WILLIAMS & GRIFFIN LIMITED

Company summary

Company number: 00740079
Status: ACTIVE
Incorporated / age: 7 November 196263 years
Registered office: Elswick Court, 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR
Accounts due: 31 October 2027
Confirmation statement due: 30 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 06:41 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
Elswick Court, 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRODIE, Holly Anne ACTIVE	Secretary	01 Jun 2026				Elswick Court, 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR
FENWICK, Hugo Mark ACTIVE	Director	01 Oct 2018		England	December 1964	Elswick Court, 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR
FENWICK, Mia Rose ACTIVE	Director	01 Oct 2018		United Kingdom	April 1978	Elswick Court, 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR
ANDERS, Jill RESIGNED	Secretary	14 Mar 2008	31 May 2026			Elswick Court, 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR
BAXTER, Allan Low RESIGNED	Secretary		01 Jun 1992			Moyola Malting Green Road, Layer De La Haye, Colchester, Essex, CO2 0JJ
CHRISTIE, Jonathan George RESIGNED	Secretary	01 Jun 1992	01 Nov 2000			The Old Rectory, Holly Lane Little Bealings, Woodbridge, Suffolk, IP13 6PP
ELLIOTT, Bernard William RESIGNED	Secretary	01 Nov 2000	14 Mar 2008			Little Gables, Chapel Lane, Elmstead Market, Colchester, Essex, CO7 7AG
BARNETT, Lorraine Alison RESIGNED	Director	01 Nov 2000	30 Sep 2009		July 1966	18 Edward Marke Drive, Langenhoe, Colchester, Essex, CO5 7LP
BAXTER, Allan Low RESIGNED	Director		01 Jun 1992		January 1931	Moyola Malting Green Road, Layer De La Haye, Colchester, Essex, CO2 0JJ
CHRISTIE, Jonathan George RESIGNED	Director	01 Jun 1992	31 Mar 2009	England	July 1951	Berner House, Hasketon, Woodbridge, Suffolk, IP13 6JA
EDGAR, John Peter RESIGNED	Director	01 Apr 2020	31 Jul 2024	England	July 1970	Elswick Court, 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR
FEATHER, Robert RESIGNED	Director	11 May 2018	01 Apr 2020	England	October 1967	Elswick Court, 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR
FENWICK, Hugo Mark RESIGNED	Director	14 Mar 2008	30 Sep 2009	England	December 1964	Court Lodge, Egerton, Ashford, Kent, TN27 9AN
FENWICK, Mark Anthony RESIGNED	Director	14 Mar 2008	04 Aug 2017	United Kingdom	May 1948	Elswick Court, 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR
FENWICK, Nicholas Adam Hodnett RESIGNED	Director	14 Mar 2008	11 May 2018	United Kingdom	October 1960	Elswick Court, 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR
HARTWELL, John David RESIGNED	Director	01 Nov 2000	30 Sep 2009		January 1949	9 Dunnock Way, Longridge Park, Colchester, Essex, CO4 3UP
HAYWARD, Julie Ann RESIGNED	Director	01 Nov 2000	30 Sep 2009		May 1960	5 Weavers Green, Moat Road, Fordham, Colchester, Essex, CO6 3PF
HUNT, Janet Debra RESIGNED	Director	01 Nov 2000	31 Aug 2002		December 1962	19 Layer Road, Colchester, Essex, CO2 7HT
IRELAND, Patrick John RESIGNED	Director		01 Nov 2000		May 1936	The Thatched Cottage Brantham Hill, Brantham Manningtree, Colchester, Essex, CO11 1SD
IRELAND, Peter Andrew RESIGNED	Director		14 Mar 2008	England	October 1945	College Farm Weeley Road, Great Bentley, Colchester, Essex, CO7 8QZ
IRELAND, William Roger RESIGNED	Director		14 Mar 2008		July 1941	Garden House, Dunreath Estate, Blanefield By Glasgow, G63 9AJ
KING, Peter Derek RESIGNED	Director	04 Aug 2017	14 Sep 2018	England	September 1972	Elswick Court, 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR
NEWMAN, Barry John RESIGNED	Director		19 Jul 1995	United Kingdom	August 1935	Creek House, Ladysmith Avenue, Brightlingsea, Essex, CO7 0JD

