Grohe Limited

Company Name	Grohe Limited
Company Status	Active
Company Number	00770795
Category	Private Limited Company
Incorporation Date	14 August 1963(60 years, 9 months ago)
Previous Names	Grohe Limited and Barking-Grohe Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Tejpal Sehmi
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(58 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF

Director Name	Ms Daniela Stawinoga-Carrington
Date of Birth	November 1977 (Born 46 years ago)
Nationality	German
Status	Current
Appointed	21 October 2022(59 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Leader Communications & Corporate Responsibility L
Country of Residence	England
Correspondence Address	World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF

Secretary Name	Mr Tejpal Sehmi
Status	Current
Appointed	24 October 2022(59 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF

Director Name	Ms Kristine Berg Skauge
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Norwegian
Status	Current
Appointed	11 May 2023(59 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	General Manager Uk
Country of Residence	England
Correspondence Address	World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF

Director Name	Mr Christopher William Grieve Dodds
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(60 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF

Director Name	George Edward Lauraine Haslam
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(28 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1993)
Role	Managing Director
Correspondence Address	Rowley Hill Lodge Little Walden Saffron Walden Essex CB10 1UZ

Director Name	Malcolm Child
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(28 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1995)
Role	Financial Director
Correspondence Address	Copperfield Wrights Green Little Hallingbury Bishops Stortford Hertfordshire CM22 7RH

Secretary Name	Malcolm Child
Nationality	British
Status	Resigned
Appointed	02 November 1991(28 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Copperfield Wrights Green Little Hallingbury Bishops Stortford Hertfordshire CM22 7RH

Director Name	Daniel Dusart
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Belgian
Status	Resigned
Appointed	07 July 1993(29 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 October 1994)
Role	Company Director
Correspondence Address	Vissenakenstraat 145 Tienen 3300

Director Name	David Charles Hart
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(29 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 April 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	22 Chartwell Avenue Boothville Northampton Northamptonshire NN3 6NT

Secretary Name	Mr Perry Charles
Nationality	British
Status	Resigned
Appointed	28 October 1996(33 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 March 2000)
Role	Financial Controller
Country of Residence	England
Correspondence Address	20 Ryecroft Avenue Clayhall Ilford Essex IG5 0UQ

Director Name	Paul Richard Caneparo
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(36 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 April 2001)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	4 Capell Avenue Chorleywood Rickmansworth Hertfordshire WD3 5HX

Director Name	Mr David Alexander Doust
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(36 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 April 2013)
Role	Supply Chain Director
Country of Residence	England
Correspondence Address	World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF

Secretary Name	David Charles Hart
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(36 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Chartwell Avenue Boothville Northampton Northamptonshire NN3 6NT

Secretary Name	David Charles Hart
Nationality	British
Status	Resigned
Appointed	13 March 2000(36 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Chartwell Avenue Boothville Northampton Northamptonshire NN3 6NT

Secretary Name	David Pippen
Nationality	British
Status	Resigned
Appointed	03 July 2000(36 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 2001)
Role	Accountant
Correspondence Address	7 Dragons Green Sewards End Saffron Walden Essex CB10 2GP

Director Name	Mr Andrew Maurice Barton
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(38 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 April 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	54 Worrin Road Shenfield Brentwood Essex CM15 8DH

Secretary Name	Mr Andrew Maurice Barton
Nationality	British
Status	Resigned
Appointed	30 April 2002(38 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 06 June 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	54 Worrin Road Shenfield Brentwood Essex CM15 8DH

Secretary Name	Dipak Gosai
Nationality	British
Status	Resigned
Appointed	07 June 2002(38 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	3 Carrick Drive Ilford Essex IG6 2LX

Director Name	Dipak Gosai
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(39 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2005)
Role	Finance Director
Correspondence Address	3 Carrick Drive Ilford Essex IG6 2LX

Director Name	Stephan Engster
Date of Birth	June 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2004(40 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 August 2005)
Role	Director Europe
Correspondence Address	Staudenweg 14 Dortmund Nrw 44265 Foreign

Secretary Name	Mr Andrew Maurice Barton
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(41 years, 10 months after company formation)
Appointment Duration	11 months (resigned 28 April 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	54 Worrin Road Shenfield Brentwood Essex CM15 8DH

Director Name	Mr Robert George Beattie Charters
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(42 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Manor Lane Barleythorpe Rutland LE15 7EG

