Gray & Osbourn Limited

Active03539270 Private limited company
Incorporated
2 April 1998 (28 years)
Previously known as
Classic Selection Limited (until 13 March 2002)
Aheadcove Limited (until 5 June 1998)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Malcolm John Le May
Accounts type
Audit exemption subsidiary
Region
North West
Address
Griffin House
40 Lever Street
Manchester
M60 6ES

Filing status

Accounts due
30 November 2026
Last accounts
1 March 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
British
Born November 1983
Le May, Malcolm John
Director · Appointed 23 October 2026
British
Born January 1958 (68)
Director · Appointed 23 October 2026
British
Born December 1972 (53)
Iveson, James
Secretary · Appointed 31 May 2022
Officer history (26 former)
23 October 2026
Appointed Le May, Malcolm John as Director
23 October 2026
Appointed Joy, Daniel Barry as Director
23 October 2026
Appointed Evans, Lisa Angharad as Director
23 October 2026
Resigned Appleton, Dominic as Director
24 May 2024
Resigned Yiannakou, Maria as Director
24 May 2024
Appointed Appleton, Dominic as Director
20 June 2023
Resigned Nichol, Sarah Katherine as Director
20 June 2023
Appointed Yiannakou, Maria as Director
31 May 2022
Appointed Iveson, James as Secretary
31 May 2022
Resigned Cropper, Daniel Michael as Secretary
4 December 2020
Appointed Nichol, Sarah Katherine as Director
4 December 2020
Resigned Adnett, Richard John as Director
28 June 2020
Appointed Adnett, Richard John as Director
28 June 2020
Resigned Lovelace, Craig Barry as Director
7 June 2016
Resigned Holmes, Fiona Mary as Director
25 June 2015
Appointed Lovelace, Craig Barry as Director
30 April 2015
Resigned Moore, Dean Roderick as Director
17 March 2014
Resigned Short, Paul Newell as Director
31 October 2013
Resigned White, Alan as Director
16 July 2013
Appointed Short, Paul Newell as Director
28 June 2013
Resigned Ingram, Kathrin Introvini as Director
25 July 2012
Resigned Newell, Martin as Director
6 November 2009
Resigned Osbourne, Sandie as Director
23 October 2009
Resigned Darling, Heather Joy as Director
24 August 2009
Appointed Newell, Martin as Director
1 June 2009
Appointed Holmes, Fiona Mary as Director
19 March 2009
Resigned Ekins, Jan as Director
30 November 2008
Appointed Cropper, Daniel Michael as Secretary
30 November 2008
Resigned Kassam, Inayatali Hassanali as Secretary
30 November 2008
Resigned Kassam, Inayatali Hassanali as Director
31 October 2007
Resigned Gray, Kate as Director
26 April 2007
Appointed Ingram, Kathrin Introvini as Director
31 December 2006
Resigned Comben, Cathryn Elizabeth as Director
30 June 2006
Appointed White, Alan as Director
30 June 2006
Resigned Tweddell, Crispin Noel Stephen as Director
30 June 2006
Resigned Curry, Christopher John Max as Director
30 June 2006
Appointed Moore, Dean Roderick as Director
18 October 2004
Appointed Ekins, Jan as Director
1 June 2003
Appointed Darling, Heather Joy as Director
2 August 2001
Resigned Stainthorpe, Guy as Director
3 October 2000
Appointed Stainthorpe, Guy as Director
2 February 1999
Appointed Kassam, Inayatali Hassanali as Secretary
11 January 1999
Resigned Roberts, John Iestyn as Secretary
11 January 1999
Resigned Roberts, John Iestyn as Director
8 December 1998
Appointed Kassam, Inayatali Hassanali as Director
5 May 1998
Appointed Curry, Christopher John Max as Director
5 May 1998
Appointed Osbourne, Sandie as Director
5 May 1998
Appointed Tweddell, Crispin Noel Stephen as Director
1 May 1998
Appointed Gray, Kate as Director
17 April 1998
Appointed Roberts, John Iestyn as Secretary
17 April 1998
Appointed Roberts, John Iestyn as Director
17 April 1998
Appointed Comben, Cathryn Elizabeth as Director
17 April 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
17 April 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
2 April 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
2 April 1998
Appointed Hallmark Registrars Limited as Corporate Nominee 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. 00178367

Filings 161

DateDescriptionMade Up ToPagesPDF
30 October 2026Other filing
27 October 2026Appointment of a director
27 October 2026Appointment of a director
27 October 2026Appointment of a director
27 October 2026Termination of appointment of a director
Show all 161 filings

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