GRAINGER LAND & REGENERATION LIMITED

Company summary

Company number: 05245541
Status: ACTIVE
Incorporated / age: 29 September 200422 years
Registered office: Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
Accounts due: 30 June 2027
Confirmation statement due: 17 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 16:00 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
Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
Nature of business
Development of building projects
Previous company names
CROSSCO (828) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FITZGERALD, Sapna Bedi ACTIVE	Secretary	30 Sep 2024				Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
BUTLER, Steven ACTIVE	Director	24 May 2021		United Kingdom	April 1978	Citygate, Saint James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
FITZGERALD, Sapna Bedi ACTIVE	Director	30 Sep 2024		United Kingdom	May 1974	Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
GORDON, Helen Christine ACTIVE	Director	31 Dec 2015		England	May 1959	Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
HUDSON, Robert Jan ACTIVE	Director	08 Nov 2021		United Kingdom	July 1973	Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
KEAVENEY, Michael Paul ACTIVE	Director	13 Mar 2019		United Kingdom	December 1967	Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
GLANVILLE, Marie Louise RESIGNED	Secretary	18 Oct 2004	22 Dec 2008			28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
MCGHIN, Adam RESIGNED	Secretary	04 Mar 2016	27 Sep 2024			Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
WINDLE, Michael Patrick RESIGNED	Secretary	18 Dec 2008	04 Mar 2016			High Priar, Stanton Townhead, Morpeth, Northumberland, NE65 8PR
PRIMA SECRETARY LIMITED RESIGNED	Secretary	29 Sep 2004	18 Oct 2004			St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
CLARK, Steven Ross RESIGNED	Director	25 Mar 2022	27 Feb 2026	England	January 1979	Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
COUCH, Peter Quentin Patrick RESIGNED	Director	06 Dec 2010	31 Jan 2014	Uk	January 1958	Follifoot House, Amberley, Gloucestershire, GL5 5AG
CUNNINGHAM, Andrew Rolland RESIGNED	Director	18 Oct 2004	31 Dec 2015	England	July 1956	Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
DICKINSON, Rupert Jerome RESIGNED	Director	18 Oct 2004	20 Oct 2009	United Kingdom	November 1959	59 Albert Bridge Road, London, SW11 4AQ
DICKINSON, Stephen RESIGNED	Director	17 Jan 2005	10 Feb 2009	United Kingdom	October 1934	Crow Hall, Bardon Mill, Northumberland, NE47 7BJ
EXLEY, Richard John RESIGNED	Director	11 Nov 2005	13 Jul 2007		April 1965	Bramall, Faircrouch Lane, Wadhurst, East Sussex, TN5 6PT
FIELDER, James RESIGNED	Director	17 Jan 2005	30 Apr 2006	United Kingdom	February 1964	10 Bishops Road, London, SW8 7AB
GREENWOOD, Mark RESIGNED	Director	07 Dec 2010	22 Dec 2015	United Kingdom	April 1959	Winter House, Slayley, Hexham, Northumberland, NE47 0AA
JAMES, Andrew David RESIGNED	Director	18 Oct 2004	31 Jan 2007	United Kingdom	December 1946	Westwood House, Ebchester, Consett, County Durham, DH8 0TD
JOPLING, Nicholas Mark Fletcher RESIGNED	Director	07 Dec 2010	20 Dec 2017	England	October 1961	Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
MCGHIN, Adam RESIGNED	Director	30 Sep 2016	27 Sep 2024	United Kingdom	February 1978	Citygate, St James' Boulevard, Newcastle, NE1 4JE, United Kingdom
ON, Nicholas Peter RESIGNED	Director	23 Jan 2009	30 Sep 2016	United Kingdom	October 1963	Citygate, Saint James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
SAUNDERSON, Andrew Philip RESIGNED	Director	02 Jan 2018	26 Nov 2021	England	September 1975	Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
SCRIVENER, Andrew John RESIGNED	Director	23 Jul 2007	19 Dec 2008	United Kingdom	April 1965	Riverview, Ferry Road, Southstoke, Oxfordshire, RG8 0JP
SIMMS, Vanessa Kate RESIGNED	Director	11 Feb 2016	26 Apr 2021	England	August 1975	Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
WINDLE, Michael Patrick RESIGNED	Director	17 Jan 2005	22 Jan 2009	United Kingdom	November 1954	High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR
PRIMA DIRECTOR LIMITED RESIGNED	Director	29 Sep 2004	18 Oct 2004			St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX

FITZGERALD, Sapna Bedi ACTIVE
Role: Secretary
Appointed on: 30 Sep 2024
Address: Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE

BUTLER, Steven ACTIVE
Role: Director
Appointed on: 24 May 2021
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Citygate, Saint James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

