GRASSPOST LIMITED

Company summary

Company number: 01584666
Status: ACTIVE
Incorporated / age: 8 September 198145 years
Registered office: The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX
Accounts due: 3 October 2027
Confirmation statement due: 14 October 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 23:43 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
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURROWS, Patrick James ACTIVE	Director	01 Dec 2017		England	March 1967	The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX
BUXTON SMITH, Maria Rita RESIGNED	Secretary	21 Aug 2002	01 Oct 2002			83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH
CLARK, Helen RESIGNED	Secretary	06 Aug 2001	08 Aug 2001			24 Glendale Close, Woking, Surrey, GU21 3HN
FAIRHURST, Russell William RESIGNED	Secretary	30 Jan 2004	02 Aug 2007			37 Windermere Road, Muswell Hill, London, N10 2RD
HARRIS, Ian Michael Brian RESIGNED	Secretary	23 Nov 2007	31 Dec 2017			The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX, United Kingdom
HINDES, Mark Lewis William RESIGNED	Secretary	02 Aug 2007	23 Nov 2007			87 Byng Road, Barnet, Hertfordshire, EN5 4NP
LANE, Norman RESIGNED	Secretary	17 Jun 1998	21 Aug 2002			16 Fernleigh Court, Redland Road, Bristol, BS6 6YE
LANE, Timothy Charles RESIGNED	Secretary	26 Jun 1995	21 Apr 1997			12 Newlands Park, Copthorne, West Sussex, RH10 3EW
LOWRY, Daren Clive RESIGNED	Secretary	30 Jan 2004	02 Aug 2007			3 Drapers End, Marston Moretaine, Bedfordshire, MK43 0FH
THORPE, Elizabeth Anne RESIGNED	Secretary	21 Aug 2002	30 Jan 2004			85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
WILSON, Malcolm RESIGNED	Secretary		30 Sep 1993			70 High Street, Old Aberdeen, Aberdeen, Grampian, AB24 3EY, Scotland
WILSON, Mark Sidney RESIGNED	Secretary		26 Jun 1995			16 Royal Oak Road, Woking, Surrey, GU21 1PJ
ST JOHNS SQUARE SECRETARIES LIMITED RESIGNED	Secretary	21 Apr 1997	17 Jun 1998			78 Hatton Garden, London, EC1N 8JA
DODD, Eric Stephen RESIGNED	Director	01 Jun 2004	30 Jun 2005		September 1969	53 Gloucester Road, Richmond, Surrey, TW9 3BT
FEARN, Matthew RESIGNED	Director	21 Aug 2002	01 Jun 2004		October 1964	The Old House, 1 Broughton Road, Salford, Lancashire, M6 6LS
FLOWER, Nicola Zoe RESIGNED	Director	01 Nov 2005	26 Mar 2007		July 1971	28 Bridgeman Road, Teddington, Middlesex, TW11 9AH
HARRIS, Ian Michael Brian RESIGNED	Director	23 Nov 2007	31 Dec 2017	United Kingdom	April 1962	The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX, United Kingdom
HINDES, Mark Lewis William RESIGNED	Director	02 Aug 2007	23 Nov 2007	England	January 1967	87 Byng Road, Barnet, Hertfordshire, EN5 4NP
LANE, Christopher Peter RESIGNED	Director		21 Aug 2002		June 1948	6 Merrow Grange, Horseshoe La East, Guildford, Surrey, GU1 2QW
LLOYD, Scott Anthony RESIGNED	Director	02 Aug 2007	31 Dec 2017	United Kingdom	April 1975	The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX, United Kingdom
MILLER, Stewart RESIGNED	Director	21 Aug 2002	30 Sep 2005		December 1952	King Hams Meadow, Hudnall Lane, Little Gaddesden, Hertfordshire, HP4 1QE
PELLINGTON, Andrew David RESIGNED	Director	01 Nov 2005	02 Aug 2007		January 1964	8 Nimrod Close, St Albans, Hertfordshire, AL4 9XY
PHILLIPS, Nicholas RESIGNED	Director	26 Mar 2007	28 Nov 2009	England	September 1968	The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX, United Kingdom
TYE, Michael Edward RESIGNED	Director	30 Sep 2005	02 Aug 2007	United Kingdom	December 1953	Gade House, Frithsden Copse Potten End, Berkhamsted, Hertfordshire, HP4 2RQ
WILSON, Malcolm RESIGNED	Director		30 Sep 1993	United Kingdom	November 1946	70 High Street, Old Aberdeen, Aberdeen, Grampian, AB24 3EY, Scotland
WILSON, Mark Sidney RESIGNED	Director		26 Jun 1995		August 1952	16 Royal Oak Road, Woking, Surrey, GU21 1PJ

