GRECON LIMITED

Company summary

Company number: 02708227
Status: ACTIVE
Incorporated / age: 21 April 199234 years
Registered office: 3 Willows Business Centre, Newburn Bridge Road, Blaydon On Tyne, NE21 4SQ
Accounts due: 30 September 2026
Confirmation statement due: 5 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 11:00 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
3 Willows Business Centre, Newburn Bridge Road, Blaydon On Tyne, NE21 4SQ
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMILL, Jonathan Desmond ACTIVE	Director	22 Feb 2018		England	February 1975	3 Willows Business Centre, Newburn Bridge Road, Blaydon On Tyne, NE21 4SQ
KUPPE, Marc Alexander ACTIVE	Director	27 Jun 2024		Germany	January 1973	3, Willows Business Centre, Newburn Bridge Road, Blaydon On Tyne, NE21 4SQ, United Kingdom
BROPHY, Linda Jane RESIGNED	Secretary	23 Dec 2002	11 Jun 2010			Clifford House Dipwood Road, Rowlands Gill, Tyne & Wear, NE39 1BY
EVANS, Emma RESIGNED	Secretary	02 Aug 2010	31 Jul 2023			3, Willows Business Centre, Newburn Bridge Road, Blaydon On Tyne, NE21 4SQ, United Kingdom
GRETEN, Gerd RESIGNED	Secretary	21 Apr 1992	31 Mar 1998			Hannoversche Str 58, 31042, Alfeld-Hannover, Germany
HELLIAR, Michael John RESIGNED	Secretary	30 Mar 1998	23 Dec 2002			14 Stoneleigh Gate, Green Hammerton, York, YO5 8HG
SPIESS, Kevin Lewis RESIGNED	Secretary	11 Jun 2010	02 Aug 2010			65 Arcadia Court 45, Old Castle Street, London, E1 7NY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Apr 1992	21 Apr 1992			26, Church Street, London, NW8 8EP
BINDER, Gerhard RESIGNED	Director	21 Apr 1992	01 Jul 1993		September 1956	Hannoversche Str 58, 3220 Alfeld, Germany
GRETEN, Ernst RESIGNED	Director	30 Mar 1998	17 Dec 2014		November 1944	Hannoversche Strasse 58, Alfeld-Hannover, D31042, Germany
GRETEN, Gerd RESIGNED	Director	21 Apr 1992	31 Mar 1998		July 1941	Hannoversche Str 58, 31042, Alfeld-Hannover, Germany
HELLIAR, Michael John RESIGNED	Director	30 Mar 1998	23 Jul 2001		January 1941	14 Stoneleigh Gate, Green Hammerton, York, YO5 8HG
HELLIAR, Simon Jon RESIGNED	Director	23 Jul 2001	01 Jul 2008	United Kingdom	October 1969	115, Mowbray Street, Heaton,, Newcastle Upon Tyne, Tyne & Wear, NE6 5PA, England
KAHMANN, Uwe RESIGNED	Director	17 Nov 2014	27 Jun 2024	Germany	February 1961	3 Willows Business Centre, Newburn Bridge Road, Blaydon On Tyne, NE21 4SQ
KUHFUSS, Robert RESIGNED	Director	01 Jul 2008	30 Apr 2018	United Kingdom	September 1948	3 Willows Business Centre, Newburn Bridge Road, Blaydon On Tyne, NE21 4SQ
SCHUPPAN, Norbert RESIGNED	Director	01 Jul 1993	30 Mar 1998		November 1950	Alfeld Hannover, Lower Saxony, 31042, Frg
WOBBE, Hans-Eberhard RESIGNED	Director	30 Mar 1998	19 Apr 2012		August 1952	Im Steinkamp 4, Burgwedel, Nether Saxonia, D30938, Germany

HAMILL, Jonathan Desmond ACTIVE
Role: Director
Appointed on: 22 Feb 2018
Country of Residence: England
Date of birth: February 1975
Address: 3 Willows Business Centre, Newburn Bridge Road, Blaydon On Tyne, NE21 4SQ

