Grelson Limited

Active05015948 Private limited company
Incorporated
15 January 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Kyle Paul Brady
Norman Stuart Haynes
Accounts type
Total exemption full
Region
West Midlands
Address
37A Birmingham New Road
Wolverhampton
WV4 6BL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Brady, Kyle Paul
Secretary · Appointed 28 February 2024
Brady, Kyle Paul
Director · Appointed 28 February 2024
British
Born February 1987 (39)
Haynes, Norman Stuart
Director · Appointed 6 February 2004
British
Born April 1962 (64)
Officer history (3 former)
28 February 2024
Appointed Brady, Kyle Paul as Secretary
28 February 2024
Appointed Brady, Kyle Paul as Director
28 February 2024
Resigned Haynes, Louise Jayne as Secretary
6 February 2004
Appointed Haynes, Norman Stuart as Director
6 February 2004
Appointed Haynes, Louise Jayne as Secretary
3 February 2004
Resigned Scott, Stephen John as Nominee Secretary
3 February 2004
Resigned Scott, Jacqueline as Nominee Director
15 January 2004
Appointed Scott, Stephen John as Nominee Secretary
15 January 2004
Appointed Scott, Jacqueline as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15221105
Former controllers (3)
28 February 2024
Ceased Kyle Paul Brady — Owns 25–50% of shares
28 February 2024
Ceased Norman Stuart Haynes — Owns 25–50% of shares
7 March 2022
Ceased Louise Jayne Haynes — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 March 2026
19 January 2026Confirmation statement with no updates15 January 2026
22 September 2025Registered office address changed
17 September 2025Total exemption full accounts31 March 2025
20 January 2025Confirmation statement with updates15 January 2025
Show all recent filings

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