G.G.R. Group Ltd

Active04901075 Private limited company
Incorporated
16 September 2003 (23 years)
Previously known as
GGR Crane Hire Limited (until 27 November 2006)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Directors
Chris Iain Cartwright
Justin Boyce
Owned by
Accounts type
Full
Region
North West
Address
Presentation House
Broadgate
Broadway Business Park
OL9 0JA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 13 active

Officer details are public data from the Companies House register.

Cartwright, Chris Iain
Director · Appointed 19 August 2025
British
Born August 1986 (40)
Director · Appointed 12 March 2025
Also at Famous Fashions Ltd
British
Born May 1989 (37)
Boyce, Justin
Director · Appointed 18 February 2023
British
Born September 1967 (59)
Cavaliere, Charlie
Director · Appointed 18 February 2023
British
Born January 1992 (34)
Heinsohn, Seb
Director · Appointed 18 February 2023
British
Born March 1985 (41)
Director · Appointed 18 February 2023
Also at G.G.R. Enterprises Ltd
British
Born September 1967 (59)
Director · Appointed 22 February 2021
Also at G.G.R. Enterprises Ltd
British
Born November 1970
Riches, Barrie Michael
Secretary · Appointed 30 September 2019
Ainsworth, Scott
Director · Appointed 8 July 2014
British
Born March 1968 (58)
Heneghan, Michael Joseph
Director · Appointed 27 July 2011
British
Born March 1960 (66)
Director · Appointed 1 April 2010
Also at G.G.R. Enterprises Ltd, G.G.R. Corporation Ltd
British
Born September 1971 (55)
Director · Appointed 16 September 2003
Also at Unic Cranes (Europe) Limited, Graegill Aviation Limited
British
Born January 1971 (55)
Director · Appointed 16 September 2003
Also at Unic Cranes (Europe) Limited, G.G.R. Enterprises Ltd, Graegill Aviation Limited · more companies
British
Born June 1967 (59)
Officer history (13 former)
19 August 2025
Appointed Cartwright, Chris Iain as Director
15 August 2025
Resigned Fairholm, Kevin David as Director
12 March 2025
Appointed Stevenson, Matthew Oliver James as Director
12 March 2025
Resigned Dengedza, Bernad as Director
22 July 2024
Resigned Ezzatvar, Daniel as Director
1 December 2023
Resigned Lord, Christopher Kevin as Director
1 December 2023
Resigned Rae, Thomas Davidson as Director
18 February 2023
Appointed Boyce, Justin as Director
18 February 2023
Appointed Cavaliere, Charlie as Director
18 February 2023
Appointed Heinsohn, Seb as Director
18 February 2023
Appointed Lawrence, Tony as Director
18 February 2023
Appointed Dengedza, Bernad as Director
30 November 2022
Resigned Britz, Johann Jacob as Director
1 October 2022
Resigned Parkin, Craig Phillip as Director
30 June 2022
Appointed Ezzatvar, Daniel as Director
22 October 2021
Appointed Britz, Johann Jacob as Director
2 July 2021
Resigned Ezzatvar, Daniel as Director
2 July 2021
Resigned Babb, Mia Jane as Director
29 June 2021
Appointed Fairholm, Kevin David as Director
22 February 2021
Appointed Millar, Roger Patrick as Director
7 February 2020
Appointed Ezzatvar, Daniel as Director
30 September 2019
Resigned Riley, Graeme David as Secretary
30 September 2019
Appointed Riches, Barrie Michael as Secretary
15 December 2017
Appointed Babb, Mia Jane as Director
15 April 2016
Resigned Gadman, Lisa Jane as Director
8 July 2014
Appointed Rae, Thomas Davidson as Director
8 July 2014
Appointed Gadman, Lisa Jane as Director
8 July 2014
Appointed Ainsworth, Scott as Director
27 July 2011
Appointed Heneghan, Michael Joseph as Director
6 April 2011
Appointed Parkin, Craig Phillip as Director
14 March 2011
Appointed Lord, Christopher Kevin as Director
1 April 2010
Appointed Riches, Barrie Michael as Director
16 September 2003
Appointed Riley, Gillian as Director
16 September 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 September 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 September 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 September 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 September 2003
Appointed Riley, Graeme David as Secretary
16 September 2003
Appointed Riley, Graeme David 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
Private Limited
Reg. no. 07211877
Former controllers (2)
29 September 2018
Ceased Gillian Marie Riley — Owns 25–50% of shares
29 September 2018
Ceased Graeme David Riley — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

G.G.R. Enterprises Ltd
G.G.R. Corporation Ltd Owns 50–75% of shares (as a trust)
G.G.R. Group Ltd This company Owns 75–100% of shares
Graegill Aviation Limited Owns 75–100% of shares

Filings 106

DateDescriptionMade Up ToPagesPDF
16 October 2026Confirmation statement with no updates16 September 2026
9 October 2026Replacement filing for the appointment of a director
21 October 2025Registration of a charge
20 October 2025Confirmation statement with no updates16 September 2025
4 October 2025Full accounts31 December 2024
Show all 106 filings

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