Secretary Name	Christina Anne Unsworth
Nationality	British
Status	Resigned
Appointed	28 April 2006(42 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 26 June 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF

Director Name	Liam Jolin Douglas
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(43 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 January 2008)
Role	Operations Director
Correspondence Address	71 West Grove Woodford Green Essex IG8 7NR

Director Name	Elazar Yitzhak Briski
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(45 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 April 2009)
Role	Company Director
Correspondence Address	15 Coliseum Court Regents Park Road London N3 3HF

Director Name	Sylvie Marie Barr
Date of Birth	July 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2008(45 years, 3 months after company formation)
Appointment Duration	5 months (resigned 07 April 2009)
Role	Company Director
Correspondence Address	3 Bramber Close Haywards Heath West Sussex RH16 4AZ

Director Name	Maha El Kharbotly
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	31 March 2012(48 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF

Secretary Name	Ms Jasmin Begum
Status	Resigned
Appointed	01 March 2014(50 years, 7 months after company formation)
Appointment Duration	5 months (resigned 31 July 2014)
Role	Company Director
Correspondence Address	World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF

Director Name	Ms Jasmin Begum
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(52 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 August 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF

Secretary Name	Ms Jasmin Begum
Status	Resigned
Appointed	01 October 2015(52 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 August 2018)
Role	Company Director
Correspondence Address	World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF

Director Name	Mr Christian GÖTter
Date of Birth	September 1981 (Born 42 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2016(52 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 February 2018)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF

Director Name	Mr Matthew Brown
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2018(55 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 October 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF

Secretary Name	Mr Matthew Brown
Status	Resigned
Appointed	19 November 2018(55 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 October 2022)
Role	Company Director
Correspondence Address	World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF

Director Name	Mr Simon Andersen
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 January 2020(56 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 December 2021)
Role	General Manager
Country of Residence	England
Correspondence Address	World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF

Contact

Website	grohe.co.uk

Location

Registered Address	World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

560k at £1	Grohe International Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£29,566,191
Gross Profit	£7,177,631
Net Worth	£2,423,005
Cash	£1,645,084
Current Liabilities	£7,465,283

