GRANTS ELECTRICAL SUPPLIES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01996796
Status: DISSOLVED
Incorporated / age: 6 March 198626 years
Registered office: Glendevon House Hawthorn Park, Coal Road, Leeds, LS14 1PQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 8 September 2026 at 11:10 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
Glendevon House Hawthorn Park, Coal Road, Leeds, LS14 1PQ
Nature of business
Non-trading company
Previous company names
POLYGRADE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
16 March 2012
Dissolved on
18 December 2012
Practitioners
- David Frederick Wilson
  Insolvency practitioner
  Appointed
  16 March 2012
- Julian Pitts
  Insolvency practitioner
  Appointed
  16 March 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROXSON, Neil Michael ACTIVE	Director	01 May 2009		United Kingdom	April 1968	Glendevon House, Hawthorn Park, Coal Road, Leeds, LS14 1PQ
LASCHKAR, Henri-Paul ACTIVE	Director	01 May 2009		Uk	June 1957	Flat 2, 23 Hyde Park Place, London, W2 2LP
AKERS, Graham Philip RESIGNED	Secretary	10 Oct 1995	04 Dec 1997			104 Flatford Place, Kidlington, Oxfordshire, OX5 1TJ
EVETTS, John Graham RESIGNED	Secretary	04 Dec 1997	30 Jun 2005			72 Sycamore Avenue, Upminster, Essex, RM14 2HS
GRANT, Susan Margaret RESIGNED	Secretary		10 Oct 1995			20 Shelley Crescent, Oulton, Leeds, LS26 8ER
JAMES, Simon Michael RESIGNED	Secretary	09 Oct 2006	01 May 2009			37 Brand Hill Drive, Crofton, Wakefield, Yorkshire, WF4 1PF
TALLIS, Aleksandra Jadwiga RESIGNED	Secretary	30 Jun 2005	09 Oct 2006			6 St Chads Grove, Leeds, West Yorkshire, LS6 3PN
AKERS, Graham Philip RESIGNED	Director	10 Oct 1995	04 Dec 1997		July 1960	104 Flatford Place, Kidlington, Oxfordshire, OX5 1TJ
AMOS, Michael Charles Gilbert RESIGNED	Director	04 Dec 1997	31 Oct 2000		September 1949	1 Harlands Grove, Orpington, Kent, BR6 7WB
BALL, Andrew James RESIGNED	Director		04 Dec 1997		March 1953	4 Holliers Close, Sydenham, Chinnor, Oxfordshire, OX9 4NG
BURR, Anthony Hugh RESIGNED	Director	27 Oct 2000	01 Apr 2003		October 1951	Woodend House, 33 Woodlands Avenue, Walsall, West Midlands, WS5 3LN
FITCHETT, David John RESIGNED	Director	04 Dec 1997	31 Aug 2000	England	February 1952	22 Lynwood Heights, Rickmansworth, Hertfordshire, WD3 4ED
FRASER, Angus Maclean RESIGNED	Director	01 Apr 2003	14 Jan 2005		November 1953	3 Fulwith Mill Lane, Harrogate, North Yorkshire, HG2 8HJ
GRANT, Robert David RESIGNED	Director		04 Dec 1997		March 1947	29 Upper High Street, Thame, Oxfordshire, OX9 3DZ
GRANT, Susan Margaret RESIGNED	Director		10 Oct 1995		April 1949	20 Shelley Crescent, Oulton, Leeds, LS26 8ER
HARRISON, David John RESIGNED	Director	01 Apr 1992	31 Oct 1996		February 1938	12 Grange Avenue, Crowthorne, Berkshire, RG11 6QG
HAYWOOD, Timothy Paul RESIGNED	Director	27 Oct 2000	28 Mar 2003	United Kingdom	June 1963	The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
HOGG, David Wesley RESIGNED	Director		04 Dec 1997		April 1951	50 High Street, Prestwood, Great Missenden, Buckinghamshire, HP16 9EN
HOUSE, Nicolas Arthur RESIGNED	Director	27 Mar 1995	04 Dec 1997		April 1957	35 Lionel Avenue, Wendover, Buckinghamshire, HP22 6LP
MULLEN, Kenneth John RESIGNED	Director	14 Jan 2005	12 Jun 2007	United Kingdom	December 1958	Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
PASSMAN, Jonathan Richard RESIGNED	Director	12 Jun 2007	03 Apr 2009		January 1966	6, Stonefield Close, Wigston Park Walsgrave, Coventry, CV2 2PZ
ROSE, Richard Sidney RESIGNED	Director	04 Dec 1997	12 Jul 1999	England	February 1956	Ivonbrook, 27 Totteridge Village, London, N20 8PN

