Gradus Limited

02152465

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 03/08/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

22290

Manufacture of other plastic products

25990

Manufacture of other fabricated metal products

Officers

Pierre Marc Lienhard

director · Since 30/10/2015

DIRECTOR

FRENCH · FRANCE · Age 59

Also on 9 other boards

Edouard Jean Michel Phelippeau

director · Since 30/10/2015

DIRECTOR

FRENCH · FRANCE · Age 59

Also on 1 other board

Philippe Dominique Marie Puech

director · Since 30/10/2015

DIRECTOR

FRENCH · FRANCE · Age 52

Also on 9 other boards

Rheinallt Griffith

secretary · Since 29/04/2024

Mr Rheinallt Wyn Griffith

director · Since 29/04/2024

NONE

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Gianfranco Apicella

director · Since 27/01/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Persons with Significant Control

Gradus Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 5982856 · Companies House · Limited By Shares

Notified 30/11/2017

Former PSCs

Gradus Group Limited

Ceased 30/11/2017

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 31/10/2022Registered 03/11/2022

Charge

outstanding

BNP PARIBAS (AS SECURITY AGENT)

Created 15/09/2021Registered 15/09/2021

Charge

satisfied

BANK OF SCOTLAND PLC

Created 12/10/2016Registered 14/10/2016Satisfied 17/10/2022