Grenade (UK) Limited

Active06978658 Private limited company

Incorporated: 3 August 2009 (17 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Valentino Conti
Duane Anthony Whitehouse
Philip Anthony Wood
all 5 directors
Owned by: Grenade Holdings Limited
Accounts type: Full
Region: West Midlands
Address: Grenade Hq
Bournville Place
Bournville Lane
Birmingham
B30 2HP

Website & contact details

Website: grenade.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 17 January 2027
Last conf. stmt: 3 January 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 5 active

Officer details are public data from the Companies House register.

Conti, Valentino

Director · Appointed 1 September 2026

Also at Mondelez International Services Limited, Mondelez UK Holdings & Services Limited, Kraft Foods UK Intellectual Property Limited · more companies

Italian

Born February 1975 (51)

Whitehouse, Duane Anthony

Director · Appointed 8 August 2024

Also at Grenade Holdings Limited

British

Born July 1988 (38)

Wood, Philip Anthony

Director · Appointed 18 February 2022

Also at Grenade Holdings Limited

British

Born April 1963 (63)

O'Brien, Hannah Jane

Director · Appointed 14 January 2022

Also at Kraft Foods Investment Holdings UK Limited, Cadbury UK Limited, Grenade Holdings Limited · more companies

British

Born February 1983 (43)

Sehgal, Sunil

Director · Appointed 25 March 2021

Also at Grenade Holdings Limited, Mondelez UK Holdings & Services Limited, Cadbury Nominees Limited

British

Born July 1973 (53)

Officer history (12 former)

1 September 2026

Appointed Conti, Valentino as Director

31 August 2026

Resigned Vickery, Jason Bryan as Director

8 August 2024

Appointed Whitehouse, Duane Anthony as Director

10 May 2024

Resigned Barratt, Alan Richard as Director

10 May 2024

Resigned Murphy, Thomas as Secretary

10 May 2024

Resigned Murphy, Thomas James as Director

10 May 2024

Resigned Greenhalgh, Philip Antony as Director

18 February 2022

Appointed Wood, Philip Anthony as Director

18 February 2022

Resigned Stigant, Louise Anne as Director

14 January 2022

Appointed O'Brien, Hannah Jane as Director

14 January 2022

Resigned Mendez, Keith Vincent as Director

25 March 2021

Resigned Lewis, Richard Sean as Director

25 March 2021

Appointed Vickery, Jason Bryan as Director

25 March 2021

Appointed Sehgal, Sunil as Director

25 March 2021

Appointed Greenhalgh, Philip Antony as Director

25 March 2021

Appointed Mendez, Keith Vincent as Director

25 March 2021

Appointed Stigant, Louise Anne as Director

31 December 2019

Resigned Rowe, Kyle John as Director

15 October 2019

Resigned Malchione, Helena Duey as Director

3 October 2019

Appointed Lewis, Richard Sean as Director

30 June 2019

Resigned Cocker, James as Director

31 December 2018

Resigned Barratt, Juliet as Director

7 June 2018

Appointed Rowe, Kyle John as Director

7 June 2018

Appointed Malchione, Helena Duey as Director

7 June 2018

Appointed Cocker, James as Director

22 September 2017

Appointed Murphy, Thomas James as Director

8 August 2014

Appointed Murphy, Thomas as Secretary

3 August 2009

Appointed Barratt, Juliet as Director

3 August 2009

Appointed Barratt, Alan Richard as Director

Ownership 1 active

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

Grenade Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate Body

Reg. no. 08894863

Filings 88

Date	Description	Made Up To
14 September 2026	Full accounts	31 December 2025
3 September 2026	Appointment of a director
1 September 2026	Termination of appointment of a director
22 January 2026	Confirmation statement with no updates	3 January 2026
16 September 2025	Full accounts	31 December 2024