FITZGERALD, Sapna Bedi ACTIVE
Role: Director
Appointed on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE

GORDON, Helen Christine ACTIVE
Role: Director
Appointed on: 31 Dec 2015
Country of Residence: England
Date of birth: May 1959
Address: Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

HUDSON, Robert Jan ACTIVE
Role: Director
Appointed on: 08 Nov 2021
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE

KEAVENEY, Michael Paul ACTIVE
Role: Director
Appointed on: 13 Mar 2019
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE

GLANVILLE, Marie Louise RESIGNED
Role: Secretary
Appointed on: 18 Oct 2004
Resigned on: 22 Dec 2008
Address: 28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB

MCGHIN, Adam RESIGNED
Role: Secretary
Appointed on: 04 Mar 2016
Resigned on: 27 Sep 2024
Address: Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

WINDLE, Michael Patrick RESIGNED
Role: Secretary
Appointed on: 18 Dec 2008
Resigned on: 04 Mar 2016
Address: High Priar, Stanton Townhead, Morpeth, Northumberland, NE65 8PR

PRIMA SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Sep 2004
Resigned on: 18 Oct 2004
Address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

CLARK, Steven Ross RESIGNED
Role: Director
Appointed on: 25 Mar 2022
Resigned on: 27 Feb 2026
Country of Residence: England
Date of birth: January 1979
Address: Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE

COUCH, Peter Quentin Patrick RESIGNED
Role: Director
Appointed on: 06 Dec 2010
Resigned on: 31 Jan 2014
Country of Residence: Uk
Date of birth: January 1958
Address: Follifoot House, Amberley, Gloucestershire, GL5 5AG

CUNNINGHAM, Andrew Rolland RESIGNED
Role: Director
Appointed on: 18 Oct 2004
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: July 1956
Address: Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

DICKINSON, Rupert Jerome RESIGNED
Role: Director
Appointed on: 18 Oct 2004
Resigned on: 20 Oct 2009
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 59 Albert Bridge Road, London, SW11 4AQ

DICKINSON, Stephen RESIGNED
Role: Director
Appointed on: 17 Jan 2005
Resigned on: 10 Feb 2009
Country of Residence: United Kingdom
Date of birth: October 1934
Address: Crow Hall, Bardon Mill, Northumberland, NE47 7BJ

EXLEY, Richard John RESIGNED
Role: Director
Appointed on: 11 Nov 2005
Resigned on: 13 Jul 2007
Date of birth: April 1965
Address: Bramall, Faircrouch Lane, Wadhurst, East Sussex, TN5 6PT

FIELDER, James RESIGNED
Role: Director
Appointed on: 17 Jan 2005
Resigned on: 30 Apr 2006
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 10 Bishops Road, London, SW8 7AB

GREENWOOD, Mark RESIGNED
Role: Director
Appointed on: 07 Dec 2010
Resigned on: 22 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Winter House, Slayley, Hexham, Northumberland, NE47 0AA

JAMES, Andrew David RESIGNED
Role: Director
Appointed on: 18 Oct 2004
Resigned on: 31 Jan 2007
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Westwood House, Ebchester, Consett, County Durham, DH8 0TD

JOPLING, Nicholas Mark Fletcher RESIGNED
Role: Director
Appointed on: 07 Dec 2010
Resigned on: 20 Dec 2017
Country of Residence: England
Date of birth: October 1961
Address: Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE

MCGHIN, Adam RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 27 Sep 2024
Country of Residence: United Kingdom
Date of birth: February 1978
Address: Citygate, St James' Boulevard, Newcastle, NE1 4JE, United Kingdom

ON, Nicholas Peter RESIGNED
Role: Director
Appointed on: 23 Jan 2009
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Citygate, Saint James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

SAUNDERSON, Andrew Philip RESIGNED
Role: Director
Appointed on: 02 Jan 2018
Resigned on: 26 Nov 2021
Country of Residence: England
Date of birth: September 1975
Address: Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

SCRIVENER, Andrew John RESIGNED
Role: Director
Appointed on: 23 Jul 2007
Resigned on: 19 Dec 2008
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Riverview, Ferry Road, Southstoke, Oxfordshire, RG8 0JP

SIMMS, Vanessa Kate RESIGNED
Role: Director
Appointed on: 11 Feb 2016
Resigned on: 26 Apr 2021
Country of Residence: England
Date of birth: August 1975
Address: Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

WINDLE, Michael Patrick RESIGNED
Role: Director
Appointed on: 17 Jan 2005
Resigned on: 22 Jan 2009
Country of Residence: United Kingdom
Date of birth: November 1954
Address: High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR

PRIMA DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 29 Sep 2004
Resigned on: 18 Oct 2004
Address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 May 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 May 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 May 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 May 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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