Grand Union Group Funding PLC

Active08757850 Public limited company
Incorporated
1 November 2013 (13 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
South East
Address
K2 Timbold Drive
Kents Hill
Milton Keynes
MK7 6BZ

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Griffiths, Robert Ian
Secretary · Appointed 22 August 2025
Director · Appointed 2 May 2025
British
Born March 1976 (50)
Director · Appointed 12 February 2025
British
Born January 1962 (64)
Director · Appointed 9 July 2024
British
Born February 1958 (68)
Officer history (20 former)
22 August 2025
Resigned Maguire, Emma Suzanne as Secretary
22 August 2025
Appointed Griffiths, Robert Ian as Secretary
2 May 2025
Appointed Griffiths, Robert Ian as Director
2 May 2025
Resigned Shah, Mona as Director
12 February 2025
Appointed Oakley, Tony Edward as Director
16 December 2024
Resigned Evans, Aileen Christine as Director
31 August 2024
Resigned Edwards, Philip John as Director
9 July 2024
Appointed Whitworth, Brendan James Ashley as Director
14 April 2024
Resigned Benson, Steven John as Director
21 November 2023
Appointed Benson, Steven John as Director
7 September 2023
Resigned Fielder, Peter Anthony as Director
1 December 2022
Resigned Bellamy, Chris as Secretary
1 December 2022
Appointed Maguire, Emma Suzanne as Secretary
24 November 2022
Resigned Dennis, Colin Harold as Director
5 October 2022
Appointed Dennis, Colin Harold as Director
30 November 2021
Resigned Ewen, Nicola Anne as Director
1 February 2019
Appointed Shah, Mona as Director
26 October 2018
Appointed Bellamy, Chris as Secretary
26 October 2018
Resigned Simpson, Shirley Anna as Director
26 October 2018
Resigned Simpson, Shirley Anna as Secretary
1 April 2018
Appointed Fielder, Peter Anthony as Director
31 March 2018
Resigned Webster, Mark Charles Anthony as Director
1 October 2017
Appointed Ewen, Nicola Anne as Director
1 October 2017
Appointed Edwards, Philip John as Director
26 September 2017
Resigned Williams, Clive Dylan as Director
26 September 2017
Resigned Walton, Gillian as Director
24 August 2017
Appointed Evans, Aileen Christine as Director
6 July 2017
Resigned Humphreys, Alan John as Director
7 June 2016
Appointed Simpson, Shirley Anna as Secretary
7 June 2016
Appointed Simpson, Shirley Anna as Director
24 March 2016
Resigned Lennox, Graham as Director
24 March 2016
Resigned Lennox, Graham as Secretary
22 September 2015
Appointed Walton, Gillian as Director
22 September 2015
Resigned Dimbleby, Nicholas John as Director
22 September 2015
Resigned Hughes, Richard William as Director
23 September 2014
Resigned Saunders, Graham Paul Cavendish as Director
29 November 2013
Appointed Saunders, Graham Paul Cavendish as Director
29 November 2013
Appointed Webster, Mark Charles Anthony as Director
29 November 2013
Appointed Williams, Clive Dylan as Director
29 November 2013
Appointed Hughes, Richard William as Director
29 November 2013
Appointed Dimbleby, Nicholas John as Director
1 November 2013
Appointed Lennox, Graham as Secretary
1 November 2013
Appointed Lennox, Graham as Director
1 November 2013
Appointed Humphreys, Alan John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 75

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates22 October 2026
9 September 2026Full accounts31 March 2026
31 October 2025Confirmation statement with updates28 October 2025
13 October 2025Full accounts31 March 2025
5 September 2025Termination of appointment of a secretary
Show all 75 filings

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