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GRAYHEATH LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Hilary Diana Derouetbeneficial owner 50%→GRAYHEATH LIMITED
- 1Ms Alice Louise Mitchellbeneficial owner 50%→GRAYHEATH LIMITED
- 1Mr Timothy Peter Derouetbeneficial owner 50%→GRAYHEATH LIMITED
- 1Dr David Bradford Mitchellbeneficial owner 50%→GRAYHEATH LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 02814805
- Status
- active
- Type
- ltd
- Incorporated
- 1993-05-04
- Registered office
- Spring Farm, Middle Lypiatt, Stroud, Gloucestershire, GL6 7LP, England
- SIC
- 98000
Officers · 4 active
- DE ROUET, Williamsecretary · British · appt 2014-09-17
- DE ROUET, Sophie Janedirector · British · appt 2021-01-25
- DEROUET, Hilary Dianadirector · British · appt 1993-10-08
- TOMASSINI, Maria Cristinadirector · Italian · appt 2026-02-21
- DEROUET, Timothy Peter(resigned)secretary · British · appt 1993-10-08
- DRAKE, Andrew Nicholas(resigned)secretary · British · appt 2004-09-15
- LONDON LAW SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 1993-05-04
- BARNES, Diana Rachel(resigned)director · British · appt 1993-10-11
- CHITTLEBURGH, Sally(resigned)director · British · appt 1993-07-27
- DRAKE, Fiona Mary(resigned)director · British · appt 2003-01-27
- MITCHELL, Alice Louise(resigned)director · British · appt 2013-02-08
- MITCHELL, James George(resigned)director · British · appt 2007-06-27