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GRADEBOX LIMITED

Company summary

Company number: 02901248
Status: ACTIVE
Incorporated / age: 22 February 199432 years
Registered office: Black Bull Inn Townside, East Halton, Immingham, DN40 3NL, England
Accounts due: 31 July 2027
Confirmation statement due: 8 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 16:05 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
Black Bull Inn Townside, East Halton, Immingham, DN40 3NL, England
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds

Officer details

Filing history

Timeline

People with significant control

Charges

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
GORWOOD, Stephen Neil ACTIVE	Director	28 Mar 2001		England	July 1963	Vale House Farm, Ulceby, North Lincolnshire, DN39 6SU
GORWOOD, Fay Rosalind RESIGNED	Secretary	19 Dec 2006	22 Feb 2012			Southern House, Ulceby, North Lincolnshire, DN39 6SU
GORWOOD, Stephen Neil RESIGNED	Secretary	07 Mar 1994	19 Dec 2006			Vale House Farm, Ulceby, North Lincolnshire, DN39 6SU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Feb 1994	07 Mar 1994			26, Church Street, London, NW8 8EP
GORWOOD, Susan Jane RESIGNED	Director	07 Mar 1994	19 Dec 2006		April 1966	Vale House Farm, Ulceby, North Lincolnshire, DN39 6SU
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	22 Feb 1994	07 Mar 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

GORWOOD, Stephen Neil ACTIVE
Role: Director
Appointed on: 28 Mar 2001
Country of Residence: England
Date of birth: July 1963
Address: Vale House Farm, Ulceby, North Lincolnshire, DN39 6SU

GORWOOD, Fay Rosalind RESIGNED
Role: Secretary
Appointed on: 19 Dec 2006
Resigned on: 22 Feb 2012
Address: Southern House, Ulceby, North Lincolnshire, DN39 6SU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Feb 1994
Resigned on: 07 Mar 1994
Address: 26, Church Street, London, NW8 8EP

GORWOOD, Susan Jane RESIGNED
Role: Director
Appointed on: 07 Mar 1994
Resigned on: 19 Dec 2006
Date of birth: April 1966
Address: Vale House Farm, Ulceby, North Lincolnshire, DN39 6SU

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Feb 1994
Resigned on: 07 Mar 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU