TURNOCK LIMITED

Company summary

Company number: 00320293
Status: ACTIVE
Incorporated / age: 4 November 193689 years
Registered office: Reaymer Close,, Off, Leamore Lane,, Walsall,, West Midlands,, WS2 7QZ
Accounts due: 31 March 2027
Confirmation statement due: 26 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 10:46 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
Reaymer Close,, Off, Leamore Lane,, Walsall,, West Midlands,, WS2 7QZ
Nature of business
Manufacture of electric lighting equipment
Previous company names
GEORGE TURNOCK,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STONE, Elizabeth June ACTIVE	Director	17 Dec 1999		England	June 1943	12 Kings Croft, Wimblebury, Cannock, Staffordshire, WS12 2GT
STONE, Theodore Gordon ACTIVE	Director	17 Jul 1998		United Kingdom	August 1944	12 Kings Croft, Cannock, Staffordshire, WS12 5GT
GRIMWOOD, Andrew John RESIGNED	Secretary	21 Oct 2003	29 Feb 2008			34 Gleneagles Road, Walsall, West Midlands, WS3 3UJ
GRIMWOOD, Andrew John RESIGNED	Secretary	18 Nov 1999	28 Mar 2003			34 Gleneagles Road, Walsall, West Midlands, WS3 3UJ
LAPTHORNE, John Michael RESIGNED	Secretary	15 Feb 1994	18 Aug 1998			8 Arley Road, Solihull, West Midlands, B91 1NJ
STONE, Elizabeth June RESIGNED	Secretary	28 Mar 2003	21 Oct 2003			12 Kings Croft, Wimblebury, Cannock, Staffordshire, WS12 2GT
STONE, Theodore Gordon RESIGNED	Secretary	18 Aug 1998	18 Nov 1999			12 Kings Croft, Cannock, Staffordshire, WS12 5GT
TAYLOR, Anthony Peter RESIGNED	Secretary		15 Feb 1994			22 Upper Way, Upper Longdon, Lichfield, WS15 1QA
WINNALL, Neil RESIGNED	Secretary	29 Feb 2008	29 Aug 2008			5, Broad Lane North, Willenhall, West Midlands, WV12 5UH, United Kingdom
COOPER, Michael Keith RESIGNED	Director		17 Dec 1999		October 1942	14 Belmont Close, Churchbridge, Cannock, Staffordshire, WS11 3SS
EMBREY, Derek Morris RESIGNED	Director	18 Aug 1998	14 Jul 1999	Great Britain	March 1928	21 Rockfield Glade, Penhow, Caldicot, NP26 3JF
GRABOWIECKI, Bernhard Jan RESIGNED	Director	16 Jul 1994	17 Aug 1995		August 1952	Marbern House, 28 Holcot Close, Wellingborough, Northamptonshire, NN8 5FL
GRIMWOOD, Andrew John RESIGNED	Director	21 Oct 2003	29 Feb 2008		September 1971	34 Gleneagles Road, Walsall, West Midlands, WS3 3UJ
GRIMWOOD, Andrew John RESIGNED	Director	17 Dec 1999	28 Mar 2003		September 1971	34 Gleneagles Road, Walsall, West Midlands, WS3 3UJ
KENRICK, Martin John RESIGNED	Director	26 Jul 2000	04 Nov 2002		February 1940	The Mount 37 Richmond Hill Road, Edgbaston, Birmingham, West Midlands, B15 3RR
LAPTHORNE, John Michael RESIGNED	Director	23 Jan 1992	18 Aug 1998		November 1941	8 Arley Road, Solihull, West Midlands, B91 1NJ
SHELTON, Gordon George RESIGNED	Director		17 Jul 1998		October 1929	Rosehaven, 6a Latchmoor Avenue, Gerrards Cross, Buckinghamshire, SL9 8LL
TAYLOR, Anthony Peter RESIGNED	Director		17 Jul 1998		May 1939	22 Upper Way, Upper Longdon, Lichfield, WS15 1QA

