Grainger PLC

Active00125575 Public limited company
Incorporated
27 November 1912 (113 years)
Previously known as
Grainger Trust PLC (until 5 March 2007)
Industry
Activities of head offices (70100)
Directors
Fiona Margaret Muldoon
Simon William David Fraser
Accounts type
Group
Region
North East
Address
Citygate
St James Boulevard
Newcastle Upon Tyne
NE1 4JE

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
48
Outstanding
6
Part satisfied
0
Satisfied
42

Officers 8 active

Officer details are public data from the Companies House register.

Muldoon, Fiona Margaret
Director · Appointed 15 April 2026
Irish
Born January 1968 (58)
Fraser, Simon William David
Director · Appointed 1 October 2025
British
Born December 1963 (62)
Fitzgerald, Sapna Bedi
Secretary · Appointed 30 September 2024
Director · Appointed 1 January 2023
British
Born September 1960 (66)
Hui, Carol
Director · Appointed 1 October 2021
British
Born August 1956 (70)
Director · Appointed 31 August 2021
British
Born July 1973 (53)
Director · Appointed 7 February 2019
British
Born July 1964 (62)
Director · Appointed 3 November 2015
British
Born May 1959 (67)
Officer history (43 former)
18 June 2026
Resigned Read, Justin Richard as Director
15 April 2026
Appointed Muldoon, Fiona Margaret as Director
4 February 2026
Resigned Clare, Mark Sydney as Director
1 October 2025
Appointed Fraser, Simon William David as Director
30 September 2024
Appointed Fitzgerald, Sapna Bedi as Secretary
27 September 2024
Resigned Mcghin, Adam as Secretary
8 February 2023
Resigned Wilkinson, Robert William Ian as Director
1 January 2023
Appointed Brodtman, Michael Harris as Director
9 February 2022
1 October 2021
Appointed Hui, Carol as Director
31 August 2021
Appointed Hudson, Robert Jan as Director
26 April 2021
Resigned Simms, Vanessa Kate as Director
7 February 2019
Appointed Bell, Janette Susan as Director
6 February 2019
Resigned Wray, Antony Paul as Director
7 February 2018
Resigned Richards, Belinda as Director
29 September 2017
Resigned Jopling, Nicholas Mark Fletcher as Director
13 February 2017
Appointed Read, Justin Richard as Director
13 February 2017
Appointed Clare, Mark Sydney as Director
8 February 2017
Resigned Ford, Baroness Margaret Anne as Director
11 February 2016
Appointed Simms, Vanessa Kate as Director
4 January 2016
Resigned Cunningham, Andrew Rolland as Director
22 December 2015
Resigned Greenwood, Mark as Director
30 November 2015
Resigned Davies, Simon Howard as Director
3 November 2015
Appointed Gordon, Helen Christine as Director
1 October 2015
Appointed Wilkinson, Robert William Ian as Director
4 June 2015
Resigned Coull, Ian as Director
6 March 2015
4 February 2015
Resigned Broadhurst, Robin Shedden as Director
4 February 2015
Resigned Barnsley, John Corbitt as Director
18 November 2014
Resigned Windle, Michael Patrick as Secretary
18 November 2014
Appointed Mcghin, Adam as Secretary
23 September 2014
Appointed Coull, Ian as Director
31 January 2014
Resigned Couch, Peter Quentin Patrick as Director
6 February 2013
Resigned Pitman, Henry John as Director
20 November 2012
Appointed Davies, Simon Howard as Director
8 February 2012
Resigned Hiscox, Robert Ralph Scrymgeour as Director
24 October 2011
Appointed Wray, Antony Paul as Director
17 May 2011
Resigned On, Nicholas Peter as Secretary
17 May 2011
Appointed Windle, Michael Patrick as Secretary
5 April 2011
Appointed Richards, Belinda as Director
9 February 2011
Resigned Tudor John, William as Director
13 September 2010
Appointed Greenwood, Mark as Director
1 September 2010
Appointed Jopling, Nicholas Mark Fletcher as Director
1 June 2010
Appointed Couch, Peter Quentin Patrick as Director
20 October 2009
Resigned Dickinson, Rupert Jerome as Director
10 February 2009
Resigned Dickinson, Stephen as Director
12 January 2009
Resigned Cunningham, Andrew Rolland as Secretary
12 January 2009
Appointed On, Nicholas Peter as Secretary
22 December 2008
Resigned Glanville, Marie Louise as Secretary
18 December 2008
Appointed Cunningham, Andrew Rolland as Secretary
3 July 2008
Appointed Ford, Baroness Margaret Anne as Director
1 May 2007
Appointed Pitman, Henry John as Director
28 February 2007
Resigned Dickinson, Robert Henry as Director
24 February 2005
Resigned Pease, Nichola as Director
24 February 2005
Appointed Tudor John, William as Director
24 February 2005
Resigned Herbert, Robin Arthur Elidyr as Director
12 November 2004
Resigned Slade, Sean Anthony as Director
26 February 2004
Resigned Ward Obe, John Streeton as Director
26 February 2004
Appointed Broadhurst, Robin Shedden as Director
1 October 2003
Resigned Davis, Geoffrey Joseph as Secretary
1 October 2003
Appointed Glanville, Marie Louise as Secretary
27 February 2003
Resigned Oldfield, Stephen Robin as Director
27 February 2003
Appointed Barnsley, John Corbitt as Director
20 June 2002
Appointed Slade, Sean Anthony as Director
5 March 2002
Resigned Davidson, Emanuel Wolfe as Director
5 March 2002
Appointed Hiscox, Robert Ralph Scrymgeour as Director
5 March 2002
Resigned The Earl Of Portsmouth, Quentin as Director
13 June 2001
Appointed Pease, Nichola as Director
29 September 1999
Resigned Milburn, Peter Michael as Director
26 February 1997
Resigned Tomkins, Arthur Robin Winwood as Director
26 February 1997
Resigned Balch, Thomas Morton as Director
13 December 1996
Appointed Davidson, Emanuel Wolfe as Director
2 December 1996
Appointed Cunningham, Andrew Rolland as Director
31 May 1995
Resigned Milburn, Peter Michael as Secretary
31 May 1995
Appointed Davis, Geoffrey Joseph as Secretary
25 October 1994
Appointed Tomkins, Arthur Robin Winwood as Director
24 February 1994
Appointed Herbert, Robin Arthur Elidyr as Director
24 February 1994
Resigned Rimington, Richard John as Director
24 February 1994
Resigned Pease, Richard Thorn, Sir as Director
24 February 1994
Resigned Dickinson, Ian Joicey as Director
24 February 1994
Resigned Creasey, Maxwell Rogers as Director
24 February 1994
Appointed Dickinson, Rupert Jerome as Director
24 February 1994
Appointed Ward Obe, John Streeton as Director
24 February 1994
Appointed Oldfield, Stephen Robin as Director

