Grimwades Limited

Active03115209 Private limited company
Incorporated
18 October 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Albion Works
Uttoxeter Road Longton
Stoke On Trent
ST3 1PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (18 former)
2 November 2026
Resigned Clark, Andrew Christopher as Director
2 May 2023
Resigned Pittaway, Mark Francis as Director
27 October 2022
Appointed Pittaway, Mark Francis as Director
27 October 2022
Appointed Meehan, Paul Andrew as Director
16 June 2022
Resigned Lowndes, Christopher as Secretary
1 March 2019
Resigned Kelly, Timothy Patrick as Director
26 February 2019
Appointed Misso, Andre John Argus as Director
26 February 2019
Appointed Clark, Andrew Christopher as Director
30 June 2018
Resigned Lowndes, Christopher as Director
31 December 2006
Resigned Davis, Ian Nigel as Director
21 December 2006
Appointed Lowndes, Christopher as Director
18 November 2005
Resigned Misso, Andre John Argus as Secretary
18 November 2005
Appointed Lowndes, Christopher as Secretary
26 June 2004
Resigned Nicklin, David Charles as Director
31 August 2003
Resigned Southall, Michael Moritz as Director
15 May 2002
Resigned Hozier, Barrie Clifford as Secretary
15 May 2002
Resigned Hozier, Barrie Clifford as Director
15 May 2002
Appointed Misso, Andre John Argus as Secretary
17 April 2000
Appointed Nicklin, David Charles as Director
17 April 2000
Appointed Southall, Michael Moritz as Director
21 October 1996
Appointed Kelly, Timothy Patrick as Director
21 October 1996
Resigned Griffin, Peter as Director
18 October 1996
Appointed Hozier, Barrie Clifford as Secretary
18 October 1996
Resigned Radia, Krishna as Secretary
18 October 1996
Resigned Radia, Krishna as Director
21 March 1996
Appointed Hozier, Barrie Clifford as Director
21 March 1996
Appointed Davis, Ian Nigel as Director
21 March 1996
Appointed Radia, Krishna as Director
21 March 1996
Resigned Griffin, Peter as Secretary
21 March 1996
Resigned Jenks, Kenneth William as Director
21 March 1996
Appointed Radia, Krishna as Secretary
18 October 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
18 October 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
18 October 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
18 October 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
18 October 1995
Appointed Griffin, Peter as Secretary
18 October 1995
Appointed Jenks, Kenneth William as Director
18 October 1995
Appointed Griffin, Peter 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05582765

Group structure 15 companies

Ownership group derived from the Companies House PSC register

DF Haus Limited Owns 75–100% of shares
Duchess China Limited Owns 75–100% of shares
Fairey Industrial Ceramics Limited Owns 75–100% of shares
Doulton Water Filters Limited Owns 75–100% of shares
Doulton Water Holdings Limited Owns 75–100% of shares
Lifesaver Holdings Limited Owns 75–100% of shares
Lifesaver IP Limited Owns 75–100% of shares
Grimwades Limited This company Owns 75–100% of shares
Mantec Properties Limited Owns 75–100% of shares (as a firm)
Mantec Technical Ceramics Limited Owns 75–100% of shares
Xtract Filtration Systems Limited Owns 75–100% of shares (as a firm)
Taylor Tunnicliff Ltd Owns 75–100% of shares

Financials

Net Assets
£131,523
Cash
£23
Employees
3

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 £131,648 £131,616 £131,556 £131,526 £131,523
Balance sheet detail
20232022202120202019
Current Assets£131,523£131,526£131,556£131,616£131,648
Cash£23£1,526£1,556£1,616£1,648
Net Current Assets£131,648
Net Assets£131,523£131,526£131,556£131,616£131,648
Shareholder Funds£131,523£131,526£131,556£131,616£131,648

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
4 November 2026Other filing
4 November 2026Other filing
4 November 2026Accounts filing
4 November 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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