STONE, Elizabeth June ACTIVE
Role: Director
Appointed on: 17 Dec 1999
Country of Residence: England
Date of birth: June 1943
Address: 12 Kings Croft, Wimblebury, Cannock, Staffordshire, WS12 2GT

STONE, Theodore Gordon ACTIVE
Role: Director
Appointed on: 17 Jul 1998
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 12 Kings Croft, Cannock, Staffordshire, WS12 5GT

GRIMWOOD, Andrew John RESIGNED
Role: Secretary
Appointed on: 21 Oct 2003
Resigned on: 29 Feb 2008
Address: 34 Gleneagles Road, Walsall, West Midlands, WS3 3UJ

GRIMWOOD, Andrew John RESIGNED
Role: Secretary
Appointed on: 18 Nov 1999
Resigned on: 28 Mar 2003
Address: 34 Gleneagles Road, Walsall, West Midlands, WS3 3UJ

LAPTHORNE, John Michael RESIGNED
Role: Secretary
Appointed on: 15 Feb 1994
Resigned on: 18 Aug 1998
Address: 8 Arley Road, Solihull, West Midlands, B91 1NJ

STONE, Elizabeth June RESIGNED
Role: Secretary
Appointed on: 28 Mar 2003
Resigned on: 21 Oct 2003
Address: 12 Kings Croft, Wimblebury, Cannock, Staffordshire, WS12 2GT

STONE, Theodore Gordon RESIGNED
Role: Secretary
Appointed on: 18 Aug 1998
Resigned on: 18 Nov 1999
Address: 12 Kings Croft, Cannock, Staffordshire, WS12 5GT

TAYLOR, Anthony Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Feb 1994
Address: 22 Upper Way, Upper Longdon, Lichfield, WS15 1QA

WINNALL, Neil RESIGNED
Role: Secretary
Appointed on: 29 Feb 2008
Resigned on: 29 Aug 2008
Address: 5, Broad Lane North, Willenhall, West Midlands, WV12 5UH, United Kingdom

COOPER, Michael Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1999
Date of birth: October 1942
Address: 14 Belmont Close, Churchbridge, Cannock, Staffordshire, WS11 3SS

EMBREY, Derek Morris RESIGNED
Role: Director
Appointed on: 18 Aug 1998
Resigned on: 14 Jul 1999
Country of Residence: Great Britain
Date of birth: March 1928
Address: 21 Rockfield Glade, Penhow, Caldicot, NP26 3JF

GRABOWIECKI, Bernhard Jan RESIGNED
Role: Director
Appointed on: 16 Jul 1994
Resigned on: 17 Aug 1995
Date of birth: August 1952
Address: Marbern House, 28 Holcot Close, Wellingborough, Northamptonshire, NN8 5FL

GRIMWOOD, Andrew John RESIGNED
Role: Director
Appointed on: 21 Oct 2003
Resigned on: 29 Feb 2008
Date of birth: September 1971
Address: 34 Gleneagles Road, Walsall, West Midlands, WS3 3UJ

GRIMWOOD, Andrew John RESIGNED
Role: Director
Appointed on: 17 Dec 1999
Resigned on: 28 Mar 2003
Date of birth: September 1971
Address: 34 Gleneagles Road, Walsall, West Midlands, WS3 3UJ

KENRICK, Martin John RESIGNED
Role: Director
Appointed on: 26 Jul 2000
Resigned on: 04 Nov 2002
Date of birth: February 1940
Address: The Mount 37 Richmond Hill Road, Edgbaston, Birmingham, West Midlands, B15 3RR

LAPTHORNE, John Michael RESIGNED
Role: Director
Appointed on: 23 Jan 1992
Resigned on: 18 Aug 1998
Date of birth: November 1941
Address: 8 Arley Road, Solihull, West Midlands, B91 1NJ

SHELTON, Gordon George RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1998
Date of birth: October 1929
Address: Rosehaven, 6a Latchmoor Avenue, Gerrards Cross, Buckinghamshire, SL9 8LL

TAYLOR, Anthony Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1998
Date of birth: May 1939
Address: 22 Upper Way, Upper Longdon, Lichfield, WS15 1QA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
16 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
07 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
12 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.