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GREX LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00394583
Incorporation Date
1945-04-10
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
N/A
Source: Companies House

GREX LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00394583, and its current status with Companies House is active. The company was incorporated on 10 April 1945 and lists its registered address as United Kingdom. 4 shareholders are on record for GREX 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 29 October 2026.

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

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Shareholders

4

Four shareholders are currently on record for GREX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GREX HOLDINGS LTD, holding 25% — the largest recorded stake — followed by GREX HOLDINGS LTD at 25%; the remaining 2 shareholders shown hold smaller stakes.

Because every 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
GREX HOLDINGS LTD 25% Companies House
GREX HOLDINGS LTD 25% Companies House
GREX HOLDINGS LTD 25% Companies House
GREX HOLDINGS LTD 25% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

One of the 4 officer records shown for GREX LIMITED is a current appointment, filed with Companies House. Peter Gammell (appointed 2003-03-01) serves as Director. The remaining 3 records shown (William Gammell, Racina MacGregor and 1 other) are former appointments that have since been resigned.

Management authority at GREX 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.

PG
Peter Gammell ACTIVE

Appointed
2003-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

WG
William Gammell RESIGNED

Appointed
1992-06-04
Resigned
1996-03-23
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Racina MacGregor RESIGNED

Appointed
1992-06-04
Resigned
2003-03-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MH
Marion Horton RESIGNED

Appointed
2003-03-01
Resigned
2009-03-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

GREX LIMITED sits 1 level below its ultimate parent, GREX HOLDINGS LIMITED, registered in United Kingdom. The full chain up to GREX HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GREX LIMITED's own shareholder record.

Ultimate HQ
GREX HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns GREX LIMITED?

Four shareholders are currently on record for GREX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GREX HOLDINGS LTD, holding 25% — the largest recorded stake — followed by GREX HOLDINGS LTD at 25%; the remaining 2 shareholders shown hold smaller stakes. Because every 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 GREX LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GREX 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 GREX LIMITED have on record?

4 shareholders are shown on record for GREX LIMITED.

What is GREX LIMITED's company registration number?

GREX LIMITED's registration number is 00394583, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GREX LIMITED still an active company?

GREX LIMITED's status on Companies House is listed as active.

When was GREX LIMITED incorporated?

GREX LIMITED was incorporated on 10 April 1945, according to Companies House.

What is GREX LIMITED's registered address?

The registered address on file for GREX LIMITED is United Kingdom.

What legal structure is GREX LIMITED registered as?

GREX LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GREX LIMITED?

One of the 4 officer records shown for GREX LIMITED is a current appointment, filed with Companies House. Peter Gammell (appointed 2003-03-01) serves as Director. The remaining 3 records shown (William Gammell, Racina MacGregor and 1 other) are former appointments that have since been resigned. Management authority at GREX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GREX LIMITED have a parent company or subsidiaries?

GREX LIMITED sits 1 level below its ultimate parent, GREX HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to GREX LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GREX 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 GREX 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 GREX 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 29 October 2026.

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