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GRAYSON AUTOMOTIVE SERVICES LIMITED

Active
01223712·incorporated 1975-08-21

GRAYSON AUTOMOTIVE SERVICES LIMITED is an active UK private limited company, incorporated on 21 August 1975 at Companies House (number 01223712; OpenRegistry canonical ID GB-01223712-grayson-automotive-services-limited). Sophymarine's OpenRegistry classifies it under SIC 29320 (Manufacture of other parts and accessories for motor vehicles), one of 2,324 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1975-08-21
Registered Address
1 WHARF ROAD, TYSELEY, BIRMINGHAM, B11 2DX
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Mortgages and charges

20 charges recorded against the company at Companies House: 8 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

GRAYSON AUTOMOTIVE SERVICES LIMITED has 3 persons with significant control on file:

  • Mr Ian Jonathan Hateley born 1962 resident in United Kingdom, British national. Notified 2025-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stuart David Hateley born 1964 resident in United Kingdom, British national. Notified 2025-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Graham Hateley born 1972 resident in United Kingdom, British national. Notified 2025-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Mr Graham John Hateley born 1935 resident in England, British national. Notified 2016-04-06. Ceased 2025-01-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Eamonn Gerard Daly born 1971 resident in United Kingdom, British national. Notified 2023-10-27. Ceased 2024-12-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Ian Jonathan Hateley born 1962 resident in United Kingdom, British national. Notified 2024-12-23. Ceased 2025-12-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Stuart David Hateley born 1964 resident in United Kingdom, British national. Notified 2024-12-23. Ceased 2025-12-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr James Graham Hateley born 1972 resident in United Kingdom, British national. Notified 2024-12-23. Ceased 2025-12-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

Other companies registered under SIC 29320 (Manufacture of other parts and accessories for motor vehicles):

Other companies registered in Birmingham: