Gro-Group International Limited

Active05099543 Private limited company
Incorporated
13 April 2004 (22 years)
Industry
Wholesale of textiles (46410)
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Other retail sale not in stores, stalls or markets (47990)
Owned by
Gro-Group Limited
Accounts type
Audit exemption subsidiary
Region
North East
Address
Mayborn House
Balliol Business Park
Newcastle Upon Tyne
NE12 8EW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2026
British
Born August 1973 (53)
Director · Appointed 7 October 2024
Chinese
Born September 1976 (50)
Officer history (23 former)
18 August 2026
Appointed Coe, Dawn Marie as Director
30 April 2026
Resigned Rich, Louise Jean Paulucy as Director
7 October 2024
Appointed Shi, Jianjun as Director
5 September 2024
Resigned Parkin, Stephen William as Director
18 August 2023
Resigned Taylor, James William Matthew as Director
8 August 2023
Appointed Rich, Louise Jean Paulucy as Director
19 December 2017
Appointed Parkin, Stephen William as Director
19 December 2017
Resigned Michelmores Secretaries Limited as Corporate Secretary
19 December 2017
Resigned Gough, David John as Director
19 December 2017
Appointed Taylor, James William Matthew as Director
19 December 2017
Resigned Blackburn, Guy Vernon as Director
19 December 2017
Resigned Gough, David John as Secretary
19 December 2017
Resigned Pascoe, Robert James as Director
30 November 2016
Resigned Morris, Catherine Louise as Director
16 August 2016
Resigned Jones, Christian Taylor as Director
24 February 2014
Appointed Morris, Catherine Louise as Director
24 February 2014
Appointed Pascoe, Robert James as Director
24 February 2014
Appointed Blackburn, Guy Vernon as Director
16 April 2013
Appointed Michelmores Secretaries Limited as Corporate Secretary
14 March 2013
Resigned Crews, Robert Tyrone Davy as Director
14 March 2013
Resigned Joyce, Lisa Anne as Director
14 March 2013
Resigned Holmes, Robert Douglas as Director
14 March 2013
Resigned Holmes, Ouvrielle as Director
12 May 2011
1 January 2011
Appointed Gough, David John as Secretary
31 December 2010
Resigned Williams, Jennifer Christine as Secretary
31 December 2010
Resigned Williams, Jennifer Christine as Director
1 September 2010
Appointed Jones, Christian Taylor as Director
1 September 2010
Appointed Joyce, Lisa Anne as Director
1 July 2010
Appointed Crews, Robert Tyrone Davy as Director
12 November 2009
Resigned Pascoe, Robert James as Director
1 November 2008
Appointed Williams, Jennifer Christine as Secretary
1 November 2008
Appointed Wilson, Christopher James Gatenby as Director
1 November 2008
Appointed Gough, David John as Director
31 October 2008
Resigned Holmes, Ouvrielle as Secretary
1 May 2008
Appointed Pascoe, Robert James as Director
23 September 2005
Resigned Westerman, Laetitia as Director
18 August 2005
Resigned Denning, Edward Timothy as Director
3 March 2005
Appointed Denning, Edward Timothy as Director
1 May 2004
Appointed Westerman, Laetitia as Director
1 May 2004
Appointed Williams, Jennifer Christine as Director
13 April 2004
Appointed Brewer, Kevin Michael as Director
13 April 2004
Appointed Holmes, Ouvrielle as Secretary
13 April 2004
Resigned Brewer, Kevin Michael as Director
13 April 2004
Appointed Holmes, Ouvrielle as Director
13 April 2004
Resigned Brewer, Suzanne as Secretary
13 April 2004
Appointed Holmes, Robert Douglas as Director
13 April 2004
Appointed Brewer, Suzanne as Secretary

Ownership 1 active

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

Gro-Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Other filing
2 November 2026Other filing
2 November 2026Accounts filing
2 November 2026Audit exemption subsidiary accounts31 December 2025
18 August 2026Appointment of a director
Show all recent filings

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