GKR GROUP LIMITED

Company summary

0 outstanding charges

Company number: 01038250
Status: DISSOLVED
Incorporated / age: 13 January 197238 years
Registered office: Ryder Court, 14 Ryder Street, London, SW1Y 6QB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 14:00 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
Ryder Court, 14 Ryder Street, London, SW1Y 6QB
Nature of business
Holding companies including Head Offices
Previous company names
CORK STREET SECURITIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPENCER, Andrew Charles ACTIVE	Secretary	02 Oct 2007				41 Laxley Close, London, SE5 0YP
BAINES, Jonathan Fitzroy Talbot ACTIVE	Director	22 Nov 2005		Uk	November 1949	1 Pembroke Cottages, Edwardes Square, London, W8 6PF
SEALY, John Marcus, Mr. ACTIVE	Director	11 Jan 2006		United Kingdom	August 1968	Flat 1, 9 Bushwood Wanstead, London, E11 3AY
BRASSINGTON, Matthew John RESIGNED	Secretary	30 Jun 2001	19 Dec 2003			52 Englewood Road, London, SW12 9NY
BURWASH, Brian Edward RESIGNED	Secretary		01 Jun 1997			28 Hutchings Walk, Hampstead Garden Suburb, London, NW11 6LT
GROUND, Mark George RESIGNED	Secretary	19 Dec 2003	02 Oct 2007			Lyric House, 60 Waldermar Avenue, London, SW6 5NA
POINTET, David Adrian Jackman RESIGNED	Secretary	31 Aug 1999	30 Jun 2001			Wintersmead, 87 Ambleside Road, Lightwater, Surrey, GU18 5UH
POTTER, Graham Lewis RESIGNED	Secretary	01 Jun 1997	31 Aug 1999			3 Carlsgill Place, Henley On Thames, Oxfordshire, RG9 1NY
ASHTON, Robin James RESIGNED	Director		26 May 1992		January 1958	39 Southfield Road, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7PB
BRASSINGTON, Matthew John RESIGNED	Director	01 Jul 2000	19 Dec 2003		February 1967	52 Englewood Road, London, SW12 9NY
BRETHERTON, Peter William RESIGNED	Director	04 Sep 1991	03 Nov 1993		June 1945	43 Merchants Quay, East Street, Leeds, West Yorkshire, LS9 8BB
BRYANT, Peter James RESIGNED	Director	21 Dec 1995	17 Feb 1997		January 1935	Island House, Llanbadoc, Usk, Gwent, NP5 1SY
BURROWS, Christopher Philip RESIGNED	Director	03 Dec 1998	07 Apr 2000		March 1960	Allways The Crescent, Shiplake, Henley On Thames, Oxfordshire, RG9 3LL
BURROWS, Christopher Philip RESIGNED	Director	27 Oct 1994	17 Feb 1997		March 1960	40 Holmead Road, London, SW6 2JD
CASTLE, John Christopher RESIGNED	Director	03 Nov 1993	01 Nov 2000		November 1944	Farthingstone House, Farthingstone, Towcester, Northamptonshire, NN12 8HB
CLERY MELIN, Gerard RESIGNED	Director	01 Jul 2000	19 Dec 2003		October 1945	6 Rue Frederic Sauton, 75005 Paris, FOREIGN, France
CLOWES, Andrew Henry RESIGNED	Director	17 Feb 1997	07 Sep 1998		October 1942	52 Bowerdean Street, Fulham, London, SW6 3TW
