GIP LIMITED

Company summary

Company number: 00884274
Status: ACTIVE
Incorporated / age: 27 July 196660 years
Registered office: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
Accounts due: 30 June 2027
Confirmation statement due: 10 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 10:38 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
Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
Nature of business
Other letting and operating of own or leased real estate
Previous company names
GRAINGER INVESTMENT PROPERTIES LIMITED
ANGLO METROPOLITAN HOLDINGS LIMITED
BANK & COMMERCIAL HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FITZGERALD, Sapna Bedi ACTIVE	Secretary	30 Sep 2024				Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
FITZGERALD, Sapna Bedi ACTIVE	Director	30 Sep 2024		United Kingdom	May 1974	Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
GORDON, Helen Christine ACTIVE	Director	31 Dec 2015		England	May 1959	Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
HUDSON, Robert Jan ACTIVE	Director	08 Nov 2021		United Kingdom	July 1973	Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
KEAVENEY, Michael Paul ACTIVE	Director	05 Jun 2018		United Kingdom	December 1967	Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
PATTINSON, Eliza ACTIVE	Director	23 Apr 2019		United Kingdom	March 1974	Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
DAVIS, Geoffrey Joseph RESIGNED	Secretary	31 May 1995	01 Oct 2003			9 The Copse, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, NE16 6HA
GLANVILLE, Marie Louise RESIGNED	Secretary	01 Oct 2003	22 Dec 2008			28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
MCGHIN, Adam RESIGNED	Secretary	04 Mar 2016	27 Sep 2024			Citygate, St James Boulevard, Newcastle, NE1 4JE, United Kingdom
MILBURN, Peter Michael RESIGNED	Secretary		31 May 1995			Derwent Lodge, Shotley Bridge, County Durham, DH8 0TG
WINDLE, Michael Patrick RESIGNED	Secretary	18 Dec 2008	04 Mar 2016			High Priar, Stanton Townhead, Morpeth, Northumberland, NE65 8PR
AUSTIN, Toby Edward RESIGNED	Director	08 Nov 2021	30 Nov 2022	United Kingdom	August 1972	Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
BALCH, Thomas Morton RESIGNED	Director	21 Feb 1992	26 Feb 1997		January 1933	The Old Rectory, Hemingstone, Ipswich, Suffolk, IP6 9RB
COUCH, Peter Quentin Patrick RESIGNED	Director	01 Dec 2010	31 Jan 2014	Uk	January 1958	Follifoot House, Amberley, Gloucestershire, GL5 5AG
CRUMBLEY, Brian Aidan RESIGNED	Director	30 Sep 1993	30 Sep 2005	England	April 1958	10 Westfield Grove, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4YA
CUNNINGHAM, Andrew Rolland RESIGNED	Director	20 May 1997	31 Dec 2015	England	July 1956	Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
DAVIS, Geoffrey Joseph RESIGNED	Director	05 Jul 1993	02 Nov 2006	England	August 1957	17 Lintzford Road, Hamsterley Mill Rowlands Gill, Newcastle Upon Tyne, NE39 1HA
DICKINSON, Ian Joicey RESIGNED	Director		24 Feb 1994		December 1921	The Manor House, Riding Mill, Northumberland, NE44 6HW
DICKINSON, Robert Henry RESIGNED	Director		05 May 2004	United Kingdom	May 1934	Styford Hall, Stocksfield, Northumberland, NE43 7TX
DICKINSON, Rupert Jerome RESIGNED	Director	31 Oct 1996	20 Oct 2009	United Kingdom	November 1959	59 Albert Bridge Road, London, SW11 4AQ
DICKINSON, Stephen RESIGNED	Director		05 May 2004	United Kingdom	October 1934	Crow Hall, Bardon Mill, Northumberland, NE47 7BJ
FIELDER, James RESIGNED	Director	14 Dec 2001	30 Apr 2006	United Kingdom	February 1964	10 Bishops Road, London, SW8 7AB
GERVAISE-JONES, Henry Barnaby RESIGNED	Director	30 Nov 2022	31 Dec 2025	England	June 1980	Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
GREENWOOD, Mark RESIGNED	Director	01 Dec 2010	22 Dec 2015	United Kingdom	April 1959	Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
JOPLING, Nicholas Mark Fletcher RESIGNED	Director	01 Dec 2010	20 Dec 2017	England	October 1961	Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
MCGHIN, Adam RESIGNED	Director	30 Sep 2016	27 Sep 2024	United Kingdom	February 1978	Citygate, St James' Boulevard, Newcastle, NE1 4JE, United Kingdom
MILBURN, Peter Michael RESIGNED	Director	25 Feb 1993	29 Sep 1999		September 1939	Derwent Lodge, Shotley Bridge, County Durham, DH8 0TG
ON, Nicholas Peter RESIGNED	Director	23 Jan 2009	30 Sep 2016	United Kingdom	October 1963	Citygate, Saint James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
PRATT, Andrew Michael RESIGNED	Director	23 Jul 2007	31 Dec 2010	England	July 1950	Shadybrook, Beeches Drive, Farnham Common, Slough, Berkshire, SL2 3JT
ROBSON, Mark Jeremy RESIGNED	Director	05 May 2004	30 Apr 2019	United Kingdom	April 1959	Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
SCHWERDT, Peter Christopher George RESIGNED	Director	05 May 2004	30 Jun 2007	United Kingdom	June 1958	Newtown House, Alton Barnes, Marlborough, Wiltshire, SN8 4LB
SIMMS, Vanessa Kate RESIGNED	Director	11 Feb 2016	26 Apr 2021	England	August 1975	Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
SLADE, Sean Anthony RESIGNED	Director	28 Jun 1996	12 Nov 2004		October 1964	Idlewood, Maidenhead Road, Cookham, Berkshire, SL6 9DF
WINDLE, Michael Patrick RESIGNED	Director	26 Jan 2004	02 Dec 2004	United Kingdom	November 1954	High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR
YUDOLPH, Debra Rachel RESIGNED	Director	05 May 2004	19 Dec 2008	England	April 1964	43 Netheravon Road, London, W4 2AN

