GRIFFIN INNS LTD.

Company summary

Company number: 00495934
Status: ACTIVE
Incorporated / age: 29 May 195175 years
Registered office: Pier House, 86-93 Strand On The Green, London, W4 3NN, England
Accounts due: 31 December 2026
Confirmation statement due: 18 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 05:24 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
Pier House, 86-93 Strand On The Green, London, W4 3NN, England
Nature of business
Non-trading company
Previous company names
GRIFFIN CATERING CO. LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

GRIFFIN INNS LTD.

Company summary

Company number: 00495934
Status: ACTIVE
Incorporated / age: 29 May 195175 years
Registered office: Pier House, 86-93 Strand On The Green, London, W4 3NN, England
Accounts due: 31 December 2026
Confirmation statement due: 18 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 05:24 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
Pier House, 86-93 Strand On The Green, London, W4 3NN, England
Nature of business
Non-trading company
Previous company names
GRIFFIN CATERING CO. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPENCER, Rachel Louise ACTIVE	Secretary	01 Jan 2021				Pier House, 86-93 Strand On The Green, London, W4 3NN, England
EMENY, Simon ACTIVE	Director	11 Sep 2003		United Kingdom	October 1965	Pier House, 86-93 Strand On The Green, London, W4 3NN, England
SMITH, Neil Reynolds ACTIVE	Director	30 Nov 2021		England	January 1965	Pier House, 86-93 Strand On The Green, London, W4 3NN, England
TURNER, Frederick James Mortimer ACTIVE	Director	01 Jun 2019		England	November 1985	Pier House, 86-93 Strand On The Green, London, W4 3NN, England
BEQUIN, Severine Pascale RESIGNED	Secretary	24 Jul 2014	01 Jan 2021			Pier House, 86-93 Strand On The Green, London, W4 3NN, England
CLARKE, Paul Anthony RESIGNED	Secretary	08 May 1998	08 Jul 1998			Little Warren, Seven Hills Road, Cobham, Surrey, KT11 1ER
CLARKE, Paul Anthony RESIGNED	Secretary	12 Sep 1996	31 Mar 1997			Little Warren, Seven Hills Road, Cobham, Surrey, KT11 1ER
FRANCIS, Philip George RESIGNED	Secretary	01 Apr 1997	08 May 1998			1 Montolieu Gardens, Putney, London, SW15 6PB
GRACIE, Marie Louise RESIGNED	Secretary	08 Jul 1998	24 Jul 2014			Griffin Brewery, Chiswick Lane South, Chiswick London, W4 2QB
HOPE, Murton Vance RESIGNED	Secretary		21 Aug 1995			12 Clifton Court, St Johns Wood Road, London, NW8 8HS
O'BRIEN, Anthony Louis RESIGNED	Secretary	21 Aug 1995	12 Sep 1996			Copper Einde Carters Lane, Kelvedon Road Little Braxsted, Witham, Essex, CM8 3LF
BRAY, Ian David RESIGNED	Director	23 Jan 2012	31 May 2016	United Kingdom	June 1963	Griffin Brewery, Chiswick Lane South, Chiswick London, W4 2QB
CLARKE, Paul Anthony RESIGNED	Director	08 Jul 1998	30 Apr 2008	U.K.	April 1946	Little Warren, Seven Hills Road, Cobham, Surrey, KT11 1ER
COUNCELL, Adam Thomas RESIGNED	Director	27 Aug 2019	30 Sep 2021	England	June 1978	Pier House, 86-93 Strand On The Green, London, W4 3NN, England
DODD, Simon Ray RESIGNED	Director	01 Aug 2016	30 Apr 2019	England	July 1974	Griffin Brewery, Chiswick Lane South, Chiswick London, W4 2QB
DOUGLAS, James Charles Robert RESIGNED	Director	14 Jan 2008	16 Nov 2018	England	January 1966	Griffin Brewery, Chiswick Lane South, Chiswick London, W4 2QB
FULLER, Anthony Gerard Fleetwood RESIGNED	Director		11 Jun 1992	United Kingdom	June 1940	Little Chalfield Manor, Melksham, Wiltshire, SN12 8NN
FULLER, Richard Hamilton Fleetwood RESIGNED	Director	03 Feb 2010	31 Jan 2020	England	January 1960	Griffin Brewery, Chiswick Lane South, Chiswick London, W4 2QB
HOPE, Murton Vance RESIGNED	Director		27 Sep 1996	United Kingdom	May 1936	12 Clifton Court, St Johns Wood Road, London, NW8 8HS
ROBERTS, Richard John RESIGNED	Director	11 Sep 2003	01 Mar 2011	England	October 1957	Griffin Brewery, Chiswick Lane South, Chiswick London, W4 2QB
RUDD, Michael John RESIGNED	Director		30 Jun 1998		September 1948	51 Burgh Heath Road, Epsom, Surrey, KT17 4LY
SWAINE, Jonathon David RESIGNED	Director	01 Feb 2012	04 Sep 2019	England	January 1971	Griffin Brewery, Chiswick Lane South, Chiswick London, W4 2QB
TURNER, Michael John RESIGNED	Director	11 Jun 1992	22 Mar 2016	England	June 1951	Griffin Brewery, Chiswick Lane South, Chiswick London, W4 2QB
TURNER, Timothy James Mortimer RESIGNED	Director		31 Mar 2010	Great Britain	December 1949	Griffin Brewery, Chiswick Lane South, Chiswick London, W4 2QB
WILLIAMS, Charles Frederick RESIGNED	Director		13 Jan 1995		December 1948	Wood Acre, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PF
WILLIAMS, Henry David RESIGNED	Director		31 May 1998	England	February 1938	Waveney 44 Marryat Road, Wimbledon, London, SW19 5BD