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

3 April 2014	Delivered on: 8 April 2014 Satisfied on: 7 May 2015 Persons entitled: Mizuho Bank, LTD., London Branch as Security Agent Classification: A registered charge Fully Satisfied
20 May 2013	Delivered on: 29 May 2013 Satisfied on: 23 January 2014 Persons entitled: Deutsche Bank Ag,London Branch (As Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
26 October 2012	Delivered on: 31 October 2012 Satisfied on: 23 January 2014 Persons entitled: Deutsche Bank Ag, London Branch as Security Agent Classification: Debenture Secured details: All monies due or to become due from the company and each obligor to the secured creditors, the security agent or their legal successors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage or fixed charge all of the real property, all of the charged deposits, all investments and all related rights, the insurances and all claims, future goodwill, future uncalled capital. By way of first floating charge all undertaking and assets whatsoever see image for full details. Fully Satisfied
18 May 2012	Delivered on: 25 May 2012 Satisfied on: 23 January 2014 Persons entitled: Deutsche Bank Ag, London Branch Classification: Second supplemental security agreement Secured details: All monies due or to become due from the company and each other obligor to the secured creditors, the security agent or their successors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital plant and machinery see image for full details. Fully Satisfied
15 March 2011	Delivered on: 21 March 2011 Satisfied on: 23 January 2014 Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent) Classification: Supplemental security agreement Secured details: All monies due or to become due from the company and each other obligor to the secured creditors,the chargee or their legal sucessors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the real property,charged deposits,all investments and all related rights see image for full details. Fully Satisfied
19 January 2007	Delivered on: 2 February 2007 Satisfied on: 23 January 2014 Persons entitled: Deutsche Bank Ag, London Branch (As Agent and Trustee for and on Behalf of the Securedcreditors Classification: Debenture Secured details: All monies due or to become due from the company and each obligor to the to the secured creditors, the chargee or their legal sucessors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All real property, all charged deposits, all rights title interests and benefits in to or in respect of the insurances and material contracts. See the mortgage charge document for full details. Fully Satisfied
6 October 2004	Delivered on: 14 October 2004 Satisfied on: 19 April 2007 Persons entitled: Citicorp Trustee Company Limited as Security Agent Classification: Debenture Secured details: All monies due or to become due from the company and each other obligor to the secured creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed & floating charges over all undertaking, property & assets present & future, including goodwill, uncalled capital, intellectual property rights, fixtures, fittings, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 December 2023	Termination of appointment of Kristine Berg Skauge as a director on 11 December 2023 (1 page)
8 December 2023	Appointment of Mr Christopher William Grieve Dodds as a director on 8 December 2023 (2 pages)
15 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
14 November 2023	Full accounts made up to 31 March 2023 (31 pages)
29 August 2023	Termination of appointment of Per Olof Jonas Persson Brennwald as a director on 29 August 2023 (1 page)
16 May 2023	Appointment of Ms Kristine Berg Skauge as a director on 11 May 2023 (2 pages)
9 December 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
9 December 2022	Full accounts made up to 31 March 2022 (31 pages)
27 October 2022	Appointment of Mr Tejpal Sehmi as a secretary on 24 October 2022 (2 pages)
24 October 2022	Appointment of Ms Daniela Stawinoga-Carrington as a director on 21 October 2022 (2 pages)
21 October 2022	Termination of appointment of Matthew Brown as a secretary on 21 October 2022 (1 page)
21 October 2022	Termination of appointment of Matthew Brown as a director on 21 October 2022 (1 page)
3 December 2021	Termination of appointment of Simon Andersen as a director on 3 December 2021 (1 page)
30 November 2021	Full accounts made up to 31 March 2021 (29 pages)
30 November 2021	Director's details changed for Mr Matthew Brown on 24 November 2021 (2 pages)
30 November 2021	Appointment of Mr Tejpal Sehmi as a director on 24 November 2021 (2 pages)
22 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
22 March 2021	Full accounts made up to 31 March 2020 (32 pages)
3 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
20 January 2020	Appointment of Per Olof Jonas Persson Brennwald as a director on 16 January 2020 (2 pages)
10 January 2020	Termination of appointment of Rajesh Mistry as a director on 10 January 2020 (1 page)
10 January 2020	Appointment of Mr Simon Andersen as a director on 10 January 2020 (2 pages)
12 December 2019	Full accounts made up to 31 March 2019 (31 pages)
4 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
15 October 2019	Termination of appointment of Garry Smith as a director on 15 October 2019 (1 page)
