GRANVILLE-STEEL CONTRACTING LIMITED

Company summary

0 outstanding charges

Company number: 00870867
Status: DISSOLVED
Incorporated / age: 8 February 196652 years
Registered office: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 21:20 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
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Nature of business
Non-trading company
Previous company names
GRANVILLE-STEEL CONTRACTING PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATHERTON-HAM, James West ACTIVE	Director	09 Oct 2015		England	November 1970	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
BOWATER, John Ferguson ACTIVE	Director	14 Dec 2006		England	September 1949	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
BARKER, Keith RESIGNED	Secretary	14 May 2001	17 Aug 2006			97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL
CHILDS, John RESIGNED	Secretary	03 Mar 1993	01 Aug 1996			57 Ash Grove, Wheathampstead, Herts, AL4 8DF
FORD, Mary RESIGNED	Secretary	17 Aug 2006	30 Mar 2012			Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
FOYLE, Jane RESIGNED	Secretary		03 Mar 1993			1 Tudor Court, Kimbolton, Huntingdon, Cambridgeshire, PE18 0LE
TAYLOR, Jane RESIGNED	Secretary	01 Aug 1996	14 May 2001			22 School Lane, Buckden, Cambridgeshire, PE18 9TT
ARMITAGE, John Hugh RESIGNED	Director	25 Feb 2002	31 Dec 2007	United Kingdom	April 1946	1 Quarry Close, Darton, Barnsley, South Yorkshire, S75 5EZ
BARLTROP, Philip Roy RESIGNED	Director	14 May 2001	31 Dec 2006	United Kingdom	October 1955	The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ
BOLSOVER, George William RESIGNED	Director	25 Feb 2002	31 Mar 2010	England	August 1950	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
BOLSOVER, George William RESIGNED	Director	14 May 2001	25 Feb 2002	England	August 1950	The Lenches, Eckington, Worcestershire, WR10 3AZ
BOURGUIGNON, Alain Gerard Edmond RESIGNED	Director	01 Apr 2010	01 Mar 2011	United Kingdom	July 1959	Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England
CHILDS, John RESIGNED	Director	01 May 1991	09 Jan 2001	United Kingdom	March 1940	57 Ash Grove, Wheathampstead, Herts, AL4 8DF
CRICK, James RESIGNED	Director	25 Feb 2002	02 May 2003		June 1950	113b High Street, Banwell, Somerset, BS29 6AG
EBERLIN, Michael Anthony RESIGNED	Director	01 Oct 2011	28 Feb 2013	United Kingdom	December 1962	Bardon Hill, Coalville, Leicestershire, LE67 1TL, England
GROVES, David RESIGNED	Director	01 Sep 1993	31 Jan 1997		July 1959	10 Blenheim Way, Bragbury End, Stevenage, Hertfordshire, SG2 8TE
JENKINS, Colin Richard RESIGNED	Director	31 Dec 2007	30 Sep 2011	England	May 1962	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
PEARCE, Michael Paul RESIGNED	Director	01 Feb 2013	09 Oct 2015	England	June 1964	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
STEEL, Noel Granville RESIGNED	Director		18 May 2005		December 1936	Fox Covert, Westfield Road, Oakley, Bedfordshire, MK43 7SU

ATHERTON-HAM, James West ACTIVE
Role: Director
Appointed on: 09 Oct 2015
Country of Residence: England
Date of birth: November 1970
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

BOWATER, John Ferguson ACTIVE
Role: Director
Appointed on: 14 Dec 2006
Country of Residence: England
Date of birth: September 1949
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

BARKER, Keith RESIGNED
Role: Secretary
Appointed on: 14 May 2001
Resigned on: 17 Aug 2006
Address: 97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL

CHILDS, John RESIGNED
Role: Secretary
Appointed on: 03 Mar 1993
Resigned on: 01 Aug 1996
Address: 57 Ash Grove, Wheathampstead, Herts, AL4 8DF

FORD, Mary RESIGNED
Role: Secretary
Appointed on: 17 Aug 2006
Resigned on: 30 Mar 2012
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

FOYLE, Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Mar 1993
Address: 1 Tudor Court, Kimbolton, Huntingdon, Cambridgeshire, PE18 0LE

TAYLOR, Jane RESIGNED
Role: Secretary
Appointed on: 01 Aug 1996
Resigned on: 14 May 2001
Address: 22 School Lane, Buckden, Cambridgeshire, PE18 9TT

ARMITAGE, John Hugh RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 1 Quarry Close, Darton, Barnsley, South Yorkshire, S75 5EZ

BARLTROP, Philip Roy RESIGNED
Role: Director
Appointed on: 14 May 2001
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: October 1955
Address: The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ

BOLSOVER, George William RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: August 1950
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

BOLSOVER, George William RESIGNED
Role: Director
Appointed on: 14 May 2001
Resigned on: 25 Feb 2002
Country of Residence: England
Date of birth: August 1950
Address: The Lenches, Eckington, Worcestershire, WR10 3AZ

BOURGUIGNON, Alain Gerard Edmond RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England

CHILDS, John RESIGNED
Role: Director
Appointed on: 01 May 1991
Resigned on: 09 Jan 2001
Country of Residence: United Kingdom
Date of birth: March 1940
Address: 57 Ash Grove, Wheathampstead, Herts, AL4 8DF

CRICK, James RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 02 May 2003
Date of birth: June 1950
Address: 113b High Street, Banwell, Somerset, BS29 6AG

EBERLIN, Michael Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Bardon Hill, Coalville, Leicestershire, LE67 1TL, England

GROVES, David RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 31 Jan 1997
Date of birth: July 1959
Address: 10 Blenheim Way, Bragbury End, Stevenage, Hertfordshire, SG2 8TE

JENKINS, Colin Richard RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: May 1962
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

PEARCE, Michael Paul RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 09 Oct 2015
Country of Residence: England
Date of birth: June 1964
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

STEEL, Noel Granville RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 2005
Date of birth: December 1936
Address: Fox Covert, Westfield Road, Oakley, Bedfordshire, MK43 7SU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 1996	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)
11 Sep 1995	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)
30 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 1982	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.

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