Menna Overview
Here’s a quick overview of GRIFFITHS & ARMOUR LIMITED 👀 — a Liverpool based business that started in 1983.
GRIFFITHS & ARMOUR LIMITED
- Company statusactive
- Company No01774735
- Age42 years 7 months Incorporated 1 December 1983
- Officers13
Address
12 Princes Parade, Princes Dock, Liverpool, L3 1BG, United Kingdom
GRIFFITHS & ARMOUR LIMITED is an active company incorporated on 1 December 1983 and based in Liverpool, United Kingdom. The company was registered 43 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 07 Aug 2025
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 07 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 07 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Full
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 31 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Apr 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 05 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 03 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 07 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 07 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 09 Sep 2021
People
Officers13
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHALLEY, David Johnson | secretary | 07 Apr 2022 | |
| COSEC 2000 LIMITED | corporate secretary | 07 Aug 2025 | |
| DONNELLY, Matthew | director | Oct 1964 | 30 Jan 2003 |
| EDWARDS, Carl John | director | Jan 1971 | 01 Apr 2011 |
| EVANS, Carl | director | Jul 1965 | 01 Dec 2001 |
| HARAM, David John | director | Oct 1964 | 01 Jun 2003 |
| KEENAN, Simon John | director | May 1979 | 01 Dec 2016 |
| ROBERTS, Craig | director | Nov 1980 | 01 Apr 2024 |
| SAPIRO, Paul Marc | director | Feb 1982 | 05 Feb 2021 |
| SWAINSON, Kevin John | director | Nov 1973 | 05 Feb 2021 |
| WHALLEY, David Johnson | director | Apr 1968 | 01 Jun 2001 |
| WINSTANLEY, Tanya May | director | Feb 1981 | 01 Dec 2022 |
| WOLSTENCROFT, Jack | director | Feb 1985 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robin Mark Hill Griffiths | Jul 1941 | 01 Sept 2021 |
| Mr Robin Mark Hill Griffiths | Jul 1941 | 06 Apr 2016 |
| Griffiths & Armour (Holdings) Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
COSEC 2000 LIMITED, DONNELLY, Matthew, EDWARDS, Carl John, EVANS, Carl, HARAM, David John, KEENAN, Simon John, ROBERTS, Craig, SAPIRO, Paul Marc, SWAINSON, Kevin John, WHALLEY, David Johnson, WINSTANLEY, Tanya May, WOLSTENCROFT, Jack, DARKE, David John, BAMFORTH, Stephen Howard, BERG, Paul, BRACE, Nicholas Adrian, BUCK, Kenneth David, DIXON, Steven Norman, DRISCOLL, Kevin Francis, FULLER, Brian Arthur, GRIFFITHS, Robin Mark Hill, JOHNSTONE, Andrew Neil, MACNICOLL, Duncan John, MCGUCKIN, Paul Gerard, MURRAY, Derek James, SIMCOX, Joseph Richard Maurice, TAYLOR, Eric, TROTTER, Richard Henry, WRIGHT, David Keith are mutual persons.
COSEC 2000 LIMITED is a mutual person.
COSEC 2000 LIMITED is a mutual person.
COSEC 2000 LIMITED is a mutual person.
COSEC 2000 LIMITED is a mutual person.
COSEC 2000 LIMITED is a mutual person.
COSEC 2000 LIMITED is a mutual person.
DONNELLY, Matthew, EVANS, Carl, HARAM, David John, WHALLEY, David Johnson, BAMFORTH, Stephen Howard, BRACE, Nicholas Adrian, MACNICOLL, Duncan John are mutual persons.
DONNELLY, Matthew, WHALLEY, David Johnson, DARKE, David John, BAMFORTH, Stephen Howard, FULLER, Brian Arthur, GRIFFITHS, Robin Mark Hill, TAYLOR, Eric, WRIGHT, David Keith are mutual persons.
DONNELLY, Matthew, EDWARDS, Carl John, KEENAN, Simon John, WHALLEY, David Johnson, DARKE, David John, BAMFORTH, Stephen Howard, DRISCOLL, Kevin Francis, GRIFFITHS, Robin Mark Hill, MACNICOLL, Duncan John, TAYLOR, Eric, TROTTER, Richard Henry, WRIGHT, David Keith are mutual persons.
DONNELLY, Matthew, EVANS, Carl, WHALLEY, David Johnson, BAMFORTH, Stephen Howard, GRIFFITHS, Robin Mark Hill, MACNICOLL, Duncan John, TAYLOR, Eric are mutual persons.