GARRICK, Gillian RESIGNED	Director	03 Dec 1998	30 Jun 2000		May 1943	4 Pelican Wharf 58 Wapping Wall, Imperial Street, London, E3 3ED
GOW, Roderick Charles RESIGNED	Director	18 Dec 1991	30 Nov 1993		September 1947	Oak Farm House, Pennypot Lane, Chobham, Surrey, GU24 8DL
GROUND, Mark George RESIGNED	Director	19 Dec 2003	02 Oct 2007	United Kingdom	October 1970	Lyric House, 60 Waldermar Avenue, London, SW6 5NA
HAMMERSLEY, Philip Tom RESIGNED	Director	05 Apr 1993	03 Nov 1993	England	February 1931	The Hollies Wibtoft, Lutterworth, Leicestershire, LE17 5BB
HYDE, James Anthony RESIGNED	Director	21 Dec 1995	19 Dec 2003		April 1962	Stonehouse Grange, Church Road, Penn, Buckinghamshire, HP10 8NX
JOHNSON, Patrick Charles Eveleigh RESIGNED	Director	03 Dec 1998	30 Jun 2000	Uk	April 1960	117 Cranley Gardens, Muswell Hill, London, N10 3AE
KAY, David Fraser RESIGNED	Director		06 Dec 1992		January 1935	Quarryhouse Gibralter Lane, Cookham Dean, Berkshire, SL3 9TR
KING, Henry Edward St Leger RESIGNED	Director	28 Sep 1995	01 Nov 2000		October 1936	5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
KITSON, Timothy Peter Geoffrey, Sir RESIGNED	Director		03 Nov 1993		January 1931	Leases Hall, Leeming Bar, Northallerton, North Yorkshire, DL7 9DE
LAWRENCE, Stephen Francis RESIGNED	Director	19 Dec 2003	14 Oct 2004	Uk	March 1957	Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED
MA FCA, De Blocq Van Kuffeler, John Philip RESIGNED	Director	20 Oct 1993	03 Nov 1993		January 1949	Park House, Chrishall, Royston, Hertfordshire, SG8 8QS
MARSDEN, Austin Philip RESIGNED	Director	03 Dec 1998	31 May 2004		April 1956	Burlington Garden 41 Wandle Road, London, SW17 7DL
MERRY, Christopher James RESIGNED	Director	30 May 2004	20 Oct 2006	England	June 1961	Spey House 5 The Drive, Kingston Upon Thames, Surrey, KT2 7NY
NICKELL-LEAN, John Richard RESIGNED	Director	17 Feb 1997	08 Sep 1998		April 1952	The Coach House, Foston, York, YO60 7QG
PAWSON, Roger Stewart RESIGNED	Director	27 May 1992	03 Nov 1993		March 1944	Bank Top House, Beech Tree Court Baildon, Bradford, West Yorkshire, BD17 5TB
POTTER, Graham Lewis RESIGNED	Director	21 Dec 1995	20 Mar 1997		November 1941	3 Carlsgill Place, Henley On Thames, Oxfordshire, RG9 1NY
RIMINGTON, Stella, Dame RESIGNED	Director	01 Nov 1997	01 Nov 2000		May 1935	Flat 1 27 Baker Street, London, W1M 2AE
SALUSBURY-TRELAWNEY, John Barry, Sir RESIGNED	Director		21 Dec 1995		September 1934	Beavers Hill Rectory Lane, Saltwood, Hythe, Kent, CT21 4QA
TURNER, Paul Anthony Harvey RESIGNED	Director	27 Oct 1994	30 Jun 2000	United Kingdom	September 1949	Orton Manor, Orton, Kettering, Northamptonshire, NN14 1LJ
TURNER, Paul Anthony Harvey RESIGNED	Director	05 Apr 1993	03 Dec 1993	United Kingdom	September 1949	Orton Manor, Orton, Kettering, Northamptonshire, NN14 1LJ