CROXSON, Neil Michael ACTIVE
Role: Director
Appointed on: 01 May 2009
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Glendevon House, Hawthorn Park, Coal Road, Leeds, LS14 1PQ

LASCHKAR, Henri-Paul ACTIVE
Role: Director
Appointed on: 01 May 2009
Country of Residence: Uk
Date of birth: June 1957
Address: Flat 2, 23 Hyde Park Place, London, W2 2LP

AKERS, Graham Philip RESIGNED
Role: Secretary
Appointed on: 10 Oct 1995
Resigned on: 04 Dec 1997
Address: 104 Flatford Place, Kidlington, Oxfordshire, OX5 1TJ

EVETTS, John Graham RESIGNED
Role: Secretary
Appointed on: 04 Dec 1997
Resigned on: 30 Jun 2005
Address: 72 Sycamore Avenue, Upminster, Essex, RM14 2HS

GRANT, Susan Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Oct 1995
Address: 20 Shelley Crescent, Oulton, Leeds, LS26 8ER

JAMES, Simon Michael RESIGNED
Role: Secretary
Appointed on: 09 Oct 2006
Resigned on: 01 May 2009
Address: 37 Brand Hill Drive, Crofton, Wakefield, Yorkshire, WF4 1PF

TALLIS, Aleksandra Jadwiga RESIGNED
Role: Secretary
Appointed on: 30 Jun 2005
Resigned on: 09 Oct 2006
Address: 6 St Chads Grove, Leeds, West Yorkshire, LS6 3PN

AKERS, Graham Philip RESIGNED
Role: Director
Appointed on: 10 Oct 1995
Resigned on: 04 Dec 1997
Date of birth: July 1960
Address: 104 Flatford Place, Kidlington, Oxfordshire, OX5 1TJ

AMOS, Michael Charles Gilbert RESIGNED
Role: Director
Appointed on: 04 Dec 1997
Resigned on: 31 Oct 2000
Date of birth: September 1949
Address: 1 Harlands Grove, Orpington, Kent, BR6 7WB

BALL, Andrew James RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1997
Date of birth: March 1953
Address: 4 Holliers Close, Sydenham, Chinnor, Oxfordshire, OX9 4NG

BURR, Anthony Hugh RESIGNED
Role: Director
Appointed on: 27 Oct 2000
Resigned on: 01 Apr 2003
Date of birth: October 1951
Address: Woodend House, 33 Woodlands Avenue, Walsall, West Midlands, WS5 3LN

FITCHETT, David John RESIGNED
Role: Director
Appointed on: 04 Dec 1997
Resigned on: 31 Aug 2000
Country of Residence: England
Date of birth: February 1952
Address: 22 Lynwood Heights, Rickmansworth, Hertfordshire, WD3 4ED

FRASER, Angus Maclean RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 14 Jan 2005
Date of birth: November 1953
Address: 3 Fulwith Mill Lane, Harrogate, North Yorkshire, HG2 8HJ

GRANT, Robert David RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1997
Date of birth: March 1947
Address: 29 Upper High Street, Thame, Oxfordshire, OX9 3DZ

GRANT, Susan Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1995
Date of birth: April 1949
Address: 20 Shelley Crescent, Oulton, Leeds, LS26 8ER

HARRISON, David John RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Oct 1996
Date of birth: February 1938
Address: 12 Grange Avenue, Crowthorne, Berkshire, RG11 6QG

HAYWOOD, Timothy Paul RESIGNED
Role: Director
Appointed on: 27 Oct 2000
Resigned on: 28 Mar 2003
Country of Residence: United Kingdom
Date of birth: June 1963
Address: The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF

HOGG, David Wesley RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1997
Date of birth: April 1951
Address: 50 High Street, Prestwood, Great Missenden, Buckinghamshire, HP16 9EN

HOUSE, Nicolas Arthur RESIGNED
Role: Director
Appointed on: 27 Mar 1995
Resigned on: 04 Dec 1997
Date of birth: April 1957
Address: 35 Lionel Avenue, Wendover, Buckinghamshire, HP22 6LP

MULLEN, Kenneth John RESIGNED
Role: Director
Appointed on: 14 Jan 2005
Resigned on: 12 Jun 2007
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ

PASSMAN, Jonathan Richard RESIGNED
Role: Director
Appointed on: 12 Jun 2007
Resigned on: 03 Apr 2009
Date of birth: January 1966
Address: 6, Stonefield Close, Wigston Park Walsgrave, Coventry, CV2 2PZ

ROSE, Richard Sidney RESIGNED
Role: Director
Appointed on: 04 Dec 1997
Resigned on: 12 Jul 1999
Country of Residence: England
Date of birth: February 1956
Address: Ivonbrook, 27 Totteridge Village, London, N20 8PN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1986	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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