Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Gradus Limited
- Incorporated
- 3 August 1987 (39 years)
- Industry
- Manufacture of other plastic products (22290) Manufacture of other fabricated metal products n.e.c. (25990)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 27 January 2026
British
Born August 1971 (55)
Griffith, Rheinallt
Secretary · Appointed 29 April 2024
Director · Appointed 29 April 2024
British
Born December 1971 (54)
French
Born August 1967 (59)
Director · Appointed 30 October 2015
Also at Gradus Group Holdings Limited
French
Born April 1967 (59)
Director · Appointed 30 October 2015
Also at Gradus Group Holdings Limited
French
Born January 1974 (52)
Officer history (26 former)
4 April 2026
Resigned Convers, Pierre Dominique Denis as Director
31 January 2026
27 January 2026
29 April 2024
Appointed Griffith, Rheinallt as Secretary
29 April 2024
29 April 2024
Resigned Smith, Deborah as Secretary
29 April 2024
31 December 2021
Resigned Fletcher, Ian Paul as Secretary
31 December 2021
1 November 2021
Appointed Smith, Deborah as Secretary
1 November 2021
30 July 2021
Resigned Hewson, Christopher Charles as Secretary
30 July 2021
7 July 2021
7 July 2021
Appointed Fletcher, Ian Paul as Secretary
23 August 2019
Appointed Hewson, Christopher Charles as Secretary
23 August 2019
Resigned Collier, James Jack as Secretary
23 August 2019
9 August 2019
18 June 2018
30 April 2017
31 March 2017
31 March 2017
Appointed Collier, James Jack as Secretary
31 May 2016
30 October 2015
Appointed Convers, Pierre Dominique Denis as Director
30 October 2015
30 October 2015
30 October 2015
31 May 2003
Resigned Whitelaw, William Leslie as Director
21 December 2001
21 December 2001
21 December 2001
3 November 2000
4 January 1999
16 September 1998
19 May 1998
19 May 1998
30 June 1997
30 June 1997
30 June 1997
30 June 1997
10 February 1997
10 February 1997
11 May 1995
Resigned Symonds, Gunvor Ingegarde as Director
30 April 1995
7 February 1995
7 February 1995
Appointed Whitelaw, William Leslie as Director
1 October 1994
Resigned Snape, Allan as Director
3 August 1994
1 August 1994
6 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5982856
Former controllers (1)
30 November 2017
Ceased Gradus Group Limited — Owns 75–100% of shares
Filings 212
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Confirmation statement with no updates | 21 February 2026 | ||
| 8 April 2026 | Termination of appointment of a director | |||
| 23 February 2026 | Termination of appointment of a director | |||
| 27 January 2026 | Appointment of a director | |||
| 4 October 2025 | Full accounts | 31 December 2024 |
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