23 September 2019	Termination of appointment of Ina Susanne Sielemann as a director on 23 September 2019 (1 page)
16 August 2019	Appointment of Mr Rajesh Mistry as a director on 16 August 2019 (2 pages)
26 November 2018	Appointment of Mr Matthew Brown as a secretary on 19 November 2018 (2 pages)
22 November 2018	Appointment of Mr Matthew Brown as a director on 19 November 2018 (2 pages)
2 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
5 September 2018	Full accounts made up to 31 March 2018 (30 pages)
20 August 2018	Termination of appointment of Jasmin Begum as a director on 20 August 2018 (1 page)
20 August 2018	Termination of appointment of Jasmin Begum as a secretary on 20 August 2018 (1 page)
12 April 2018	Appointment of Ms Ina Susanne Sielemann as a director on 1 April 2018 (2 pages)
13 March 2018	Termination of appointment of Christian GÃ¶tter as a director on 28 February 2018 (1 page)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
7 August 2017	Full accounts made up to 31 March 2017 (28 pages)
7 August 2017	Full accounts made up to 31 March 2017 (28 pages)
14 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
24 August 2016	Full accounts made up to 31 March 2016 (28 pages)
24 August 2016	Full accounts made up to 31 March 2016 (28 pages)
26 May 2016	Full accounts made up to 31 December 2015 (26 pages)
26 May 2016	Full accounts made up to 31 December 2015 (26 pages)
3 March 2016	Appointment of Mr Christian GÃ¶tter as a director on 1 March 2016 (2 pages)
3 March 2016	Appointment of Mr Christian GÃ¶tter as a director on 1 March 2016 (2 pages)
18 February 2016	Current accounting period shortened from 31 December 2016 to 31 March 2016 (1 page)
18 February 2016	Current accounting period shortened from 31 December 2016 to 31 March 2016 (1 page)
24 November 2015	Auditor's resignation (1 page)
24 November 2015	Auditor's resignation (1 page)
18 November 2015	Auditor's resignation (1 page)
18 November 2015	Auditor's resignation (1 page)
5 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 560,000 (3 pages)
5 November 2015	Termination of appointment of Maha El Kharbotly as a director on 30 September 2015 (1 page)
5 November 2015	Termination of appointment of Maha El Kharbotly as a director on 30 September 2015 (1 page)
5 November 2015	Appointment of Ms Jasmin Begum as a director on 1 October 2015 (2 pages)
5 November 2015	Appointment of Ms Jasmin Begum as a director on 1 October 2015 (2 pages)
5 November 2015	Appointment of Ms Jasmin Begum as a director on 1 October 2015 (2 pages)
5 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 560,000 (3 pages)
5 November 2015	Appointment of Ms Jasmin Begum as a secretary on 1 October 2015 (2 pages)
5 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 560,000 (3 pages)
5 November 2015	Appointment of Ms Jasmin Begum as a secretary on 1 October 2015 (2 pages)
11 September 2015	Full accounts made up to 31 December 2014 (21 pages)
11 September 2015	Full accounts made up to 31 December 2014 (21 pages)
7 May 2015	Satisfaction of charge 007707950007 in full (4 pages)
7 May 2015	Satisfaction of charge 007707950007 in full (4 pages)
17 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 560,000 (3 pages)
17 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 560,000 (3 pages)
17 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 560,000 (3 pages)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
8 August 2014	Termination of appointment of Jasmin Begum as a secretary on 31 July 2014 (1 page)
8 August 2014	Termination of appointment of Jasmin Begum as a director on 31 July 2014 (1 page)
8 August 2014	Termination of appointment of Jasmin Begum as a director on 31 July 2014 (1 page)
8 August 2014	Termination of appointment of Jasmin Begum as a secretary on 31 July 2014 (1 page)
8 April 2014	Registration of charge 007707950007 (60 pages)
8 April 2014	Registration of charge 007707950007 (60 pages)
3 March 2014	Appointment of Ms Jasmin Begum as a director (2 pages)
3 March 2014	Termination of appointment of Johannes Van Den Maagdenberg as a director (1 page)
3 March 2014	Appointment of Ms Jasmin Begum as a secretary (2 pages)
3 March 2014	Appointment of Mr Garry Smith as a director (2 pages)
3 March 2014	Termination of appointment of Johannes Van Den Maagdenberg as a director (1 page)
3 March 2014	Appointment of Mr Garry Smith as a director (2 pages)
3 March 2014	Appointment of Ms Jasmin Begum as a director (2 pages)
3 March 2014	Appointment of Ms Jasmin Begum as a secretary (2 pages)
23 January 2014	Satisfaction of charge 2 in full (4 pages)
23 January 2014	Satisfaction of charge 3 in full (4 pages)
23 January 2014	Satisfaction of charge 3 in full (4 pages)
23 January 2014	Satisfaction of charge 007707950006 in full (4 pages)
23 January 2014	Satisfaction of charge 007707950006 in full (4 pages)
23 January 2014	Satisfaction of charge 5 in full (4 pages)
23 January 2014	Satisfaction of charge 2 in full (4 pages)
23 January 2014	Satisfaction of charge 4 in full (4 pages)
23 January 2014	Satisfaction of charge 5 in full (4 pages)
23 January 2014	Satisfaction of charge 4 in full (4 pages)
11 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 560,000 (4 pages)
11 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 560,000 (4 pages)
11 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 560,000 (4 pages)
