Watson Gray Limited

Active00984954 Private limited company
Incorporated
17 July 1970 (56 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Accounts type
Full
Region
East of England
Address
Office 7
Westdrive Space Business Centre
Avenue West
Skyline 120 Business Park
Braintree,
CM77 7AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
British
Born February 1970 (56)
Officer history (14 former)
31 October 2025
Appointed Holmes, Elliot as Director
31 October 2025
Resigned Verity, Martin John as Director
26 June 2024
Appointed Verity, Martin John as Director
26 June 2024
Resigned Lappage, David John as Director
26 June 2024
Resigned Lappage, David John as Secretary
29 January 2021
Resigned Bryan, Richard David as Director
18 May 2007
Resigned Lesley, William Jeffrey as Director
18 May 2007
Appointed Lappage, David John as Director
28 October 2005
Appointed Lesley, William Jeffrey as Director
28 October 2005
Appointed Lappage, David John as Secretary
13 October 2005
Resigned Fenton, Chrisopher Victor as Director
13 October 2005
Resigned Bsi Secretaries Limited as Corporate Secretary
15 September 2005
Resigned Mort, Roy as Director
31 July 2005
Resigned Williams, Stanley Killa as Director
31 July 2005
Appointed Fenton, Chrisopher Victor as Director
31 July 2005
Appointed Bryan, Richard David as Director
4 July 2002
Appointed Mort, Roy as Director
13 May 2002
Resigned Wright, David Ronald as Director
3 October 2000
Appointed Bsi Secretaries Limited as Corporate Secretary
3 October 2000
Resigned Lappage, David John as Secretary
2 October 2000
Appointed Williams, Stanley Killa as Director
26 July 2000
Resigned Lesley, William Jeffrey as Director
11 July 1994
Appointed Lappage, David John as Secretary
11 July 1994
Resigned Mort, Roy as Secretary
22 August 1992
Appointed Wright, David Ronald as Director
22 August 1992
Resigned Grinstead, Simon Hamlin as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 2721275

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Inspectorate International Limited Owns 75–100% of shares
Watson Gray Limited This company Owns 75–100% of shares

Filings 159

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
31 August 2026Registered office address changed
6 July 2026Confirmation statement with no updates12 June 2026
1 November 2025Termination of appointment of a director
31 October 2025Appointment of a director
Show all 159 filings

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