GRATTE BROTHERS LIMITED

Company summary

Company number: 00411138
Status: ACTIVE
Incorporated / age: 22 May 194680 years
Registered office: 2 Regents Wharf, All Saints Street, London, N1 9RL
Accounts due: 30 December 2026
Confirmation statement due: 5 June 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 03:16 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
2 Regents Wharf, All Saints Street, London, N1 9RL
Nature of business
Electrical installation
Previous company names
GRATTE BROS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLER, Bronwyn Nikki ACTIVE	Secretary	01 Jan 2019				2 Regents Wharf, All Saints Street, London, N1 9RL
BASS, Christopher Charles ACTIVE	Director	14 Apr 2026		England	October 1979	2 Regents Wharf, All Saints Street, London, N1 9RL
CHAPMAN-ALLEN, Neil John ACTIVE	Director	01 Apr 2024		England	March 1972	2 Regents Wharf, All Saints Street, London, N1 9RL
GRATTE, David Edward Derrick ACTIVE	Director	01 Apr 2017		England	November 1981	2, Regents Wharf, All Saints Street, London, N1 9RL, United Kingdom
GRATTE, Stephen Derrick ACTIVE	Director	01 Jan 2014		United Kingdom	August 1969	2, Regents Wharf, All Saints Street, London, N1 9RL, United Kingdom
GRATTE, Victoria Eileen ACTIVE	Director	27 Apr 2023		England	April 1996	2 Regents Wharf, All Saints Street, London, N1 9RL
MADGWICK, John Raymond ACTIVE	Director	01 Jan 2018		England	October 1976	2, Regents Wharf, All Saints Street, London, N1 9RL, United Kingdom
MILLER, Bronwyn Nikki ACTIVE	Director	01 Apr 2020		England	October 1979	2 Regents Wharf, All Saints Street, London, N1 9RL
SOMERS, John Joseph ACTIVE	Director	01 Aug 2023		England	April 1974	2 Regents Wharf, All Saints Street, London, N1 9RL
STOREY, Russell John ACTIVE	Director	01 Jan 2009			January 1964	2 Regents Wharf, All Saints Street, London, N1 9RL
SUZAN, Remi Pierre John ACTIVE	Director	01 Nov 2019		United Kingdom	February 1970	2 Regents Wharf, All Saints Street, London, N1 9RL
THOMSON, Iain Isaac ACTIVE	Director	14 Jun 1996		United Kingdom	December 1958	2 Regents Wharf, All Saints Street, London, N1 9RL
TROTT, Michael Paul ACTIVE	Director	01 Jan 2014		United Kingdom	May 1961	2, Regents Wharf, All Saints Street, London, N1 9RL, United Kingdom
BASS, Ian Michael RESIGNED	Secretary	01 Jan 2014	01 Jan 2019			83, Millway, Mill Hill, London, NW7 3QT, United Kingdom
EDGINTON, John Thomas RESIGNED	Secretary		01 Oct 1993			5 Cricket Way, Weybridge, Surrey, KT13 9LP
THAKKER, Naresh Jayantilal RESIGNED	Secretary	01 Oct 1993	01 Jan 2014			2, Regents Wharf, All Saints Street, London, N1 9RL, United Kingdom
BASS, Ian Michael RESIGNED	Director		01 Jan 2014	United Kingdom	July 1948	83 Millway, Mill Hill, London, NW7 3QT
BEER, Graham Michael RESIGNED	Director	14 Jun 1996	30 Sep 2015		June 1948	5 Park Way, Whetstone, London, N20 0XS
BRADSHAW, Warren RESIGNED	Director	01 Jan 2014	28 Oct 2016	United Kingdom	March 1973	2, Regents Wharf, All Saints Street, London, N1 9RL, United Kingdom
DOYLE, Karl Peter RESIGNED	Director	01 Jan 2014	31 Dec 2023	Ireland	April 1969	2 Regents Wharf, All Saints Street, London, N1 9RL
GRATTE, Derrick Constant Louis RESIGNED	Director		01 Mar 1993		August 1912	Boundary Ash, Hendon Wood Lane, London, NW7
GRATTE, Ian Peter Andre RESIGNED	Director		27 Jan 2022	England	June 1946	Silver Birches, Waterside, Shenley Hill, Radlett, Hertfordshire, WD7 7DY
GRATTE, Lilian Mary RESIGNED	Director		01 Mar 1993		December 1921	48 Pondcroft Road, Knebsworth, Herts
GRATTE, Martin Derrick RESIGNED	Director		01 Jan 2014		June 1943	Whitehills, 11 Totts Lane, Walkern, Hertfordshire, SG2 7PL
HILLS, Angela RESIGNED	Director	01 Jul 2002	26 Jan 2022	United Kingdom	March 1960	6 The Village, Sandy Road, Hampstead, London, NW3 7HA
JELLIS, Stephen Martin RESIGNED	Director	01 Jul 2002	31 Mar 2017	England	March 1952	9 Naisby Drive, Great Brickhill, Buckinghamshire, MK17 9BL
SOUTHERN, Dennis James RESIGNED	Director	01 Jun 1998	31 Dec 2014	England	September 1948	10, Shamrock Way, Hythe, Hampshire, SO45 6DY
THAKKER, Naresh Jayantilal RESIGNED	Director	01 Jan 2014	01 Apr 2020	United Kingdom	January 1953	2, Regents Wharf, All Saints Street, London, N1 9RL, United Kingdom

