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GRAY-NICOLLS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00043465
Incorporation Date
1895-03-05
Company Type
Private limited company (Ltd.)
Address
ROBERTSBRIDGE, United Kingdom
Website
www.gray-nicolls.co.uk/
Source: Companies House

GRAY-NICOLLS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00043465, and its current status with Companies House is active. The company was incorporated on 5 March 1895 and lists its registered address as ROBERTSBRIDGE, United Kingdom. 1 shareholder is on record for GRAY-NICOLLS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for GRAY-NICOLLS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GRAYS OF CAMBRIDGE INT LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GRAYS OF CAMBRIDGE INT LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for GRAY-NICOLLS LIMITED are current appointments, filed with Companies House. Richard Gray (appointed 2003-10-15) and Neil Gray (appointed 2003-10-15) both serve as Director; Paul Gray (appointed 2001-10-31) serves as Company Secretary. The remaining 2 records shown (Nicholas Gray and Harold Gray) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GRAY-NICOLLS 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.

RG
Richard Gray ACTIVE

Appointed
2003-10-15
Residence
🇬🇧 United Kingdom
Occupation
Director

NG
Neil Gray ACTIVE

Appointed
2003-10-15
Residence
🇬🇧 United Kingdom
Occupation
Director

PG
Paul Gray ACTIVE

Appointed
2001-10-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NG
Nicholas Gray RESIGNED

Appointed
1991-12-29
Resigned
2006-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

HG
Harold Gray RESIGNED

Appointed
1991-12-29
Resigned
2003-10-15
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

GRAY-NICOLLS LIMITED sits 1 level below its ultimate parent, GRAYS OF CAMBRIDGE (INTERNATIONAL) LIMITED, registered in United Kingdom. The full chain up to GRAYS OF CAMBRIDGE (INTERNATIONAL) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GRAY-NICOLLS LIMITED's own shareholder record.

Ultimate HQ
GRAYS OF CAMBRIDGE (INTERNATIONAL) LIMITED
United Kingdom

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Frequently Asked Questions

Who owns GRAY-NICOLLS LIMITED?

One shareholder is currently on record for GRAY-NICOLLS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GRAYS OF CAMBRIDGE INT LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GRAY-NICOLLS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GRAY-NICOLLS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GRAY-NICOLLS LIMITED have on record?

1 shareholder is shown on record for GRAY-NICOLLS LIMITED.

What is GRAY-NICOLLS LIMITED's company registration number?

GRAY-NICOLLS LIMITED's registration number is 00043465, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GRAY-NICOLLS LIMITED still an active company?

GRAY-NICOLLS LIMITED's status on Companies House is listed as active.

When was GRAY-NICOLLS LIMITED incorporated?

GRAY-NICOLLS LIMITED was incorporated on 5 March 1895, according to Companies House.

What is GRAY-NICOLLS LIMITED's registered address?

The registered address on file for GRAY-NICOLLS LIMITED is ROBERTSBRIDGE, United Kingdom.

What legal structure is GRAY-NICOLLS LIMITED registered as?

GRAY-NICOLLS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GRAY-NICOLLS LIMITED?

Three of the 5 officer records shown for GRAY-NICOLLS LIMITED are current appointments, filed with Companies House. Richard Gray (appointed 2003-10-15) and Neil Gray (appointed 2003-10-15) both serve as Director; Paul Gray (appointed 2001-10-31) serves as Company Secretary. The remaining 2 records shown (Nicholas Gray and Harold Gray) are former appointments that have since been resigned. Management authority at GRAY-NICOLLS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GRAY-NICOLLS LIMITED have a parent company or subsidiaries?

GRAY-NICOLLS LIMITED sits 1 level below its ultimate parent, GRAYS OF CAMBRIDGE (INTERNATIONAL) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to GRAY-NICOLLS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GRAY-NICOLLS 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 GRAY-NICOLLS 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 GRAY-NICOLLS 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.

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