Watson Grain Limited

Active01266642 Private limited company
Incorporated
1 July 1976 (50 years)
Industry
Non-trading company (74990)
Owned by
Erik Salen
Staffan Salen
Accounts type
Dormant
Region
Greater London
Address
25
Beaufort Court
Admirals Way
London
E14 9XL

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2019
British
Born April 1976 (50)
Officer history (7 former)
18 November 2022
Resigned Griffiths, Deborah Jane as Secretary
8 January 2020
Resigned Brown, Stephen Anthony Bathe as Director
17 May 2019
Appointed Jordan, Darren Robert as Director
17 May 2019
Resigned Georgiou, Andreas as Director
5 September 2012
Appointed Brown, Stephen Anthony Bathe as Director
4 March 2008
Appointed Georgiou, Andreas as Director
4 March 2008
Appointed Griffiths, Deborah Jane as Secretary
4 March 2008
Resigned Georgiou, Andreas as Secretary
4 March 2008
Resigned Ryle, Stuart John as Director
28 March 2003
Resigned Baltscheffsky, Henrik as Director
11 October 2001
Appointed Georgiou, Andreas as Secretary
11 October 2001
Resigned Cox, Oliver Robert Frank as Secretary

Ownership 2 active

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

Erik Salen
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Swedish
Born April 1969 (57)
Staffan Salen
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Swedish
Born July 1967 (59)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates17 March 2026
26 September 2025Accounts for a dormant company31 December 2024
19 March 2025Confirmation statement with no updates17 March 2025
20 August 2024Accounts for a dormant company31 December 2023
19 March 2024Confirmation statement with no updates17 March 2024
Show all recent filings

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