GRAND UNION VISION LIMITED

Company summary

Company number: 02822125
Status: ACTIVE
Incorporated / age: 27 May 199333 years
Registered office: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 02:37 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
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Nature of business
Development of building projects
Previous company names
TAYLOR WOODROW OVERSEAS PROJECTS LTD.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHRAFI, Sayed Suleiman ACTIVE	Secretary	09 Dec 2024				Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
ELLIOTT, Gavin Charles ACTIVE	Director	22 Dec 2014		United Kingdom	October 1973	1st Floor, Building 2, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom
MURPHY, Kieran Shaun ACTIVE	Director	01 Apr 2019		United Kingdom	June 1976	Imperial Place 2, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom
ATTERBURY, Karen Lorraine RESIGNED	Secretary	01 Dec 2009	16 Jan 2012			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
JOHNSON, Andrew Robert RESIGNED	Secretary	27 May 1993	01 Jun 2001			5 Plough Farm Close, Ruislip, Middlesex, HA4 7GH
LONNON, Michael Andrew, Mr. RESIGNED	Secretary	16 Jan 2012	09 Dec 2024			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
LONNON, Michael Andrew, Mr. RESIGNED	Secretary	01 Jun 2001	01 Dec 2009			78 Long Drive, South Ruislip, Middlesex, HA4 0HP
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	27 May 1993	27 May 1993			Temple House, 20 Holywell Row, London, EC2A 4JB
ANDREW, Peter Robert RESIGNED	Director	23 Jan 2002	01 Oct 2002		April 1959	Wychbury House, 12 Beanacre, Hook Norton, Oxon, OX15 5UA
BICKERSTAFF, Anthony Oliver RESIGNED	Director	18 Jul 2001	01 Oct 2002		June 1964	12 Heythrop Drive, Ickenham, Middlesex, UB10 8DT
BOULTER, Paul Stuart RESIGNED	Director	19 Nov 2009	23 Dec 2011	England	February 1976	2, Walson Way, Stansted Mount Fitchet, Essex, CM24 8EU, United Kingdom
BROE, Duncan RESIGNED	Director	23 Mar 2011	24 Mar 2014	England	January 1962	1st, Floor, Building 2, Imperial Place Maxwell Road, Borehamwood, WD6 1JN, United Kingdom
CRAY, Jonathan Malcolm RESIGNED	Director	07 Aug 2003	21 Aug 2008	England	December 1962	60 Starbold Crescent, Knowle, Solihull, West Midlands, B93 9JX
CROFT, Susan Patricia RESIGNED	Director	23 Mar 2011	08 Aug 2013	England	November 1967	1st, Floor, Building 2, Imperial Place Maxwell Road, Borehamwood, WD6 1JN, United Kingdom
GREENWOOD, Ian James RESIGNED	Director		09 Feb 1996		August 1948	38 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE
HOLLAND-KAYE, William John RESIGNED	Director	02 Jul 2007	02 May 2008		March 1965	39 Britannia Road, London, SW6 2HJ
KESSEL, Richard Alexander RESIGNED	Director	08 Dec 2008	04 Nov 2010	United Kingdom	May 1953	8, Athol Gardens, Pinner Hill, Middlesex, HA5 3XQ
LAMEY, John Keith RESIGNED	Director	20 Jan 2003	30 Jun 2008	England	September 1947	31 Franklands Drive, Addlestone, Surrey, KT15 1EG
MAC DAID, Denis James Anthony RESIGNED	Director		18 Jul 2001		August 1944	4 Magnolia Place, Montpelier Road, Ealing, London, W5 2QQ
MARSHALL, Colin RESIGNED	Director	04 Nov 2010	31 Jan 2011	England	August 1968	1st Floor Building 2, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom
MURRIN, Jonathan Charles RESIGNED	Director	02 Jul 2007	02 May 2008		October 1969	10 Silhill Hall Road, Solihull, West Midlands, B91 1JU
NICHOLLS, Alasdair RESIGNED	Director	11 Sep 2002	20 Jan 2003	United Kingdom	October 1963	12 Holmead Road, London, SW6 2JE
PEACOCK, Raymond Anthony RESIGNED	Director	03 Oct 2013	31 Mar 2016	United Kingdom	August 1966	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
PINK, Malcolm John RESIGNED	Director	11 Sep 2002	01 Oct 2002	United Kingdom	March 1954	Firs Farm House, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RY
PRIOR-DAVIS, Nicholas John RESIGNED	Director	24 Mar 2014	22 Dec 2014	United Kingdom	April 1978	Taylor Wimpey North Thames, Imperial Place 2, Maxwell Rd., Borehamwood, WD6 1JN, United Kingdom
RIDLEY-BARKER, Andrew Michael RESIGNED	Director	23 Jan 2002	01 Oct 2002		May 1968	103 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6LQ
SHINE, Raymond Edward Brian RESIGNED	Director	18 Jul 2001	19 Oct 2001		January 1946	99 The Drive, Rickmansworth, Hertfordshire, WD3 4DY
SMITH, Nicholas Carey RESIGNED	Director	07 Aug 2003	03 Jul 2007	England	September 1957	9 Spring Close, Solihull, West Midlands, B91 1RA
WHITE, David Douglas Percival RESIGNED	Director	19 Oct 2001	30 Apr 2004		June 1950	Botley House, Tanworth Lane, Henley In Arden, Warwickshire, B95 5QY
WHITE, David Douglas Percival RESIGNED	Director	09 Feb 1996	18 Jul 2001		June 1950	Botley House, Tanworth Lane, Henley In Arden, Warwickshire, B95 5QY
WILLER, Roy William Stephen RESIGNED	Director	31 Mar 2016	01 Apr 2019	England	May 1964	Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4EE, United Kingdom

