GROSVENOR HOUSE GROUP LIMITED

Company summary

Company number: 01819984
Status: ACTIVE
Incorporated / age: 29 May 198442 years
Registered office: 4 Greengate, Cardale Park, Harrogate, England, HG3 1GY
Accounts due: 28 February 2027
Confirmation statement due: 18 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 18:05 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
4 Greengate, Cardale Park, Harrogate, England, HG3 1GY
Nature of business
Activities of head offices
Previous company names
GROSVENOR HOUSE GROUP PLC
TAEE HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOPPS, Alastair William ACTIVE	Secretary	31 May 2019				4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England
AUSTIN, Robert John ACTIVE	Director	29 Jul 1996		United Kingdom	July 1964	4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England
COPLEY, Peter Paul ACTIVE	Director	24 May 2001		England	July 1956	4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England
HOPPS, Alastair William ACTIVE	Director	14 Aug 2020		England	January 1986	4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England
LOFTUS, Mark Nicholas James ACTIVE	Director	14 Aug 2020		United Kingdom	August 1981	4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England
PARRY, Alexander Toby Shedden ACTIVE	Director	21 Dec 2017		United Kingdom	September 1976	4, Greengate, Cardale Park, Harrogate, England, HG3 1GY
TAEE, Christopher Justin, Mr. ACTIVE	Director			United Kingdom	September 1968	4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England
AUSTIN, Robert John RESIGNED	Secretary	04 Apr 2000	12 Oct 2005			Romiley House, Station Road, Oakworth, Keighley, West Yorkshire, BD22 7RE
AUSTIN, Robert John RESIGNED	Secretary	30 Jan 1997	13 Aug 1999			The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH
BARBER, David Alan RESIGNED	Secretary	12 Oct 2005	30 Jan 2012			4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England
BARBER, David Alan RESIGNED	Secretary	13 Aug 1999	04 Apr 2000			14 Pinewood Gate, Harrogate, North Yorkshire, HG2 0JF
PARRY, Alexander Toby Shedden RESIGNED	Secretary	30 Jan 2012	31 May 2019			4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England
TAEE, Nora Evelyn RESIGNED	Secretary		30 Jan 1997			Dalguise House, 62 Duchy Road, Harrogate, North Yorkshire, HG1 2EZ
MARSHALL-ANDREW, Duncan Peter RESIGNED	Director	24 May 1996	25 Jan 2006		January 1937	First Staithe Field, Brancaster Staithe, Kings Lynn, Norfolk, PE31 8BP
REEVES, Ian William RESIGNED	Director	22 Sep 2004	13 Jun 2005	England	October 1944	7, Lordell Place, Wimbledon, London, SW19 4UY
SEARCH, Annabel Shirley RESIGNED	Director	21 Feb 1995	13 Jun 2005		July 1963	Old Orchard House Church Street, Goldsborough, Knaresborough, North Yorkshire, HG5 8NR
SVENSON, Scott Trimble RESIGNED	Director	25 Feb 2003	25 Jan 2006		February 1966	1135 Evergreen Point Road, PO BOX 164, Medina, Wa 98039-0164, Usa
TAEE, Andrew Stuart RESIGNED	Director		09 Mar 1994	England	September 1957	Dial House, Northcroft Road, Englefield Green, Surrey, TW20 0DU
TAEE, Eric Frank RESIGNED	Director		13 Jun 2005		March 1927	62 Duchy Road, Harrogate, North Yorkshire, HG1 2EZ
TAEE, Nigel Duncan RESIGNED	Director		14 Apr 2020	United Kingdom	February 1961	4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England
TAEE, Nora Evelyn RESIGNED	Director		13 Jun 2005		September 1929	Dalguise House, 62 Duchy Road, Harrogate, North Yorkshire, HG1 2EZ
TAEE, Richard Michael RESIGNED	Director		13 Jun 2005	United Kingdom	June 1959	Abbots Grange Church Street, Broadway, Worcestershire, WR12 7AE

HOPPS, Alastair William ACTIVE
Role: Secretary
Appointed on: 31 May 2019
Address: 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