13 September 2013	Full accounts made up to 31 December 2012 (20 pages)
13 September 2013	Full accounts made up to 31 December 2012 (20 pages)
27 June 2013	Termination of appointment of Christina Unsworth as a director (1 page)
27 June 2013	Termination of appointment of Christina Unsworth as a secretary (1 page)
27 June 2013	Termination of appointment of Christina Unsworth as a secretary (1 page)
27 June 2013	Termination of appointment of Christina Unsworth as a director (1 page)
27 June 2013	Termination of appointment of Christina Unsworth as a secretary (1 page)
27 June 2013	Termination of appointment of Christina Unsworth as a secretary (1 page)
29 May 2013	Registration of charge 007707950006 (14 pages)
29 May 2013	Registration of charge 007707950006 (14 pages)
17 April 2013	Termination of appointment of David Doust as a director (1 page)
17 April 2013	Termination of appointment of David Doust as a director (1 page)
29 January 2013	Registered office address changed from Blays House Wick Road Egham Surrey TW20 0HJ on 29 January 2013 (1 page)
29 January 2013	Registered office address changed from Blays House Wick Road Egham Surrey TW20 0HJ on 29 January 2013 (1 page)
14 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Director's details changed for David Doust on 1 January 2012 (2 pages)
14 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Director's details changed for David Doust on 1 January 2012 (2 pages)
14 November 2012	Director's details changed for David Doust on 1 January 2012 (2 pages)
31 October 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
31 October 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
3 July 2012	Full accounts made up to 31 December 2011 (20 pages)
3 July 2012	Full accounts made up to 31 December 2011 (20 pages)
25 May 2012	Particulars of a mortgage or charge / charge no: 4 (12 pages)
25 May 2012	Particulars of a mortgage or charge / charge no: 4 (12 pages)
2 April 2012	Termination of appointment of Paul Watson as a director (1 page)
2 April 2012	Termination of appointment of Paul Watson as a director (1 page)
2 April 2012	Appointment of Maha El Kharbotly as a director (2 pages)
2 April 2012	Appointment of Maha El Kharbotly as a director (2 pages)
14 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Director's details changed for David Doust on 1 November 2011 (2 pages)
14 November 2011	Secretary's details changed for Christina Anne Unsworth on 1 November 2011 (1 page)
14 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Secretary's details changed for Christina Anne Unsworth on 1 November 2011 (1 page)
14 November 2011	Director's details changed for Christina Anne Unsworth on 1 November 2011 (2 pages)
14 November 2011	Director's details changed for Christina Anne Unsworth on 1 November 2011 (2 pages)
14 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Secretary's details changed for Christina Anne Unsworth on 1 November 2011 (1 page)
14 November 2011	Director's details changed for Christina Anne Unsworth on 1 November 2011 (2 pages)
14 November 2011	Director's details changed for David Doust on 1 November 2011 (2 pages)
14 November 2011	Director's details changed for David Doust on 1 November 2011 (2 pages)
6 October 2011	Full accounts made up to 31 December 2010 (21 pages)
6 October 2011	Full accounts made up to 31 December 2010 (21 pages)
21 March 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
21 March 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
17 November 2010	Director's details changed for Johannes Van Den Maagdenberg on 8 November 2010 (2 pages)
17 November 2010	Director's details changed for Johannes Van Den Maagdenberg on 8 November 2010 (2 pages)
17 November 2010	Appointment of Mr Paul Watson as a director (2 pages)
17 November 2010	Director's details changed for Johannes Van Den Maagdenberg on 8 November 2010 (2 pages)
17 November 2010	Appointment of Mr Paul Watson as a director (2 pages)
5 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
4 June 2010	Accounts made up to 31 December 2009 (20 pages)
4 June 2010	Accounts made up to 31 December 2009 (20 pages)
5 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Johannes Van Den Maagdenberg on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for David Doust on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for David Doust on 4 November 2009 (2 pages)
5 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Johannes Van Den Maagdenberg on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Christina Anne Unsworth on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Johannes Van Den Maagdenberg on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Christina Anne Unsworth on 4 November 2009 (2 pages)
5 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for David Doust on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Christina Anne Unsworth on 4 November 2009 (2 pages)
13 August 2009	Full accounts made up to 31 December 2008 (20 pages)
13 August 2009	Full accounts made up to 31 December 2008 (20 pages)
30 April 2009	Appointment terminated director elazar briski (1 page)
30 April 2009	Appointment terminated director elazar briski (1 page)
20 April 2009	Appointment terminated director sylvie barr (1 page)
20 April 2009	Appointment terminated director sylvie barr (1 page)
20 January 2009	Director appointed johannes van den maagdenberg (2 pages)
