M&W GRAZEBROOK LIMITED

Company summary

Company number: 00942355
Status: ACTIVE
Incorporated / age: 14 November 196844 years
Registered office: Senior House, 59/61 High Street, Rickmansworth, Herts, WD3 1RH
Accounts due: 31 October 2002
Confirmation statement due: 22 June 2017
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 01:30 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
Senior House, 59/61 High Street, Rickmansworth, Herts, WD3 1RH
Nature of business
Non-trading company
Previous company names
SENIOR AUTOMOTIVE LIMITED
SENIOR COLMAN LIMITED
PHOENIX TUBEMAN LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

M&W GRAZEBROOK LIMITED

Company summary

Company number: 00942355
Status: ACTIVE
Incorporated / age: 14 November 196844 years
Registered office: Senior House, 59/61 High Street, Rickmansworth, Herts, WD3 1RH
Accounts due: 31 October 2002
Confirmation statement due: 22 June 2017
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 01:30 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
Senior House, 59/61 High Street, Rickmansworth, Herts, WD3 1RH
Nature of business
Non-trading company
Previous company names
SENIOR AUTOMOTIVE LIMITED
SENIOR COLMAN LIMITED
PHOENIX TUBEMAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRANT, Leigh ACTIVE	Secretary	08 Oct 1999				21 Palfrey Close, St. Albans, Hertfordshire, AL3 5RE
GRANT, Leigh ACTIVE	Director	19 May 2000			February 1959	21 Palfrey Close, St. Albans, Hertfordshire, AL3 5RE
ROLLINS, Mark ACTIVE	Director	19 May 2000		England	August 1962	1 Old Glebe Pastures, Peopleton, Pershore, Worcestershire, WR10 2HQ
DYER, Kenneth Eric RESIGNED	Secretary	29 Feb 1992	15 Sep 1992			226 Market Street, Bury, Lancashire, BL9 9AB
FERMOR, Francis Hatton RESIGNED	Secretary	15 Sep 1992	08 Oct 1999			Merrylea, 4 Potters Close Prestwood, Great Missenden, Buckinghamshire, HP16 9DD
ROBERTS, Christopher John RESIGNED	Secretary		29 Feb 1992			45 Brooklynn Close, Waltham Chase, Southampton, SO32 2RZ
BELL, Andrew John RESIGNED	Director	15 Sep 1992	16 May 1996		May 1943	Garden House, Hambleden, Henley On Thames, Oxfordshire, RG9 3BL
BELL, Terence RESIGNED	Director		15 Sep 1992		November 1941	3 Northwold Drive, Bolton, Lancashire, BL1 5BH
CAMERON, Ian Thomas RESIGNED	Director		15 Sep 1992		September 1947	3 Deneway, Bramhall, Stockport, Cheshire, SK7 2AR
COTTERILL, David RESIGNED	Director		31 Mar 1992		March 1943	Rockford 38 Marlborough Avenue, Hessle, North Humberside, HU13 0PN
DYER, Kenneth Eric RESIGNED	Director		15 Sep 1992		August 1950	226 Market Street, Bury, Lancashire, BL9 9AB
FERMOR, Francis Hatton RESIGNED	Director	15 Sep 1992	06 Feb 2001	United Kingdom	February 1938	Merrylea, 4 Potters Close Prestwood, Great Missenden, Buckinghamshire, HP16 9DD
GARTHWAITE, Terence Brian RESIGNED	Director	15 Sep 1992	15 Aug 2000	United Kingdom	September 1946	The Coach House Grainge Chase, Little Horwood Road, Great Horwood, Bucks, MK17 0QE
ROBERTS, Christopher John RESIGNED	Director		29 Feb 1992		July 1954	45 Brooklynn Close, Waltham Chase, Southampton, SO32 2RZ
TURNBULL, Nicholas Vincent RESIGNED	Director	16 May 1996	10 Sep 1999		September 1947	Downash Lodge The Paddock, Emberton, Olney, Buckinghamshire, MK46 5DJ
WALLIS, John RESIGNED	Director		15 Sep 1992	Great Britain	January 1947	35 Twiss Green Lane, Culcheth, Warrington, Cheshire, WA3 4BZ

GRANT, Leigh ACTIVE
Role: Secretary
Appointed on: 08 Oct 1999
Address: 21 Palfrey Close, St. Albans, Hertfordshire, AL3 5RE

GRANT, Leigh ACTIVE
Role: Director
Appointed on: 19 May 2000
Date of birth: February 1959
Address: 21 Palfrey Close, St. Albans, Hertfordshire, AL3 5RE

ROLLINS, Mark ACTIVE
Role: Director
Appointed on: 19 May 2000
Country of Residence: England
Date of birth: August 1962
Address: 1 Old Glebe Pastures, Peopleton, Pershore, Worcestershire, WR10 2HQ

DYER, Kenneth Eric RESIGNED
Role: Secretary
Appointed on: 29 Feb 1992
Resigned on: 15 Sep 1992
Address: 226 Market Street, Bury, Lancashire, BL9 9AB

FERMOR, Francis Hatton RESIGNED
Role: Secretary
Appointed on: 15 Sep 1992
Resigned on: 08 Oct 1999
Address: Merrylea, 4 Potters Close Prestwood, Great Missenden, Buckinghamshire, HP16 9DD

