GRADEREWARD LIMITED

Company summary

Company number: 02603269
Status: ACTIVE
Incorporated / age: 19 April 199135 years
Registered office: Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY
Accounts due: 31 December 2026
Confirmation statement due: 3 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 01:21 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOTHERSOLE, Linda ACTIVE	Secretary	02 May 1991				Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY, United Kingdom
MOTHERSOLE, Graham ACTIVE	Director	02 May 1991		England	July 1957	Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY, United Kingdom
MOTHERSOLE, Linda ACTIVE	Director	02 May 1991		United Kingdom	April 1959	Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Apr 1991	02 May 1991			26, Church Street, London, NW8 8EP
MOTHERSOLE, Derek Albert Harry RESIGNED	Director	02 May 1991	25 Dec 2012		March 1928	Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY, United Kingdom
MOTHERSOLE, Joan Olive RESIGNED	Director	02 May 1991	01 Jul 2013		February 1930	Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	19 Apr 1991	02 May 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MOTHERSOLE, Linda ACTIVE
Role: Secretary
Appointed on: 02 May 1991
Address: Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY, United Kingdom

MOTHERSOLE, Graham ACTIVE
Role: Director
Appointed on: 02 May 1991
Country of Residence: England
Date of birth: July 1957
Address: Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY, United Kingdom

MOTHERSOLE, Linda ACTIVE
Role: Director
Appointed on: 02 May 1991
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY, United Kingdom

MOTHERSOLE, Derek Albert Harry RESIGNED
Role: Director
Appointed on: 02 May 1991
Resigned on: 25 Dec 2012
Date of birth: March 1928
Address: Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY, United Kingdom

MOTHERSOLE, Joan Olive RESIGNED
Role: Director
Appointed on: 02 May 1991
Resigned on: 01 Jul 2013
Date of birth: February 1930
Address: Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY, United Kingdom

Created	Status	Filings
09 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 May 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 May 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.