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AYERS & GRIMSHAW LIMITED

Company summary

Accounts overdue
Outstanding charges recorded

Company number: 00363187
Status: ACTIVE
Incorporated / age: 11 September 194086 years
Registered office: C/O United Industries Plc, Unit A Beech Industrial Estate, Bacup, Lancashire, OL13 9EL
Accounts due: 31 January 2006
Confirmation statement due: Not available
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 16:44 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
C/O United Industries Plc, Unit A Beech Industrial Estate, Bacup, Lancashire, OL13 9EL
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEI GROUP OPERATIONS LIMITED ACTIVE	Secretary	11 Oct 1999				Unit A, Beech Industrial Estate, Bacup, Lancashire, OL13 9EL
GEI GROUP OPERATIONS LIMITED ACTIVE	Director	01 Mar 2000				Unit A, Beech Industrial Estate, Bacup, Lancashire, OL13 9EL
GEI PROCESSING & PACKAGING MACHINERY LIMITED ACTIVE	Director	01 Mar 2000				Unit A, Beech Industrial Estate, Bacup, Lancashire, OL13 9EL
FOSTER, Helen Elizabeth RESIGNED	Secretary	01 Nov 1995	29 Oct 1997			Stratford House 1 Tudor Close, Northam, Bideford, Devon, EX39 3QD
HARE, Richard Warren RESIGNED	Secretary	29 Oct 1997	21 Sep 1999			Sunnyside Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ
MEDCRAFT, John Robert RESIGNED	Secretary		01 Nov 1995			Preston House, Parsonage Lane, Kentisbury, Devon, EX31 4NH
ANNETTS, Stephen Edward RESIGNED	Director	01 Apr 1996	29 Oct 1997		August 1961	Sleepy Hollow, Kingsheanton Marwood, Barnstaple, Devon
ARMISHAW, Keith Frank RESIGNED	Director		03 Nov 1995		March 1957	Great Darracott, Huntshaw, Torrington, Devon
BISSELL, Michael John RESIGNED	Director	15 Jan 1997	22 Jun 1999		June 1951	Bentley Hall, Fenny Bentley, Ashbourne, Derbyshire, DE6 1LE
DUTNALL, Robert James RESIGNED	Director		15 Jan 1997	United Kingdom	August 1952	32 Hartland Road, Epping, Essex, CM16 4PE
ELMS, William Alan RESIGNED	Director		29 Oct 1997		June 1933	Pinewood 67 Church Road Aspley Heath, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8TJ
FOWLER, Ian RESIGNED	Director	05 Aug 1999	19 Aug 1999		January 1935	32 Newton Road, London, W2 5LT
GRAY, Ian Archie RESIGNED	Director	19 Aug 1999	01 Mar 2000	England	October 1953	6 Baronsmead Road, London, SW13 9RR
HARE, Richard Warren RESIGNED	Director	17 Jun 1998	19 Aug 1999	England	June 1960	Sunnyside Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ
MARSHALL, Peter Neville RESIGNED	Director	05 Jul 1999	23 Dec 1999		February 1942	Linden, Ashwood Road, Woking, Surrey, GU22 7JW
MEDCRAFT, John Robert RESIGNED	Director		29 Oct 1997	United Kingdom	April 1956	Preston House, Parsonage Lane, Kentisbury, Devon, EX31 4NH
MULLARKEY, Stephen Patrick RESIGNED	Director	05 Jul 1999	01 Mar 2000	England	September 1956	1 Lightfoot Court, Milton Keynes, MK7 7HZ
STROUD, John RESIGNED	Director	01 Jul 1993	18 Nov 1994		September 1952	4 Marist Way, Newport, Barnstaple, Devon, EX32 9DW
WINDSOR, Derek Frank RESIGNED	Director		24 Mar 1993		March 1928	5 Anne Crescent, Barnstaple, Devon, EX31 3AF

GEI GROUP OPERATIONS LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Oct 1999
Address: Unit A, Beech Industrial Estate, Bacup, Lancashire, OL13 9EL

GEI GROUP OPERATIONS LIMITED ACTIVE
Role: Director
Appointed on: 01 Mar 2000
Address: Unit A, Beech Industrial Estate, Bacup, Lancashire, OL13 9EL

GEI PROCESSING & PACKAGING MACHINERY LIMITED ACTIVE
Role: Director
Appointed on: 01 Mar 2000
Address: Unit A, Beech Industrial Estate, Bacup, Lancashire, OL13 9EL

HARE, Richard Warren RESIGNED
Role: Secretary
Appointed on: 29 Oct 1997
Resigned on: 21 Sep 1999
Address: Sunnyside Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ

MEDCRAFT, John Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1995
Address: Preston House, Parsonage Lane, Kentisbury, Devon, EX31 4NH

ANNETTS, Stephen Edward RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 29 Oct 1997
Date of birth: August 1961
Address: Sleepy Hollow, Kingsheanton Marwood, Barnstaple, Devon

ARMISHAW, Keith Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1995
Date of birth: March 1957
Address: Great Darracott, Huntshaw, Torrington, Devon

BISSELL, Michael John RESIGNED
Role: Director
Appointed on: 15 Jan 1997
Resigned on: 22 Jun 1999
Date of birth: June 1951
Address: Bentley Hall, Fenny Bentley, Ashbourne, Derbyshire, DE6 1LE

DUTNALL, Robert James RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1997
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 32 Hartland Road, Epping, Essex, CM16 4PE

ELMS, William Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1997
Date of birth: June 1933
Address: Pinewood 67 Church Road Aspley Heath, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8TJ

GRAY, Ian Archie RESIGNED
Role: Director
Appointed on: 19 Aug 1999
Resigned on: 01 Mar 2000
Country of Residence: England
Date of birth: October 1953
Address: 6 Baronsmead Road, London, SW13 9RR

HARE, Richard Warren RESIGNED
Role: Director
Appointed on: 17 Jun 1998
Resigned on: 19 Aug 1999
Country of Residence: England
Date of birth: June 1960
Address: Sunnyside Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ

MARSHALL, Peter Neville RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 23 Dec 1999
Date of birth: February 1942
Address: Linden, Ashwood Road, Woking, Surrey, GU22 7JW

MEDCRAFT, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1997
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Preston House, Parsonage Lane, Kentisbury, Devon, EX31 4NH

MULLARKEY, Stephen Patrick RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 01 Mar 2000
Country of Residence: England
Date of birth: September 1956
Address: 1 Lightfoot Court, Milton Keynes, MK7 7HZ

STROUD, John RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 18 Nov 1994
Date of birth: September 1952
Address: 4 Marist Way, Newport, Barnstaple, Devon, EX32 9DW

WINDSOR, Derek Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1993
Date of birth: March 1928
Address: 5 Anne Crescent, Barnstaple, Devon, EX31 3AF