ROYDON GRANULATION LIMITED

Company summary

Company number: 02908446
Status: ACTIVE
Incorporated / age: 15 March 199432 years
Registered office: Units 1-3 Junction Eco Park, Rake Lane Swinton, Manchester, M27 8LU
Accounts due: 31 July 2027
Confirmation statement due: 28 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 07:47 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUMNER, Sarah Patricia ACTIVE	Secretary	15 Mar 1994				Units 1-3, Junction Eco Park, Rake Lane Swinton, Manchester, M27 8LU
HAMER, Vanessa ACTIVE	Director	10 Dec 2024		England	February 1973	Units 1-3, Junction Eco Park, Rake Lane Swinton, Manchester, M27 8LU
SUMNER, Sarah Patricia ACTIVE	Director	15 Mar 1994		England	May 1961	Units 1-3, Junction Eco Park, Rake Lane Swinton, Manchester, M27 8LU
SUMNER, Wilfred ACTIVE	Director	22 May 2009		England	March 1958	Units 1-3, Junction Eco Park, Rake Lane Swinton, Manchester, M27 8LU
WALLWORK, Gareth Roy ACTIVE	Director	22 May 2009		United Kingdom	August 1982	Units 1-3, Junction Eco Park, Rake Lane Swinton, Manchester, M27 8LU
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Mar 1994	15 Mar 1994			6-8 Underwood Street, London, N1 7JQ
DAVIES, John RESIGNED	Director	15 Mar 1994	22 May 2009		May 1953	Lane End Farm, Hot Lane Biddulph Moor, Stoke On Trent, Staffs, ST8 7JS
JENKINS, Harry RESIGNED	Director	03 Mar 1997	18 Jul 2002		July 1940	9 Kinross Drive, Ladybridge, Bolton, Lancashire, BL3 4NW
JONES, Simon RESIGNED	Director	01 Nov 1998	01 Apr 2004	United Kingdom	July 1964	Prospect House, Prospect Road, Denby, Derbyshire, DE5 8RE
WALLWORK, Roy RESIGNED	Director	15 Mar 1994	22 May 2009		May 1956	6 Cherry Gardens, Oakwood Drive, Bolton, Lancashire, BL1 5WD
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	15 Mar 1994	15 Mar 1994			6-8 Underwood Street, London, N1 7JQ

Created	Status	Filings
09 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 May 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jul 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Apr 1996	Outstanding	Registration of a charge (395) (opens in a new tab)

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