Greenacres Groups Limited

Company 03705809 · Active · incorporated 02/02/1999 · London W1J 9EN · Private Limited Company

Nature of business: 96030 - Funeral and related activities

Latest accounts held to 2025-12-31.

Who controls it

• No individual or entity with signficant control (statement)
  · from 2019-12-31
• Bibby Line Group Limited (company, registered 00034121 in England And Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2017-05-19
• Tholos Limited (company, registered 121678 in Jersey)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors, significant influence or control as firm · from 2017-05-19, ceased 2018-11-27
• Darwin Bereavement Properties (Guernsey) Limited (company, registered 65396 in Guernsey)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2018-11-27, ceased 2019-12-31

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• BODDY, Emma Louise (secretary, British) · from 1999-02-02 to 1999-10-14
• BODDY, Anthony James Bilham (director, born 03/1944, British) · from 1999-02-02 to 2002-05-22
• LONDON LAW SECRETARIAL LIMITED (corporate nominee secretary) · from 1999-02-02 to 1999-02-02
• LONDON LAW SERVICES LIMITED (corporate nominee director) · from 1999-02-02 to 1999-02-02
• COLBY, Melvyn George (secretary, British) · from 1999-10-14 to 2000-06-30
• TAYLOR, Nicholas Vincent (director, born 01/1950, British) · from 2000-01-28 to 2014-03-31
• GOWING, Sarah Jean (secretary, British) · from 2000-10-25 to 2006-11-27
• DEJARDIN, John Norman (director, born 01/1949, British) · from 2000-12-20 to 2013-04-07
• NEWTON, John Owen (director, born 01/1948, British) · from 2001-06-11 to 2011-06-30
• AYLWIN, Nicholas Claude (director, born 06/1944, British) · from 2003-12-15 to 2011-06-30
• NEILD, Peter David (director, born 02/1949, British) · from 2003-12-15 to 2004-09-03
• TINNING, George Murray (director, born 03/1955, British) · from 2006-06-30 to 2006-11-27
• HAYMER, Jonathan (director, born 05/1959, British) · from 2006-11-27 to 2007-07-11
• PEARSON, Donald (secretary, British) · from 2006-11-27 to 2011-06-30
• BIBBY, Michael James, Sir (director, born 08/1963, British) · from 2006-11-27 to 2007-08-06
• GOLDING, Sean Thomas (director, born 03/1972, British) · from 2007-07-11 to 2010-04-20
• GREEN, Cyril Joseph (director, born 11/1949, British) · from 2007-08-06 to 2011-12-31
• GOODY, Andrew John (director, born 10/1966, British) · from 2010-04-20 to 2015-06-02
• PALING, Andrew John (director, born 11/1967, British) · from 2010-10-11 to 2015-10-30
• BIBBY BROS. & CO. (MANAGEMENT) LIMITED (corporate secretary) · from 2011-06-30 to 2017-05-19
• ROBERTSON, David Albert (director, born 09/1946, British) · from 2012-01-01 to 2014-12-31
• WHICHELOW, Nicola Susan (director, born 07/1967, New Zealander) · from 2013-09-01 to 2014-10-01
• BATRA, Gaurav (director, born 12/1971, British) · from 2013-11-05 to 2014-05-07
• OSBORNE, Jonathan (director, born 11/1969, British) · from 2014-05-07 to 2016-08-19
• BROWN, Michael Peter (director, born 07/1956, British) · from 2015-01-01 to 2017-05-19
• TAIT, Andrew Mackie Macgregor (director, born 07/1969, British) · from 2015-10-30 to 2018-11-27
• VENABLES, Simon Peter (director, born 11/1978, British) · from 2016-04-11 to 2017-05-19
• PENTER, Nicholas Trevor (secretary) · from 2017-05-19 to 2018-11-27
• GOMERSALL, Richard (director, born 07/1967, British) · from 2017-05-19 to 2018-11-27
• PENTER, Nicholas Trevor (director, born 05/1963, British) · from 2017-05-19 to 2018-11-27
• DINOPOULOS, Demetri (director, born 07/1979, Greek) · from 2017-05-19 to 2018-11-27
• ESSE, Anthony Geoffrey David (director, born 02/1962, British) · from 2018-11-22, current
• PENNEY, Christopher James Affleck (director, born 09/1964, British) · from 2018-11-23, current

Charges

5 charges registered, 2 outstanding.

• 2024-05-09, outstanding, in favour of Lloyds Bank PLC
• 2018-11-27, outstanding, in favour of Lloyds Bank PLC
• 2008-06-06, fully-satisfied, in favour of Hsbc Bank PLC
• 2008-06-06, fully-satisfied, in favour of Hsbc Bank PLC
• 2000-05-02, fully-satisfied, in favour of Hsbc Bank PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Greenacres Portfolio Management Limited (03705806)
• Greenacres Kemnal Park Limited (07190287)
• Greenacres Ceremonial Parks Limited (03763503)
• The Green Funeral Company Limited (03795554)
• The Green Burial Company Limited (03867335)
• Greenacres Gardens Ltd (14707653)
• Greengraves Limited (NI065444)
• Green Ending Funerals Limited (14928676)

Check this company on Companies House.