ASHRAFI, Sayed Suleiman ACTIVE
Role: Secretary
Appointed on: 09 Dec 2024
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

ELLIOTT, Gavin Charles ACTIVE
Role: Director
Appointed on: 22 Dec 2014
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 1st Floor, Building 2, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom

MURPHY, Kieran Shaun ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Imperial Place 2, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom

ATTERBURY, Karen Lorraine RESIGNED
Role: Secretary
Appointed on: 01 Dec 2009
Resigned on: 16 Jan 2012
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

JOHNSON, Andrew Robert RESIGNED
Role: Secretary
Appointed on: 27 May 1993
Resigned on: 01 Jun 2001
Address: 5 Plough Farm Close, Ruislip, Middlesex, HA4 7GH

LONNON, Michael Andrew, Mr. RESIGNED
Role: Secretary
Appointed on: 16 Jan 2012
Resigned on: 09 Dec 2024
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

LONNON, Michael Andrew, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 01 Dec 2009
Address: 78 Long Drive, South Ruislip, Middlesex, HA4 0HP

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 May 1993
Resigned on: 27 May 1993
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

ANDREW, Peter Robert RESIGNED
Role: Director
Appointed on: 23 Jan 2002
Resigned on: 01 Oct 2002
Date of birth: April 1959
Address: Wychbury House, 12 Beanacre, Hook Norton, Oxon, OX15 5UA

BICKERSTAFF, Anthony Oliver RESIGNED
Role: Director
Appointed on: 18 Jul 2001
Resigned on: 01 Oct 2002
Date of birth: June 1964
Address: 12 Heythrop Drive, Ickenham, Middlesex, UB10 8DT

BOULTER, Paul Stuart RESIGNED
Role: Director
Appointed on: 19 Nov 2009
Resigned on: 23 Dec 2011
Country of Residence: England
Date of birth: February 1976
Address: 2, Walson Way, Stansted Mount Fitchet, Essex, CM24 8EU, United Kingdom

BROE, Duncan RESIGNED
Role: Director
Appointed on: 23 Mar 2011
Resigned on: 24 Mar 2014
Country of Residence: England
Date of birth: January 1962
Address: 1st, Floor, Building 2, Imperial Place Maxwell Road, Borehamwood, WD6 1JN, United Kingdom