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Grainger PLC This company
Atlantic Metropolitan (U.K.) Limited Owns 75–100% of shares
BPT (Residential Investments) Limited Owns 75–100% of shares
Connected Living London Ltd Owns 75–100% of shares
Globe Brothers Estates Limited Owns 75–100% of shares
Grainger (Brook Place 2) Limited Owns 75–100% of shares
Grainger (Exmouth Junction) Limited Owns 75–100% of shares
Grainger (Shared Ownership) Limited Owns 75–100% of shares
Grainger (Urban Rent) Limited Owns 75–100% of shares
Grainger (YP 2) Limited Owns 75–100% of shares
Grainger Developments Limited Owns 75–100% of shares
Lewisham Grainger Holdings LLP Holds 25–50% of voting rights
Grainger Land & Regeneration Limited Owns 75–100% of shares
Mref Iii Newcastle Operations Limited Owns 75–100% of shares
Grainger Occc Limited Owns 75–100% of shares
Grainger Pearl Holdings Limited Owns 75–100% of shares
Grainger Pearl (Salford) Limited Owns 75–100% of shares
Grainger Pearl Limited Owns 75–100% of shares
Grainger Properties Limited Owns 75–100% of shares
BPT Limited Owns 75–100% of shares
BPT (Assured Homes) Limited Owns 75–100% of shares
BPT (Bradford Property Trust) Limited Owns 75–100% of shares
Derwent Developments Limited Owns 75–100% of shares
Grainger (Aldershot) Limited Owns 75–100% of shares
Grainger (Clapham) Limited Owns 75–100% of shares
Grainger (Hornsey) Limited Owns 75–100% of shares
Grainger (Octavia Hill) Limited Owns 75–100% of shares
Grainger Asset Management Limited Owns 75–100% of shares
Grainger Bradley Limited Owns 75–100% of shares
Grainger Europe (No. 3) Limited Owns 75–100% of shares
Grainger Homes Limited Owns 75–100% of shares
Grainger Invest (No.1 Holdco) Limited Owns 75–100% of shares
Grainger Newbury Limited Owns 75–100% of shares
Grainger Ramp Limited Owns 75–100% of shares
Bromley Property Holdings Limited Owns 75–100% of shares
Bromley Property Investments Limited Owns 75–100% of shares
City North Group Limited Owns 75–100% of shares
City North 5 Limited Owns 75–100% of shares
City North Properties Limited Owns 75–100% of shares
Grainger (London) Limited Owns 75–100% of shares
N & D London Limited Owns 75–100% of shares
Grainger Employees Limited Owns 75–100% of shares
Gip Limited Owns 75–100% of shares
Grainger Europe (No. 4) Limited Owns 75–100% of shares
Grainger Europe Limited Owns 75–100% of shares
Grainger Finance Company Limited Owns 75–100% of shares
Grainger Finance (Tricomm) Limited Owns 75–100% of shares
Grainger Treasury Property (2006) LLP Right to 75–100% of surplus assets
Grainger Kensington & Chelsea Limited Owns 75–100% of shares
Grainger Unitholder No 1 Limited Owns 75–100% of shares
Grainger Reit 1 Limited Owns 75–100% of shares
Grainger Reit 2 Limited Owns 75–100% of shares
Grainger Reit 3 Limited Owns 75–100% of shares
Greit Limited Owns 75–100% of shares
Rotation Finance Limited Owns 75–100% of shares
Frincon Holdings 1986 Limited Owns 75–100% of shares

Filings 537

DateDescriptionMade Up ToPagesPDF
4 August 2026Director's details changed
29 June 2026Termination of appointment of a director
22 April 2026Appointment of a director
25 February 2026Group of companies' accounts30 September 2025
24 February 2026Confirmation statement with no updates17 February 2026
Show all 537 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Newcastle upon Tyne →

Explore the largest companies

Largest companies in Newcastle, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?