GE

GRAINGER EMPLOYEES LIMITED

Active

Company number 05019636

Newcastle Upon Tyne · Incorporated 19 January 2004

Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE

Last updated on 21 September 2026

Development of building projects · SIC 41100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CROSSCO (764) LIMITED · 19 January 2004 – 3 February 2004

GRAINGER LIMITED · 3 February 2004 – 5 March 2007

Company overview

GRAINGER EMPLOYEES LIMITED is an active private limited company incorporated on 19 January 2004 and registered in England and Wales. It has changed its name 2 times, most recently from GRAINGER LIMITED on 3 February 2004. Its registered office is at Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE. Its principal activities are development of building projects (SIC 41100) and other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Grainger Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: GORDON, Helen Christine (appointed 31 December 2015), PATTINSON, Eliza (appointed 23 April 2019), KEAVENEY, Michael Paul (appointed 4 May 2021), HUDSON, Robert Jan (appointed 17 November 2021) and FITZGERALD, Sapna Bedi (appointed 30 September 2024). FITZGERALD, Sapna Bedi serves as company secretary (appointed 30 September 2024). The company has been served by 22 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 30 September 2025, on 7 July 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 18 July 2026. The next is due by 1 August 2027. 136 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 28 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
18 July 2026
Next due
1 August 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FS
FITZGERALD, Sapna Bedi
Director
30 September 2024
FS
FITZGERALD, Sapna Bedi
Secretary
30 September 2024
HR
HUDSON, Robert Jan
Director
17 November 2021
KM
KEAVENEY, Michael Paul
Director
4 May 2021
PE
PATTINSON, Eliza
Director
23 April 2019
GH
GORDON, Helen Christine
Director
31 December 2015
SA
SAUNDERSON, Andrew Philip
Director · Resigned
4 May 2021
MA
MCGHIN, Adam
Director · Resigned
30 September 2016
MA
MCGHIN, Adam
Secretary · Resigned
4 March 2016
SV
SIMMS, Vanessa Kate
Director · Resigned
11 February 2016
CP
COUCH, Peter Quentin Patrick
Director · Resigned
7 December 2010
GM
GREENWOOD, Mark
Director · Resigned
7 December 2010
JN
JOPLING, Nicholas Mark Fletcher
Director · Resigned
7 December 2010
ON
ON, Nicholas Peter
Director · Resigned
23 January 2009
WM
WINDLE, Michael Patrick
Secretary · Resigned
18 December 2008
PA
PRATT, Andrew Michael
Director · Resigned
23 July 2007
CB
CRUMBLEY, Brian Aidan
Director · Resigned
20 January 2005
YD
YUDOLPH, Debra Rachel
Director · Resigned
19 January 2005
DG
DAVIS, Geoffrey Joseph
Director · Resigned
18 January 2005
SP
SCHWERDT, Peter Christopher George
Director · Resigned
17 January 2005
RM
ROBSON, Mark Jeremy
Director · Resigned
17 January 2005
SS
SLADE, Sean Anthony
Director · Resigned
28 January 2004
WM
WINDLE, Michael Patrick
Director · Resigned
28 January 2004
GM
GLANVILLE, Marie Louise
Secretary · Resigned
28 January 2004
DR
DICKINSON, Rupert Jerome
Director · Resigned
28 January 2004
CA
CUNNINGHAM, Andrew Rolland
Director · Resigned
28 January 2004
PS
PRIMA SECRETARY LIMITED
Corporate Secretary · Resigned
19 January 2004
PD
PRIMA DIRECTOR LIMITED
Corporate Director · Resigned
19 January 2004

Persons with significant control

PS
Grainger Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 July 2026 View
Legacy
Accounts
7 July 2026 View
Legacy
Other
7 July 2026 View
Legacy
Other
7 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 July 2025 View
Legacy
Accounts
2 July 2025 View
Legacy
Other
2 July 2025 View
Legacy
Other
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
23 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2024 View
Appoint Person Director Company With Name Date
Officers
23 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
23 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 June 2024 View
Legacy
Accounts
15 June 2024 View
Legacy
Other
15 June 2024 View
Legacy
Other
15 June 2024 View
Change Person Director Company With Change Date
Officers
18 October 2023 View
Change Person Director Company With Change Date
Officers
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 July 2023 View
Legacy
Accounts
11 July 2023 View
Legacy
Other
11 July 2023 View
Legacy
Other
11 July 2023 View
Accounts With Accounts Type Full
Accounts
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2021 View
Appoint Person Director Company With Name Date
Officers
18 November 2021 View
Change Person Director Company With Change Date
Officers
27 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Full
Accounts
15 June 2021 View
Appoint Person Director Company With Name Date
Officers
10 May 2021 View
Appoint Person Director Company With Name Date
Officers
10 May 2021 View
Termination Director Company With Name Termination Date
Officers
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Accounts With Accounts Type Full
Accounts
2 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2019 View
Accounts With Accounts Type Full
Accounts
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Appoint Person Director Company With Name Date
Officers
23 April 2019 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Accounts With Accounts Type Full
Accounts
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Change Person Director Company With Change Date
Officers
5 June 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Full
Accounts
17 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Change Person Director Company With Change Date
Officers
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Accounts With Accounts Type Full
Accounts
19 May 2014 View
Termination Director Company With Name
Officers
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Full
Accounts
1 July 2013 View
Change Person Director Company With Change Date
Officers
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Change Person Director Company With Change Date
Officers
13 August 2012 View
Change Person Director Company With Change Date
Officers
10 August 2012 View
Change Person Director Company With Change Date
Officers
8 August 2012 View
Accounts With Accounts Type Full
Accounts
21 June 2012 View
Change Person Director Company With Change Date
Officers
13 February 2012 View
Change Person Director Company With Change Date
Officers
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Change Person Director Company With Change Date
Officers
20 May 2011 View
Accounts With Accounts Type Full
Accounts
25 March 2011 View
Termination Director Company With Name
Officers
7 January 2011 View
Appoint Person Director Company With Name
Officers
23 December 2010 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Accounts With Accounts Type Full
Accounts
15 April 2010 View
Termination Director Company With Name
Officers
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Accounts With Accounts Type Full
Accounts
20 August 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Annual Return
8 October 2008 View
Accounts With Accounts Type Full
Accounts
31 July 2008 View
Legacy
Officers
23 April 2008 View
Accounts With Accounts Type Full
Accounts
31 January 2008 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Annual Return
9 October 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
11 April 2007 View
Certificate Change Of Name Company
Change Of Name
5 March 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
13 November 2006 View
Legacy
Annual Return
19 October 2006 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Legacy
Annual Return
27 October 2005 View
Legacy
Officers
25 October 2005 View
Accounts With Accounts Type Dormant
Accounts
22 July 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
16 November 2004 View
Legacy
Accounts
31 October 2004 View
Legacy
Annual Return
30 October 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Address
27 February 2004 View
Memorandum Articles
Incorporation
23 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
18 February 2004 View
Certificate Change Of Name Company
Change Of Name
3 February 2004 View
Incorporation Company
Incorporation
19 January 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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