Gratte Brothers Security Management Limited
Company 00350139 · Active · incorporated 03/03/1939 · London N1 9RL · Private Limited Company
Nature of business: 43210 - Electrical installation
Latest accounts held to 2025-03-31.
Who controls it
- Gratte Brothers Group Limited (company, registered 02732546 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Gratte Brothers Group Limited (02732546, Active)
What else sits under the same owner
- Customised Computer Software Group Limited (10587889, Active)
- Gratte Brothers Building Services Maintenance Limited (02729551, Active)
- Gratte Brothers Catering Equipment Limited (01832773, Active)
- Gratte Brothers Limited (00411138, Active)
- Gratte Brothers Security Control Systems Limited (04104311, Active)
- Gratte Brothers Technical Services Limited (00666254, Active)
Who runs it
- BEER, Graham Michael (director, born 06/1948, British) · from 1995-04-03 to 2015-09-30
- GRATTE, Martin Derrick (director, born 06/1943, British) · from 1995-04-03 to 2019-01-01
- REDDING, James Patrick (director, born 10/1963, British) · from 1995-04-03 to 1999-05-14
- THAKKER, Naresh Jayantilal (secretary, British) · from 1995-04-03 to 2019-01-01
- GRATTE, Ian Peter Andre (director, born 06/1946, British) · from 1995-04-03 to 2022-01-27
- BASS, Ian Michael (director, born 07/1948, British) · from to 2022-01-27
- EDGINTON, John Thomas (secretary, British) · from to 1995-04-03
- TROTT, Michael Paul (director, born 05/1961, British) · from 2003-05-07, current
- ROUSELL, Michael John (director, born 01/1967, British) · from 2004-12-01, current
- WHELAN, Robert Andrew (director, born 02/1970, British) · from 2010-04-01, current
- MILLER, Bronwyn Nikki (secretary) · from 2019-01-01, current
- MILLER, Bronwyn Nikki (director, born 10/1979, British) · from 2020-04-01, current
- WILSON, David William (director, born 01/1972, British) · from 2024-04-01, current
- BATES, Malcolm Roy Alan (director, born 08/1979, British) · from 2025-01-01, current
Charges
6 charges registered, 3 outstanding.
- 2011-07-14, outstanding, in favour of Lloyds Tsb Bank PLC
- 2011-07-14, outstanding, in favour of Lloyds Tsb Bank PLC
- 1997-12-18, fully-satisfied, in favour of Aib Group (uk) P.l.c.
- 1996-10-09, fully-satisfied, in favour of Barclays Bank PLC
- 1956-07-05, outstanding, in favour of
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Gratte Brothers Limited (00411138)
- Gratte Brothers Building Services Maintenance Limited (02729551)
- Gratte Brothers Group Limited (02732546)
- Gratte Brothers Catering Equipment Limited (01832773)
- Gratte Brothers Technical Services Limited (00666254)
- Grb Intelligent Security & Automation Ltd (10300778)
- Mt Security Systems Ltd (07300426)
- Gre Electrical Ltd (11626558)
Check this company on Companies House.
Get the full asset and risk dossier on Gratte Brothers Security Management Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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