ROBERTS, Christopher John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Feb 1992
Address: 45 Brooklynn Close, Waltham Chase, Southampton, SO32 2RZ

BELL, Andrew John RESIGNED
Role: Director
Appointed on: 15 Sep 1992
Resigned on: 16 May 1996
Date of birth: May 1943
Address: Garden House, Hambleden, Henley On Thames, Oxfordshire, RG9 3BL

BELL, Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1992
Date of birth: November 1941
Address: 3 Northwold Drive, Bolton, Lancashire, BL1 5BH

CAMERON, Ian Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1992
Date of birth: September 1947
Address: 3 Deneway, Bramhall, Stockport, Cheshire, SK7 2AR

COTTERILL, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: March 1943
Address: Rockford 38 Marlborough Avenue, Hessle, North Humberside, HU13 0PN

DYER, Kenneth Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1992
Date of birth: August 1950
Address: 226 Market Street, Bury, Lancashire, BL9 9AB

FERMOR, Francis Hatton RESIGNED
Role: Director
Appointed on: 15 Sep 1992
Resigned on: 06 Feb 2001
Country of Residence: United Kingdom
Date of birth: February 1938
Address: Merrylea, 4 Potters Close Prestwood, Great Missenden, Buckinghamshire, HP16 9DD

GARTHWAITE, Terence Brian RESIGNED
Role: Director
Appointed on: 15 Sep 1992
Resigned on: 15 Aug 2000
Country of Residence: United Kingdom
Date of birth: September 1946
Address: The Coach House Grainge Chase, Little Horwood Road, Great Horwood, Bucks, MK17 0QE

ROBERTS, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1992
Date of birth: July 1954
Address: 45 Brooklynn Close, Waltham Chase, Southampton, SO32 2RZ

TURNBULL, Nicholas Vincent RESIGNED
Role: Director
Appointed on: 16 May 1996
Resigned on: 10 Sep 1999
Date of birth: September 1947
Address: Downash Lodge The Paddock, Emberton, Olney, Buckinghamshire, MK46 5DJ

WALLIS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1992
Country of Residence: Great Britain
Date of birth: January 1947
Address: 35 Twiss Green Lane, Culcheth, Warrington, Cheshire, WA3 4BZ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GRANT, Leigh ACTIVE

Secretary

08 Oct 1999

21 Palfrey Close, St. Albans, Hertfordshire, AL3 5RE

GRANT, Leigh ACTIVE

Director

19 May 2000

February 1959

21 Palfrey Close, St. Albans, Hertfordshire, AL3 5RE

ROLLINS, Mark ACTIVE

Director

19 May 2000

England

August 1962

1 Old Glebe Pastures, Peopleton, Pershore, Worcestershire, WR10 2HQ

DYER, Kenneth Eric RESIGNED

Secretary

29 Feb 1992

15 Sep 1992

226 Market Street, Bury, Lancashire, BL9 9AB

FERMOR, Francis Hatton RESIGNED

Secretary

15 Sep 1992

08 Oct 1999

Merrylea, 4 Potters Close Prestwood, Great Missenden, Buckinghamshire, HP16 9DD

ROBERTS, Christopher John RESIGNED

Secretary

29 Feb 1992

45 Brooklynn Close, Waltham Chase, Southampton, SO32 2RZ

BELL, Andrew John RESIGNED

Director

15 Sep 1992

16 May 1996

May 1943

Garden House, Hambleden, Henley On Thames, Oxfordshire, RG9 3BL

BELL, Terence RESIGNED

Director

15 Sep 1992

November 1941

3 Northwold Drive, Bolton, Lancashire, BL1 5BH

CAMERON, Ian Thomas RESIGNED

Director

15 Sep 1992

September 1947

3 Deneway, Bramhall, Stockport, Cheshire, SK7 2AR

COTTERILL, David RESIGNED

Director

31 Mar 1992

March 1943

Rockford 38 Marlborough Avenue, Hessle, North Humberside, HU13 0PN

DYER, Kenneth Eric RESIGNED

Director

15 Sep 1992

August 1950

226 Market Street, Bury, Lancashire, BL9 9AB

FERMOR, Francis Hatton RESIGNED

Director

15 Sep 1992

06 Feb 2001

United Kingdom

February 1938

Merrylea, 4 Potters Close Prestwood, Great Missenden, Buckinghamshire, HP16 9DD

GARTHWAITE, Terence Brian RESIGNED

Director

15 Sep 1992

15 Aug 2000

United Kingdom

September 1946

The Coach House Grainge Chase, Little Horwood Road, Great Horwood, Bucks, MK17 0QE

ROBERTS, Christopher John RESIGNED

Director

29 Feb 1992

July 1954

45 Brooklynn Close, Waltham Chase, Southampton, SO32 2RZ

TURNBULL, Nicholas Vincent RESIGNED

Director

16 May 1996

10 Sep 1999

September 1947

Downash Lodge The Paddock, Emberton, Olney, Buckinghamshire, MK46 5DJ

WALLIS, John RESIGNED

Director

15 Sep 1992

Great Britain

January 1947

35 Twiss Green Lane, Culcheth, Warrington, Cheshire, WA3 4BZ