GRATTAN PUBLIC LIMITED COMPANY - BRADFORD


Company Profile Company Filings

Overview

GRATTAN PUBLIC LIMITED COMPANY is a Public Limited Company from BRADFORD and has the status: Active.
GRATTAN PUBLIC LIMITED COMPANY was incorporated 94 years ago on 25/06/1930 and has the registered number: 00249001. The accounts status is FULL and accounts are next due on 31/08/2024.

GRATTAN PUBLIC LIMITED COMPANY - BRADFORD

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 25/02/2023 31/08/2024

Registered Office

66-70 VICAR LANE
BRADFORD
WEST YORKSHIRE
BD99 2XG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN HORNBY Jun 1973 British Director 2020-11-17 CURRENT
MR BEN SCOTT Secretary 2024-05-09 CURRENT
MRS ANN STEER Jul 1972 British Director 2020-02-17 CURRENT
JANET MCAULAY Aug 1964 British Director 2003-01-03 UNTIL 2008-02-06 RESIGNED
MR MICHAEL LESLIE HAWKER Nov 1949 British Director 2000-04-01 UNTIL 2005-09-07 RESIGNED
PETER FRANCIS LOMAS May 1939 British Director RESIGNED
JOHN MOORE Jul 1960 British Director 1997-03-01 UNTIL 2000-06-23 RESIGNED
SIEGFRIED KOCKMANN Apr 1940 German Director RESIGNED
MISS SUSAN JONES May 1960 British Director 2012-10-01 UNTIL 2017-03-24 RESIGNED
ANTHONY LEWIS INDYK Nov 1954 British Director 2000-12-08 UNTIL 2001-05-04 RESIGNED
ANTHONY LEWIS INDYK Nov 1954 British Director 2012-03-26 UNTIL 2015-10-16 RESIGNED
DR TIMM HOMANN Mar 1968 German Director 2012-10-01 UNTIL 2014-07-01 RESIGNED
JOHN HINCHCLIFFE Jan 1965 British Director 2000-03-01 UNTIL 2003-06-20 RESIGNED
JOHN HINCHCLIFFE Jan 1965 British Director 2012-10-01 UNTIL 2020-02-17 RESIGNED
JOHN HINCHCLIFFE Jan 1965 British Director 2020-06-26 UNTIL 2020-12-31 RESIGNED
WOLFGANG LINDER Jan 1949 German Director 2000-10-01 UNTIL 2004-12-31 RESIGNED
ANTHONY MALCOLM Apr 1941 Secretary RESIGNED
ANDREW JAMES LORD Mar 1964 British Secretary 2008-08-19 UNTIL 2020-07-07 RESIGNED
MR JAMES DANIEL GREENWOOD Secretary 2020-07-07 UNTIL 2024-05-09 RESIGNED
IAN ANDREW Jul 1951 British Secretary 1998-08-01 UNTIL 2008-08-19 RESIGNED
GRAHAM EDWARD FROST Feb 1948 British Director RESIGNED
DIETHARD FRITZ GAGELMANN Jul 1949 German Director 2005-01-01 UNTIL 2008-07-01 RESIGNED
PETER GELSDORF Apr 1954 German Director 2005-01-01 UNTIL 2008-07-01 RESIGNED
ELAINE GREENWOOD Sep 1952 British Director RESIGNED
HANS JORG HAMMER Mar 1940 German Director RESIGNED
GERT RIETZ Oct 1946 German Director RESIGNED
NICHOLAS ROBERT ALLEN Apr 1960 British Director 1995-07-01 UNTIL 2000-02-25 RESIGNED
NORMAN FINNIGAN Apr 1944 British Director RESIGNED
ANDREA SIBYLLE EBINGER Jun 1972 German Director 2013-01-07 UNTIL 2014-07-01 RESIGNED
HORST HANSEN Dec 1934 German Director RESIGNED
MR ROBERT GEORGE DERI Dec 1962 British Director 1999-01-05 UNTIL 2000-03-20 RESIGNED
MR KEITH CHAPMAN Jul 1942 British Director RESIGNED
MR RICHARD ALLAN CARING Jun 1948 British Director 1999-09-15 UNTIL 2006-07-19 RESIGNED
MR STEVEN ROBERT BULLAS Nov 1950 British Director RESIGNED
MR WALTER MURRAY BLACKWOOD Oct 1956 British Director 1997-03-01 UNTIL 2003-05-31 RESIGNED
MARC ANDREAS BERG Jan 1975 German Director 2011-04-12 UNTIL 2012-03-26 RESIGNED
BRITTA BAHLMANN Jul 1973 German Director 2012-03-26 UNTIL 2015-10-16 RESIGNED
