resigned Smart, Gregory Paul as Director
11 June 2008
Appointed Bertini, Katherine as Secretary
11 June 2008
Resigned Tymchenko, Tanya as Secretary
14 April 2008
Appointed Idczak, Christian Bruno Jean as Director
14 April 2008
Resigned Noiret, Patrice Lucien Raymond as Director
8 July 2005
Appointed Tymchenko, Tanya as Secretary
8 July 2005
Resigned Mchugh, Edward Francis as Secretary
20 August 2003
Appointed Mchugh, Edward Francis as Secretary
20 August 2003
Resigned Rua, Christine as Secretary
1 July 2002
Appointed Noiret, Patrice Lucien Raymond as Director
1 July 2002
Resigned Thompson, Bradley Graham as Director
26 February 2001
Appointed Smart, Gregory Paul as Director
31 January 2001
Resigned Cust, Gary William as Secretary
31 January 2001
Resigned Cust, Gary William as Director
15 August 2000
Appointed Thompson, Bradley Graham as Director
15 August 2000
Appointed Cust, Gary William as Director
15 August 2000
Appointed Cust, Gary William as Secretary
14 July 2000
Resigned Macnaughton, Kenneth Andrew as Director
30 June 2000
Resigned Witt, Eric Noel as Director
8 January 1999
Resigned Parsons, Sarah as Director
7 January 1999
Appointed Witt, Eric Noel as Director
10 November 1998
Appointed Rua, Christine as Secretary
10 November 1998
Resigned Smith, Allison as Secretary
26 October 1998
Resigned Hildebrand, Charles as Secretary
26 October 1998
Appointed Parsons, Sarah as Director
26 October 1998
Appointed Smith, Allison as Secretary
26 October 1998
Resigned Hildebrand, Charles as Director
26 October 1998
Resigned Noiret, Patrice Lucien Raymond as Director
26 October 1998
Appointed Macnaughton, Kenneth Andrew as Director
3 November 1994
Appointed Hildebrand, Charles as Secretary
3 November 1994
Appointed Hildebrand, Charles as Director
30 September 1994
Resigned Crimmins, Eileen Marie as Director
30 September 1994
Resigned Crimmins, Eileen Marie as Secretary
20 October 1992
Appointed Crimmins, Eileen Marie as Director
20 October 1992
Resigned Booker, Roger Denys as Secretary
20 October 1992
Resigned Booker, Roger Denys as Director
20 October 1992
Appointed Crimmins, Eileen Marie as Secretary
1 July 1992
Appointed Booker, Roger Denys as Secretary
1 July 1992
Appointed Booker, Roger Denys as Director
29 June 1992
Resigned Ogden, Alan James as Secretary
29 June 1992
Resigned Ogden, Alan James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Matlock Holdings Ltd
Corporate entity · Notified 7 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
7 May 2019
Ceased United Technologies Holdings Limited — Owns 75–100% of shares

Filings 182

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts30 November 2025
28 May 2026Confirmation statement with updates7 May 2026
13 November 2025Full accounts30 November 2024
28 July 2025Statement of capital
28 July 2025Insolvency filing
Show all 182 filings

Some other companies at this address

Carrier Investments UK Limited
Carrier UK Holdings Limited
Kaysail Limited
Kidde International Limited
Kidde Limited
Kidde Products Limited

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