Grainger & Worrall Machining Limited BRIDGNORTH


Founded in 2003, Grainger & Worrall Machining, classified under reg no. 04776147 is an active company. Currently registered at Building 7 WV15 5HP, Bridgnorth the company has been in the business for twenty one years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022. Since 1st July 2008 Grainger & Worrall Machining Limited is no longer carrying the name Prestige Precision Engineering.

The firm has 2 directors, namely Duncan E., Iain J.. Of them, Iain J. has been with the company the longest, being appointed on 29 June 2023 and Duncan E. has been with the company for the least time - from 5 February 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Grainger & Worrall Machining Limited Address / Contact

Office Address Building 7
Office Address2 Stanmore Industrial Estate
Town Bridgnorth
Post code WV15 5HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04776147
Date of Incorporation Fri, 23rd May 2003
Industry Machining
End of financial Year 31st October
Company age 21 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Duncan E.

Position: Director

Appointed: 05 February 2024

Iain J.

Position: Director

Appointed: 29 June 2023

Andrew B.

Position: Director

Appointed: 29 June 2023

Resigned: 05 February 2024

James G.

Position: Director

Appointed: 02 October 2006

Resigned: 29 June 2023

Matthew G.

Position: Director

Appointed: 02 October 2006

Resigned: 29 June 2023

Edward G.

Position: Director

Appointed: 02 October 2006

Resigned: 29 June 2023

James G.

Position: Secretary

Appointed: 02 October 2006

Resigned: 29 June 2023

Gary L.

Position: Director

Appointed: 27 May 2003

Resigned: 23 November 2007

Susan L.

Position: Secretary

Appointed: 27 May 2003

Resigned: 02 October 2006

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 23 May 2003

Resigned: 23 May 2003

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 23 May 2003

Resigned: 23 May 2003

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Evolution Castings Group Limited from Shrewsbury, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Grainger & Worrall Technology Group Limited that put Bridgnorth, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Evolution Castings Group Limited

Palms Hill House Palms Hill, Wem, Shrewsbury, SY4 5PQ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 14786291
Notified on 29 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Grainger & Worrall Technology Group Limited

Building 7 Stanmore Industrial Estate, Bridgnorth, Shropshire, WV15 5HP, England

Legal authority Companies Acts
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 09044291
Notified on 23 May 2016
Ceased on 29 June 2023
Nature of control: 75,01-100% shares

Company previous names

Prestige Precision Engineering July 1, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 11th, September 2023
Free Download (8 pages)

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