Grohe Limited HOUNSLOW


Founded in 1963, Grohe, classified under reg no. 00770795 is an active company. Currently registered at World Business Centre 2 Newall Road TW6 2SF, Hounslow the company has been in the business for 61 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Tue, 1st Dec 1998 Grohe Limited is no longer carrying the name Barking-grohe.

At present there are 3 directors in the the firm, namely Christopher D., Daniela S. and Tejpal S.. In addition one secretary - Tejpal S. - is with the company. At present 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.

Grohe Limited Address / Contact

Office Address World Business Centre 2 Newall Road
Office Address2 London Heathrow Airport
Town Hounslow
Post code TW6 2SF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00770795
Date of Incorporation Wed, 14th Aug 1963
Industry Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year 31st March
Company age 61 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Christopher D.

Position: Director

Appointed: 08 December 2023

Tejpal S.

Position: Secretary

Appointed: 24 October 2022

Daniela S.

Position: Director

Appointed: 21 October 2022

Tejpal S.

Position: Director

Appointed: 24 November 2021

Kristine S.

Position: Director

Appointed: 11 May 2023

Resigned: 11 December 2023

Per P.

Position: Director

Appointed: 16 January 2020

Resigned: 29 August 2023

Simon A.

Position: Director

Appointed: 10 January 2020

Resigned: 03 December 2021

Rajesh M.

Position: Director

Appointed: 16 August 2019

Resigned: 10 January 2020

Matthew B.

Position: Director

Appointed: 19 November 2018

Resigned: 21 October 2022

Matthew B.

Position: Secretary

Appointed: 19 November 2018

Resigned: 21 October 2022

Ina S.

Position: Director

Appointed: 01 April 2018

Resigned: 23 September 2019

Christian G.

Position: Director

Appointed: 01 March 2016

Resigned: 28 February 2018

Jasmin B.

Position: Secretary

Appointed: 01 October 2015

Resigned: 20 August 2018

Jasmin B.

Position: Director

Appointed: 01 October 2015

Resigned: 20 August 2018

Jasmin B.

Position: Director

Appointed: 01 March 2014

Resigned: 31 July 2014

Garry S.

Position: Director

Appointed: 01 March 2014

Resigned: 15 October 2019

Jasmin B.

Position: Secretary

Appointed: 01 March 2014

Resigned: 31 July 2014

Maha E.

Position: Director

Appointed: 31 March 2012

Resigned: 30 September 2015

Paul W.

Position: Director

Appointed: 08 November 2010

Resigned: 31 March 2012

Johannes V.

Position: Director

Appointed: 14 January 2009

Resigned: 28 February 2014

Elazar B.

Position: Director

Appointed: 01 November 2008

Resigned: 16 April 2009

Sylvie B.

Position: Director

Appointed: 01 November 2008

Resigned: 07 April 2009

Jan T.

Position: Director

Appointed: 02 July 2007

Resigned: 14 January 2009

Liam D.

Position: Director

Appointed: 02 January 2007

Resigned: 31 January 2008

Robert C.

Position: Director

Appointed: 28 April 2006

Resigned: 08 March 2007

Michael U.

Position: Director

Appointed: 28 April 2006

Resigned: 31 October 2008

Christina U.

Position: Secretary

Appointed: 28 April 2006

Resigned: 26 June 2013

Christina U.

Position: Director

Appointed: 10 April 2006

Resigned: 26 June 2013

Andrew B.

Position: Secretary

Appointed: 31 May 2005

Resigned: 28 April 2006

Andrew S.

Position: Director

Appointed: 16 May 2005

Resigned: 28 April 2006

Stephan E.

Position: Director

Appointed: 01 April 2004

Resigned: 09 August 2005

David M.

Position: Director

Appointed: 20 December 2002

Resigned: 05 August 2005

Dipak G.

Position: Director

Appointed: 20 December 2002

Resigned: 31 May 2005

Dipak G.

Position: Secretary

Appointed: 07 June 2002

Resigned: 31 May 2005

Andrew B.

Position: Director

Appointed: 30 April 2002

Resigned: 28 April 2006

Andrew B.

Position: Secretary

Appointed: 30 April 2002

Resigned: 06 June 2002

David H.

Position: Secretary

Appointed: 28 September 2001

Resigned: 30 April 2002

David P.

Position: Secretary

Appointed: 03 July 2000

Resigned: 28 September 2001

David H.

Position: Secretary

Appointed: 13 March 2000

Resigned: 03 July 2000

Paul C.

Position: Director

Appointed: 01 January 2000

Resigned: 23 April 2001

David D.

Position: Director

Appointed: 01 January 2000

Resigned: 01 April 2013

Perry C.

Position: Secretary

Appointed: 28 October 1996

Resigned: 13 March 2000

Stephan H.

Position: Director

Appointed: 10 October 1994

Resigned: 27 February 2004

Daniel D.

Position: Director

Appointed: 07 July 1993

Resigned: 10 October 1994

David H.

Position: Director

Appointed: 07 July 1993

Resigned: 30 April 2002

George H.

Position: Director

Appointed: 02 November 1991

Resigned: 30 June 1993

Malcolm C.

Position: Director

Appointed: 02 November 1991

Resigned: 31 December 1995

Peter S.

Position: Director

Appointed: 02 November 1991

Resigned: 07 July 1993

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Grohe Ag from Düsseldorf, Germany. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Grohe Ag

15 Feldmühleplatz, Düsseldorf, 40545, Germany

Legal authority Public Limited Company Law
Legal form Public Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Barking-grohe December 1, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 14th, November 2023
Free Download (31 pages)

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