GRAYSTON WHITE & SPARROW LTD.

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 00332980
Status: ACTIVE
Incorporated / age: 25 October 193788 years
Registered office: 29 Warwick Road, London, W5 3XH
Accounts due: 31 October 2008
Confirmation statement due: 15 June 2017
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 04:41 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
29 Warwick Road, London, W5 3XH
Nature of business
Rent construction equipment with operator
Dormant company
Previous company names
GRAYSTON WHITE LIMITED
J.D.WHITE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLHOUN, Francis ACTIVE	Secretary	18 Aug 2006				14a Carmunnock Road, Busby, Glasgow, G76 8SZ
COLHOUN, Francis ACTIVE	Director	18 Aug 2006			April 1973	14a Carmunnock Road, Busby, Glasgow, G76 8SZ
FOSTER, Adam ACTIVE	Director	18 Aug 2006		England	October 1963	29 Warwick Road, London, W5 3XH
MAKEPEACE, Andrew Peter RESIGNED	Secretary	10 Jul 1995	06 Dec 1996			7 Woodbine Avenue, Gosforth, Newcastle, NE3 4EU
PARKS, Alan Geoffrey RESIGNED	Secretary	08 Jun 1993	10 Jul 1995			Oaklands House, Sadberge, Darlington, County Durham, DL2 1RU
WOOD, Malcolm Victor RESIGNED	Secretary		08 Jun 1993			Harptree 2 Watery Lane, Merton Park, London, SW20 9AA
PLANT NOMINEES LIMITED RESIGNED	Secretary	06 Dec 1996	18 Aug 2006			Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex, RH19 1DY
BARRASS, David John RESIGNED	Director	01 Nov 1994	31 Oct 2000		November 1951	85 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HN
BOULTON, William RESIGNED	Director		30 Jun 1993		June 1932	7c St Martins Avenue, Epsom, Surrey, KT18 5HT
CAROLAN, Kevin RESIGNED	Director		01 Jun 1993		May 1950	22 Ashworth Park, Knutsford, Cheshire, WA16 9DE
HART, Raymond John RESIGNED	Director	08 Nov 1993	24 May 1996		April 1945	Hazel Court, The Drive, Belmont, Surrey, SM2 7DH
MAKEPEACE, Andrew Peter RESIGNED	Director	10 Jul 1995	27 Nov 2000		March 1961	7 Woodbine Avenue, Gosforth, Newcastle, NE3 4EU
MORETON, David RESIGNED	Director		13 Apr 1997	United Kingdom	April 1939	14 The Dorkings, Great Broughton, Middlesbrough, Cleveland, TS9 7NA
PADKIN, Murray Clark RESIGNED	Director		01 May 1996		March 1939	Rose Cottage 26 Greave Fold, Romiley, Stockport, Cheshire, SK6 4PZ
PARKS, Alan Geoffrey RESIGNED	Director		01 May 1996		January 1948	Oaklands House, Sadberge, Darlington, County Durham, DL2 1RU
WATSON, George Michael RESIGNED	Director		30 Jun 1994		April 1939	21 Bedford Road, Nunthorpe, Middlesbrough, Cleveland, TS7 0BY
WATTS, Geoffrey Alan Howard RESIGNED	Director		30 Jun 1993		August 1921	Stroat House, Stroat, Chepstow, Gwent, NP6 7LR
WILDE, James Christie Falconer RESIGNED	Director	06 Dec 1996	17 Jul 1997	England	June 1953	38 Box Ridge Avenue, Purley, Surrey, CR8 3AQ
WOOD, Colin John RESIGNED	Director		20 Apr 1995	England	March 1947	Pine Cottage, Park Road, Stansted Mountfitchet, Essex, CM24 8PB
YOUNG, John Malcolm RESIGNED	Director		30 Jun 1993		July 1935	Wedgewood Hambledon Road, Godalming, Surrey, GU7 1PJ
GRAYSTON CENTRAL SERVICES LIMITED RESIGNED	Director	31 Oct 2000	18 Aug 2006			Belgrave House, 76 Buckingham Palace Road, London, SW1W 9RF
PLANT NOMINEES LIMITED RESIGNED	Director	31 Oct 2000	18 Aug 2006			Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex, RH19 1DY

