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JOHN O' GROATS LIMITED

Company summary

Company number: 02633521
Status: ACTIVE
Incorporated / age: 30 July 199135 years
Registered office: 5th Floor 88 Church Street, Liverpool, L1 3HD, England
Accounts due: 31 October 2027
Confirmation statement due: 4 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 01:53 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
5th Floor 88 Church Street, Liverpool, L1 3HD, England
Nature of business
Non-trading company
Previous company names
GRAVITAS 1023 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Gary ACTIVE	Secretary	07 May 2012				5th Floor, 88 Church Street, Liverpool, L1 3HD, England
JOHNSON-TREHERNE, Peter Miles ACTIVE	Secretary	28 Aug 2010				5th Floor, 88 Church Street, Liverpool, L1 3HD, England
JOHNSON-TREHERNE, Peter Miles ACTIVE	Director	20 Mar 2000		England	November 1970	5th Floor, 88 Church Street, Liverpool, L1 3HD, England
LEECH, Allan James Stuart ACTIVE	Director	03 Jan 2012		England	October 1972	5th Floor, 88 Church Street, Liverpool, L1 3HD, England
CUSHION, Peter RESIGNED	Secretary	11 Dec 2002	27 Aug 2010			286 Waterloo Quay, Waterloo Road, Liverpool, Merseyside, L3 0BS
EALAM, Gerald Lawrence RESIGNED	Secretary	22 Feb 1993	04 Sep 1997			Philmar Bosorne Fields, St Just, Penzance, Cornwall, TR19 7NR
SALEH, Richard Ian RESIGNED	Secretary	04 Sep 1997	31 Jan 2000			1st Floor Didsbury House, 748 Wilmslow Road, Didsbury, Manchester, M20 2DW
TREHERNE, Peter RESIGNED	Secretary	31 Jan 2000	11 Dec 2002			112 School Lane, Woolton, Liverpool, Merseyside, L25 7UD
WYLLIE, Victoria Claire RESIGNED	Secretary	16 Sep 2010	07 May 2012			Suite 37, The Colonnades Albert Dock, Liverpool, Merseyside, L3 4AA
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	30 Jul 1991	22 Feb 1993			25-31 Moorgate, London
BRADSHAW, Robert Pryce RESIGNED	Director	31 Jan 2000	08 Mar 2002		January 1950	The Summit, 23 Dawstone Road, Heswall, Merseyside, CH60 0BT
JACKSON, Nigel Spencer RESIGNED	Director	30 Jul 1991	15 Jan 1992	England	August 1952	27 St Johns Road, London, NW11 0PE
JOHNS, Michael Stephen Mackelcan RESIGNED	Nominee Director	30 Jul 1991	15 Jan 1992		October 1943	22 Bowerdean Street, London
LACEY, Graham Ferguson RESIGNED	Director	15 Jan 1992	24 Jun 1993		November 1948	3050 K Street North West, Washington Dc 20007, FOREIGN, Usa
LEECH, Kevin Ronald RESIGNED	Director	13 May 1996	31 Jan 2000	British Isles	August 1943	La Vignette, Rue De La Vignette Maufant, St Saviour, Jersey, JE2 7HY, Channel Islands
WALL, Peter George RESIGNED	Director	22 Jun 1993	13 May 1996		September 1947	62 Seacliffe Road, Belmont, Auckland, New Zealand
WALTERS, Anthony John RESIGNED	Director	15 Jan 1992	17 Dec 1992		November 1953	Bolton House, 194 Old Brompton Road, London, SW5 0AS
WESTGATE, Dudley Charles Salmon RESIGNED	Director	08 Mar 2002	03 Jan 2012	England	January 1947	Suite 37, The Colonnades Albert Dock, Liverpool, Merseyside, L3 4AA

JOHNSON, Gary ACTIVE
Role: Secretary
Appointed on: 07 May 2012
Address: 5th Floor, 88 Church Street, Liverpool, L1 3HD, England

JOHNSON-TREHERNE, Peter Miles ACTIVE
Role: Secretary
Appointed on: 28 Aug 2010
Address: 5th Floor, 88 Church Street, Liverpool, L1 3HD, England

LEECH, Allan James Stuart ACTIVE
Role: Director
Appointed on: 03 Jan 2012
Country of Residence: England
Date of birth: October 1972
Address: 5th Floor, 88 Church Street, Liverpool, L1 3HD, England

CUSHION, Peter RESIGNED
Role: Secretary
Appointed on: 11 Dec 2002
Resigned on: 27 Aug 2010
Address: 286 Waterloo Quay, Waterloo Road, Liverpool, Merseyside, L3 0BS

TREHERNE, Peter RESIGNED
Role: Secretary
Appointed on: 31 Jan 2000
Resigned on: 11 Dec 2002
Address: 112 School Lane, Woolton, Liverpool, Merseyside, L25 7UD

BRADSHAW, Robert Pryce RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 08 Mar 2002
Date of birth: January 1950
Address: The Summit, 23 Dawstone Road, Heswall, Merseyside, CH60 0BT

JACKSON, Nigel Spencer RESIGNED
Role: Director
Appointed on: 30 Jul 1991
Resigned on: 15 Jan 1992
Country of Residence: England
Date of birth: August 1952
Address: 27 St Johns Road, London, NW11 0PE

JOHNS, Michael Stephen Mackelcan RESIGNED
Role: Nominee Director
Appointed on: 30 Jul 1991
Resigned on: 15 Jan 1992
Date of birth: October 1943
Address: 22 Bowerdean Street, London

LACEY, Graham Ferguson RESIGNED
Role: Director
Appointed on: 15 Jan 1992
Resigned on: 24 Jun 1993
Date of birth: November 1948
Address: 3050 K Street North West, Washington Dc 20007, FOREIGN, Usa

LEECH, Kevin Ronald RESIGNED
Role: Director
Appointed on: 13 May 1996
Resigned on: 31 Jan 2000
Country of Residence: British Isles
Date of birth: August 1943
Address: La Vignette, Rue De La Vignette Maufant, St Saviour, Jersey, JE2 7HY, Channel Islands

WALL, Peter George RESIGNED
Role: Director
Appointed on: 22 Jun 1993
Resigned on: 13 May 1996
Date of birth: September 1947
Address: 62 Seacliffe Road, Belmont, Auckland, New Zealand

WALTERS, Anthony John RESIGNED
Role: Director
Appointed on: 15 Jan 1992
Resigned on: 17 Dec 1992
Date of birth: November 1953
Address: Bolton House, 194 Old Brompton Road, London, SW5 0AS

WESTGATE, Dudley Charles Salmon RESIGNED
Role: Director
Appointed on: 08 Mar 2002
Resigned on: 03 Jan 2012
Country of Residence: England
Date of birth: January 1947
Address: Suite 37, The Colonnades Albert Dock, Liverpool, Merseyside, L3 4AA