GRATNELLS LIMITED
GRATNELLS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00359473, and its current status with Companies House is active. The company was incorporated on 22 February 1940 and lists its registered address as Cambridge, United Kingdom. 2 shareholders are on record for GRATNELLS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for GRATNELLS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ADRIAN WILSON & PAUL ROY CAMPBELL & GERARD FEELEY, holding 59.4% — a majority holding — followed by ADRIAN WILSON & PAUL ROY CAMPBELL at 40.6%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ADRIAN WILSON & PAUL ROY CAMPBELL & GERARD FEELEY | 59.4% | Companies House |
Officers
5
Three of the 5 officer records shown for GRATNELLS LIMITED are current appointments, filed with Companies House. Murray Hudson (appointed 2003-07-01), Gavin Maragh (appointed 2021-05-21) and Andrew Wilson (appointed 2024-05-03) all serve as Director. The remaining 2 records shown (Nicholas Pearch and John Shea) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GRATNELLS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
GRATNELLS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Portugal jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
GRATNELLS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns GRATNELLS LIMITED?
Two shareholders are currently on record for GRATNELLS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ADRIAN WILSON & PAUL ROY CAMPBELL & GERARD FEELEY, holding 59.4% — a majority holding — followed by ADRIAN WILSON & PAUL ROY CAMPBELL at 40.6%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is GRATNELLS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for GRATNELLS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does GRATNELLS LIMITED have on record?
2 shareholders are shown on record for GRATNELLS LIMITED.
What is GRATNELLS LIMITED's company registration number?
GRATNELLS LIMITED's registration number is 00359473, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GRATNELLS LIMITED still an active company?
GRATNELLS LIMITED's status on Companies House is listed as active.
When was GRATNELLS LIMITED incorporated?
GRATNELLS LIMITED was incorporated on 22 February 1940, according to Companies House.
What is GRATNELLS LIMITED's registered address?
The registered address on file for GRATNELLS LIMITED is Cambridge, United Kingdom.
What legal structure is GRATNELLS LIMITED registered as?
GRATNELLS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GRATNELLS LIMITED?
Three of the 5 officer records shown for GRATNELLS LIMITED are current appointments, filed with Companies House. Murray Hudson (appointed 2003-07-01), Gavin Maragh (appointed 2021-05-21) and Andrew Wilson (appointed 2024-05-03) all serve as Director. The remaining 2 records shown (Nicholas Pearch and John Shea) are former appointments that have since been resigned. Management authority at GRATNELLS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GRATNELLS LIMITED have a parent company or subsidiaries?
GRATNELLS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Portugal jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to GRATNELLS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GRATNELLS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GRATNELLS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GRATNELLS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.