GRATNELLS LIMITED

Company summary

Company number: 00359473
Status: ACTIVE
Incorporated / age: 22 February 194086 years
Registered office: Highfield Court Church Lane, Madingley, Cambridge, CB23 8AG, England
Accounts due: 29 December 2026
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 14:21 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
Highfield Court Church Lane, Madingley, Cambridge, CB23 8AG, England
Nature of business
Manufacture of other plastic products
Manufacture of other fabricated metal products n.e.c.
Previous company names
GRATNELL'S LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUDSON, Murray Mccrone ACTIVE	Director	01 Jul 2003		United Kingdom	March 1967	Highfield Court, Church Lane, Madingley, Cambridge, CB23 8AG, England
MARAGH, Gavin Anthony ACTIVE	Director	21 May 2021		England	May 1984	Highfield Court, Church Lane, Madingley, Cambridge, CB23 8AG, England
WILSON, Andrew David ACTIVE	Director	03 May 2024		England	August 1965	Highfield Court, Church Lane, Madingley, Cambridge, CB23 8AG, England
MAYO, Peter Errol RESIGNED	Secretary	01 Jun 1995	21 Sep 2019			8 Howard Way, Harlow, Essex, CM20 2SU
COMPANY SECRETARIES LIMITED RESIGNED	Secretary		01 Jun 1995			8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HN
BURROWS, Sharon Ann RESIGNED	Director		30 Jun 2003		January 1943	103 Colchester Road, Leyton, London, E10 6HD
HUDSON, Enid Katherine Falconer RESIGNED	Director		18 Apr 2013	United Kingdom	February 1938	8 Howard Way, Harlow, Essex, CM20 2SU
HUDSON, Kate Mary RESIGNED	Director	16 Nov 2012	18 Apr 2013	United Kingdom	October 1968	8 Howard Way, Harlow, Essex, CM20 2SU
HUDSON, Neville Agnew RESIGNED	Director	18 Apr 2013	10 Oct 2013	England	March 1933	8 Howard Way, Harlow, Essex, CM20 2SU
HUDSON, Neville Agnew RESIGNED	Director		18 Oct 2012	United Kingdom	March 1933	8 Howard Way, Harlow, Essex, CM20 2SU
HUDSON, Trevor Gordon, Dr RESIGNED	Director		11 Apr 2012	England	April 1935	8 Howard Way, Harlow, Essex, CM20 2SU
MAYO, Peter Errol RESIGNED	Director	12 Jan 1994	21 Sep 2019	United Kingdom	January 1960	8 Howard Way, Harlow, Essex, CM20 2SU
MINOWA, Paula RESIGNED	Director	01 Oct 2018	31 Mar 2020	United Kingdom	September 1966	8 Howard Way, Harlow, Essex, CM20 2SU, United Kingdom
PEARCH, Nicholas Keith RESIGNED	Director	01 Jul 2013	04 Sep 2024	England	February 1955	Newnham Mill, Newnham Road, Cambridge, CB3 9EY, England
SCOTT, Carol RESIGNED	Director	01 Jul 2013	04 Oct 2018	England	December 1950	8 Howard Way, Harlow, Essex, CM20 2SU
SHEA, John Brian RESIGNED	Director	06 Apr 2021	20 Oct 2025	United Kingdom	May 1954	11, Molvic Court, 2a Beckenham Road, Beckenham, BR3 4UE, United Kingdom
SHEA, John Brian RESIGNED	Director	31 Oct 2019	06 Apr 2021	England	March 1954	8 Howard Way, Harlow, Essex, CM20 2SU

HUDSON, Murray Mccrone ACTIVE
Role: Director
Appointed on: 01 Jul 2003
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Highfield Court, Church Lane, Madingley, Cambridge, CB23 8AG, England

MARAGH, Gavin Anthony ACTIVE
Role: Director
Appointed on: 21 May 2021
Country of Residence: England
Date of birth: May 1984
Address: Highfield Court, Church Lane, Madingley, Cambridge, CB23 8AG, England

WILSON, Andrew David ACTIVE
Role: Director
Appointed on: 03 May 2024
Country of Residence: England
Date of birth: August 1965
Address: Highfield Court, Church Lane, Madingley, Cambridge, CB23 8AG, England

MAYO, Peter Errol RESIGNED
Role: Secretary
Appointed on: 01 Jun 1995
Resigned on: 21 Sep 2019
Address: 8 Howard Way, Harlow, Essex, CM20 2SU

COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1995
Address: 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HN

BURROWS, Sharon Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2003
Date of birth: January 1943
Address: 103 Colchester Road, Leyton, London, E10 6HD

HUDSON, Enid Katherine Falconer RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 2013
Country of Residence: United Kingdom
Date of birth: February 1938
Address: 8 Howard Way, Harlow, Essex, CM20 2SU

HUDSON, Kate Mary RESIGNED
Role: Director
Appointed on: 16 Nov 2012
Resigned on: 18 Apr 2013
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 8 Howard Way, Harlow, Essex, CM20 2SU

HUDSON, Neville Agnew RESIGNED
Role: Director
Appointed on: 18 Apr 2013
Resigned on: 10 Oct 2013
Country of Residence: England
Date of birth: March 1933
Address: 8 Howard Way, Harlow, Essex, CM20 2SU

HUDSON, Neville Agnew RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1933
Address: 8 Howard Way, Harlow, Essex, CM20 2SU

HUDSON, Trevor Gordon, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 2012
Country of Residence: England
Date of birth: April 1935
Address: 8 Howard Way, Harlow, Essex, CM20 2SU

MAYO, Peter Errol RESIGNED
Role: Director
Appointed on: 12 Jan 1994
Resigned on: 21 Sep 2019
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 8 Howard Way, Harlow, Essex, CM20 2SU

MINOWA, Paula RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 8 Howard Way, Harlow, Essex, CM20 2SU, United Kingdom

PEARCH, Nicholas Keith RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 04 Sep 2024
Country of Residence: England
Date of birth: February 1955
Address: Newnham Mill, Newnham Road, Cambridge, CB3 9EY, England

SCOTT, Carol RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 04 Oct 2018
Country of Residence: England
Date of birth: December 1950
Address: 8 Howard Way, Harlow, Essex, CM20 2SU

SHEA, John Brian RESIGNED
Role: Director
Appointed on: 06 Apr 2021
Resigned on: 20 Oct 2025
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 11, Molvic Court, 2a Beckenham Road, Beckenham, BR3 4UE, United Kingdom

SHEA, John Brian RESIGNED
Role: Director
Appointed on: 31 Oct 2019
Resigned on: 06 Apr 2021
Country of Residence: England
Date of birth: March 1954
Address: 8 Howard Way, Harlow, Essex, CM20 2SU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Feb 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 1996	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)
17 Sep 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1948	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1941	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.

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