SPENCER, Rachel Louise ACTIVE
Role: Secretary
Appointed on: 01 Jan 2021
Address: Pier House, 86-93 Strand On The Green, London, W4 3NN, England

EMENY, Simon ACTIVE
Role: Director
Appointed on: 11 Sep 2003
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Pier House, 86-93 Strand On The Green, London, W4 3NN, England

SMITH, Neil Reynolds ACTIVE
Role: Director
Appointed on: 30 Nov 2021
Country of Residence: England
Date of birth: January 1965
Address: Pier House, 86-93 Strand On The Green, London, W4 3NN, England

TURNER, Frederick James Mortimer ACTIVE
Role: Director
Appointed on: 01 Jun 2019
Country of Residence: England
Date of birth: November 1985
Address: Pier House, 86-93 Strand On The Green, London, W4 3NN, England

BEQUIN, Severine Pascale RESIGNED
Role: Secretary
Appointed on: 24 Jul 2014
Resigned on: 01 Jan 2021
Address: Pier House, 86-93 Strand On The Green, London, W4 3NN, England

CLARKE, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 08 May 1998
Resigned on: 08 Jul 1998
Address: Little Warren, Seven Hills Road, Cobham, Surrey, KT11 1ER

CLARKE, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 12 Sep 1996
Resigned on: 31 Mar 1997
Address: Little Warren, Seven Hills Road, Cobham, Surrey, KT11 1ER

FRANCIS, Philip George RESIGNED
Role: Secretary
Appointed on: 01 Apr 1997
Resigned on: 08 May 1998
Address: 1 Montolieu Gardens, Putney, London, SW15 6PB

GRACIE, Marie Louise RESIGNED
Role: Secretary
Appointed on: 08 Jul 1998
Resigned on: 24 Jul 2014
Address: Griffin Brewery, Chiswick Lane South, Chiswick London, W4 2QB

HOPE, Murton Vance RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Aug 1995
Address: 12 Clifton Court, St Johns Wood Road, London, NW8 8HS

O'BRIEN, Anthony Louis RESIGNED
Role: Secretary
Appointed on: 21 Aug 1995
Resigned on: 12 Sep 1996
Address: Copper Einde Carters Lane, Kelvedon Road Little Braxsted, Witham, Essex, CM8 3LF