AUSTIN, Robert John ACTIVE
Role: Director
Appointed on: 29 Jul 1996
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

COPLEY, Peter Paul ACTIVE
Role: Director
Appointed on: 24 May 2001
Country of Residence: England
Date of birth: July 1956
Address: 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

HOPPS, Alastair William ACTIVE
Role: Director
Appointed on: 14 Aug 2020
Country of Residence: England
Date of birth: January 1986
Address: 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

LOFTUS, Mark Nicholas James ACTIVE
Role: Director
Appointed on: 14 Aug 2020
Country of Residence: United Kingdom
Date of birth: August 1981
Address: 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

PARRY, Alexander Toby Shedden ACTIVE
Role: Director
Appointed on: 21 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY

TAEE, Christopher Justin, Mr. ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

AUSTIN, Robert John RESIGNED
Role: Secretary
Appointed on: 04 Apr 2000
Resigned on: 12 Oct 2005
Address: Romiley House, Station Road, Oakworth, Keighley, West Yorkshire, BD22 7RE

AUSTIN, Robert John RESIGNED
Role: Secretary
Appointed on: 30 Jan 1997
Resigned on: 13 Aug 1999
Address: The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH

BARBER, David Alan RESIGNED
Role: Secretary
Appointed on: 12 Oct 2005
Resigned on: 30 Jan 2012
Address: 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

BARBER, David Alan RESIGNED
Role: Secretary
Appointed on: 13 Aug 1999
Resigned on: 04 Apr 2000
Address: 14 Pinewood Gate, Harrogate, North Yorkshire, HG2 0JF

PARRY, Alexander Toby Shedden RESIGNED
Role: Secretary
Appointed on: 30 Jan 2012
Resigned on: 31 May 2019
Address: 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

TAEE, Nora Evelyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jan 1997
Address: Dalguise House, 62 Duchy Road, Harrogate, North Yorkshire, HG1 2EZ

MARSHALL-ANDREW, Duncan Peter RESIGNED
Role: Director
Appointed on: 24 May 1996
Resigned on: 25 Jan 2006
Date of birth: January 1937
Address: First Staithe Field, Brancaster Staithe, Kings Lynn, Norfolk, PE31 8BP

REEVES, Ian William RESIGNED
Role: Director
Appointed on: 22 Sep 2004
Resigned on: 13 Jun 2005
Country of Residence: England
Date of birth: October 1944
Address: 7, Lordell Place, Wimbledon, London, SW19 4UY

SEARCH, Annabel Shirley RESIGNED
Role: Director
Appointed on: 21 Feb 1995
Resigned on: 13 Jun 2005
Date of birth: July 1963
Address: Old Orchard House Church Street, Goldsborough, Knaresborough, North Yorkshire, HG5 8NR

SVENSON, Scott Trimble RESIGNED
Role: Director
Appointed on: 25 Feb 2003
Resigned on: 25 Jan 2006
Date of birth: February 1966
Address: 1135 Evergreen Point Road, PO BOX 164, Medina, Wa 98039-0164, Usa

TAEE, Andrew Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1994
Country of Residence: England
Date of birth: September 1957
Address: Dial House, Northcroft Road, Englefield Green, Surrey, TW20 0DU

TAEE, Eric Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 2005
Date of birth: March 1927
Address: 62 Duchy Road, Harrogate, North Yorkshire, HG1 2EZ

TAEE, Nigel Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 2020
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

TAEE, Nora Evelyn RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 2005
Date of birth: September 1929
Address: Dalguise House, 62 Duchy Road, Harrogate, North Yorkshire, HG1 2EZ

TAEE, Richard Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 2005
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Abbots Grange Church Street, Broadway, Worcestershire, WR12 7AE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 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)
26 Oct 2000	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)
09 Mar 1999	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)
21 Jan 1998	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)
24 Jun 1997	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)
25 Feb 1997	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)
19 Jul 1996	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)
12 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
24 Jan 1995	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)
22 Sep 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)
14 Dec 1992	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)
19 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1988	Satisfied
06 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1986	Satisfied
31 Jan 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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