Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Griffin Topco Limited
- Incorporated
- 26 October 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- West Midlands
- Address
- 19A Amington Industrial EstateTamworthB77 4DS
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 24 November 2025
British
Born August 1966 (60)
Director · Appointed 29 February 2024
Also at Griffin Midco Limited · more companies
British
Born December 1957 (68)
Director · Appointed 29 February 2024
British
Born March 1972 (54)
Director · Appointed 29 February 2024
British
Born May 1980 (46)
Director · Appointed 29 February 2024
British
Born March 1975 (51)
Director · Appointed 26 October 2023
British
Born May 1983 (43)
Officer history (1 former)
23 September 2026
Resigned Roberts, David as Director
24 November 2025
29 February 2024
29 February 2024
29 February 2024
29 February 2024
29 February 2024
Appointed Roberts, David as Director
26 October 2023
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 14672624
Corporate entity · Notified 26 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Scottish Limited Partnership
Reg. no. Sl036512
Holdings 1
Companies where Griffin Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 25 October 2026 |
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