KUPPE, Marc Alexander ACTIVE
Role: Director
Appointed on: 27 Jun 2024
Country of Residence: Germany
Date of birth: January 1973
Address: 3, Willows Business Centre, Newburn Bridge Road, Blaydon On Tyne, NE21 4SQ, United Kingdom

BROPHY, Linda Jane RESIGNED
Role: Secretary
Appointed on: 23 Dec 2002
Resigned on: 11 Jun 2010
Address: Clifford House Dipwood Road, Rowlands Gill, Tyne & Wear, NE39 1BY

EVANS, Emma RESIGNED
Role: Secretary
Appointed on: 02 Aug 2010
Resigned on: 31 Jul 2023
Address: 3, Willows Business Centre, Newburn Bridge Road, Blaydon On Tyne, NE21 4SQ, United Kingdom

GRETEN, Gerd RESIGNED
Role: Secretary
Appointed on: 21 Apr 1992
Resigned on: 31 Mar 1998
Address: Hannoversche Str 58, 31042, Alfeld-Hannover, Germany

HELLIAR, Michael John RESIGNED
Role: Secretary
Appointed on: 30 Mar 1998
Resigned on: 23 Dec 2002
Address: 14 Stoneleigh Gate, Green Hammerton, York, YO5 8HG

SPIESS, Kevin Lewis RESIGNED
Role: Secretary
Appointed on: 11 Jun 2010
Resigned on: 02 Aug 2010
Address: 65 Arcadia Court 45, Old Castle Street, London, E1 7NY

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Apr 1992
Resigned on: 21 Apr 1992
Address: 26, Church Street, London, NW8 8EP

BINDER, Gerhard RESIGNED
Role: Director
Appointed on: 21 Apr 1992
Resigned on: 01 Jul 1993
Date of birth: September 1956
Address: Hannoversche Str 58, 3220 Alfeld, Germany

GRETEN, Ernst RESIGNED
Role: Director
Appointed on: 30 Mar 1998
Resigned on: 17 Dec 2014
Date of birth: November 1944
Address: Hannoversche Strasse 58, Alfeld-Hannover, D31042, Germany

GRETEN, Gerd RESIGNED
Role: Director
Appointed on: 21 Apr 1992
Resigned on: 31 Mar 1998
Date of birth: July 1941
Address: Hannoversche Str 58, 31042, Alfeld-Hannover, Germany

HELLIAR, Michael John RESIGNED
Role: Director
Appointed on: 30 Mar 1998
Resigned on: 23 Jul 2001
Date of birth: January 1941
Address: 14 Stoneleigh Gate, Green Hammerton, York, YO5 8HG

HELLIAR, Simon Jon RESIGNED
Role: Director
Appointed on: 23 Jul 2001
Resigned on: 01 Jul 2008
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 115, Mowbray Street, Heaton,, Newcastle Upon Tyne, Tyne & Wear, NE6 5PA, England

KAHMANN, Uwe RESIGNED
Role: Director
Appointed on: 17 Nov 2014
Resigned on: 27 Jun 2024
Country of Residence: Germany
Date of birth: February 1961
Address: 3 Willows Business Centre, Newburn Bridge Road, Blaydon On Tyne, NE21 4SQ

KUHFUSS, Robert RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 3 Willows Business Centre, Newburn Bridge Road, Blaydon On Tyne, NE21 4SQ

SCHUPPAN, Norbert RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 30 Mar 1998
Date of birth: November 1950
Address: Alfeld Hannover, Lower Saxony, 31042, Frg

WOBBE, Hans-Eberhard RESIGNED
Role: Director
Appointed on: 30 Mar 1998
Resigned on: 19 Apr 2012
Date of birth: August 1952
Address: Im Steinkamp 4, Burgwedel, Nether Saxonia, D30938, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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