COLHOUN, Francis ACTIVE
Role: Secretary
Appointed on: 18 Aug 2006
Address: 14a Carmunnock Road, Busby, Glasgow, G76 8SZ

COLHOUN, Francis ACTIVE
Role: Director
Appointed on: 18 Aug 2006
Date of birth: April 1973
Address: 14a Carmunnock Road, Busby, Glasgow, G76 8SZ

FOSTER, Adam ACTIVE
Role: Director
Appointed on: 18 Aug 2006
Country of Residence: England
Date of birth: October 1963
Address: 29 Warwick Road, London, W5 3XH

MAKEPEACE, Andrew Peter RESIGNED
Role: Secretary
Appointed on: 10 Jul 1995
Resigned on: 06 Dec 1996
Address: 7 Woodbine Avenue, Gosforth, Newcastle, NE3 4EU

PARKS, Alan Geoffrey RESIGNED
Role: Secretary
Appointed on: 08 Jun 1993
Resigned on: 10 Jul 1995
Address: Oaklands House, Sadberge, Darlington, County Durham, DL2 1RU

WOOD, Malcolm Victor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jun 1993
Address: Harptree 2 Watery Lane, Merton Park, London, SW20 9AA

PLANT NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Dec 1996
Resigned on: 18 Aug 2006
Address: Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex, RH19 1DY

BARRASS, David John RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 31 Oct 2000
Date of birth: November 1951
Address: 85 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HN

BOULTON, William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: June 1932
Address: 7c St Martins Avenue, Epsom, Surrey, KT18 5HT

CAROLAN, Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1993
Date of birth: May 1950
Address: 22 Ashworth Park, Knutsford, Cheshire, WA16 9DE

HART, Raymond John RESIGNED
Role: Director
Appointed on: 08 Nov 1993
Resigned on: 24 May 1996
Date of birth: April 1945
Address: Hazel Court, The Drive, Belmont, Surrey, SM2 7DH

MAKEPEACE, Andrew Peter RESIGNED
Role: Director
Appointed on: 10 Jul 1995
Resigned on: 27 Nov 2000
Date of birth: March 1961
Address: 7 Woodbine Avenue, Gosforth, Newcastle, NE3 4EU

MORETON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1997
Country of Residence: United Kingdom
Date of birth: April 1939
Address: 14 The Dorkings, Great Broughton, Middlesbrough, Cleveland, TS9 7NA

PADKIN, Murray Clark RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1996
Date of birth: March 1939
Address: Rose Cottage 26 Greave Fold, Romiley, Stockport, Cheshire, SK6 4PZ

PARKS, Alan Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1996
Date of birth: January 1948
Address: Oaklands House, Sadberge, Darlington, County Durham, DL2 1RU

WATSON, George Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: April 1939
Address: 21 Bedford Road, Nunthorpe, Middlesbrough, Cleveland, TS7 0BY

WATTS, Geoffrey Alan Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: August 1921
Address: Stroat House, Stroat, Chepstow, Gwent, NP6 7LR

WILDE, James Christie Falconer RESIGNED
Role: Director
Appointed on: 06 Dec 1996
Resigned on: 17 Jul 1997
Country of Residence: England
Date of birth: June 1953
Address: 38 Box Ridge Avenue, Purley, Surrey, CR8 3AQ

WOOD, Colin John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1995
Country of Residence: England
Date of birth: March 1947
Address: Pine Cottage, Park Road, Stansted Mountfitchet, Essex, CM24 8PB

YOUNG, John Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: July 1935
Address: Wedgewood Hambledon Road, Godalming, Surrey, GU7 1PJ

GRAYSTON CENTRAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 18 Aug 2006
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9RF

PLANT NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 18 Aug 2006
Address: Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex, RH19 1DY

Filing history

Timeline

People with significant control

Charges

No charges found.

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.