GREYSTONE FINANCIAL SERVICES (HOLDINGS) LIMITED

Company summary

Company number: 05906384
Status: ACTIVE
Incorporated / age: 15 August 200620 years
Registered office: Foundation House, Scott Drive, Alttrincham, Cheshire, WA15 8AB
Accounts due: 30 September 2026
Confirmation statement due: 27 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 06:41 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
Foundation House, Scott Drive, Alttrincham, Cheshire, WA15 8AB
Nature of business
Activities of financial services holding companies
Previous company names
CENHOCO 111 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEDEN, Neil Andrew ACTIVE	Secretary	15 Aug 2006				Foundation House, Scott Drive, Alttrincham, Cheshire, WA15 8AB
ALEXANDER, Neil ACTIVE	Director	02 Apr 2012		England	August 1961	Foundation House, Scott Drive, Alttrincham, Cheshire, WA15 8AB
HORNER, Keith ACTIVE	Director	01 Nov 2011		England	July 1951	Foundation House, Scott Drive, Alttrincham, Cheshire, WA15 8AB
LOMAS, Simon Ashley ACTIVE	Director	15 Aug 2006		England	November 1963	81 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JJ
PEDEN, Neil Andrew ACTIVE	Director	15 Aug 2006		England	May 1960	Flat 3, Linden Court, 10 The Beeches, Didsbury, Manchester, M20 2FR, England
DAVIDSON, Neil Graeme RESIGNED	Director	15 Aug 2006	05 Jan 2023	England	June 1961	Foundation House, Scott Drive, Altrincham, Cheshire, WA15 8AB, United Kingdom
EATON, Philip Anthony RESIGNED	Director	15 Aug 2006	01 Jul 2018	England	March 1961	21 Registry Close, Kingsmead, Northwich, Cheshire, CW9 8UZ
FAYLE, Bruce James RESIGNED	Director	15 Aug 2006	02 Sep 2011	United Kingdom	October 1962	5 Hargreaves Road, Timperley, Altrincham, Cheshire, WA15 7BB
HEAP, Stephen Paul RESIGNED	Director	15 Aug 2006	01 Oct 2024	England	July 1959	Carambola, Shay Lane, Hale Barns, Cheshire, WA15 8UE
THOMPSON, Keith Walton RESIGNED	Director	15 Aug 2006	31 May 2016	England	September 1943	Victoria House Groby Road, Bowdon, Altrincham, Cheshire, WA14 2BQ
WILLIAMS-DENTON, Neil RESIGNED	Director	15 Aug 2006	13 Oct 2014	United Kingdom	June 1973	The Paddock, 180, Greenmount Lane, Bolton, Lancashire, BL1 5JE

PEDEN, Neil Andrew ACTIVE
Role: Secretary
Appointed on: 15 Aug 2006
Address: Foundation House, Scott Drive, Alttrincham, Cheshire, WA15 8AB

ALEXANDER, Neil ACTIVE
Role: Director
Appointed on: 02 Apr 2012
Country of Residence: England
Date of birth: August 1961
Address: Foundation House, Scott Drive, Alttrincham, Cheshire, WA15 8AB

HORNER, Keith ACTIVE
Role: Director
Appointed on: 01 Nov 2011
Country of Residence: England
Date of birth: July 1951
Address: Foundation House, Scott Drive, Alttrincham, Cheshire, WA15 8AB

LOMAS, Simon Ashley ACTIVE
Role: Director
Appointed on: 15 Aug 2006
Country of Residence: England
Date of birth: November 1963
Address: 81 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JJ

PEDEN, Neil Andrew ACTIVE
Role: Director
Appointed on: 15 Aug 2006
Country of Residence: England
Date of birth: May 1960
Address: Flat 3, Linden Court, 10 The Beeches, Didsbury, Manchester, M20 2FR, England

DAVIDSON, Neil Graeme RESIGNED
Role: Director
Appointed on: 15 Aug 2006
Resigned on: 05 Jan 2023
Country of Residence: England
Date of birth: June 1961
Address: Foundation House, Scott Drive, Altrincham, Cheshire, WA15 8AB, United Kingdom

EATON, Philip Anthony RESIGNED
Role: Director
Appointed on: 15 Aug 2006
Resigned on: 01 Jul 2018
Country of Residence: England
Date of birth: March 1961
Address: 21 Registry Close, Kingsmead, Northwich, Cheshire, CW9 8UZ

FAYLE, Bruce James RESIGNED
Role: Director
Appointed on: 15 Aug 2006
Resigned on: 02 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 5 Hargreaves Road, Timperley, Altrincham, Cheshire, WA15 7BB

HEAP, Stephen Paul RESIGNED
Role: Director
Appointed on: 15 Aug 2006
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: July 1959
Address: Carambola, Shay Lane, Hale Barns, Cheshire, WA15 8UE

THOMPSON, Keith Walton RESIGNED
Role: Director
Appointed on: 15 Aug 2006
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: September 1943
Address: Victoria House Groby Road, Bowdon, Altrincham, Cheshire, WA14 2BQ

WILLIAMS-DENTON, Neil RESIGNED
Role: Director
Appointed on: 15 Aug 2006
Resigned on: 13 Oct 2014
Country of Residence: United Kingdom
Date of birth: June 1973
Address: The Paddock, 180, Greenmount Lane, Bolton, Lancashire, BL1 5JE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.