FITZGERALD, Sapna Bedi ACTIVE
Role: Secretary
Appointed on: 30 Sep 2024
Address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE

FITZGERALD, Sapna Bedi ACTIVE
Role: Director
Appointed on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE

GORDON, Helen Christine ACTIVE
Role: Director
Appointed on: 31 Dec 2015
Country of Residence: England
Date of birth: May 1959
Address: Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

HUDSON, Robert Jan ACTIVE
Role: Director
Appointed on: 08 Nov 2021
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE

KEAVENEY, Michael Paul ACTIVE
Role: Director
Appointed on: 05 Jun 2018
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE

PATTINSON, Eliza ACTIVE
Role: Director
Appointed on: 23 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

DAVIS, Geoffrey Joseph RESIGNED
Role: Secretary
Appointed on: 31 May 1995
Resigned on: 01 Oct 2003
Address: 9 The Copse, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, NE16 6HA

GLANVILLE, Marie Louise RESIGNED
Role: Secretary
Appointed on: 01 Oct 2003
Resigned on: 22 Dec 2008
Address: 28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB

MCGHIN, Adam RESIGNED
Role: Secretary
Appointed on: 04 Mar 2016
Resigned on: 27 Sep 2024
Address: Citygate, St James Boulevard, Newcastle, NE1 4JE, United Kingdom

MILBURN, Peter Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1995
Address: Derwent Lodge, Shotley Bridge, County Durham, DH8 0TG

WINDLE, Michael Patrick RESIGNED
Role: Secretary
Appointed on: 18 Dec 2008
Resigned on: 04 Mar 2016
Address: High Priar, Stanton Townhead, Morpeth, Northumberland, NE65 8PR

AUSTIN, Toby Edward RESIGNED
Role: Director
Appointed on: 08 Nov 2021
Resigned on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

BALCH, Thomas Morton RESIGNED
Role: Director
Appointed on: 21 Feb 1992
Resigned on: 26 Feb 1997
Date of birth: January 1933
Address: The Old Rectory, Hemingstone, Ipswich, Suffolk, IP6 9RB

COUCH, Peter Quentin Patrick RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 31 Jan 2014
Country of Residence: Uk
Date of birth: January 1958
Address: Follifoot House, Amberley, Gloucestershire, GL5 5AG

CRUMBLEY, Brian Aidan RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: April 1958
Address: 10 Westfield Grove, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4YA

