GRIFFIN GLOBAL GROUP LIMITED

Company summary

Company number: 04723362
Status: ACTIVE
Incorporated / age: 4 April 200323 years
Registered office: The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 18 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 November 2026 at 07:30 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
The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom
Nature of business
Travel agency activities

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATTHEWS, Nicola Jayne ACTIVE	Secretary	30 Jun 2023				The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE Registration number 7038430	Secretary	28 Apr 2016				3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
COFFMAN, John Samuel ACTIVE	Director	15 Dec 2025		United States	September 1961	The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom
KNIGHTS, Adam James ACTIVE	Director	15 Feb 2021		England	April 1971	The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom
MATTHEWS, Nicola Jayne ACTIVE	Director	15 Dec 2025		United Kingdom	September 1984	The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom
BEACHER, Michael Kevan RESIGNED	Secretary	06 Nov 2014	30 Jun 2023			The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom
BOYES, George Alexander RESIGNED	Secretary	04 Apr 2003	10 Dec 2009			Flat D42, Montevetro, 100 Battersea Church Road, London, SW11 3YL
DE CLERCK, Tom RESIGNED	Secretary	29 May 2014	06 Nov 2014			10, Leake Street, London, SE1 7NN, England
HEBBLETHWAITE, Marcus Dalby Andrew RESIGNED	Secretary	10 Dec 2009	01 Apr 2012			21, Angel Gate, City Road, London, EC1V 2PT
SPENCER, Sally Helen RESIGNED	Secretary	01 Apr 2012	29 May 2014			9, Gyosei Gardens, Willen Park, Milton Keynes, MK15 9EL, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Apr 2003	04 Apr 2003			26, Church Street, London, NW8 8EP
BOYES, George Alexander RESIGNED	Director	04 Apr 2003	01 Apr 2012	United Kingdom	August 1951	Flat D42, Montevetro, 100 Battersea Church Road, London, SW11 3YL
BOYES, Stephen William RESIGNED	Director	04 Apr 2003	01 Nov 2013	United Kingdom	October 1947	Flat 11 Portland Court, 101 Hendon Lane, London, N3 3SH
DE CLERCK, Tom RESIGNED	Director	01 Nov 2013	01 Jun 2016	Uk	May 1969	10, Leake Street, London, SE1 7NN, England
GEORGILIS, Calliope RESIGNED	Director	04 Apr 2003	26 May 2009		January 1952	52 N Zerva, Glyfada, Athens, 166 75, FOREIGN, Greece
HANAN, Elaine Margaret RESIGNED	Director	29 May 2014	06 Nov 2014	Uae	October 1964	Linen Court, 10 East Road, London, N1 6AD
HEBBLETHWAITE, Marcus Dalby Andrew RESIGNED	Director	10 Dec 2009	01 Apr 2012	United Kingdom	August 1962	21, Angel Gate, City Road, London, EC1V 2PT
LYRAS, George RESIGNED	Director	04 Apr 2003	28 Feb 2005		October 1921	52 N Zerva, Glyfada, Athens, Greece
MORSE, Simon Arthur Davidson RESIGNED	Director	01 Apr 2012	06 Nov 2014	United Kingdom	April 1952	Linen Court, 10 East Road, London, N1 6AD, United Kingdom
RAMSEY, Graham John RESIGNED	Director	06 Nov 2014	02 Nov 2017	United Kingdom	December 1951	10, Leake Street, London, SE1 7NN, England
SINDERSON, Ian Charles RESIGNED	Director	06 Nov 2014	15 Dec 2025	United Kingdom	September 1962	The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom
SPENCER, Sally Helen, Dr RESIGNED	Director	01 Apr 2012	29 May 2014	Uk	October 1979	Linen Court, 10 East Road, London, N1 6AD, United Kingdom
WALLER, Andrew John RESIGNED	Director	02 Nov 2017	19 Mar 2020	United Kingdom	March 1956	Space One, 6th Floor, 1 Beadon Road, Hammersmith Broadway, London, W6 0EA, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	04 Apr 2003	04 Apr 2003			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MATTHEWS, Nicola Jayne ACTIVE
Role: Secretary
Appointed on: 30 Jun 2023
Address: The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Registration number: 7038430
Role: Secretary
Appointed on: 28 Apr 2016
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

COFFMAN, John Samuel ACTIVE
Role: Director
Appointed on: 15 Dec 2025
Country of Residence: United States
Date of birth: September 1961
Address: The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom

KNIGHTS, Adam James ACTIVE
Role: Director
Appointed on: 15 Feb 2021
Country of Residence: England
Date of birth: April 1971
Address: The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom

MATTHEWS, Nicola Jayne ACTIVE
Role: Director
Appointed on: 15 Dec 2025
Country of Residence: United Kingdom
Date of birth: September 1984
Address: The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Feb 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Nov 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2006	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)

Registers

Exemptions

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