ARTHUR J. GRANBY & SONS (LIVERPOOL) LIMITED

Company summary

Insolvency history recorded

Company number: 00909476
Status: ACTIVE
Incorporated / age: 28 June 196759 years
Registered office: 8 Summers Road, Brunswick Business Park, Liverpool, L3 4BL
Accounts due: 28 February 2027
Confirmation statement due: 29 August 2027
Active officers: 3
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 September 2026 at 07:33 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
8 Summers Road, Brunswick Business Park, Liverpool, L3 4BL
Nature of business
Processing and preserving of meat
Wholesale of meat and meat products

Insolvency

Cases: 2

Current Companies House status: No current status recorded

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

Administration order
Case 1
Administration started
22 January 1988
Administration discharged
6 May 1994
Practitioners
- Frank William Taylor
  Insolvency practitioner
Company voluntary arrangement
Case 2
Voluntary arrangement ended
1 January 1995
Voluntary arrangement started
6 May 1994
Practitioners
- Frank William Taylor
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAWCLIFFE, Carmel, Dr ACTIVE	Secretary	01 Nov 2012				Oriel House, 2-8 Oriel Road, Bootle, Liverpool, Merseyside, L20 7EP, United Kingdom
OH, Elizabeth Kim ACTIVE	Director	23 Feb 2024		England	March 1981	Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, L20 7EP, England
RAWCLIFFE, David Peter ACTIVE	Director	01 Nov 2012		England	January 1975	Oriel House, 2-8 Oriel Road, Bootle, Liverpool, Merseyside, L20 7EP, United Kingdom
EDWARDS, Roger Anthony RESIGNED	Secretary		03 Dec 2004			67 Balmoral Court, New Road Old Swan, Liverpool, L13 7HX
GRANBY, Pauline RESIGNED	Secretary	03 Dec 2004	01 Nov 2012			31c Victoria Road, Formby, Merseyside, L37 7DH
GRANBY, Arthur James RESIGNED	Director		08 Dec 1993		September 1931	158 Anfield Road, Liverpool, Merseyside, L4 0TG
GRANBY, Mark Peter RESIGNED	Director	20 Dec 1993	01 Nov 2012	England	May 1961	31c Victoria Road, Formby, Merseyside, L37 7DH

RAWCLIFFE, Carmel, Dr ACTIVE
Role: Secretary
Appointed on: 01 Nov 2012
Address: Oriel House, 2-8 Oriel Road, Bootle, Liverpool, Merseyside, L20 7EP, United Kingdom

OH, Elizabeth Kim ACTIVE
Role: Director
Appointed on: 23 Feb 2024
Country of Residence: England
Date of birth: March 1981
Address: Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, L20 7EP, England

RAWCLIFFE, David Peter ACTIVE
Role: Director
Appointed on: 01 Nov 2012
Country of Residence: England
Date of birth: January 1975
Address: Oriel House, 2-8 Oriel Road, Bootle, Liverpool, Merseyside, L20 7EP, United Kingdom

EDWARDS, Roger Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Dec 2004
Address: 67 Balmoral Court, New Road Old Swan, Liverpool, L13 7HX

GRANBY, Pauline RESIGNED
Role: Secretary
Appointed on: 03 Dec 2004
Resigned on: 01 Nov 2012
Address: 31c Victoria Road, Formby, Merseyside, L37 7DH

GRANBY, Arthur James RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1993
Date of birth: September 1931
Address: 158 Anfield Road, Liverpool, Merseyside, L4 0TG

GRANBY, Mark Peter RESIGNED
Role: Director
Appointed on: 20 Dec 1993
Resigned on: 01 Nov 2012
Country of Residence: England
Date of birth: May 1961
Address: 31c Victoria Road, Formby, Merseyside, L37 7DH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 May 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1970	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

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.

ARTHUR J. GRANBY & SONS (LIVERPOOL) LIMITED

Company summary

Insolvency

Administration order

Practitioners

Company voluntary arrangement

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Administration order

Practitioners

Company voluntary arrangement

Practitioners