20 January 2009	Director appointed johannes van den maagdenberg (2 pages)
20 January 2009	Appointment terminated director jan tewes (1 page)
20 January 2009	Appointment terminated director jan tewes (1 page)
15 December 2008	Director's change of particulars / david doust / 01/12/2008 (1 page)
15 December 2008	Return made up to 02/11/08; full list of members (4 pages)
15 December 2008	Director's change of particulars / david doust / 01/12/2008 (1 page)
15 December 2008	Return made up to 02/11/08; full list of members (4 pages)
11 November 2008	Director appointed elazar yitzhak briski (2 pages)
11 November 2008	Director appointed elazar yitzhak briski (2 pages)
11 November 2008	Appointment terminated director michael usher (1 page)
11 November 2008	Appointment terminated director michael usher (1 page)
4 November 2008	Director appointed sylvie marie barr (2 pages)
4 November 2008	Director appointed sylvie marie barr (2 pages)
21 October 2008	Full accounts made up to 31 December 2007 (19 pages)
21 October 2008	Full accounts made up to 31 December 2007 (19 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
2 November 2007	Accounts made up to 31 December 2006 (18 pages)
2 November 2007	Return made up to 02/11/07; full list of members (3 pages)
2 November 2007	Accounts made up to 31 December 2006 (18 pages)
2 November 2007	Return made up to 02/11/07; full list of members (3 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
14 July 2007	Director resigned (1 page)
14 July 2007	Director resigned (1 page)
19 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2007	Particulars of mortgage/charge (10 pages)
2 February 2007	Particulars of mortgage/charge (10 pages)
18 January 2007	New director appointed (2 pages)
18 January 2007	New director appointed (2 pages)
8 November 2006	Return made up to 02/11/06; full list of members (2 pages)
8 November 2006	Return made up to 02/11/06; full list of members (2 pages)
2 June 2006	Registered office changed on 02/06/06 from: 1 river road barking essex IG11 0HD (1 page)
2 June 2006	Registered office changed on 02/06/06 from: 1 river road barking essex IG11 0HD (1 page)
2 June 2006	Accounts made up to 31 December 2005 (17 pages)
2 June 2006	Accounts made up to 31 December 2005 (17 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	Secretary resigned;director resigned (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	New secretary appointed (2 pages)
17 May 2006	New secretary appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	Secretary resigned;director resigned (1 page)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
6 December 2005	Return made up to 02/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 December 2005	Return made up to 02/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
8 August 2005	New director appointed (2 pages)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	New director appointed (2 pages)
5 August 2005	Secretary resigned;director resigned (1 page)
5 August 2005	Secretary resigned;director resigned (1 page)
17 March 2005	Accounts made up to 31 December 2004 (18 pages)
17 March 2005	Accounts made up to 31 December 2004 (18 pages)
15 November 2004	Return made up to 02/11/04; full list of members (8 pages)
15 November 2004	Return made up to 02/11/04; full list of members (8 pages)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 October 2004	Particulars of mortgage/charge (11 pages)
14 October 2004	Particulars of mortgage/charge (11 pages)
20 July 2004	Accounts made up to 31 December 2003 (18 pages)
20 July 2004	Accounts made up to 31 December 2003 (18 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
12 November 2003	Return made up to 02/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 2003	Return made up to 02/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 June 2003	Accounts made up to 31 December 2002 (17 pages)
19 June 2003	Accounts made up to 31 December 2002 (17 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
18 December 2002	Return made up to 02/11/02; full list of members (7 pages)
18 December 2002	Return made up to 02/11/02; full list of members (7 pages)
27 August 2002	Accounts made up to 31 December 2001 (15 pages)
27 August 2002	Accounts made up to 31 December 2001 (15 pages)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	Secretary resigned (1 page)
13 June 2002	Secretary resigned (1 page)
16 May 2002	Secretary resigned;director resigned (1 page)
16 May 2002	New secretary appointed;new director appointed (2 pages)
16 May 2002	New secretary appointed;new director appointed (2 pages)
16 May 2002	Secretary resigned;director resigned (1 page)
5 December 2001	Return made up to 02/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2001	Return made up to 02/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2001	Director's particulars changed (1 page)
26 October 2001	Director's particulars changed (1 page)
26 September 2001	Secretary resigned (1 page)
26 September 2001	New secretary appointed (2 pages)
26 September 2001	New secretary appointed (2 pages)
26 September 2001	Secretary resigned (1 page)
4 July 2001	Accounts made up to 31 December 2000 (12 pages)
4 July 2001	Accounts made up to 31 December 2000 (12 pages)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
