GRUNDY & PILLING LIMITED
Overview
| Company Name | GRUNDY & PILLING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01272335 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRUNDY & PILLING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GRUNDY & PILLING LIMITED located?
| Registered Office Address | Highbourne House Eldon Way NN6 7SL Crick, Northampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRUNDY & PILLING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GRUNDY & PILLING LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for GRUNDY & PILLING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Robbie Bell on Jun 19, 2023 | 2 pages | CH01 | ||
Second filing of Confirmation Statement dated Jun 02, 2022 | 3 pages | RP04CS01 | ||
Appointment of Robbie Bell as a director on Jun 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Russell Alan Deards as a director on Jun 19, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Highbourne Group Limited as a person with significant control on Nov 24, 2021 | 2 pages | PSC05 | ||
Appointment of Russell Alan Deards as a secretary on Oct 21, 2022 | 2 pages | AP03 | ||
Termination of appointment of Graeme Barnes as a director on Oct 21, 2022 | 1 pages | TM01 | ||
Appointment of Mr Russell Alan Deards as a director on Oct 21, 2022 | 2 pages | AP01 | ||
Who are the officers of GRUNDY & PILLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEARDS, Russell Alan | Secretary | Eldon Way NN6 7SL Crick, Northampton Highbourne House United Kingdom | 302473190001 | |||||||||||
| BELL, Robbie | Director | Eldon Way Crick Industrial Estate NN6 7SL Crick Highbourne House Northampton United Kingdom | United Kingdom | British | Chief Financial Officer | 310624110001 | ||||||||
| EVANS, David Michael, Mr. | Director | Eldon Way NN6 7SL Crick, Northampton Highbourne House United Kingdom | United Kingdom | British | Company Director | 183399590001 | ||||||||
| HORNER, Michael Frank | Secretary | Brooklands Whiteminster SY11 1SF Oswestry Salop | British | 12749800001 | ||||||||||
| HOWLETT, Michael Robert | Secretary | 45 Kendal Close NN3 6WJ Northampton Northamptonshire | British | Company Secretary | 12957700001 | |||||||||
| PIKE, Andrew Stephen | Secretary | Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Travis Perkins Plc Northamptonshire | British | Company Secretary | 65678800002 | |||||||||
| TPG MANAGEMENT SERVICES LIMITED | Secretary | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom |
| 186000060001 | ||||||||||
| BARNES, Graeme Andrew | Director | Wood Lane ST14 8JR Uttoxeter Wood Lawn Cottage United Kingdom | United Kingdom | British | Company Director | 277631800001 | ||||||||
| BEST, Terence | Director | 5 The Paddock Crick NN6 7XG Northampton Northamptonshire | British | Group Finance Director | 30241460001 | |||||||||
| BUFFIN, Anthony David | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | England | British | Company Director | 178011680002 | ||||||||
| BUFFIN, Anthony David | Director | Lodge Way House Harlestone Road NN5 7UG Northampton | England | British | Company Director | 178011680002 | ||||||||
| CARTER, John Peter | Director | Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton | United Kingdom | British | Director | 46226920007 | ||||||||
| COOPER, Geoffrey Ian | Director | Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Northamptonshire | United Kingdom | British | Chief Executive | 104472550001 | ||||||||
| DEARDS, Russell Alan | Director | Eldon Way NN6 7SL Crick, Northampton Highbourne House United Kingdom | England | British | Solicitor | 130371300003 | ||||||||
| FITZHARRIS, Thomas | Director | 422 Lock Lane Lostock BL6 4HT Bolton Lancashire | British | Sales Director | 12962100001 | |||||||||
| FORSTER, John Michael | Director | The Old Vicarage Grinshill SY4 3BW Shrewsbury Shropshire | British | Chartered Acct/Director | 13989780001 | |||||||||
| GRIMASON, Deborah | Director | Lodge Way House Harlestone Road NN5 7UG Northampton | England | British | Company Secretary | 185755960002 | ||||||||
| HAMPDEN SMITH, Paul Nigel | Director | Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Northamptonshire | United Kingdom | British | Chartered Accountant | 72135950007 | ||||||||
| HARRISON, Andrew Peter | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | United Kingdom | British | Company Director | 246549720001 | ||||||||
| HOWLETT, Michael Robert | Director | 45 Kendal Close NN3 6WJ Northampton Northamptonshire | British | Company Secretary | 12957700001 | |||||||||
| MCKAY, Francis John | Director | Lodge Way House Lodge Way NN5 7UG Harlestone Road Northampton | British | Chief Executive | 78787530001 | |||||||||
| NELSON, Geoffrey William | Director | Holly Grove Church Road SY4 2DU Baschurch Shrewsbury | British | Operation Director | 12749840001 | |||||||||
| TRAVIS, Ernest Raymond Anthony | Director | 86 Drayton Gardens SW10 9SB London | England | British | Barrister | 38890020002 | ||||||||
| WILLIAMS, Alan Richard | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | United Kingdom | British | Accountant | 137582690004 | ||||||||
| TP DIRECTORS LTD | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom |
| 191205550001 |
Who are the persons with significant control of GRUNDY & PILLING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Highbourne Group Limited | Mar 01, 2019 | Eldon Way Crick Industrial Estate NN6 7SL Crick Highbourne House Northampton United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bmss Limited | Apr 06, 2017 | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0