CUNNINGHAM, Andrew Rolland RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: July 1956
Address: Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

DAVIS, Geoffrey Joseph RESIGNED
Role: Director
Appointed on: 05 Jul 1993
Resigned on: 02 Nov 2006
Country of Residence: England
Date of birth: August 1957
Address: 17 Lintzford Road, Hamsterley Mill Rowlands Gill, Newcastle Upon Tyne, NE39 1HA

DICKINSON, Ian Joicey RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1994
Date of birth: December 1921
Address: The Manor House, Riding Mill, Northumberland, NE44 6HW

DICKINSON, Robert Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 2004
Country of Residence: United Kingdom
Date of birth: May 1934
Address: Styford Hall, Stocksfield, Northumberland, NE43 7TX

DICKINSON, Rupert Jerome RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 20 Oct 2009
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 59 Albert Bridge Road, London, SW11 4AQ

DICKINSON, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 2004
Country of Residence: United Kingdom
Date of birth: October 1934
Address: Crow Hall, Bardon Mill, Northumberland, NE47 7BJ

FIELDER, James RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 30 Apr 2006
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 10 Bishops Road, London, SW8 7AB

GERVAISE-JONES, Henry Barnaby RESIGNED
Role: Director
Appointed on: 30 Nov 2022
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: June 1980
Address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE

GREENWOOD, Mark RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 22 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE

JOPLING, Nicholas Mark Fletcher RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 20 Dec 2017
Country of Residence: England
Date of birth: October 1961
Address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE

MCGHIN, Adam RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 27 Sep 2024
Country of Residence: United Kingdom
Date of birth: February 1978
Address: Citygate, St James' Boulevard, Newcastle, NE1 4JE, United Kingdom

MILBURN, Peter Michael RESIGNED
Role: Director
Appointed on: 25 Feb 1993
Resigned on: 29 Sep 1999
Date of birth: September 1939
Address: Derwent Lodge, Shotley Bridge, County Durham, DH8 0TG

ON, Nicholas Peter RESIGNED
Role: Director
Appointed on: 23 Jan 2009
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Citygate, Saint James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

PRATT, Andrew Michael RESIGNED
Role: Director
Appointed on: 23 Jul 2007
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: July 1950
Address: Shadybrook, Beeches Drive, Farnham Common, Slough, Berkshire, SL2 3JT

ROBSON, Mark Jeremy RESIGNED
Role: Director
Appointed on: 05 May 2004
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE

SCHWERDT, Peter Christopher George RESIGNED
Role: Director
Appointed on: 05 May 2004
Resigned on: 30 Jun 2007
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Newtown House, Alton Barnes, Marlborough, Wiltshire, SN8 4LB

SIMMS, Vanessa Kate RESIGNED
Role: Director
Appointed on: 11 Feb 2016
Resigned on: 26 Apr 2021
Country of Residence: England
Date of birth: August 1975
Address: Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

SLADE, Sean Anthony RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 12 Nov 2004
Date of birth: October 1964
Address: Idlewood, Maidenhead Road, Cookham, Berkshire, SL6 9DF

WINDLE, Michael Patrick RESIGNED
Role: Director
Appointed on: 26 Jan 2004
Resigned on: 02 Dec 2004
Country of Residence: United Kingdom
Date of birth: November 1954
Address: High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR

YUDOLPH, Debra Rachel RESIGNED
Role: Director
Appointed on: 05 May 2004
Resigned on: 19 Dec 2008
Country of Residence: England
Date of birth: April 1964
Address: 43 Netheravon Road, London, W4 2AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Aug 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jun 2004	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)
05 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
23 Oct 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)
05 May 2000	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)
20 Dec 1999	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)
23 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
24 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
29 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
31 Mar 1995	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 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)
31 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
28 Mar 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)
25 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Jun 1994	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 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Sep 1992	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 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1992	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)
12 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1989	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
31 Mar 1989	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
19 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1986	Satisfied
10 Jan 1986	Satisfied
10 Jan 1986	Satisfied
10 Jan 1986	Satisfied
10 Jan 1986	Satisfied
10 Jan 1986	Satisfied
10 Jan 1986	Satisfied
10 Jan 1986	Satisfied
10 Jan 1986	Satisfied
10 Jan 1986	Satisfied
20 Dec 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.