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GROHE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grohe Limited. The company was founded 61 years ago and was given the registration number 00770795. The firm's registered office is in HOUNSLOW. You can find them at World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, Middlesex. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:GROHE LIMITED
Company Number:00770795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1963
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, Middlesex, TW6 2SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF

Secretary24 October 2022Active
World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF

Director08 December 2023Active
World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF

Director24 November 2021Active
World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF

Director21 October 2022Active
54 Worrin Road, Shenfield, Brentwood, CM15 8DH

Secretary31 May 2005Active
54 Worrin Road, Shenfield, Brentwood, CM15 8DH

Secretary30 April 2002Active
World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF

Secretary01 October 2015Active
World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF

Secretary01 March 2014Active
World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF

Secretary19 November 2018Active
20 Ryecroft Avenue, Clayhall, Ilford, IG5 0UQ

Secretary28 October 1996Active
Copperfield Wrights Green, Little Hallingbury, Bishops Stortford, CM22 7RH

Secretary-Active
3 Carrick Drive, Ilford, IG6 2LX

Secretary07 June 2002Active
22 Chartwell Avenue, Boothville, Northampton, NN3 6NT

Secretary28 September 2001Active
22 Chartwell Avenue, Boothville, Northampton, NN3 6NT

Secretary13 March 2000Active
7 Dragons Green, Sewards End, Saffron Walden, CB10 2GP

Secretary03 July 2000Active
World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF

Secretary28 April 2006Active
World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF

Director10 January 2020Active
3, Bramber Close, Haywards Heath, RH16 4AZ

Director01 November 2008Active
54 Worrin Road, Shenfield, Brentwood, CM15 8DH

Director30 April 2002Active
World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF

Director01 October 2015Active
World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF

Director01 March 2014Active
15 Coliseum Court, Regents Park Road, London, N3 3HF

Director01 November 2008Active
World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF

Director19 November 2018Active
4 Capell Avenue, Chorleywood, Rickmansworth, WD3 5HX

Director01 January 2000Active
The Coach House, Manor Lane, Barleythorpe, LE15 7EG

Director28 April 2006Active
Copperfield Wrights Green, Little Hallingbury, Bishops Stortford, CM22 7RH

Director-Active
71 West Grove, Woodford Green, IG8 7NR

Director02 January 2007Active
World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF

Director01 January 2000Active
Vissenakenstraat 145, Tienen, Belgium, 3300

Director07 July 1993Active
World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF

Director31 March 2012Active
Staudenweg 14, Dortmund, Germany, FOREIGN

Director01 April 2004Active
3 Carrick Drive, Ilford, IG6 2LX

Director20 December 2002Active
World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF

Director01 March 2016Active
22 Chartwell Avenue, Boothville, Northampton, NN3 6NT

Director07 July 1993Active
Rowley Hill Lodge, Little Walden, Saffron Walden, CB10 1UZ

Director-Active

People with Significant Control

Grohe Ag
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:15, Feldmühleplatz, Düsseldorf, Germany, 40545
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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