GRIPTRAK (MIDLANDS) LIMITED

GRIPTRAK (MIDLANDS) LIMITED is an active private limited company, incorporated on 13 September 1995. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on Leicester Road, Hinckley. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. GRIPTRAK (MIDLANDS) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	4 HRFC BUSINESS CENTRE
Address Line 2	LEICESTER ROAD
Post Town	HINCKLEY
County	LEICESTERSHIRE
Country	UNITED KINGDOM
Postcode	LE10 3DR

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/09/2024
Last Made Up Date	13/09/2023

Return

Next Due Date	11/10/2016
Last Made Up Date	13/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

42110 - Construction of roads and motorways

Company Name History

From incorporation onwards:

GRIPTRAK (MIDLANDS) LIMITED

Directors

(The company's officers)

MR KEVIN GREWCOCK

(~71 year old British national)

JESTER COTTAGE 67B, MAIN STREET, LYDDINGTON, RUTLAND, LE15 9LS, ENGLAND

Current Director
Gives occupation as CIVIL ENGINEER
Usually resident in ENGLAND

Appointed on 13/09/1995

DR LOUISE JANE GREWCOCK

(~63 year old British national)

SOUTH HOUSE THE STABLES CHURCH ROAD, BURLEY ON THE HILL, OAKHAM, RUTLAND, LE15 7SU

Current Director
Gives occupation as CLINICAL RESEARCH
Usually resident in UNITED KINGDOM

Appointed on 26/03/1999

DR LOUISE JANE GREWCOCK

(~63 year old British national)

JESTER COTTAGE 67B, MAIN STREET, LYDDINGTON, RUTLAND, LE15 9LS, ENGLAND

Current Director
Gives occupation as CLINICAL RESEARCH
Usually resident in ENGLAND

Appointed on 26/03/1999

DR LOUISE JANE OLDHAM

(~63 year old British national)

SOUTH HOUSE THE STABLES CHURCH ROAD, BURLEY ON THE HILL, OAKHAM, RUTLAND, LE15 7SU

Current Director
Gives occupation as CLINICAL RESEARCH
Usually resident in UNITED KINGDOM

Appointed on 26/03/1999

DR LOUISE JANE GREWCOCK

(~63 year old British national)

SOUTH HOUSE THE STABLES CHURCH ROAD, BURLEY ON THE HILL, OAKHAM, RUTLAND, LE15 7SU

Current Secretary
Gives occupation as CLINICAL RESEARCH

Appointed on 15/10/2000

DR LOUISE JANE GREWCOCK

(~63 year old British national)

JESTER COTTAGE 67B, MAIN STREET, LYDDINGTON, RUTLAND, LE15 9LS, ENGLAND

Current Secretary
Gives occupation as CLINICAL RESEARCH

Appointed on 15/10/2000

Shareholders

(Persons of Significant Control)

Mr Kevin Grewcock

(~71 year old British national)

Jester Cottage, 67b, Main Street, Lyddington, Rutland, LE15 9LS, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/04/2020

Dr Louise Jane Grewcock

(~63 year old British national)

Jester Cottage, 67b, Main Street, Lyddington, Rutland, LE15 9LS, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/04/2020

Connections

(Shared officers)

CANDOCO (U.K.) LIMITED

MR KEVIN GREWCOCK
DR LOUISE JANE GREWCOCK

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)