SPENCER, Andrew Charles ACTIVE
Role: Secretary
Appointed on: 02 Oct 2007
Address: 41 Laxley Close, London, SE5 0YP

BAINES, Jonathan Fitzroy Talbot ACTIVE
Role: Director
Appointed on: 22 Nov 2005
Country of Residence: Uk
Date of birth: November 1949
Address: 1 Pembroke Cottages, Edwardes Square, London, W8 6PF

SEALY, John Marcus, Mr. ACTIVE
Role: Director
Appointed on: 11 Jan 2006
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Flat 1, 9 Bushwood Wanstead, London, E11 3AY

BRASSINGTON, Matthew John RESIGNED
Role: Secretary
Appointed on: 30 Jun 2001
Resigned on: 19 Dec 2003
Address: 52 Englewood Road, London, SW12 9NY

BURWASH, Brian Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1997
Address: 28 Hutchings Walk, Hampstead Garden Suburb, London, NW11 6LT

GROUND, Mark George RESIGNED
Role: Secretary
Appointed on: 19 Dec 2003
Resigned on: 02 Oct 2007
Address: Lyric House, 60 Waldermar Avenue, London, SW6 5NA

POINTET, David Adrian Jackman RESIGNED
Role: Secretary
Appointed on: 31 Aug 1999
Resigned on: 30 Jun 2001
Address: Wintersmead, 87 Ambleside Road, Lightwater, Surrey, GU18 5UH

POTTER, Graham Lewis RESIGNED
Role: Secretary
Appointed on: 01 Jun 1997
Resigned on: 31 Aug 1999
Address: 3 Carlsgill Place, Henley On Thames, Oxfordshire, RG9 1NY

ASHTON, Robin James RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1992
Date of birth: January 1958
Address: 39 Southfield Road, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7PB

BRASSINGTON, Matthew John RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 19 Dec 2003
Date of birth: February 1967
Address: 52 Englewood Road, London, SW12 9NY

BRETHERTON, Peter William RESIGNED
Role: Director
Appointed on: 04 Sep 1991
Resigned on: 03 Nov 1993
Date of birth: June 1945
Address: 43 Merchants Quay, East Street, Leeds, West Yorkshire, LS9 8BB

BRYANT, Peter James RESIGNED
Role: Director
Appointed on: 21 Dec 1995
Resigned on: 17 Feb 1997
Date of birth: January 1935
Address: Island House, Llanbadoc, Usk, Gwent, NP5 1SY

BURROWS, Christopher Philip RESIGNED
Role: Director
Appointed on: 03 Dec 1998
Resigned on: 07 Apr 2000
Date of birth: March 1960
Address: Allways The Crescent, Shiplake, Henley On Thames, Oxfordshire, RG9 3LL

BURROWS, Christopher Philip RESIGNED
Role: Director
Appointed on: 27 Oct 1994
Resigned on: 17 Feb 1997
Date of birth: March 1960
Address: 40 Holmead Road, London, SW6 2JD

CASTLE, John Christopher RESIGNED
Role: Director
Appointed on: 03 Nov 1993
Resigned on: 01 Nov 2000
Date of birth: November 1944
Address: Farthingstone House, Farthingstone, Towcester, Northamptonshire, NN12 8HB

CLERY MELIN, Gerard RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 19 Dec 2003
Date of birth: October 1945
Address: 6 Rue Frederic Sauton, 75005 Paris, FOREIGN, France

CLOWES, Andrew Henry RESIGNED
Role: Director
Appointed on: 17 Feb 1997
Resigned on: 07 Sep 1998
Date of birth: October 1942
Address: 52 Bowerdean Street, Fulham, London, SW6 3TW

GARRICK, Gillian RESIGNED
Role: Director
Appointed on: 03 Dec 1998
Resigned on: 30 Jun 2000
Date of birth: May 1943
Address: 4 Pelican Wharf 58 Wapping Wall, Imperial Street, London, E3 3ED

GOW, Roderick Charles RESIGNED
Role: Director
Appointed on: 18 Dec 1991
Resigned on: 30 Nov 1993
Date of birth: September 1947
Address: Oak Farm House, Pennypot Lane, Chobham, Surrey, GU24 8DL

GROUND, Mark George RESIGNED
Role: Director
Appointed on: 19 Dec 2003
Resigned on: 02 Oct 2007
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Lyric House, 60 Waldermar Avenue, London, SW6 5NA

