GRENKE LEASING LIMITED

active Company number 04539806

Private Limited by Shares · Incorporated on 19th Sep 2002

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SIC code: 64910
Registered office: Guildford, GU1 1UN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

GRENKE LEASING LIMITED is a private limited by shares company based in Guildford. It was incorporated on 19th Sep 2002 and is currently showing its status as 'Active'. The company's stated activity is Financial leasing.

3 Directors View directors

1 Company at address

388 Companies in postcode View postcode

SICs

View other companies in Guildford (GU) with the same SIC code:

64910 — Financial leasing

Property intelligence

Latest sale price in GU1 1UN £37,989,782 as of 6th Apr 2023 View postcode page

Average price (all time) £37,989,782

Average price (since 2016) £37,989,782

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Horton-Knights	Director	1st Jan 2019	This company	British	View profile
Robin Spurr	Director	5th Jan 2010	This company	British	View profile
Suzy Watkins	Director	1st Jul 2024	This company	British	View profile
Grenke Ag	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Sep 2002
Company type: Private Limited by Shares
SIC code: 64910
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

19th Sep 2002 Company incorporated
19th Sep 2002 DWS DIRECTORS LIMITED appointed as Nominee director
19th Sep 2002 DWS SECRETARIES LIMITED appointed as Nominee secretary
19th Sep 2002 DWS DIRECTORS LIMITED appointed as Corporate nominee director
19th Sep 2002 DWS SECRETARIES LIMITED appointed as Corporate nominee secretary
18th Nov 2002 Natasha Gibson appointed as Director
18th Nov 2002 Thomas Konprecht appointed as Director
18th Nov 2002 DWS DIRECTORS LIMITED resigned as Nominee director
18th Nov 2002 DWS SECRETARIES LIMITED resigned as Nominee secretary
18th Nov 2002 Natasha Gibson appointed as Secretary
18th Nov 2002 Thomas Konprecht appointed as Director
18th Nov 2002 Natasha Gibson appointed as Director
18th Nov 2002 Natasha Gibson appointed as Secretary
18th Nov 2002 DWS DIRECTORS LIMITED resigned as Corporate nominee director
18th Nov 2002 DWS SECRETARIES LIMITED resigned as Corporate nominee secretary
12th Mar 2003 Natasha Gibson resigned as Director
12th Mar 2003 Kevin Kennedy appointed as Director
12th Mar 2003 Natasha Gibson resigned as Secretary
12th Mar 2003 Kevin Kennedy appointed as Secretary
12th Mar 2003 Natasha Gibson resigned as Director
12th Mar 2003 Natasha Gibson resigned as Secretary
12th Mar 2003 Kevin Kennedy appointed as Director
12th Mar 2003 Kevin Kennedy appointed as Secretary
26th Aug 2003 BARLOW ROBBINS SECRETARIAT LIMITED appointed as Corporate secretary
26th Aug 2003 Thomas Konprecht resigned as Director
26th Aug 2003 Kevin Kennedy resigned as Secretary
26th Aug 2003 BARLOW ROBBINS SECRETARIAT LIMITED appointed as Corporate secretary
26th Aug 2003 Thomas Konprecht resigned as Director
26th Aug 2003 Kevin Kennedy resigned as Secretary
9th Feb 2006 BARLOW ROBBINS SECRETARIAT LIMITED resigned as Corporate secretary
9th Feb 2006 Peter Vickerman appointed as Secretary
9th Feb 2006 BARLOW ROBBINS SECRETARIAT LIMITED resigned as Corporate secretary
9th Feb 2006 Peter Vickerman appointed as Secretary
30th Jan 2008 Rania Pugh appointed as Director
30th Jan 2008 Stefan Zeeh appointed as Director
30th Jan 2008 Stefan Zeeh appointed as Director
30th Jan 2008 Rania Pugh appointed as Director
1st Feb 2008 Kevin Kennedy resigned as Director
1st Feb 2008 Kevin Kennedy resigned as Director
24th Dec 2009 Rania Pugh resigned as Director
24th Dec 2009 Rania Pugh resigned as Director
1st Jan 2010 Peter Vickerman resigned as Secretary
1st Jan 2010 Peter Vickerman resigned as Secretary
5th Jan 2010 Robin Spurr appointed as Director
5th Jan 2010 Robin Spurr appointed as Director
1st Jul 2010 Stephen Nesbitt appointed as Director
1st Jul 2010 Stephen Nesbitt appointed as Director
22nd May 2013 Stefan Zeeh resigned as Director
22nd May 2013 Laurent Wittmann appointed as Director
22nd May 2013 Stefan Zeeh resigned as Director
22nd May 2013 Laurent Wittmann appointed as Director
30th Jun 2015 Stephen Nesbitt resigned as Director
30th Jun 2015 Stephen Nesbitt resigned as Director
1st Jan 2016 Gary Standen appointed as Director
1st Jan 2016 Gary Standen appointed as Director
6th Apr 2016 Grenke Ag appointed as Corporate PSC
31st Dec 2017 Gary Standen resigned as Director
31st Dec 2017 Gary Standen resigned as Director
1st Jan 2019 David Horton-Knights appointed as Director
24th Nov 2023 Laurent Wittmann resigned as Director
24th Nov 2023 Laurent Wittmann resigned as Director
1st Jul 2024 Suzy Watkins appointed as Director
7th Oct 2025 Confirmation statement made up
30th Jun 2026 Robin Spurr resigned as Director
30th Sep 2027 Next accounts due

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