JOHN E. GRIGGS & SONS LIMITED

Company summary

Company number: 01074092
Status: ACTIVE
Incorporated / age: 28 September 197253 years
Registered office: 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England
Accounts due: 30 June 2027
Confirmation statement due: 7 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 12:30 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
1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England
Nature of business
Construction of commercial buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRIGGS, Ross Lee ACTIVE	Secretary	15 Jul 2005				1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England
GRIGGS, Christopher John ACTIVE	Director	04 Mar 2013		England	September 1981	1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England
GRIGGS, Ross Lee ACTIVE	Director	04 Mar 2013		England	May 1983	1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England
GRIGGS, Christopher Robin RESIGNED	Secretary	26 Feb 2004	15 Jul 2005			47 Cavendish Crescent, Elstree, Hertfordshire, WD6 3JW
GRIGGS, Eileen Thelma RESIGNED	Secretary		23 Oct 1995			5 Winstre Road, Borehamwood, Hertfordshire, WD6 5DR
GRIGGS, Christopher Robin RESIGNED	Director		04 Mar 2013		September 1953	47 Cavendish Crescent, Elstree, Hertfordshire, WD6 3JW
GRIGGS, Eileen Thelma RESIGNED	Director		31 Mar 1993		January 1929	5 Winstre Road, Borehamwood, Hertfordshire, WD6 5DR
GRIGGS, John Stuart RESIGNED	Director		19 Jan 2004		March 1951	Rivendell 35 St Michaels Street, St Michaels Village, St Albans, Hertfordshire, AL3 4SP

GRIGGS, Ross Lee ACTIVE
Role: Secretary
Appointed on: 15 Jul 2005
Address: 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England

GRIGGS, Christopher John ACTIVE
Role: Director
Appointed on: 04 Mar 2013
Country of Residence: England
Date of birth: September 1981
Address: 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England

GRIGGS, Ross Lee ACTIVE
Role: Director
Appointed on: 04 Mar 2013
Country of Residence: England
Date of birth: May 1983
Address: 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England

GRIGGS, Christopher Robin RESIGNED
Role: Secretary
Appointed on: 26 Feb 2004
Resigned on: 15 Jul 2005
Address: 47 Cavendish Crescent, Elstree, Hertfordshire, WD6 3JW

GRIGGS, Eileen Thelma RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Oct 1995
Address: 5 Winstre Road, Borehamwood, Hertfordshire, WD6 5DR

GRIGGS, Christopher Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 2013
Date of birth: September 1953
Address: 47 Cavendish Crescent, Elstree, Hertfordshire, WD6 3JW

GRIGGS, Eileen Thelma RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: January 1929
Address: 5 Winstre Road, Borehamwood, Hertfordshire, WD6 5DR

GRIGGS, John Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 2004
Date of birth: March 1951
Address: Rivendell 35 St Michaels Street, St Michaels Village, St Albans, Hertfordshire, AL3 4SP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Oct 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2009	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)
19 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2004	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)
29 Aug 1990	Satisfied
10 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 1976	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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