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Companies House/Hertford/Company profile

GRANTHAM FABRICATIONS LIMITED

Active
04934279·incorporated 2003-10-16

GRANTHAM FABRICATIONS LIMITED is an active UK private limited company, incorporated on 16 October 2003 at Companies House (number 04934279; OpenRegistry canonical ID GB-04934279-grantham-fabrications-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 4,161 active companies registered in Hertford, Hertfordshire (postcode SG14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-10-16
Registered Address
MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

GRANTHAM FABRICATIONS LIMITED has 1 person with significant control on file:

  • Grantham Fabrications Holdings Limited. Notified 2021-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Ian Leggatt born 1952 resident in United Kingdom, British national. Notified 2016-10-16. Ceased 2021-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Adrian George Holt born 1960 resident in United Kingdom, British national. Notified 2016-10-16. Ceased 2021-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Clarke born 1959 resident in England, British national. Notified 2016-10-16. Ceased 2021-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

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