opendata.bot
Company number
02739399

RICHARD GRANT MOULDINGS LIMITED

Officer · FOSTER, David and 8 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
8 outstanding charges registered against this company. View charges.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
RICHARD GRANT MOULDINGS LIMITED
Company number
02739399
Registered office
UNITS K4 & 5, CHERRY COURT WAY STANBRIDGE ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4UH · 27 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 August 1992
Status
Active
Age
34 years
Nature of business (SIC)
22290 — Manufacture of other plastic products
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
28 Aug 2027
Confirmation statement — last
14 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 4 resigned

secretary
Appointed 14/08/1992
Active
director
Appointed 05/03/2010
Active
director
Appointed 01/02/1999
Active
director
Appointed 14/08/1992
Active
director
Appointed 05/03/2010
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dumbfost Limited
owns 75–100% of shares · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 16/08/2024
Mr Richard Dalton Grant
holds 50–75% of voting rights · can appoint and remove directors · has significant influence or control
Notified 14/08/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 16/08/2024
Mr Richard Dalton Grant
born 03/1937 · England holds 50–75% of votes · can appoint and remove directors · has significant influence or control Control ended 03/09/2021

Serving officers

secretary Appointed 14/08/1992
director Appointed 05/03/2010
director Appointed 01/02/1999
director Appointed 14/08/1992
director Appointed 05/03/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/08/2024 Person with significant control added Dumbfost Limited
12/02/2024 Charge registered A registered charge
30/12/2022 Director resigned GRANT, Anne
03/09/2021 Person with significant control ceased Mr Richard Dalton Grant
03/09/2021 Director resigned GRANT, Richard Dalton
14/08/2016 Person with significant control added Mr Richard Dalton Grant
17/02/2016 Charge registered A registered charge
29/12/2010 Charge registered Legal assignment
05/03/2010 Director appointed GRANT, Anne
05/03/2010 Director appointed FOSTER, Susan Veronica
05/03/2010 Director appointed DUMBLETON, Alison Mary
22/04/2008 Charge registered Chattel mortgage
22/09/2006 Charge registered Fixed charge on purchased debts which fail to vest
22/09/2006 Charge registered Floating charge (all assets)
16/03/2001 Charge registered Fixed and floating charge
29/03/2000 Charge registered Fixed charge on receivables and related rights
28/09/1999 Charge registered Chattel mortgage
01/02/1999 Director appointed DUMBLETON, Kim Douglas
28/01/1994 Charge registered Debenture
16/03/1993 Charge registered Fixed and floating charge

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 1,268 1,269
Net assets 856
▲ 17.4%
729
Employees (avg) 30
▼ 11.8%
34

Documents for RICHARD GRANT MOULDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

8 outstanding · 3 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Hsbc Bank PLC
outstanding
Legal assignment — persons entitled: Hsbc Bank PLC
fully-satisfied
Chattel mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Floating charge (all assets) — persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
outstanding
Fixed charge on purchased debts which fail to vest — persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
outstanding
Fixed and floating charge — persons entitled: Hsbc Invoice Finance (UK) Limited
outstanding
Fixed charge on receivables and related rights — persons entitled: Hsbc Invoice Finance (UK) Limited
outstanding
Chattel mortgage — persons entitled: Hsbc Bank PLC
outstanding
Debenture — persons entitled: R G Manufacturing Limited
fully-satisfied
Fixed and floating charge — persons entitled: Midland Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of RICHARD GRANT MOULDINGS LIMITED?
According to the official registry, the company number of RICHARD GRANT MOULDINGS LIMITED is 02739399.
Where is RICHARD GRANT MOULDINGS LIMITED registered?
The registered office is UNITS K4 & 5, CHERRY COURT WAY STANBRIDGE ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4UH.
Who runs RICHARD GRANT MOULDINGS LIMITED?
FOSTER, David is listed among the officers of RICHARD GRANT MOULDINGS LIMITED.
What is the SIC code of RICHARD GRANT MOULDINGS LIMITED?
The nature of business is recorded under SIC code 22290 — Manufacture of other plastic products.
Who controls RICHARD GRANT MOULDINGS LIMITED?
Dumbfost Limited is recorded as a person with significant control, and owns 75–100% of shares, owns 75–100% of shares (through a firm), holds 75–100% of voting rights, holds 75–100% of voting rights (through a firm), can appoint and remove directors (through a firm), has significant influence or control (through a firm).
When are the next accounts of RICHARD GRANT MOULDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does RICHARD GRANT MOULDINGS LIMITED have any outstanding charges?
Yes — 8 outstanding charges are registered against the company, alongside 3 already satisfied.

About RICHARD GRANT MOULDINGS LIMITED (02739399)

RICHARD GRANT MOULDINGS LIMITED is a private limited company incorporated on 14 August 1992 and registered in the United Kingdom under company number 02739399. Its registered office is at UNITS K4 & 5, CHERRY COURT WAY STANBRIDGE ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4UH. The recorded nature of business is manufacture of other plastic products (SIC 22290). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Dumbfost Limited. 8 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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