Skip to main content

WATSON GRAIN LIMITED

Company summary

Company number: 01266642
Status: ACTIVE
Incorporated / age: 1 July 197650 years
Registered office: 25,Beaufort Court, Admirals Way, London, E14 9XL
Accounts due: 30 September 2026
Confirmation statement due: 31 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 20:44 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
25,Beaufort Court, Admirals Way, London, E14 9XL
Nature of business
Non-trading company
Previous company names
R.T. WATSON GRAIN MERCHANTS (CAMBRIDGE) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JORDAN, Darren Robert ACTIVE	Director	17 May 2019		England	April 1976	25,Beaufort Court, Admirals Way, London, E14 9XL
COX, Oliver Robert Frank RESIGNED	Secretary		11 Oct 2001			64 Noel Road, London, N1 8HB
GEORGIOU, Andreas RESIGNED	Secretary	11 Oct 2001	04 Mar 2008			83 Minchenden Crescent, London, N14 7EP
GRIFFITHS, Deborah Jane RESIGNED	Secretary	04 Mar 2008	18 Nov 2022			25,Beaufort Court, Admirals Way, London, E14 9XL
BALTSCHEFFSKY, Henrik RESIGNED	Director		28 Mar 2003		September 1957	Kommendorsgatan 2, 114 48 Stockholm, FOREIGN, Sweden
BROWN, Stephen Anthony Bathe RESIGNED	Director	05 Sep 2012	08 Jan 2020	United Kingdom	January 1955	25,Beaufort Court, Admirals Way, London, E14 9XL
GEORGIOU, Andreas RESIGNED	Director	04 Mar 2008	17 May 2019	England	September 1952	25,Beaufort Court, Admirals Way, London, E14 9XL
RYLE, Stuart John RESIGNED	Director		04 Mar 2008	England	October 1951	The Conifers, Leafy Grove, Keston, Nr Bromley Kent, BR2 6AH

JORDAN, Darren Robert ACTIVE
Role: Director
Appointed on: 17 May 2019
Country of Residence: England
Date of birth: April 1976
Address: 25,Beaufort Court, Admirals Way, London, E14 9XL

COX, Oliver Robert Frank RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Oct 2001
Address: 64 Noel Road, London, N1 8HB

GEORGIOU, Andreas RESIGNED
Role: Secretary
Appointed on: 11 Oct 2001
Resigned on: 04 Mar 2008
Address: 83 Minchenden Crescent, London, N14 7EP

GRIFFITHS, Deborah Jane RESIGNED
Role: Secretary
Appointed on: 04 Mar 2008
Resigned on: 18 Nov 2022
Address: 25,Beaufort Court, Admirals Way, London, E14 9XL

BALTSCHEFFSKY, Henrik RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2003
Date of birth: September 1957
Address: Kommendorsgatan 2, 114 48 Stockholm, FOREIGN, Sweden

BROWN, Stephen Anthony Bathe RESIGNED
Role: Director
Appointed on: 05 Sep 2012
Resigned on: 08 Jan 2020
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 25,Beaufort Court, Admirals Way, London, E14 9XL

GEORGIOU, Andreas RESIGNED
Role: Director
Appointed on: 04 Mar 2008
Resigned on: 17 May 2019
Country of Residence: England
Date of birth: September 1952
Address: 25,Beaufort Court, Admirals Way, London, E14 9XL

RYLE, Stuart John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 2008
Country of Residence: England
Date of birth: October 1951
Address: The Conifers, Leafy Grove, Keston, Nr Bromley Kent, BR2 6AH