MILLER, Bronwyn Nikki ACTIVE
Role: Secretary
Appointed on: 01 Jan 2019
Address: 2 Regents Wharf, All Saints Street, London, N1 9RL

BASS, Christopher Charles ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: England
Date of birth: October 1979
Address: 2 Regents Wharf, All Saints Street, London, N1 9RL

CHAPMAN-ALLEN, Neil John ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: March 1972
Address: 2 Regents Wharf, All Saints Street, London, N1 9RL

GRATTE, David Edward Derrick ACTIVE
Role: Director
Appointed on: 01 Apr 2017
Country of Residence: England
Date of birth: November 1981
Address: 2, Regents Wharf, All Saints Street, London, N1 9RL, United Kingdom

GRATTE, Stephen Derrick ACTIVE
Role: Director
Appointed on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 2, Regents Wharf, All Saints Street, London, N1 9RL, United Kingdom

GRATTE, Victoria Eileen ACTIVE
Role: Director
Appointed on: 27 Apr 2023
Country of Residence: England
Date of birth: April 1996
Address: 2 Regents Wharf, All Saints Street, London, N1 9RL

MADGWICK, John Raymond ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: England
Date of birth: October 1976
Address: 2, Regents Wharf, All Saints Street, London, N1 9RL, United Kingdom

MILLER, Bronwyn Nikki ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: England
Date of birth: October 1979
Address: 2 Regents Wharf, All Saints Street, London, N1 9RL

SOMERS, John Joseph ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: England
Date of birth: April 1974
Address: 2 Regents Wharf, All Saints Street, London, N1 9RL

STOREY, Russell John ACTIVE
Role: Director
Appointed on: 01 Jan 2009
Date of birth: January 1964
Address: 2 Regents Wharf, All Saints Street, London, N1 9RL

SUZAN, Remi Pierre John ACTIVE
Role: Director
Appointed on: 01 Nov 2019
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 2 Regents Wharf, All Saints Street, London, N1 9RL

THOMSON, Iain Isaac ACTIVE
Role: Director
Appointed on: 14 Jun 1996
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 2 Regents Wharf, All Saints Street, London, N1 9RL

TROTT, Michael Paul ACTIVE
Role: Director
Appointed on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 2, Regents Wharf, All Saints Street, London, N1 9RL, United Kingdom

BASS, Ian Michael RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 01 Jan 2019
Address: 83, Millway, Mill Hill, London, NW7 3QT, United Kingdom

EDGINTON, John Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1993
Address: 5 Cricket Way, Weybridge, Surrey, KT13 9LP

THAKKER, Naresh Jayantilal RESIGNED
Role: Secretary
Appointed on: 01 Oct 1993
Resigned on: 01 Jan 2014
Address: 2, Regents Wharf, All Saints Street, London, N1 9RL, United Kingdom

BASS, Ian Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 83 Millway, Mill Hill, London, NW7 3QT

BEER, Graham Michael RESIGNED
Role: Director
Appointed on: 14 Jun 1996
Resigned on: 30 Sep 2015
Date of birth: June 1948
Address: 5 Park Way, Whetstone, London, N20 0XS

BRADSHAW, Warren RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 28 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 2, Regents Wharf, All Saints Street, London, N1 9RL, United Kingdom

DOYLE, Karl Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 31 Dec 2023
Country of Residence: Ireland
Date of birth: April 1969
Address: 2 Regents Wharf, All Saints Street, London, N1 9RL

GRATTE, Derrick Constant Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1993
Date of birth: August 1912
Address: Boundary Ash, Hendon Wood Lane, London, NW7

GRATTE, Ian Peter Andre RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 2022
Country of Residence: England
Date of birth: June 1946
Address: Silver Birches, Waterside, Shenley Hill, Radlett, Hertfordshire, WD7 7DY

GRATTE, Lilian Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1993
Date of birth: December 1921
Address: 48 Pondcroft Road, Knebsworth, Herts

GRATTE, Martin Derrick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2014
Date of birth: June 1943
Address: Whitehills, 11 Totts Lane, Walkern, Hertfordshire, SG2 7PL

HILLS, Angela RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 26 Jan 2022
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 6 The Village, Sandy Road, Hampstead, London, NW3 7HA

JELLIS, Stephen Martin RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: March 1952
Address: 9 Naisby Drive, Great Brickhill, Buckinghamshire, MK17 9BL

SOUTHERN, Dennis James RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: September 1948
Address: 10, Shamrock Way, Hythe, Hampshire, SO45 6DY

THAKKER, Naresh Jayantilal RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 2, Regents Wharf, All Saints Street, London, N1 9RL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Dec 1997	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)
01 Mar 1993	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)
06 Nov 1991	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)
28 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1962	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.

Legal Entity Identifier

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