BRAY, Ian David RESIGNED
Role: Director
Appointed on: 23 Jan 2012
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Griffin Brewery, Chiswick Lane South, Chiswick London, W4 2QB

CLARKE, Paul Anthony RESIGNED
Role: Director
Appointed on: 08 Jul 1998
Resigned on: 30 Apr 2008
Country of Residence: U.K.
Date of birth: April 1946
Address: Little Warren, Seven Hills Road, Cobham, Surrey, KT11 1ER

COUNCELL, Adam Thomas RESIGNED
Role: Director
Appointed on: 27 Aug 2019
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: June 1978
Address: Pier House, 86-93 Strand On The Green, London, W4 3NN, England

DODD, Simon Ray RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: July 1974
Address: Griffin Brewery, Chiswick Lane South, Chiswick London, W4 2QB

DOUGLAS, James Charles Robert RESIGNED
Role: Director
Appointed on: 14 Jan 2008
Resigned on: 16 Nov 2018
Country of Residence: England
Date of birth: January 1966
Address: Griffin Brewery, Chiswick Lane South, Chiswick London, W4 2QB

FULLER, Anthony Gerard Fleetwood RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1992
Country of Residence: United Kingdom
Date of birth: June 1940
Address: Little Chalfield Manor, Melksham, Wiltshire, SN12 8NN

FULLER, Richard Hamilton Fleetwood RESIGNED
Role: Director
Appointed on: 03 Feb 2010
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: January 1960
Address: Griffin Brewery, Chiswick Lane South, Chiswick London, W4 2QB

HOPE, Murton Vance RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1996
Country of Residence: United Kingdom
Date of birth: May 1936
Address: 12 Clifton Court, St Johns Wood Road, London, NW8 8HS

ROBERTS, Richard John RESIGNED
Role: Director
Appointed on: 11 Sep 2003
Resigned on: 01 Mar 2011
Country of Residence: England
Date of birth: October 1957
Address: Griffin Brewery, Chiswick Lane South, Chiswick London, W4 2QB

RUDD, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: September 1948
Address: 51 Burgh Heath Road, Epsom, Surrey, KT17 4LY

SWAINE, Jonathon David RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 04 Sep 2019
Country of Residence: England
Date of birth: January 1971
Address: Griffin Brewery, Chiswick Lane South, Chiswick London, W4 2QB

TURNER, Michael John RESIGNED
Role: Director
Appointed on: 11 Jun 1992
Resigned on: 22 Mar 2016
Country of Residence: England
Date of birth: June 1951
Address: Griffin Brewery, Chiswick Lane South, Chiswick London, W4 2QB

TURNER, Timothy James Mortimer RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2010
Country of Residence: Great Britain
Date of birth: December 1949
Address: Griffin Brewery, Chiswick Lane South, Chiswick London, W4 2QB

WILLIAMS, Charles Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1995
Date of birth: December 1948
Address: Wood Acre, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PF

WILLIAMS, Henry David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1998
Country of Residence: England
Date of birth: February 1938
Address: Waveney 44 Marryat Road, Wimbledon, London, SW19 5BD

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SPENCER, Rachel Louise ACTIVE

