Grain Harvesters Limited

Active00425039 Private limited company
Incorporated
5 December 1946 (79 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2026
British
Born November 1972
Director · Appointed 21 February 2018
British
Born February 1973 (53)
Officer history (25 former)
16 March 2026
Appointed Cameron, James David as Director
4 February 2026
Resigned Aitchison, Kenneth Mark as Director
14 April 2022
Resigned Chatzopoulos, Georgios as Secretary
20 January 2021
Appointed Chatzopoulos, Georgios as Secretary
24 December 2020
Resigned Schofield, Rosalyn Sharon as Secretary
21 February 2018
Resigned Wooldridge, Stephen as Director
21 February 2018
Appointed Overton, Diana Caroline as Director
11 January 2017
Appointed Aitchison, Kenneth Mark as Director
11 January 2017
Resigned Roberts, Charles James as Director
6 July 2016
Resigned Duffy, Jonathan Richard as Director
9 June 2016
Appointed Schofield, Rosalyn Sharon as Secretary
31 March 2016
Resigned Sharp, Michael John as Secretary
31 March 2016
Resigned Sharp, Michael John as Director
20 August 2014
Resigned Hulme, Thomas Edwin as Director
20 August 2014
Resigned Tapp, William Robert Nicholas as Director
20 August 2014
Resigned Denne, Christopher Charles as Director
20 August 2014
Resigned Wilson-Haffenden, Wallace John as Director
20 August 2014
Appointed Duffy, Jonathan Richard as Director
20 August 2014
Appointed Wooldridge, Stephen as Director
14 November 2011
Appointed Hulme, Thomas Edwin as Director
8 February 2010
Resigned Twyman, Martin John as Director
11 September 2009
Resigned Field, Richard Arthur as Director
5 September 2009
Resigned Miles, Robert Harvey as Director
14 August 2009
Appointed Denne, Christopher Charles as Director
31 July 2009
Resigned Beesty, Colin Stephen as Director
1 July 2006
Appointed Sharp, Michael John as Director
1 July 2006
Appointed Beesty, Colin Stephen as Director
30 June 2006
Resigned Trainer, John Edward as Director
9 January 2006
Resigned Maxted, Brian Colin as Director
13 January 2003
Resigned Baker White, Robin John as Director
20 December 2001
Appointed Sharp, Michael John as Secretary
20 December 2001
Resigned Gilson, Adrian Stephen as Secretary
13 January 1999
Resigned Elgar, David Charles as Director
11 January 1999
Appointed Field, Richard Arthur as Director
29 September 1998
Appointed Roberts, Charles James as Director
25 September 1997
Resigned Hulme, Arthur Cecil as Director
24 October 1996
Appointed Wilson-Haffenden, Wallace John as Director
6 September 1996
Resigned Mclean Hayward, Fred as Director
30 March 1995
Appointed Tapp, William Robert Nicholas as Director
31 December 1993
Resigned Skinner, Brian Harry as Director
24 June 1993
Resigned Twyman, Henry Wetherelt as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 05288567

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Director's details changed
4 April 2026Accounts for a dormant company30 June 2025
24 March 2026Appointment of a director
12 March 2026Confirmation statement with no updates11 March 2026
19 February 2026Termination of appointment of a director
Show all recent filings

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