SAMUEL GRANT (NORTH EAST) LIMITED

Company summary

Company number: 01845857
Status: ACTIVE
Incorporated / age: 5 September 198442 years
Registered office: Unit B Viking Ind Est, Rolling Mill Road, Jarrow, Tyne And Wear, NE32 3DP, England
Accounts due: 30 September 2026
Confirmation statement due: 2 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 13:33 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
Unit B Viking Ind Est, Rolling Mill Road, Jarrow, Tyne And Wear, NE32 3DP, England
Nature of business
Wholesale of other intermediate products
Previous company names
JAYBEE PLASTIKS LIMITED
GLENQUILL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEAN, Ashley Jon ACTIVE	Secretary	01 Nov 2014				Unit B Viking Ind Est, Rolling Mill Road, Jarrow, Tyne And Wear, NE32 3DP, England
DEAN, Ashley Jon ACTIVE	Director	01 Apr 2019		England	May 1979	Samuel Grant Packaging, Unit 1 Orion Way, Leeds, West Yorkshire, LS9 0AR, England
GRANT, Andrew David Surrey ACTIVE	Director	01 Sep 2001		England	June 1970	Unit 1, Orion Way, Leeds, LS9 0AR, England
GRANT, Matthew Paul Surrey ACTIVE	Director	22 Jun 2004		United Kingdom	July 1974	Unit 1, Orion Way, Leeds, LS9 0AR, England
LAIDLAW, Ian, Mr. ACTIVE	Director	31 Mar 2008		England	November 1961	8, Dovedale Gardens, Low Fell, Gateshead, Tyne And Wear, NE9 6NT, United Kingdom
BLOORE, Eileen RESIGNED	Secretary		01 Jul 1993			33 St Georges Estate, Harraton, Washington, Tyne & Wear, NE38 9AU
MURRAY, Lucy Jane Ficenec RESIGNED	Secretary	30 Aug 2013	02 Oct 2014			50, Mulgrave Road, London, NW10 1BT, England
WADSWORTH, John Richard RESIGNED	Secretary	01 Jul 1993	30 Aug 2013			93 Huddersfield Road, Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9AR
BLOORE, Eileen RESIGNED	Director		01 Jul 1993		January 1942	33 St Georges Estate, Harraton, Washington, Tyne & Wear, NE38 9AU
BLOORE, John RESIGNED	Director		08 Jun 2002		September 1939	33 St Georges Estate, Harraton, Washington, Tyne & Wear, NE38 9AU
DAWID, Erik RESIGNED	Director	01 Jan 2008	30 Sep 2012	England	December 1950	8 Allerton Grove, Leeds, West Yorkshire, LS17 6RD
FICENEC, Judith Ann Surrey RESIGNED	Director	01 Jul 1993	02 Oct 2014	England	December 1943	Beckermonds 5 Creskeld Crescent, Bramhope, Leeds, West Yorkshire, LS16 9EH
GRANT, David Christopher Surrey RESIGNED	Director	01 Jul 1993	14 Jun 2013	England	March 1940	Stoney Beck, 2 Clark Beck Close, Harrogate, North Yorkshire, HG3 1RS
WADSWORTH, John Richard RESIGNED	Director	01 Jul 1993	03 May 2014	United Kingdom	November 1951	93 Huddersfield Road, Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9AR

DEAN, Ashley Jon ACTIVE
Role: Secretary
Appointed on: 01 Nov 2014
Address: Unit B Viking Ind Est, Rolling Mill Road, Jarrow, Tyne And Wear, NE32 3DP, England

DEAN, Ashley Jon ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: England
Date of birth: May 1979
Address: Samuel Grant Packaging, Unit 1 Orion Way, Leeds, West Yorkshire, LS9 0AR, England

GRANT, Andrew David Surrey ACTIVE
Role: Director
Appointed on: 01 Sep 2001
Country of Residence: England
Date of birth: June 1970
Address: Unit 1, Orion Way, Leeds, LS9 0AR, England

GRANT, Matthew Paul Surrey ACTIVE
Role: Director
Appointed on: 22 Jun 2004
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Unit 1, Orion Way, Leeds, LS9 0AR, England

LAIDLAW, Ian, Mr. ACTIVE
Role: Director
Appointed on: 31 Mar 2008
Country of Residence: England
Date of birth: November 1961
Address: 8, Dovedale Gardens, Low Fell, Gateshead, Tyne And Wear, NE9 6NT, United Kingdom

BLOORE, Eileen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1993
Address: 33 St Georges Estate, Harraton, Washington, Tyne & Wear, NE38 9AU

MURRAY, Lucy Jane Ficenec RESIGNED
Role: Secretary
Appointed on: 30 Aug 2013
Resigned on: 02 Oct 2014
Address: 50, Mulgrave Road, London, NW10 1BT, England

WADSWORTH, John Richard RESIGNED
Role: Secretary
Appointed on: 01 Jul 1993
Resigned on: 30 Aug 2013
Address: 93 Huddersfield Road, Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9AR

BLOORE, Eileen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Date of birth: January 1942
Address: 33 St Georges Estate, Harraton, Washington, Tyne & Wear, NE38 9AU

BLOORE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 2002
Date of birth: September 1939
Address: 33 St Georges Estate, Harraton, Washington, Tyne & Wear, NE38 9AU

DAWID, Erik RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 30 Sep 2012
Country of Residence: England
Date of birth: December 1950
Address: 8 Allerton Grove, Leeds, West Yorkshire, LS17 6RD

FICENEC, Judith Ann Surrey RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 02 Oct 2014
Country of Residence: England
Date of birth: December 1943
Address: Beckermonds 5 Creskeld Crescent, Bramhope, Leeds, West Yorkshire, LS16 9EH

GRANT, David Christopher Surrey RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 14 Jun 2013
Country of Residence: England
Date of birth: March 1940
Address: Stoney Beck, 2 Clark Beck Close, Harrogate, North Yorkshire, HG3 1RS

WADSWORTH, John Richard RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 03 May 2014
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 93 Huddersfield Road, Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 1987	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

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