Company Information for

SAMUEL GRANT (LEEDS) LIMITED

UNIT 1 ORION WAY, CROSS GREEN, LEEDS, WEST YORKSHIRE, LS9 0AR,

Company Registration Number

02708462

Private Limited Company

Active

About Samuel Grant (leeds) Ltd

SAMUEL GRANT (LEEDS) LIMITED was founded on 1992-04-22 and has its registered office in Leeds. The organisation's status is listed as "Active". Samuel Grant (leeds) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SAMUEL GRANT (LEEDS) LIMITED
Legal Registered Office
UNIT 1 ORION WAY
CROSS GREEN
LEEDS
WEST YORKSHIRE
LS9 0AR
Other companies in LS11
Previous Names
SAMUEL GRANT (NORTH WEST) LIMITED
27/12/2007

Filing Information

Company Number02708462
Date formed1992-04-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return22/04/2016
Filing return next due20/05/2017
Type of accountsFULL
Last Datalog update:
2024-01-06 16:52:43
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ashley Jon Dean Company Secretary 2014-11-01
Andrew David Surrey Grant Director PACKAGING MERCHANT 2001-09-01 ENGLAND
Matthew Paul Surrey Grant Director PACKAGING MERCHANT 2004-06-22 UNITED KINGDOM
Martin Harris Director SALES DIRECTOR 2014-11-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Judith Ann Surrey Ficenec Director 1992-04-22 2014-10-02
Peter Tooley Director 2008-01-01 2014-06-30
John Richard Wadsworth Company Secretary 1992-04-22 2014-05-15
John Richard Wadsworth Director 1992-04-22 2014-05-15
David Christopher Surrey Grant Director 1992-04-22 2013-06-14
Erik Dawid Director 2008-01-01 2012-09-30
Christopher John Whiteley Director 1992-06-01 2004-09-30
Swift Incorporations Limited Nominated Secretary 1992-04-22 1992-04-22
Instant Companies Limited Nominated Director 1992-04-22 1992-04-22

Related Directorships for Andrew David Surrey Grant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew David Surrey Grant SAMUEL GRANT (HOLDINGS) LTDDirector 2014-01-15 CURRENT 2014-01-15 Active
Andrew David Surrey Grant ABLE PACKAGING LIMITEDDirector 2013-03-13 CURRENT 1978-05-04 Dissolved 2014-01-07
Andrew David Surrey Grant ABLE REYNARD (PACKAGING & DISPOSABLES) LIMITEDDirector 2013-03-13 CURRENT 1982-07-21 Dissolved 2014-01-07
Andrew David Surrey Grant ABLE PACKAGING GROUP LIMITEDDirector 2013-03-13 CURRENT 1975-08-15 Active
Andrew David Surrey Grant SAMUEL GRANT GROUP LIMITEDDirector 2001-09-01 CURRENT 1921-05-24 Active
Andrew David Surrey Grant MARMAX PRODUCTS LIMITEDDirector 2001-09-01 CURRENT 1982-09-02 Active
Andrew David Surrey Grant SAMUEL GRANT (SHEFFIELD) LIMITEDDirector 2001-09-01 CURRENT 1984-01-19 Active
Andrew David Surrey Grant SAMUEL GRANT (NORTH EAST) LIMITEDDirector 2001-09-01 CURRENT 1984-09-05 Active

Related Directorships for Matthew Paul Surrey Grant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Paul Surrey Grant SAMUEL GRANT (HOLDINGS) LTDDirector 2014-01-15 CURRENT 2014-01-15 Active
Matthew Paul Surrey Grant ABLE PACKAGING LIMITEDDirector 2013-03-13 CURRENT 1978-05-04 Dissolved 2014-01-07
Matthew Paul Surrey Grant ABLE REYNARD (PACKAGING & DISPOSABLES) LIMITEDDirector 2013-03-13 CURRENT 1982-07-21 Dissolved 2014-01-07
Matthew Paul Surrey Grant ABLE PACKAGING GROUP LIMITEDDirector 2013-03-13 CURRENT 1975-08-15 Active
Matthew Paul Surrey Grant SAMUEL GRANT GROUP LIMITEDDirector 2004-06-22 CURRENT 1921-05-24 Active
Matthew Paul Surrey Grant MARMAX PRODUCTS LIMITEDDirector 2004-06-22 CURRENT 1982-09-02 Active
Matthew Paul Surrey Grant SAMUEL GRANT (SHEFFIELD) LIMITEDDirector 2004-06-22 CURRENT 1984-01-19 Active
Matthew Paul Surrey Grant SAMUEL GRANT (NORTH EAST) LIMITEDDirector 2004-06-22 CURRENT 1984-09-05 Active