Grosvenor Oil Services Verified listing

Company Officers

ADAIR, Adrian Wilson

Appointed On: December 31, 2025

Occupation: N/A

Role: director

Address: Adamson House, Centenary Way, Salford, M50 1RD, United Kingdom

ALLEN, Gavin Andrew

Appointed On: June 2, 2014

Occupation: N/A

Role: director

Address: Adamson House, Centenary Way, Salford, M50 1RD, United Kingdom

BURKE, Christopher David

Appointed On: January 15, 2026

Occupation: N/A

Role: director

Address: Adamson House, Centenary Way, Salford, M50 1RD, United Kingdom

DRAPER, Abigail Sarah

Appointed On: December 31, 2025

Occupation: N/A

Role: director

Address: Adamson House, Centenary Way, Salford, M50 1RD, United Kingdom

MASON, Gerard Anthony

Appointed On: December 31, 2025

Occupation: N/A

Role: director

Address: Adamson House, Centenary Way, Salford, M50 1RD, United Kingdom

STEPHEN, Mark Ian

Appointed On: November 12, 2012

Occupation: N/A

Role: director

Address: Adamson House, Centenary Way, Salford, M50 1RD, United Kingdom

BECK, Charles William Henry

Appointed On: April 1, 2010

Occupation: N/A

Role: secretary

Address: 4, Old Hall Gardens, Hoole, Chester, Cheshire, CH2 3AB

Resigned On: November 11, 2012

BECK, Charles William Henry

Appointed On: March 17, 1994

Occupation: N/A

Role: secretary

Address: 4 Old Hall Gardens, Flookersbrook Hoole, Chester, CH2 3AB

Resigned On: May 31, 2004

ODLINE, Gillian Ruth

Appointed On: May 31, 2004

Occupation: N/A

Role: secretary

Address: 2 Scotsmill House, 191a Flixton Road, Manchester, Greater Manchester, M41 5EE

Resigned On: April 1, 2010

SWIFT INCORPORATIONS LIMITED

Appointed On: March 17, 1994

Occupation: N/A

Role: corporate-nominee-secretary

Address: 26, Church Street, London, NW8 8EP

Resigned On: March 17, 1994

BECK, Charles William Henry

Appointed On: March 17, 1994

Occupation: N/A

Role: director

Address: 4 Old Hall Gardens, Flookersbrook Hoole, Chester, CH2 3AB

Resigned On: November 11, 2012

BROADBENT, Peter Michael

Appointed On: March 1, 1995

Occupation: N/A

Role: director

Address: 21 Canal Bank, Lymm, Cheshire, WA13 9NR

Resigned On: May 31, 2004

COOK, Dexter

Appointed On: April 1, 2010

Occupation: N/A

Role: director

Address: 10, Aveley Close, Paddington, Warrington, Cheshire, WA1 3UD, England

Resigned On: November 1, 2013

MARTIN, John Robert

Appointed On: March 17, 1994

Occupation: N/A

Role: director

Address: 1 Littleton Hall, Littleton Lane Littleton, Chester, Cheshire, CH3 7DJ

Resigned On: July 31, 1997

SCOTT, Robert Lee

Appointed On: September 4, 2013

Occupation: N/A

Role: director

Address: Carrington Business Park, Carrington, Manchester, M31 4DD

Resigned On: March 31, 2017

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

December 31, 2025

Period End On

December 31, 2025

Period Start On

January 1, 2025

Type

small

Next Accounts

Due On

September 30, 2027

Overdue

No

Period End On

December 31, 2026

Period Start On

January 1, 2026

Next Due

September 30, 2027

Next Made Up To

December 31, 2026

Overdue

No

Company Name

GROSVENOR OIL SERVICES LTD.

Company Number

02909421

Company Status

active

Confirmation Statement

Last Made Up To

March 17, 2026

Next Due

March 31, 2027

Next Made Up To

March 17, 2027

Overdue

No

Date Of Creation

March 17, 1994

ETag

1c53accc36195b37ec08e794fb4d47fa197a7a71