Grease Management Limited

Active03752024 Private limited company
Incorporated
14 April 1999 (27 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Ashwood Court Springwood Close
Tytherington Business Park
Macclesfield
SK10 2XF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2025
British
Born May 1964 (62)
Director · Appointed 20 January 2025
British
Born March 1972 (54)
Director · Appointed 13 September 2022
British
Born November 1969
Officer history (14 former)
20 January 2025
Appointed Bellhouse, Robin Christian as Director
20 January 2025
Appointed Hall, Melanie Jane as Director
20 January 2025
Resigned Sayers, Jason Charles as Director
20 January 2025
Resigned Urosevic, Jlubomir as Director
13 September 2022
Appointed Mallows, Andrew John as Director
25 August 2022
Resigned One Advisory Limited as Corporate Secretary
1 March 2019
Resigned Urosevic, Roscoe as Secretary
1 March 2019
Appointed One Advisory Limited as Corporate Secretary
21 August 2017
Appointed Urosevic, Jlubomir as Director
21 August 2017
Appointed Urosevic, Roscoe as Secretary
21 August 2017
Appointed Sayers, Jason Charles as Director
21 August 2017
Resigned Goodbourn, Michael Gerald as Director
27 March 2013
Resigned Preuss, Gavin Sean as Director
17 August 2012
Resigned Goodbourn, Julie as Director
17 August 2012
Resigned Goodbourn, Julie as Secretary
1 June 2009
Appointed Preuss, Gavin Sean as Director
26 August 2004
Appointed Goodbourn, Julie as Director
28 May 2004
Resigned Hotchin, John as Director
15 October 2002
Resigned Burcham, Mark Andrew as Secretary
1 October 2002
Appointed Goodbourn, Julie as Secretary
11 September 2002
Appointed Hotchin, John as Director
1 July 1999
Resigned Burcham, Mark Andrew as Director
1 July 1999
Appointed Burcham, Mark Andrew as Secretary
1 July 1999
Resigned Goodbourn, Michael as Secretary
16 April 1999
Appointed Goodbourn, Michael as Secretary
16 April 1999
Appointed Goodbourn, Michael Gerald as Director
16 April 1999
Appointed Burcham, Mark Andrew as Director
16 April 1999
Resigned Brighton Director Limited as Corporate Nominee Director
16 April 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
14 April 1999
Appointed Brighton Director Limited as Corporate Nominee Director
14 April 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 21 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04302850
Former controllers (1)
21 August 2017
Ceased Michael Goodbourn — Owns 75–100% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Azura Group Ltd Owns 75–100% of shares
Barking Mad Limited Owns 75–100% of shares
Chipsaway International Ltd. Owns 75–100% of shares
FB Holdings Limited Owns 75–100% of shares
Edwin Investments Limited Owns 75–100% of shares
Dentsaway Limited Owns 75–100% of shares
Filta Group Holdings Limited Owns 75–100% of shares
The Filta Group Limited Owns 75–100% of shares
Filta Refrigeration Limited Owns 75–100% of shares
Grease Management Limited This company Owns 75–100% of shares
Watbio Limited Owns 75–100% of shares
Watbio Holdings Limited Owns 75–100% of shares
Environmental Biotech Limited Owns 75–100% of shares
Watling Hope (Installations) Limited Owns 75–100% of shares
Hydraulic Authority I Limited Owns 75–100% of shares
Hydraulic Authority II Limited Owns 75–100% of shares
Hydraulic Authority Iii Limited Owns 75–100% of shares
Metro Rod Limited Owns 75–100% of shares
Kemac Services Limited Owns 75–100% of shares
Metro Plumb Ltd Owns 75–100% of shares
MRB Drainage Limited Owns 75–100% of shares
Mre Drainage Limited Owns 75–100% of shares
Oven Clean Domestic Limited Owns 75–100% of shares
Oven Clean (Ontario) Limited Owns 75–100% of shares
WPL Group Holdings Limited Owns 75–100% of shares
Willow Drainage Limited Owns 75–100% of shares
Willow Pumps Limited Owns 75–100% of shares

Financials

Net Assets
£348,059
Debt Ratio
0%

Trend

Net Assets
£0 £200k £400k 2023 2024 £348,059 £348,059
Balance sheet detail
20242023
Fixed Assets£0
Current Assets£348,059£348,059
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£348,059£348,059
Net Assets£348,059£348,059
Shareholder Funds£348,059£348,059

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Accounts for a dormant company31 December 2025
17 February 2026Confirmation statement with no updates8 February 20263
17 June 2025Micro company accounts31 December 2024
15 February 2025Confirmation statement with updates8 February 20253
26 January 2025Registered office address changed1
Show all recent filings

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