HAMMERSLEY, Philip Tom RESIGNED
Role: Director
Appointed on: 05 Apr 1993
Resigned on: 03 Nov 1993
Country of Residence: England
Date of birth: February 1931
Address: The Hollies Wibtoft, Lutterworth, Leicestershire, LE17 5BB

HYDE, James Anthony RESIGNED
Role: Director
Appointed on: 21 Dec 1995
Resigned on: 19 Dec 2003
Date of birth: April 1962
Address: Stonehouse Grange, Church Road, Penn, Buckinghamshire, HP10 8NX

JOHNSON, Patrick Charles Eveleigh RESIGNED
Role: Director
Appointed on: 03 Dec 1998
Resigned on: 30 Jun 2000
Country of Residence: Uk
Date of birth: April 1960
Address: 117 Cranley Gardens, Muswell Hill, London, N10 3AE

KAY, David Fraser RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1992
Date of birth: January 1935
Address: Quarryhouse Gibralter Lane, Cookham Dean, Berkshire, SL3 9TR

KING, Henry Edward St Leger RESIGNED
Role: Director
Appointed on: 28 Sep 1995
Resigned on: 01 Nov 2000
Date of birth: October 1936
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

KITSON, Timothy Peter Geoffrey, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1993
Date of birth: January 1931
Address: Leases Hall, Leeming Bar, Northallerton, North Yorkshire, DL7 9DE

LAWRENCE, Stephen Francis RESIGNED
Role: Director
Appointed on: 19 Dec 2003
Resigned on: 14 Oct 2004
Country of Residence: Uk
Date of birth: March 1957
Address: Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED

MA FCA, De Blocq Van Kuffeler, John Philip RESIGNED
Role: Director
Appointed on: 20 Oct 1993
Resigned on: 03 Nov 1993
Date of birth: January 1949
Address: Park House, Chrishall, Royston, Hertfordshire, SG8 8QS

MARSDEN, Austin Philip RESIGNED
Role: Director
Appointed on: 03 Dec 1998
Resigned on: 31 May 2004
Date of birth: April 1956
Address: Burlington Garden 41 Wandle Road, London, SW17 7DL

MERRY, Christopher James RESIGNED
Role: Director
Appointed on: 30 May 2004
Resigned on: 20 Oct 2006
Country of Residence: England
Date of birth: June 1961
Address: Spey House 5 The Drive, Kingston Upon Thames, Surrey, KT2 7NY

NICKELL-LEAN, John Richard RESIGNED
Role: Director
Appointed on: 17 Feb 1997
Resigned on: 08 Sep 1998
Date of birth: April 1952
Address: The Coach House, Foston, York, YO60 7QG

PAWSON, Roger Stewart RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 03 Nov 1993
Date of birth: March 1944
Address: Bank Top House, Beech Tree Court Baildon, Bradford, West Yorkshire, BD17 5TB

POTTER, Graham Lewis RESIGNED
Role: Director
Appointed on: 21 Dec 1995
Resigned on: 20 Mar 1997
Date of birth: November 1941
Address: 3 Carlsgill Place, Henley On Thames, Oxfordshire, RG9 1NY

RIMINGTON, Stella, Dame RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 01 Nov 2000
Date of birth: May 1935
Address: Flat 1 27 Baker Street, London, W1M 2AE

SALUSBURY-TRELAWNEY, John Barry, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1995
Date of birth: September 1934
Address: Beavers Hill Rectory Lane, Saltwood, Hythe, Kent, CT21 4QA

TURNER, Paul Anthony Harvey RESIGNED
Role: Director
Appointed on: 27 Oct 1994
Resigned on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Orton Manor, Orton, Kettering, Northamptonshire, NN14 1LJ

TURNER, Paul Anthony Harvey RESIGNED
Role: Director
Appointed on: 05 Apr 1993
Resigned on: 03 Dec 1993
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Orton Manor, Orton, Kettering, Northamptonshire, NN14 1LJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 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)

Registers

Exemptions

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