CRAY, Jonathan Malcolm RESIGNED
Role: Director
Appointed on: 07 Aug 2003
Resigned on: 21 Aug 2008
Country of Residence: England
Date of birth: December 1962
Address: 60 Starbold Crescent, Knowle, Solihull, West Midlands, B93 9JX

CROFT, Susan Patricia RESIGNED
Role: Director
Appointed on: 23 Mar 2011
Resigned on: 08 Aug 2013
Country of Residence: England
Date of birth: November 1967
Address: 1st, Floor, Building 2, Imperial Place Maxwell Road, Borehamwood, WD6 1JN, United Kingdom

GREENWOOD, Ian James RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1996
Date of birth: August 1948
Address: 38 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE

HOLLAND-KAYE, William John RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 02 May 2008
Date of birth: March 1965
Address: 39 Britannia Road, London, SW6 2HJ

KESSEL, Richard Alexander RESIGNED
Role: Director
Appointed on: 08 Dec 2008
Resigned on: 04 Nov 2010
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 8, Athol Gardens, Pinner Hill, Middlesex, HA5 3XQ

LAMEY, John Keith RESIGNED
Role: Director
Appointed on: 20 Jan 2003
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: September 1947
Address: 31 Franklands Drive, Addlestone, Surrey, KT15 1EG

MAC DAID, Denis James Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 2001
Date of birth: August 1944
Address: 4 Magnolia Place, Montpelier Road, Ealing, London, W5 2QQ

MARSHALL, Colin RESIGNED
Role: Director
Appointed on: 04 Nov 2010
Resigned on: 31 Jan 2011
Country of Residence: England
Date of birth: August 1968
Address: 1st Floor Building 2, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom

MURRIN, Jonathan Charles RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 02 May 2008
Date of birth: October 1969
Address: 10 Silhill Hall Road, Solihull, West Midlands, B91 1JU

NICHOLLS, Alasdair RESIGNED
Role: Director
Appointed on: 11 Sep 2002
Resigned on: 20 Jan 2003
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 12 Holmead Road, London, SW6 2JE

PEACOCK, Raymond Anthony RESIGNED
Role: Director
Appointed on: 03 Oct 2013
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

PINK, Malcolm John RESIGNED
Role: Director
Appointed on: 11 Sep 2002
Resigned on: 01 Oct 2002
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Firs Farm House, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RY

PRIOR-DAVIS, Nicholas John RESIGNED
Role: Director
Appointed on: 24 Mar 2014
Resigned on: 22 Dec 2014
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Taylor Wimpey North Thames, Imperial Place 2, Maxwell Rd., Borehamwood, WD6 1JN, United Kingdom

RIDLEY-BARKER, Andrew Michael RESIGNED
Role: Director
Appointed on: 23 Jan 2002
Resigned on: 01 Oct 2002
Date of birth: May 1968
Address: 103 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6LQ

SHINE, Raymond Edward Brian RESIGNED
Role: Director
Appointed on: 18 Jul 2001
Resigned on: 19 Oct 2001
Date of birth: January 1946
Address: 99 The Drive, Rickmansworth, Hertfordshire, WD3 4DY

SMITH, Nicholas Carey RESIGNED
Role: Director
Appointed on: 07 Aug 2003
Resigned on: 03 Jul 2007
Country of Residence: England
Date of birth: September 1957
Address: 9 Spring Close, Solihull, West Midlands, B91 1RA

WHITE, David Douglas Percival RESIGNED
Role: Director
Appointed on: 19 Oct 2001
Resigned on: 30 Apr 2004
Date of birth: June 1950
Address: Botley House, Tanworth Lane, Henley In Arden, Warwickshire, B95 5QY

WHITE, David Douglas Percival RESIGNED
Role: Director
Appointed on: 09 Feb 1996
Resigned on: 18 Jul 2001
Date of birth: June 1950
Address: Botley House, Tanworth Lane, Henley In Arden, Warwickshire, B95 5QY

WILLER, Roy William Stephen RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 01 Apr 2019
Country of Residence: England
Date of birth: May 1964
Address: Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4EE, United Kingdom

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