8 November 2000	Return made up to 02/11/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 November 2000	Return made up to 02/11/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 August 2000	Accounts made up to 31 December 1999 (14 pages)
9 August 2000	Accounts made up to 31 December 1999 (14 pages)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	Secretary resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	Secretary resigned (1 page)
19 July 2000	New secretary appointed (2 pages)
28 January 2000	New director appointed (2 pages)
28 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
7 December 1999	Return made up to 02/11/99; full list of members (6 pages)
7 December 1999	Return made up to 02/11/99; full list of members (6 pages)
14 November 1999	Full group accounts made up to 31 December 1998 (17 pages)
14 November 1999	Full group accounts made up to 31 December 1998 (17 pages)
30 November 1998	Company name changed barking-grohe LIMITED\certificate issued on 01/12/98 (2 pages)
30 November 1998	Company name changed barking-grohe LIMITED\certificate issued on 01/12/98 (2 pages)
25 November 1998	Return made up to 02/11/98; full list of members (6 pages)
25 November 1998	Return made up to 02/11/98; full list of members (6 pages)
17 August 1998	Full group accounts made up to 31 December 1997 (17 pages)
17 August 1998	Full group accounts made up to 31 December 1997 (17 pages)
4 November 1997	Return made up to 02/11/97; full list of members (6 pages)
4 November 1997	Return made up to 02/11/97; full list of members (6 pages)
23 July 1997	Full group accounts made up to 31 December 1996 (17 pages)
23 July 1997	Full group accounts made up to 31 December 1996 (17 pages)
25 November 1996	New secretary appointed (2 pages)
25 November 1996	Return made up to 02/11/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
25 November 1996	Return made up to 02/11/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
25 November 1996	New secretary appointed (2 pages)
24 September 1996	Full group accounts made up to 31 December 1995 (17 pages)
24 September 1996	Full group accounts made up to 31 December 1995 (17 pages)
30 November 1995	Return made up to 02/11/95; full list of members (6 pages)
30 November 1995	Return made up to 02/11/95; full list of members (6 pages)
13 October 1995	Full group accounts made up to 31 December 1994 (17 pages)
13 October 1995	Full group accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
15 November 1994	Return made up to 02/11/94; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
15 November 1994	Return made up to 02/11/94; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
19 October 1994	Director resigned;new director appointed (2 pages)
19 October 1994	Director resigned;new director appointed (2 pages)
6 June 1994	Full group accounts made up to 31 December 1993 (16 pages)
6 June 1994	Full group accounts made up to 31 December 1993 (16 pages)
17 November 1993	Return made up to 02/11/93; full list of members 363(287) ‐ Registered office changed on 17/11/93 363(288) ‐ Director's particulars changed (5 pages)
17 November 1993	Return made up to 02/11/93; full list of members 363(287) ‐ Registered office changed on 17/11/93 363(288) ‐ Director's particulars changed (5 pages)
6 October 1993	Company name changed grohe LIMITED\certificate issued on 07/10/93 (2 pages)
6 October 1993	Company name changed grohe LIMITED\certificate issued on 07/10/93 (2 pages)
23 September 1993	Director resigned;new director appointed (4 pages)
23 September 1993	Director resigned;new director appointed (4 pages)
12 November 1992	Return made up to 02/11/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 November 1992	Return made up to 02/11/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 November 1991	Return made up to 02/11/91; no change of members (6 pages)
21 November 1991	Return made up to 02/11/91; no change of members (6 pages)
26 November 1990	Return made up to 02/11/90; full list of members (4 pages)
26 November 1990	Return made up to 02/11/90; full list of members (4 pages)
15 November 1989	Return made up to 23/10/89; full list of members (4 pages)
15 November 1989	Director resigned;new director appointed (2 pages)
15 November 1989	Return made up to 23/10/89; full list of members (4 pages)
15 November 1989	Director resigned;new director appointed (2 pages)
21 November 1988	Return made up to 27/10/88; full list of members (4 pages)
21 November 1988	Return made up to 27/10/88; full list of members (4 pages)
13 November 1987	Return made up to 23/10/87; full list of members (4 pages)
13 November 1987	Return made up to 23/10/87; full list of members (4 pages)
2 March 1987	Return made up to 13/11/86; full list of members (4 pages)
2 March 1987	Return made up to 13/11/86; full list of members (4 pages)
11 December 1986	Director resigned (2 pages)
11 December 1986	Director resigned (2 pages)
14 December 1978	Annual return made up to 21/12/78 (4 pages)
14 December 1978	Annual return made up to 21/12/78 (4 pages)
17 January 1978	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 January 1978	Memorandum and Articles of Association (13 pages)
17 January 1978	Memorandum and Articles of Association (13 pages)
17 January 1978	Dir / sec appoint / resign (1 page)
17 January 1978	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 January 1978	Dir / sec appoint / resign (1 page)

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