Secretary

01 Jan 2021

Pier House, 86-93 Strand On The Green, London, W4 3NN, England

EMENY, Simon ACTIVE

Director

11 Sep 2003

United Kingdom

October 1965

Pier House, 86-93 Strand On The Green, London, W4 3NN, England

SMITH, Neil Reynolds ACTIVE

Director

30 Nov 2021

England

January 1965

Pier House, 86-93 Strand On The Green, London, W4 3NN, England

TURNER, Frederick James Mortimer ACTIVE

Director

01 Jun 2019

England

November 1985

Pier House, 86-93 Strand On The Green, London, W4 3NN, England

BEQUIN, Severine Pascale RESIGNED

Secretary

24 Jul 2014

01 Jan 2021

Pier House, 86-93 Strand On The Green, London, W4 3NN, England

CLARKE, Paul Anthony RESIGNED

Secretary

08 May 1998

08 Jul 1998

Little Warren, Seven Hills Road, Cobham, Surrey, KT11 1ER

CLARKE, Paul Anthony RESIGNED

Secretary

12 Sep 1996

31 Mar 1997

Little Warren, Seven Hills Road, Cobham, Surrey, KT11 1ER

FRANCIS, Philip George RESIGNED

Secretary

01 Apr 1997

08 May 1998

1 Montolieu Gardens, Putney, London, SW15 6PB

GRACIE, Marie Louise RESIGNED

Secretary

08 Jul 1998

24 Jul 2014

Griffin Brewery, Chiswick Lane South, Chiswick London, W4 2QB

HOPE, Murton Vance RESIGNED

Secretary

21 Aug 1995

12 Clifton Court, St Johns Wood Road, London, NW8 8HS

O'BRIEN, Anthony Louis RESIGNED

Secretary

21 Aug 1995

12 Sep 1996

Copper Einde Carters Lane, Kelvedon Road Little Braxsted, Witham, Essex, CM8 3LF

BRAY, Ian David RESIGNED

Director

23 Jan 2012

31 May 2016

United Kingdom

June 1963

Griffin Brewery, Chiswick Lane South, Chiswick London, W4 2QB

CLARKE, Paul Anthony RESIGNED

Director

08 Jul 1998

30 Apr 2008

U.K.

April 1946

Little Warren, Seven Hills Road, Cobham, Surrey, KT11 1ER

COUNCELL, Adam Thomas RESIGNED

Director

27 Aug 2019

30 Sep 2021

England

June 1978

Pier House, 86-93 Strand On The Green, London, W4 3NN, England

DODD, Simon Ray RESIGNED

Director

01 Aug 2016

30 Apr 2019

England

July 1974

Griffin Brewery, Chiswick Lane South, Chiswick London, W4 2QB

DOUGLAS, James Charles Robert RESIGNED

Director

14 Jan 2008

16 Nov 2018

England

January 1966

Griffin Brewery, Chiswick Lane South, Chiswick London, W4 2QB

FULLER, Anthony Gerard Fleetwood RESIGNED

Director

11 Jun 1992

United Kingdom

June 1940

Little Chalfield Manor, Melksham, Wiltshire, SN12 8NN

FULLER, Richard Hamilton Fleetwood RESIGNED

Director

03 Feb 2010

31 Jan 2020

England

January 1960

Griffin Brewery, Chiswick Lane South, Chiswick London, W4 2QB

HOPE, Murton Vance RESIGNED

Director

27 Sep 1996

United Kingdom

May 1936

12 Clifton Court, St Johns Wood Road, London, NW8 8HS

ROBERTS, Richard John RESIGNED

Director

11 Sep 2003

01 Mar 2011

England

October 1957

Griffin Brewery, Chiswick Lane South, Chiswick London, W4 2QB

RUDD, Michael John RESIGNED

Director

30 Jun 1998

September 1948

51 Burgh Heath Road, Epsom, Surrey, KT17 4LY

SWAINE, Jonathon David RESIGNED

Director

01 Feb 2012

04 Sep 2019

England

January 1971

Griffin Brewery, Chiswick Lane South, Chiswick London, W4 2QB

TURNER, Michael John RESIGNED

Director

11 Jun 1992

22 Mar 2016

England

June 1951

Griffin Brewery, Chiswick Lane South, Chiswick London, W4 2QB

TURNER, Timothy James Mortimer RESIGNED

Director

31 Mar 2010

Great Britain

December 1949

Griffin Brewery, Chiswick Lane South, Chiswick London, W4 2QB

WILLIAMS, Charles Frederick RESIGNED

Director

13 Jan 1995

December 1948

Wood Acre, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PF

WILLIAMS, Henry David RESIGNED

Director

31 May 1998

England

February 1938

Waveney 44 Marryat Road, Wimbledon, London, SW19 5BD