GRAINROUTE LIMITED

Company summary

Accounts overdue

Company number: 02915727
Status: ACTIVE
Incorporated / age: 5 April 199432 years
Registered office: 68 Grafton Way, London, W1T 5DS, England
Accounts due: 30 September 2026
Confirmation statement due: 9 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 00:18 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
68 Grafton Way, London, W1T 5DS, England
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Roger Max ACTIVE	Director	04 Jan 2022		England	August 1942	1, Montpelier Street, London, SW7 1EX, England
MORRIS, Nicholas Charles ACTIVE	Director	04 Jan 2022		United Kingdom	December 1946	1, Montpelier Street, London, SW7 1EX, England
BAINBRIDGE, Kathleen RESIGNED	Secretary	08 Jul 1994	30 Sep 2013			Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE
BISHOP, Jamie RESIGNED	Secretary	07 Dec 2017	26 Apr 2021			Hamstead Park, Hamstead Marshall, Newbury, Berks, RG20 0HE, England
HEZEL, Malcolm William Froom RESIGNED	Secretary	01 Oct 2013	07 Dec 2017			Hamstead Park, Hamstead Marshall, Newbury, Berks, RG20 0HE, Great Britain
ILIFF, Charles James Pickthorn RESIGNED	Secretary	20 Apr 1994	08 Jul 1994			59 Alderbrook Road, London, SW12 8AD
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Apr 1994	29 Apr 1994			6-8 Underwood Street, London, N1 7JQ
GWYN JONES, Timothy RESIGNED	Director	20 Apr 1994	08 Apr 2021	United Kingdom	April 1938	Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE
GWYN-JONES, Henry RESIGNED	Director	26 Apr 2020	04 Jan 2022	United Kingdom	December 1963	68 Grafton Way, 68 Grafton Way, London, W1T 5DS, England
LEVY, Stephen Russell RESIGNED	Director	20 Apr 1994	12 Mar 1999		June 1951	9 Chapel Street, London, SW1 7BY
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	05 Apr 1994	29 Apr 1994			6-8 Underwood Street, London, N1 7JQ

DAVIES, Roger Max ACTIVE
Role: Director
Appointed on: 04 Jan 2022
Country of Residence: England
Date of birth: August 1942
Address: 1, Montpelier Street, London, SW7 1EX, England

MORRIS, Nicholas Charles ACTIVE
Role: Director
Appointed on: 04 Jan 2022
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 1, Montpelier Street, London, SW7 1EX, England

BAINBRIDGE, Kathleen RESIGNED
Role: Secretary
Appointed on: 08 Jul 1994
Resigned on: 30 Sep 2013
Address: Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE

BISHOP, Jamie RESIGNED
Role: Secretary
Appointed on: 07 Dec 2017
Resigned on: 26 Apr 2021
Address: Hamstead Park, Hamstead Marshall, Newbury, Berks, RG20 0HE, England

HEZEL, Malcolm William Froom RESIGNED
Role: Secretary
Appointed on: 01 Oct 2013
Resigned on: 07 Dec 2017
Address: Hamstead Park, Hamstead Marshall, Newbury, Berks, RG20 0HE, Great Britain

ILIFF, Charles James Pickthorn RESIGNED
Role: Secretary
Appointed on: 20 Apr 1994
Resigned on: 08 Jul 1994
Address: 59 Alderbrook Road, London, SW12 8AD

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Apr 1994
Resigned on: 29 Apr 1994
Address: 6-8 Underwood Street, London, N1 7JQ

GWYN JONES, Timothy RESIGNED
Role: Director
Appointed on: 20 Apr 1994
Resigned on: 08 Apr 2021
Country of Residence: United Kingdom
Date of birth: April 1938
Address: Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE

GWYN-JONES, Henry RESIGNED
Role: Director
Appointed on: 26 Apr 2020
Resigned on: 04 Jan 2022
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 68 Grafton Way, 68 Grafton Way, London, W1T 5DS, England

LEVY, Stephen Russell RESIGNED
Role: Director
Appointed on: 20 Apr 1994
Resigned on: 12 Mar 1999
Date of birth: June 1951
Address: 9 Chapel Street, London, SW1 7BY

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Apr 1994
Resigned on: 29 Apr 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2000	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)
19 Jul 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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