GRIGNY (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-17 (in 8mo)
Last made up 2026-01-03
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
3
Average over period
Profit before tax
—
Period ending 2022-12-31
Headcount
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2022-12-31
Latest accounts filed cover 2024-12-31, 2023-12-31; financial figures currently reflect up to 2022-12-31.
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | -£25,171,836 | £553,164 | £15,613,779 | |
| Average employees | — | 0 | 3 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
3 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERGUE, Jean-Antoine | Director | 2025-05-28 | Jul 1965 | French |
| KRIEF, Philippe Ernest | Director | 2023-09-19 | Apr 1965 | French |
| SMITH, Michaell James-Harris | Director | 2023-09-19 | Feb 1972 | French |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLENDIS, James Alexander | Secretary | 2018-11-05 | 2023-09-04 |
| CARRINGTON, Margaret | Nominee Secretary | — | 1994-01-02 |
| ECKLE, Laurence | Secretary | 2000-08-11 | 2005-03-01 |
| ESMAIL, Imraan | Secretary | 2013-04-18 | 2018-11-05 |
| HANKS, Suzanne Jane | Secretary | 2005-03-01 | 2007-02-16 |
| MILLS, David Mackenzie Donald | Secretary | — | 2000-03-15 |
| THOMPSON, Philip | Secretary | 2007-09-29 | 2011-03-03 |
| CHT SECRETARIES LIMITED | Corporate Secretary | 1998-06-01 | 2000-03-15 |
| CMM (SECRETARIES) LIMITED | Corporate Nominee Secretary | — | 1996-06-01 |
| SCEPTRE CONSULTANTS LIMITED | Corporate Secretary | 1996-06-01 | 1998-06-01 |
| TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2000-03-15 | 2013-04-18 |
| ABITEBOUL, Cyril Francois Roger | Director | 2014-07-03 | 2021-01-31 |
| ABITEBOUL, Cyril Francois Roger | Director | 2012-03-14 | 2012-12-06 |
| AITSAID, El-Hassan | Director | 2017-09-01 | 2021-09-01 |
| ARBEILLE, Yves Joseph | Director | 2012-12-06 | 2017-06-27 |
| BENETTON, Luciano | Director | — | 1993-02-01 |
| BENETTON, Mauro | Director | 1993-02-01 | 2000-03-15 |
| BRIATORE, Flavio | Director | 2000-03-15 | 2009-10-18 |
| CHEDORGE, Laurent | Director | 2007-09-29 | 2012-03-14 |
| CONTZEN, Christian Louis | Director | 2000-03-15 | 2002-03-01 |
| DASSAS, Alain Patrick | Director | 2006-04-03 | 2007-11-05 |
| FAURE, Jacques Patrick | Director | 2000-03-15 | 2006-04-03 |
| HEBERT, Arnaud | Director | 2014-09-01 | 2017-09-01 |
| JALINIER, Jean-Michel Yvon | Director | 2012-03-14 | 2014-07-03 |
| LAROCHE, Gilles Marcel Daniel | Director | 2012-12-06 | 2014-09-01 |
| LEPAGE, Benoit Nicolas | Director | 2021-09-01 | 2023-09-19 |
| MINTO, Duncan Brian | Director | 2023-09-04 | 2025-05-27 |
| PANIZZO, Paolo | Director | — | 1999-11-01 |
| PHILIPPE, Krief Ernest | Director | 2023-09-19 | 2023-09-19 |
| REY, Bernard | Director | 2007-09-24 | 2012-03-14 |
| ROSSI, Laurent | Director | 2021-02-01 | 2023-09-04 |
| TANNER, Adrian | Director | 1999-11-01 | 2000-03-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Renault Sa | Corporate entity | Shares 75–100% | 2016-07-11 | Active |
Filing timeline
Last 20 of 212 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-28 | SH01 | capital | Capital allotment shares | |
| 2026-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-12 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-11-10 | SH20 | capital | Legacy | |
| 2025-11-10 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-10 | CAP-SS | insolvency | Legacy | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-14 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-03-13 | ANNOTATION | miscellaneous | Legacy | |
| 2025-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-22 | CH01 | officers | Change person director company with change date | |
| 2025-01-22 | CH01 | officers | Change person director company with change date | |
| 2025-01-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-05 | AA | accounts | Accounts with accounts type small | |
| 2024-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-05 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 3
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31