BURROWS, Patrick James ACTIVE
Role: Director
Appointed on: 01 Dec 2017
Country of Residence: England
Date of birth: March 1967
Address: The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX

BUXTON SMITH, Maria Rita RESIGNED
Role: Secretary
Appointed on: 21 Aug 2002
Resigned on: 01 Oct 2002
Address: 83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH

CLARK, Helen RESIGNED
Role: Secretary
Appointed on: 06 Aug 2001
Resigned on: 08 Aug 2001
Address: 24 Glendale Close, Woking, Surrey, GU21 3HN

FAIRHURST, Russell William RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 02 Aug 2007
Address: 37 Windermere Road, Muswell Hill, London, N10 2RD

HARRIS, Ian Michael Brian RESIGNED
Role: Secretary
Appointed on: 23 Nov 2007
Resigned on: 31 Dec 2017
Address: The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX, United Kingdom

HINDES, Mark Lewis William RESIGNED
Role: Secretary
Appointed on: 02 Aug 2007
Resigned on: 23 Nov 2007
Address: 87 Byng Road, Barnet, Hertfordshire, EN5 4NP

LANE, Norman RESIGNED
Role: Secretary
Appointed on: 17 Jun 1998
Resigned on: 21 Aug 2002
Address: 16 Fernleigh Court, Redland Road, Bristol, BS6 6YE

LANE, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 26 Jun 1995
Resigned on: 21 Apr 1997
Address: 12 Newlands Park, Copthorne, West Sussex, RH10 3EW

LOWRY, Daren Clive RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 02 Aug 2007
Address: 3 Drapers End, Marston Moretaine, Bedfordshire, MK43 0FH

THORPE, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 21 Aug 2002
Resigned on: 30 Jan 2004
Address: 85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF

WILSON, Malcolm RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1993
Address: 70 High Street, Old Aberdeen, Aberdeen, Grampian, AB24 3EY, Scotland

WILSON, Mark Sidney RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jun 1995
Address: 16 Royal Oak Road, Woking, Surrey, GU21 1PJ

ST JOHNS SQUARE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Apr 1997
Resigned on: 17 Jun 1998
Address: 78 Hatton Garden, London, EC1N 8JA

DODD, Eric Stephen RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 30 Jun 2005
Date of birth: September 1969
Address: 53 Gloucester Road, Richmond, Surrey, TW9 3BT

FEARN, Matthew RESIGNED
Role: Director
Appointed on: 21 Aug 2002
Resigned on: 01 Jun 2004
Date of birth: October 1964
Address: The Old House, 1 Broughton Road, Salford, Lancashire, M6 6LS

FLOWER, Nicola Zoe RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 26 Mar 2007
Date of birth: July 1971
Address: 28 Bridgeman Road, Teddington, Middlesex, TW11 9AH

HARRIS, Ian Michael Brian RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: April 1962
Address: The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX, United Kingdom

HINDES, Mark Lewis William RESIGNED
Role: Director
Appointed on: 02 Aug 2007
Resigned on: 23 Nov 2007
Country of Residence: England
Date of birth: January 1967
Address: 87 Byng Road, Barnet, Hertfordshire, EN5 4NP

LANE, Christopher Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 2002
Date of birth: June 1948
Address: 6 Merrow Grange, Horseshoe La East, Guildford, Surrey, GU1 2QW

LLOYD, Scott Anthony RESIGNED
Role: Director
Appointed on: 02 Aug 2007
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: April 1975
Address: The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX, United Kingdom

MILLER, Stewart RESIGNED
Role: Director
Appointed on: 21 Aug 2002
Resigned on: 30 Sep 2005
Date of birth: December 1952
Address: King Hams Meadow, Hudnall Lane, Little Gaddesden, Hertfordshire, HP4 1QE

PELLINGTON, Andrew David RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 02 Aug 2007
Date of birth: January 1964
Address: 8 Nimrod Close, St Albans, Hertfordshire, AL4 9XY

PHILLIPS, Nicholas RESIGNED
Role: Director
Appointed on: 26 Mar 2007
Resigned on: 28 Nov 2009
Country of Residence: England
Date of birth: September 1968
Address: The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX, United Kingdom

TYE, Michael Edward RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 02 Aug 2007
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Gade House, Frithsden Copse Potten End, Berkhamsted, Hertfordshire, HP4 2RQ

WILSON, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 70 High Street, Old Aberdeen, Aberdeen, Grampian, AB24 3EY, Scotland

WILSON, Mark Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1995
Date of birth: August 1952
Address: 16 Royal Oak Road, Woking, Surrey, GU21 1PJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2001	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)
08 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1986	Satisfied
11 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1985	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

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