Grade Five Limited

Active08176094 Private limited company
Incorporated
10 August 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Susan Whitaker
Accounts type
Micro entity
Region
Yorkshire
Address
32-34 The Grove
Ilkley
LS29 9EE

Filing status

Accounts due
30 December 2026
Last accounts
29 March 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2012
British
Born September 1946 (80)
Officer history (2 former)
28 April 2026
Resigned Mitchell, David Christopher as Director
8 April 2022
Resigned Whitaker, Paul Michael as Director
10 July 2018
Appointed Mitchell, David Christopher as Director
10 August 2012
Appointed Whitaker, Susan as Director
10 August 2012
Appointed Whitaker, Paul Michael as Director

Ownership 1 active

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

Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1946 (80)

Holdings 1

Companies where Grade Five Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
8 April 2022
Ceased Paul Michael Whitaker — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates10 August 2026
28 April 2026Termination of appointment of a director
5 January 2026Micro company accounts29 March 2025
3 November 2025Director's details changed
3 November 2025Change of details for a person with significant control
Show all recent filings

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