G R LOGISTICS LIMITED

Company summary

Company number: 02805780
Status: ACTIVE
Incorporated / age: 1 April 199333 years
Registered office: 539-547 Wandsworth Road, London, SW8 3JD
Accounts due: 30 September 2027
Confirmation statement due: 27 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 04:03 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
539-547 Wandsworth Road, London, SW8 3JD
Nature of business
Other food services
Previous company names
THE HOUSE OF ALBERT ROUX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAMSAY, Gordon James ACTIVE	Director	02 Jan 2008		England	November 1966	539-547, Wandsworth Road, London, SW8 3JD, England
WENLOCK, Andrew William ACTIVE	Director	30 Jan 2018		England	December 1972	539-547, Wandsworth Road, London, SW8 3JD
ARMOUR, Douglas William RESIGNED	Secretary	01 Apr 1993	01 Apr 1993			32a High Street, Esher, Surrey, KT10 9RT
HUTCHESON, Christopher Fraser RESIGNED	Secretary	02 Jan 2008	26 Nov 2010			Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
JAMES, Trevor RESIGNED	Secretary	05 Sep 2011	07 May 2013			1 Catherine Place, London, SW1E 6DX
VENUS, David Anthony RESIGNED	Secretary	01 Apr 1993	02 Jan 2008			86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
ALDRIDGE, Michael RESIGNED	Director	10 May 1994	19 Dec 1996		December 1956	13b Carminia Road, London, SW17 8AJ
DALY, Ian RESIGNED	Director	03 Mar 1995	31 Oct 2001		January 1950	Broadoak House, Heathside Park Road, Woking, Surrey, GU22 7JE
DURLACHER, Richard Frederick RESIGNED	Director	13 Jul 1994	30 Jun 1999		May 1933	59 Victoria Road, Kensington, London, W8 5RH
EADES, Geoffrey John RESIGNED	Director	07 May 2013	30 Jan 2018	England	May 1952	539-547, Wandsworth Road, London, SW8 3JD, England
FLETCHER, Nicholas RESIGNED	Director	22 May 2008	30 Sep 2009	England	June 1968	14 Fiddicroft Avenue, Banstead, Surrey, SM7 3AD
GILLIES, Stuart RESIGNED	Director	05 Sep 2011	08 Feb 2018	United Kingdom	July 1966	539-547, Wandsworth Road, London, SW8 3JD, England
HIGNETT, John Mulock RESIGNED	Director	27 Aug 1995	30 Jun 1999		March 1934	Flat 3, 44 Lowndes Square, London, SW1X 9JT
HUTCHESON, Christopher Fraser RESIGNED	Director	02 Jan 2008	31 Jan 2012	United Kingdom	May 1948	Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
PEEDELL, Christopher RESIGNED	Director	01 Jul 2002	27 Oct 2005		March 1973	10 Saint Marys Way, Guildford, Surrey, GU2 8JY
ROUX, Albert Henri RESIGNED	Director	01 Apr 1993	02 Jan 2008	England	October 1935	539 Wandsworth Road, London, SW8 3JX
ROUX, Monique RESIGNED	Director	28 Sep 2000	31 Mar 2007		August 1941	539 Wandsworth Road, London, SW8 3JX
VENUS, David Anthony RESIGNED	Nominee Director	01 Apr 1993	01 Apr 1993	United Kingdom	September 1951	86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ

RAMSAY, Gordon James ACTIVE
Role: Director
Appointed on: 02 Jan 2008
Country of Residence: England
Date of birth: November 1966
Address: 539-547, Wandsworth Road, London, SW8 3JD, England

WENLOCK, Andrew William ACTIVE
Role: Director
Appointed on: 30 Jan 2018
Country of Residence: England
Date of birth: December 1972
Address: 539-547, Wandsworth Road, London, SW8 3JD

ARMOUR, Douglas William RESIGNED
Role: Secretary
Appointed on: 01 Apr 1993
Resigned on: 01 Apr 1993
Address: 32a High Street, Esher, Surrey, KT10 9RT

HUTCHESON, Christopher Fraser RESIGNED
Role: Secretary
Appointed on: 02 Jan 2008
Resigned on: 26 Nov 2010
Address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

JAMES, Trevor RESIGNED
Role: Secretary
Appointed on: 05 Sep 2011
Resigned on: 07 May 2013
Address: 1 Catherine Place, London, SW1E 6DX

VENUS, David Anthony RESIGNED
Role: Secretary
Appointed on: 01 Apr 1993
Resigned on: 02 Jan 2008
Address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ

ALDRIDGE, Michael RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 19 Dec 1996
Date of birth: December 1956
Address: 13b Carminia Road, London, SW17 8AJ

DALY, Ian RESIGNED
Role: Director
Appointed on: 03 Mar 1995
Resigned on: 31 Oct 2001
Date of birth: January 1950
Address: Broadoak House, Heathside Park Road, Woking, Surrey, GU22 7JE

DURLACHER, Richard Frederick RESIGNED
Role: Director
Appointed on: 13 Jul 1994
Resigned on: 30 Jun 1999
Date of birth: May 1933
Address: 59 Victoria Road, Kensington, London, W8 5RH

EADES, Geoffrey John RESIGNED
Role: Director
Appointed on: 07 May 2013
Resigned on: 30 Jan 2018
Country of Residence: England
Date of birth: May 1952
Address: 539-547, Wandsworth Road, London, SW8 3JD, England

FLETCHER, Nicholas RESIGNED
Role: Director
Appointed on: 22 May 2008
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: June 1968
Address: 14 Fiddicroft Avenue, Banstead, Surrey, SM7 3AD

GILLIES, Stuart RESIGNED
Role: Director
Appointed on: 05 Sep 2011
Resigned on: 08 Feb 2018
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 539-547, Wandsworth Road, London, SW8 3JD, England

HIGNETT, John Mulock RESIGNED
Role: Director
Appointed on: 27 Aug 1995
Resigned on: 30 Jun 1999
Date of birth: March 1934
Address: Flat 3, 44 Lowndes Square, London, SW1X 9JT

HUTCHESON, Christopher Fraser RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 31 Jan 2012
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

PEEDELL, Christopher RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 27 Oct 2005
Date of birth: March 1973
Address: 10 Saint Marys Way, Guildford, Surrey, GU2 8JY

ROUX, Albert Henri RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 02 Jan 2008
Country of Residence: England
Date of birth: October 1935
Address: 539 Wandsworth Road, London, SW8 3JX

ROUX, Monique RESIGNED
Role: Director
Appointed on: 28 Sep 2000
Resigned on: 31 Mar 2007
Date of birth: August 1941
Address: 539 Wandsworth Road, London, SW8 3JX

VENUS, David Anthony RESIGNED
Role: Nominee Director
Appointed on: 01 Apr 1993
Resigned on: 01 Apr 1993
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)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

Financial Conduct Authority

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