Grant Engineering (UK) Limited

Active03196757 Private limited company
Incorporated
3 May 1996 (30 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Niall John Fay
Stephen William Grant
Owned by
Birr Grantfay Holdings Limited
Accounts type
Full
Region
South West
Address
Grant Engineering (UK) Ltd Frankland Road
Blagrove
Swindon
SN5 8YG

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Fay, Niall John
Secretary · Appointed 10 March 2015
Fay, Niall John
Director · Appointed 21 July 2011
Irish
Born July 1971 (55)
Grant, Stephen William
Director · Appointed 3 May 1996
Irish
Born November 1944
Director · Appointed 3 May 1996
British
Born January 1955 (71)
Officer history (4 former)
10 March 2015
Appointed Fay, Niall John as Secretary
10 March 2015
Resigned Fay, John as Secretary
10 March 2015
Resigned Fay, John as Director
21 July 2011
Appointed Fay, Niall John as Director
3 May 1996
Appointed Grant, Stephen William as Director
3 May 1996
Appointed Wakefield, Paul Frederick as Director
3 May 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 May 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 May 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 May 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 May 1996
Appointed Fay, John as Secretary
3 May 1996
Appointed Fay, John as Director

Ownership 1 active

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

Birr Grantfay Holdings Limited
Corporate entity · Notified 1 May 2022
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 714112
Former controllers (3)
1 May 2022
Ceased Stephen William Grant — Has significant influence or control
1 May 2022
Ceased Niall John Fay — Owns 25–50% of shares
1 May 2022
Ceased Stephen Hubert Grant — Owns 50–75% of shares

Filings 100

DateDescriptionMade Up ToPagesPDF
5 August 2026Full accounts30 April 2026
4 June 2026Confirmation statement with no updates12 May 2026
14 August 2025Full accounts30 April 2025
23 May 2025Confirmation statement with no updates12 May 2025
19 September 2024Full accounts30 April 2024
Show all 100 filings

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