EDWARDS, Carl John are mutual persons.
EVANS, Carl, HARAM, David John, SWAINSON, Kevin John, WHALLEY, David Johnson, BAMFORTH, Stephen Howard, BERG, Paul, BRACE, Nicholas Adrian, BUCK, Kenneth David, DIXON, Steven Norman, FULLER, Brian Arthur, GRIFFITHS, Robin Mark Hill, JOHNSTONE, Andrew Neil, MACNICOLL, Duncan John, WRIGHT, David Keith are mutual persons.
WHALLEY, David Johnson are mutual persons.
WHALLEY, David Johnson, BAMFORTH, Stephen Howard, BUCK, Kenneth David, GRIFFITHS, Robin Mark Hill, MACNICOLL, Duncan John, MCGUCKIN, Paul Gerard, MURRAY, Derek James, WRIGHT, David Keith are mutual persons.
BAMFORTH, Stephen Howard are mutual persons.
DIXON, Steven Norman are mutual persons.
FULLER, Brian Arthur are mutual persons.
FULLER, Brian Arthur are mutual persons.
FULLER, Brian Arthur are mutual persons.
JOHNSTONE, Andrew Neil are mutual persons.
MCGUCKIN, Paul Gerard are mutual persons.
SIMCOX, Joseph Richard Maurice are mutual persons.
SIMCOX, Joseph Richard Maurice are mutual persons.
AON POLAR UK 3 LIMITED
COSEC 2000 LIMITED is a mutual person.
AON POLAR UK 2 LIMITED
COSEC 2000 LIMITED is a mutual person.
AON POLAR UK 1 LIMITED
COSEC 2000 LIMITED is a mutual person.
AON FINANCE UK 5 LIMITED
COSEC 2000 LIMITED is a mutual person.
AON LIFE SOLUTIONS LIMITED
COSEC 2000 LIMITED is a mutual person.
AON FINANCE UK 4 LIMITED
COSEC 2000 LIMITED is a mutual person.
AON FINANCE UK 3 LIMITED
COSEC 2000 LIMITED is a mutual person.
AON FINANCE UK 2 LIMITED
COSEC 2000 LIMITED is a mutual person.
MDON HOLDCO LTD
DONNELLY, Matthew are mutual persons.
ORCHARD GATE (KINGSLEY) MANAGEMENT CO. LIMITED
EDWARDS, Carl John are mutual persons.
PROFESSIONALIVERPOOL LIMITED
EDWARDS, Carl John are mutual persons.
RADIO LOLLIPOP (UK) LIMITED
EDWARDS, Carl John are mutual persons.
CAT FAMILY INVESTMENT COMPANY
EVANS, Carl are mutual persons.
SANDFORD5C LIMITED
EVANS, Carl are mutual persons.
BRITISH INSURANCE BROKERS' ASSOCIATION
EVANS, Carl are mutual persons.
RJLJ INVESTMENTS
KEENAN, Simon John are mutual persons.
GLENCROWN 2024 LIMITED
KEENAN, Simon John are mutual persons.
PMS HOLDCO LTD
SAPIRO, Paul Marc are mutual persons.
KJS HOLDCO LIMITED
SWAINSON, Kevin John are mutual persons.
WINGUS LIMITED
WHALLEY, David Johnson are mutual persons.
EVOLIN HOLDINGS LIMITED
WHALLEY, David Johnson are mutual persons.
LIVERPOOL BRIDGE CLUB HOLDINGS LIMITED
BAMFORTH, Stephen Howard are mutual persons.
SHBA HOLDCO LIMITED
BAMFORTH, Stephen Howard are mutual persons.
PBS HOLDCO LIMITED
BERG, Paul are mutual persons.
HAIG BROTHERS & RYAN LTD
BRACE, Nicholas Adrian are mutual persons.
ANDYJENSEN LTD
JOHNSTONE, Andrew Neil are mutual persons.
PALS CONNECTIONS LIMITED
LOVELADY, Andrew Robert are mutual persons.
HALO CONSULTING (WIRRAL) LLP
LOVELADY, Andrew Robert are mutual persons.
ASHTON-IN-MAKERFIELD GOLF CLUB LIMITED
TAYLOR, Eric are mutual persons.
STA1 LIMITED
TROTTER, Richard Henry are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of GRIFFITHS & ARMOUR LIMITED 👀 — a Liverpool based business that started in 1983.