BRODIE, Holly Anne ACTIVE
Role: Secretary
Appointed on: 01 Jun 2026
Address: Elswick Court, 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR

FENWICK, Hugo Mark ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: England
Date of birth: December 1964
Address: Elswick Court, 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR

FENWICK, Mia Rose ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Elswick Court, 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR

ANDERS, Jill RESIGNED
Role: Secretary
Appointed on: 14 Mar 2008
Resigned on: 31 May 2026
Address: Elswick Court, 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR

BAXTER, Allan Low RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1992
Address: Moyola Malting Green Road, Layer De La Haye, Colchester, Essex, CO2 0JJ

CHRISTIE, Jonathan George RESIGNED
Role: Secretary
Appointed on: 01 Jun 1992
Resigned on: 01 Nov 2000
Address: The Old Rectory, Holly Lane Little Bealings, Woodbridge, Suffolk, IP13 6PP

ELLIOTT, Bernard William RESIGNED
Role: Secretary
Appointed on: 01 Nov 2000
Resigned on: 14 Mar 2008
Address: Little Gables, Chapel Lane, Elmstead Market, Colchester, Essex, CO7 7AG

BARNETT, Lorraine Alison RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 30 Sep 2009
Date of birth: July 1966
Address: 18 Edward Marke Drive, Langenhoe, Colchester, Essex, CO5 7LP

BAXTER, Allan Low RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1992
Date of birth: January 1931
Address: Moyola Malting Green Road, Layer De La Haye, Colchester, Essex, CO2 0JJ

CHRISTIE, Jonathan George RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: July 1951
Address: Berner House, Hasketon, Woodbridge, Suffolk, IP13 6JA

EDGAR, John Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: July 1970
Address: Elswick Court, 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR

FEATHER, Robert RESIGNED
Role: Director
Appointed on: 11 May 2018
Resigned on: 01 Apr 2020
Country of Residence: England
Date of birth: October 1967
Address: Elswick Court, 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR

FENWICK, Hugo Mark RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: December 1964
Address: Court Lodge, Egerton, Ashford, Kent, TN27 9AN

FENWICK, Mark Anthony RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 04 Aug 2017
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Elswick Court, 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR

FENWICK, Nicholas Adam Hodnett RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 11 May 2018
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Elswick Court, 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR

HARTWELL, John David RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 30 Sep 2009
Date of birth: January 1949
Address: 9 Dunnock Way, Longridge Park, Colchester, Essex, CO4 3UP

HAYWARD, Julie Ann RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 30 Sep 2009
Date of birth: May 1960
Address: 5 Weavers Green, Moat Road, Fordham, Colchester, Essex, CO6 3PF

HUNT, Janet Debra RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 31 Aug 2002
Date of birth: December 1962
Address: 19 Layer Road, Colchester, Essex, CO2 7HT

IRELAND, Patrick John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2000
Date of birth: May 1936
Address: The Thatched Cottage Brantham Hill, Brantham Manningtree, Colchester, Essex, CO11 1SD

IRELAND, Peter Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 2008
Country of Residence: England
Date of birth: October 1945
Address: College Farm Weeley Road, Great Bentley, Colchester, Essex, CO7 8QZ

IRELAND, William Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 2008
Date of birth: July 1941
Address: Garden House, Dunreath Estate, Blanefield By Glasgow, G63 9AJ

KING, Peter Derek RESIGNED
Role: Director
Appointed on: 04 Aug 2017
Resigned on: 14 Sep 2018
Country of Residence: England
Date of birth: September 1972
Address: Elswick Court, 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR

NEWMAN, Barry John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1995
Country of Residence: United Kingdom
Date of birth: August 1935
Address: Creek House, Ladysmith Avenue, Brightlingsea, Essex, CO7 0JD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1964	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

Financial Conduct Authority

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