GRAHAME GARDNER LIMITED

Company summary

Company number: 00299639
Status: ACTIVE
Incorporated / age: 11 April 193591 years
Registered office: Woodside House, 218 London Road, Leicester, LE2 1NE
Accounts due: 31 August 2027
Confirmation statement due: 1 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 08:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Woodside House, 218 London Road, Leicester, LE2 1NE
Nature of business
Retail sale of clothing in specialised stores
Previous company names
GRAHAME GARDNER,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREENLEES, James Robert Spencer ACTIVE	Secretary	31 Mar 2004				Woodside House, 218 London Road, Leicester, LE2 1NE, England
GREENLEES, James Robert Spencer ACTIVE	Director	01 Aug 1997		United Kingdom	October 1968	Woodside House, 218 London Road, Leicester, LE2 1NE, England
LOWE, Sarah Louise ACTIVE	Director	01 Jun 2016		United Kingdom	June 1973	Woodside House, 218 London Road, Leicester, LE2 1NE
MCKAY, Kelly Sally Ann ACTIVE	Director	01 Apr 2026		United Kingdom	December 1987	Woodside House, 218 London Road, Leicester, LE2 1NE, United Kingdom
WARD, Simon Anthony ACTIVE	Director	04 May 2007		United Kingdom	May 1974	Woodside House, 218 London Road, Leicester, LE2 1NE, England
HERBERT, Richard Davis RESIGNED	Secretary	09 May 1998	31 Mar 2004			Laughton, Lutterworth, Leics, LE17 6QE
WILSON, Allison Grahame RESIGNED	Secretary		09 May 1998			Grey Ladies, Gaulby, Billesdon, Leicestershire
BROCKLEHURST, Katy RESIGNED	Director	01 Sep 2011	23 Jun 2017	United Kingdom	August 1974	Woodside House, 218 London Road, Leicester, LE2 1NE, England
GREENLEES, George Grahame Dickson RESIGNED	Director		12 May 2022	United Kingdom	June 1942	Woodside House, 218 London Road, Leicester, LE2 1NE, England
GREENLEES, Jean RESIGNED	Director		05 Apr 1996		March 1909	Mowbray House, Church Street, Billesdon, Leics, LE7
HERBERT, Richard Davis RESIGNED	Director		31 Mar 2004		October 1942	Laughton, Lutterworth, Leics, LE17 6QE
LORY, Gary Ian RESIGNED	Director	23 Sep 2009	09 Jun 2017	United Kingdom	December 1965	Woodside House, 218 London Road, Leicester, LE2 1NE, England
LOWE, Glenys Irene RESIGNED	Director	04 May 2007	31 Dec 2009		October 1946	8 Partridge Close, Bruntingthorpe, Leicester, Leicestershire, LE7 1YX
PUFFER, Gemma Ruth RESIGNED	Director	01 Aug 2019	08 Feb 2026	England	November 1981	Woodside House, 218 London Road, Leicester, LE2 1NE
WIDDOWSON, Gillian Mary RESIGNED	Director	01 Dec 2002	31 May 2016	United Kingdom	January 1956	Woodside House, 218 London Road, Leicester, LE2 1NE, England
WILSON, Allison Grahame RESIGNED	Director		01 May 2002		March 1935	Grey Ladies, Gaulby, Billesdon, Leicestershire
WILSON, James Ryland RESIGNED	Director		10 May 2018	United Kingdom	August 1931	Woodside House, 218 London Road, Leicester, LE2 1NE, England

GREENLEES, James Robert Spencer ACTIVE
Role: Secretary
Appointed on: 31 Mar 2004
Address: Woodside House, 218 London Road, Leicester, LE2 1NE, England

GREENLEES, James Robert Spencer ACTIVE
Role: Director
Appointed on: 01 Aug 1997
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Woodside House, 218 London Road, Leicester, LE2 1NE, England

LOWE, Sarah Louise ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Woodside House, 218 London Road, Leicester, LE2 1NE

MCKAY, Kelly Sally Ann ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: December 1987
Address: Woodside House, 218 London Road, Leicester, LE2 1NE, United Kingdom

WARD, Simon Anthony ACTIVE
Role: Director
Appointed on: 04 May 2007
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Woodside House, 218 London Road, Leicester, LE2 1NE, England

HERBERT, Richard Davis RESIGNED
Role: Secretary
Appointed on: 09 May 1998
Resigned on: 31 Mar 2004
Address: Laughton, Lutterworth, Leics, LE17 6QE

WILSON, Allison Grahame RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 May 1998
Address: Grey Ladies, Gaulby, Billesdon, Leicestershire

BROCKLEHURST, Katy RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 23 Jun 2017
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Woodside House, 218 London Road, Leicester, LE2 1NE, England

GREENLEES, George Grahame Dickson RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 2022
Country of Residence: United Kingdom
Date of birth: June 1942
Address: Woodside House, 218 London Road, Leicester, LE2 1NE, England

GREENLEES, Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1996
Date of birth: March 1909
Address: Mowbray House, Church Street, Billesdon, Leics, LE7

HERBERT, Richard Davis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2004
Date of birth: October 1942
Address: Laughton, Lutterworth, Leics, LE17 6QE

LORY, Gary Ian RESIGNED
Role: Director
Appointed on: 23 Sep 2009
Resigned on: 09 Jun 2017
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Woodside House, 218 London Road, Leicester, LE2 1NE, England

LOWE, Glenys Irene RESIGNED
Role: Director
Appointed on: 04 May 2007
Resigned on: 31 Dec 2009
Date of birth: October 1946
Address: 8 Partridge Close, Bruntingthorpe, Leicester, Leicestershire, LE7 1YX

PUFFER, Gemma Ruth RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 08 Feb 2026
Country of Residence: England
Date of birth: November 1981
Address: Woodside House, 218 London Road, Leicester, LE2 1NE

WIDDOWSON, Gillian Mary RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Woodside House, 218 London Road, Leicester, LE2 1NE, England

WILSON, Allison Grahame RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2002
Date of birth: March 1935
Address: Grey Ladies, Gaulby, Billesdon, Leicestershire

WILSON, James Ryland RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 2018
Country of Residence: United Kingdom
Date of birth: August 1931
Address: Woodside House, 218 London Road, Leicester, LE2 1NE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Sep 1972	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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