MR PETER WILLIAM ANDERSON Mar 1960 British Director 2002-11-01 UNTIL 2008-04-11 RESIGNED
DIANE FOWLER Jun 1964 British Director 2012-03-26 UNTIL 2015-10-16 RESIGNED
MICHAEL EDMUND CRUSEMANN Sep 1945 German Director 1994-03-01 UNTIL 2005-10-01 RESIGNED
DIRK HAUKE Dec 1965 German Director 2007-11-23 UNTIL 2008-03-31 RESIGNED
MICHAEL JOHN HANCOX Apr 1966 British Director 2005-12-01 UNTIL 2008-08-31 RESIGNED
DR RAINER HILLEBRAND Apr 1956 German Director 2001-07-01 UNTIL 2004-12-31 RESIGNED
DR MICHAEL OTTO Apr 1943 German Director RESIGNED
MARC ERICH BERND WOLFGANG OPELT Nov 1962 German Director 2014-07-01 UNTIL 2019-06-18 RESIGNED
DEREK OLDHAM Jan 1956 British Director 2004-04-01 UNTIL 2007-12-01 RESIGNED
MS ELIZABETH O'DOHERTY Jan 1971 Irish Director 2004-03-04 UNTIL 2006-02-17 RESIGNED
PAUL WILHELMUS NIJHOF Aug 1965 Netherlands Director 2014-06-01 UNTIL 2015-09-01 RESIGNED
HENRIETTA MORRISON Jul 1959 British Director 1998-09-07 UNTIL 2000-02-16 RESIGNED
NEILL LEWIS MCDONALD MOORE Dec 1966 British Director 2008-12-08 UNTIL 2020-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Freemans Grattan Holdings Limited 2016-04-06 Bradford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GRATTAN (LEICESTER) LIMITED BRADFORD Active DORMANT 47910 - Retail sale via mail order houses or via Internet
FREEMANS PUBLIC LIMITED COMPANY BRADFORD Active FULL 47910 - Retail sale via mail order houses or via Internet
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GRATTAN HOME SHOPPING LTD BRADFORD Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
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THE THORNBURY CENTRE LEEDS ... SMALL 88990 - Other social work activities without accommodation n.e.c.
GRATTAN LOGISTICS LIMITED BRADFORD Active DORMANT 49410 - Freight transport by road
FREEMANS GRATTAN HOLDINGS LIMITED BRADFORD Active FULL 47910 - Retail sale via mail order houses or via Internet
HERMES PARCELNET LIMITED LEEDS Active FULL 49410 - Freight transport by road
ICAF LIMITED SWINDON ENGLAND Active DORMANT 99999 - Dormant Company
DERBY HOUSE LIMITED MARLOW Dissolved... GROUP 47910 - Retail sale via mail order houses or via Internet
INSTITUTE FOR COMMUNICATIONS ARBITRATION AND FORENSICS SWINDON ENGLAND Active DORMANT 61900 - Other telecommunications activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRATTAN (LEICESTER) LIMITED BRADFORD Active DORMANT 47910 - Retail sale via mail order houses or via Internet
FREEMANS PUBLIC LIMITED COMPANY BRADFORD Active FULL 47910 - Retail sale via mail order houses or via Internet
BON PRIX LTD BRADFORD Active DORMANT 47910 - Retail sale via mail order houses or via Internet
LOOK AGAIN LIMITED BRADFORD Active DORMANT 47910 - Retail sale via mail order houses or via Internet
KALEIDOSCOPE LIMITED BRADFORD Active DORMANT 47910 - Retail sale via mail order houses or via Internet
GRATTAN LOGISTICS LIMITED BRADFORD Active DORMANT 49410 - Freight transport by road
FREEMANS GRATTAN HOLDINGS LIMITED BRADFORD Active FULL 47910 - Retail sale via mail order houses or via Internet
WITT (UK) LIMITED BRADFORD Active DORMANT 47910 - Retail sale via mail order houses or via Internet