GRADUS GROUP LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 00866754
Status: DISSOLVED
Incorporated / age: 16 December 196553 years
Registered office: One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 October 2026 at 23:06 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
One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
Nature of business
Activities of head offices
Previous company names
GRADUS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
13 February 2019
Wound up
12 December 2017
Practitioners
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  12 December 2017
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  12 December 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLIER, James Jack ACTIVE	Secretary	31 Mar 2017				3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
CONVERS, Pierre Dominique Denis ACTIVE	Director	30 Oct 2015		France	August 1968	One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
LIENHARD, Pierre Marc ACTIVE	Director	30 Aug 2015		France	August 1967	One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
PHELIPPEAU, Edouard Jean Michel ACTIVE	Director	30 Oct 2015		France	April 1967	One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
PUECH, Philippe Dominique Marie ACTIVE	Director	30 Oct 2015		France	January 1974	One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
WATT, Stephen Andrew ACTIVE	Director	03 Nov 2000		England	July 1957	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
DUGGAN, Geoffrey Michael RESIGNED	Secretary	19 May 1998	21 Dec 2001			Westdale 19 Cosby Road, Countesthorpe, Leicester, Leicestershire, LE8 5PD
GREEN, Jeremy John RESIGNED	Secretary		30 Jun 1997			Hunters Wood, Northwich Road,Cranage, Holmes Chapel, Cheshire, CW4 8HL
RICE, Craig William RESIGNED	Secretary	21 Dec 2001	31 Mar 2017			3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
THROSSELL, Roy RESIGNED	Secretary	30 Jun 1997	19 May 1998			Wyson Cottage 88 High Street, Irthlingborough, Wellingborough, Northamptonshire, NN9 5PX
FORBES, Michael Guthrie RESIGNED	Director		20 Jul 1992		June 1948	26 Butley Lanes, Prestbury, Macclesfield, Cheshire, SK10 4HU
GREEN, Jeremy John RESIGNED	Director		30 Jun 1997	United Kingdom	January 1958	Hunters Wood, Northwich Road,Cranage, Holmes Chapel, Cheshire, CW4 8HL
JAMES, Jeremy Charles RESIGNED	Director	28 Apr 1995	30 Jun 1999	United Kingdom	November 1954	Dene House, Bridge Street, Kineton, Warwickshire, CV35 0HP
KIRKHAM, Ian RESIGNED	Director	13 Feb 1997	03 Nov 2000		March 1950	106 Windingbrook Lane, Collingtree Park, Northampton, Northamptonshire, NN4 0XN
MARTIN, James RESIGNED	Director	01 Aug 1995	28 Jan 1997	United Kingdom	December 1942	The Coach House, Warrington Road, Great Budworth, Cheshire, CW9 6HB
MCDERMOTT, Lewis James RESIGNED	Director	28 Apr 1995	15 Aug 1998		July 1936	2750 Ramsgate Court, Atlanta, Georgia, 30305, Usa
NEWSOME, John Frederick RESIGNED	Director		28 Apr 1995		February 1935	Water Edge, Lower Street, Dittisham, Devon, TQ6 0HY
RICE, Craig William RESIGNED	Director	21 Dec 2001	30 Apr 2017	Uk	December 1955	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
ROWE-HAM, David Kenneth, Sir RESIGNED	Director	01 Mar 1995	28 Jan 1997		December 1935	Moon Ridge Stayne End, Wentworth, Virginia Water, Surrey, GU25 4PB
SNAPE, Allan RESIGNED	Director		28 Apr 1995	United Kingdom	October 1930	2 Gleave Avenue, Bollington, Macclesfield, Cheshire, SK10 5LX
SYMONDS, Gunvor Ingegarde RESIGNED	Director		11 May 1995		January 1936	27 Chapel Side Moscow Road, London, Greater London, W2 4LE
SYMONDS, John Robert RESIGNED	Director	01 Aug 1994	04 Jan 1999		January 1934	Slade House School Lane, Ticknall, Derby, DE73 1JW
SYMONDS, Kenneth Thomas RESIGNED	Director		16 Sep 1998	United Kingdom	March 1928	14 Abingdon Villas, Kensington, London, W8 6BX
TIERNEY, David RESIGNED	Director	21 Dec 2001	31 May 2016	England	July 1953	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
WILSON, Stephen Graham RESIGNED	Director	13 Feb 1997	21 Dec 2001		August 1954	86 Copt Heath Drive, Knowle, Solihull, West Midlands, B93 9PB

COLLIER, James Jack ACTIVE
Role: Secretary
Appointed on: 31 Mar 2017
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

