GRANTHAM INDUSTRIES LIMITED

GRANTHAM INDUSTRIES LIMITED is an active private limited company, incorporated on 3 May 2001. The nature of the business includes Treatment and disposal of non-hazardous waste and two other classifications. The company's registered office is on Warwick Road, Louth. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Full. GRANTHAM INDUSTRIES LIMITED has no previous names. The company has nine mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	WARWICK ROAD
Address Line 2	FAIRFIELD INDUSTRIAL ESTATE
Post Town	LOUTH
County	LINCOLNSHIRE
Postcode	LN11 0YB

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	04/05/2024
Last Made Up Date	20/04/2023

Return

Next Due Date	18/05/2017
Last Made Up Date	20/04/2016

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	5
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

38210 - Treatment and disposal of non-hazardous waste

43110 - Demolition

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

GRANTHAM INDUSTRIES LIMITED

Directors

(The company's officers)

MR ADRIAN MARTIN CORRIGAN

(~53 year old British national)

ELDON LODGE CHERRY ORTON ROAD, ORTON WATERVILLE, PETERBOROUGH, PE2 5EH, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYER / DEMOLITION ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 01/02/2014

MR ANDREW CHARLES GRANTHAM

(~47 year old British national)

CHESTNUT COTTAGE, 131 TINKLE STREET GRIMOLDBY, LOUTH, LINCOLNSHIRE, LN11 8TF

Current Director
Gives occupation as SITE MANAGER
Usually resident in UNITED KINGDOM

Appointed on 03/05/2001

MR DAVID HAROLD GRANTHAM

(~77 year old British national)

GRIMOLDBY GRANGE TINKLE STREET, GRIMOLDBY, LOUTH, LINCOLNSHIRE, LN11 8TF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/05/2001

PETER CHARLES GRANTHAM

(~78 year old British national)

THE HOLLIES WATERY LANE, LITTLE CAWTHORPE, LOUTH, LINCOLNSHIRE, LN11 8LZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/05/2001

MR SIMON HARVEY GRANTHAM

(~50 year old British national)

OWMBY HOUSE OWMBY CLIFF ROAD, OWMBY-BY-SPITAL, MARKET RASEN, LINCOLNSHIRE, LN8 2AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/05/2001

PETER CHARLES GRANTHAM

(~78 year old British national)

THE HOLLIES WATERY LANE, LITTLE CAWTHORPE, LOUTH, LINCOLNSHIRE, LN11 8LZ

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/07/2001

Shareholders

(Persons of Significant Control)

Mr Simon Harvey Grantham

(~50 year old British national)

Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0YB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

A & S PROPERTIES (LOUTH) LIMITED

MR ANDREW CHARLES GRANTHAM
MR SIMON HARVEY GRANTHAM

ACADEMY EVENTS LTD

MR ADRIAN MARTIN CORRIGAN

AG & DH DEVELOPMENTS LIMITED

MR ANDREW CHARLES GRANTHAM

AMC ASSETS MANAGEMENT LTD

MR ADRIAN MARTIN CORRIGAN

AMC REAL ESTATE LIMITED

MR ADRIAN MARTIN CORRIGAN

DBM PROPERTY INVESTMENTS LIMITED

MR ADRIAN MARTIN CORRIGAN

GBM UK HOLDINGS LIMITED

MR SIMON HARVEY GRANTHAM

GIL (LOUTH) INVESTMENT PROPERTIES LIMITED

MR SIMON HARVEY GRANTHAM

GRANTHAM BROS. LIMITED

MR DAVID HAROLD GRANTHAM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)