CONVERS, Pierre Dominique Denis ACTIVE
Role: Director
Appointed on: 30 Oct 2015
Country of Residence: France
Date of birth: August 1968
Address: One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

LIENHARD, Pierre Marc ACTIVE
Role: Director
Appointed on: 30 Aug 2015
Country of Residence: France
Date of birth: August 1967
Address: One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

PHELIPPEAU, Edouard Jean Michel ACTIVE
Role: Director
Appointed on: 30 Oct 2015
Country of Residence: France
Date of birth: April 1967
Address: One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

PUECH, Philippe Dominique Marie ACTIVE
Role: Director
Appointed on: 30 Oct 2015
Country of Residence: France
Date of birth: January 1974
Address: One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

WATT, Stephen Andrew ACTIVE
Role: Director
Appointed on: 03 Nov 2000
Country of Residence: England
Date of birth: July 1957
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

DUGGAN, Geoffrey Michael RESIGNED
Role: Secretary
Appointed on: 19 May 1998
Resigned on: 21 Dec 2001
Address: Westdale 19 Cosby Road, Countesthorpe, Leicester, Leicestershire, LE8 5PD

GREEN, Jeremy John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1997
Address: Hunters Wood, Northwich Road,Cranage, Holmes Chapel, Cheshire, CW4 8HL

RICE, Craig William RESIGNED
Role: Secretary
Appointed on: 21 Dec 2001
Resigned on: 31 Mar 2017
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

THROSSELL, Roy RESIGNED
Role: Secretary
Appointed on: 30 Jun 1997
Resigned on: 19 May 1998
Address: Wyson Cottage 88 High Street, Irthlingborough, Wellingborough, Northamptonshire, NN9 5PX

FORBES, Michael Guthrie RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1992
Date of birth: June 1948
Address: 26 Butley Lanes, Prestbury, Macclesfield, Cheshire, SK10 4HU

GREEN, Jeremy John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Hunters Wood, Northwich Road,Cranage, Holmes Chapel, Cheshire, CW4 8HL

JAMES, Jeremy Charles RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 30 Jun 1999
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Dene House, Bridge Street, Kineton, Warwickshire, CV35 0HP

KIRKHAM, Ian RESIGNED
Role: Director
Appointed on: 13 Feb 1997
Resigned on: 03 Nov 2000
Date of birth: March 1950
Address: 106 Windingbrook Lane, Collingtree Park, Northampton, Northamptonshire, NN4 0XN

MARTIN, James RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 28 Jan 1997
Country of Residence: United Kingdom
Date of birth: December 1942
Address: The Coach House, Warrington Road, Great Budworth, Cheshire, CW9 6HB

MCDERMOTT, Lewis James RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 15 Aug 1998
Date of birth: July 1936
Address: 2750 Ramsgate Court, Atlanta, Georgia, 30305, Usa

NEWSOME, John Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
Date of birth: February 1935
Address: Water Edge, Lower Street, Dittisham, Devon, TQ6 0HY

RICE, Craig William RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 30 Apr 2017
Country of Residence: Uk
Date of birth: December 1955
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

ROWE-HAM, David Kenneth, Sir RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 28 Jan 1997
Date of birth: December 1935
Address: Moon Ridge Stayne End, Wentworth, Virginia Water, Surrey, GU25 4PB

SNAPE, Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
Country of Residence: United Kingdom
Date of birth: October 1930
Address: 2 Gleave Avenue, Bollington, Macclesfield, Cheshire, SK10 5LX

SYMONDS, Gunvor Ingegarde RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1995
Date of birth: January 1936
Address: 27 Chapel Side Moscow Road, London, Greater London, W2 4LE

SYMONDS, John Robert RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 04 Jan 1999
Date of birth: January 1934
Address: Slade House School Lane, Ticknall, Derby, DE73 1JW

SYMONDS, Kenneth Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1998
Country of Residence: United Kingdom
Date of birth: March 1928
Address: 14 Abingdon Villas, Kensington, London, W8 6BX

TIERNEY, David RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: July 1953
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

WILSON, Stephen Graham RESIGNED
Role: Director
Appointed on: 13 Feb 1997
Resigned on: 21 Dec 2001
Date of birth: August 1954
Address: 86 Copt Heath Drive, Knowle, Solihull, West Midlands, B93 9PB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Oct 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2001	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)
09 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1987	Satisfied
30 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1985	Satisfied
09 May 1984	Satisfied
18 Oct 1982	Satisfied
18 Oct 1982	Satisfied
09 Sep 1982	Satisfied
24 Jun 1982	Satisfied
15 Mar 1982	Satisfied
31 Dec 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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