GRANT INSTRUMENTS (CAMBRIDGE) LIMITED

Profile GRANT INSTRUMENTS (CAMBRIDGE) LIMITED

Actual on 01.07.2021
Company name
GRANT INSTRUMENTS (CAMBRIDGE) LIMITED
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Company number
00658133
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 May 1960
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 18 January 2022 due by Tuesday, 01 February 2022

Last statement dated Monday, 18 January 2021

Nature of business (SIC)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
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Registered office address
29 STATION ROAD, SHEPRETH, HERTFORDSHIRE, ROYSTON, SG8 6GB
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PSC and Officers GRANT INSTRUMENTS (CAMBRIDGE) LIMITED

Officers

(as of 18.09.2020)

AICHINGER, Louisa Elizabeth
Status: Active
Appointed on: Friday, 20 October 2017
Correspondence address: 29 Station Road, Shepreth, Royston, Hertfordshire, SG8 6GB
Role: Secretary
CHAPMAN, Ludovic James
Status: Active
Appointed on: Wednesday, 19 October 2016
Correspondence address: 29 Station Road, Shepreth, Royston, Hertfordshire, SG8 6GB
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Director
Country of residence: England
DAVISON, Mark
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: 29 Station Road, Shepreth, Royston, Hertfordshire, SG8 6GB
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
HARVEY, Linda Joan
Status: Active
Appointed on: Monday, 01 September 2014
Correspondence address: 29 Station Road, Shepreth, Royston, Hertfordshire, SG8 6GB
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Managing Director
Country of residence: England
LOWE, Chris, Dr
Status: Active
Appointed on: Friday, 01 December 2017
Correspondence address: 29 Station Road, Shepreth, Royston, Hertfordshire, SG8 6GB
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director
Country of residence: England
CHAPMAN, Sarah Howorth
Status: Not active
Resigned on: Friday, 05 January 1996
Correspondence address: 12 Kingston Street, Cambridge, Cambridgeshire, CB1 2NU
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Marketing Manager
DUNKLEY, Peter Frank
Status: Not active
Resigned on: Friday, 06 August 1999
Correspondence address: 54 King Street, Rampton, Cambridge, Cambridgeshire, CB4 8QD
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
HARVEY, Linda Joan
Status: Not active
Appointed on: Friday, 01 February 2013
Resigned on: Friday, 20 October 2017
Correspondence address: 29 Station Road, Shepreth, Royston, Hertfordshire, SG8 6GB
Role: Secretary
MORGAN-SMITH, Robert
Status: Not active
Appointed on: Thursday, 25 June 2015
Resigned on: Friday, 30 June 2017
Correspondence address: 29 Station Road, Shepreth, Royston, Hertfordshire, SG8 6GB
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Sales & Marketing Director
Country of residence: England
SHEARD, Rachel Jane
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Friday, 31 October 2003
Correspondence address: 15 Felsham Chase, Burwell, Cambridgeshire, CB5 0JP
Role: Secretary
PERGANDE, Paul Jeremy
Status: Not active
Resigned on: Monday, 01 March 2010
Correspondence address: The Retreat High Street, Colne, Huntingdon, Cambridgeshire, PE28 3ND
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Sales Executive
Country of residence: England
CHAPMAN, Cecil Hall
Status: Not active
Resigned on: Monday, 09 November 2009
Correspondence address: Mill Barn Mill Lane, Bassingbourn, Royston, Hertfordshire, SG8 5PP
Nationality: British
Date of birth: October 1923
Role: Director
Occupation: Engineer
HAYLLAR, Stuart David
Status: Not active
Appointed on: Wednesday, 17 January 1996
Resigned on: Monday, 12 April 1999
Correspondence address: 4 Evelyn Road, Cockfosters, Barnet, Hertfordshire, EN4 9JT
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Chairman
HAYLLAR, Stuart David
Status: Not active
Resigned on: Monday, 14 December 1992
Correspondence address: 4 Evelyn Road, Cockfosters, Barnet, Hertfordshire, EN4 9JT
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Chartered Accountant
PHILPOTT, Richard William, Dr
Status: Not active
Appointed on: Monday, 14 March 2005
Resigned on: Monday, 21 May 2007
Correspondence address: Beech House, Church Lane Elsworth, Cambridge, CB3 8HU
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Scientist
HERRIOT, Walter John
Status: Not active
Appointed on: Wednesday, 19 March 2008
Resigned on: Monday, 23 July 2018
Correspondence address: 9 Shepreth Road, Foxton, Cambridge, Cambridgeshire, CB2 6SU
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Innovation Centre Director
Country of residence: England
TILEY, Nicholas John
Status: Not active
Appointed on: Saturday, 01 November 2003
Resigned on: Monday, 31 December 2012
Correspondence address: 149 Coleridge Road, Cambridge, CB1 3PN
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
TILEY, Nicholas John
Status: Not active
Appointed on: Sunday, 01 August 2004
Resigned on: Monday, 31 December 2012
Correspondence address: 149 Coleridge Road, Cambridge, CB1 3PN
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: England
ZEALLEY, Christopher Bennett
Status: Not active
Resigned on: Sunday, 31 December 2017
Correspondence address: Sneydhurst, Broadhempston, Totnes, Devon, TQ9 6AJ
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Banker
Country of residence: United Kingdom
CROOK, James Morley
Status: Not active
Resigned on: Sunday, 31 May 1992
Correspondence address: 37 Eversden Road, Harlton, Cambridge, Cambridgeshire, CB3 7ET
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Production Manager
BARKER, John Alexander
Status: Not active
Resigned on: Thursday, 01 February 2001
Correspondence address: 1a Prospect Row, Cambridge, Cambridgeshire, CB1 1DU
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Engineer
BATES, Robert Neil, Dr
Status: Not active
Appointed on: Tuesday, 22 June 2010
Resigned on: Thursday, 12 September 2013
Correspondence address: 8 Heddon Way, St Ives, United Kingdom, Cambs, PE27 3HT
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Chartered Engineer
Country of residence: United Kingdom
DOBLE, Louisa Elizabeth
Status: Not active
Appointed on: Tuesday, 05 September 2017
Resigned on: Tuesday, 05 September 2017
Correspondence address: 29 Station Road, Shepreth, Royston, Hertfordshire, SG8 6GB
Nationality: British
Date of birth: April 1990
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CLARKSTONE, Brian Peter
Status: Not active
Appointed on: Tuesday, 30 April 2013
Resigned on: Wednesday, 07 December 2016
Correspondence address: 29 Station Road, Shepreth, Royston, Hertfordshire, SG8 6GB
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Operations & Quality Director
Country of residence: England
NEAL, Nathan John
Status: Not active
Appointed on: Wednesday, 12 October 2011
Resigned on: Wednesday, 16 January 2013
Correspondence address: 22 Chapel Street, Steeple Bumpstead, Haverhill, United Kingdom, Suffolk, CB9 7DG
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Sales And Marketing Director
Country of residence: United Kingdom
HATFIELD, Lucian Gerald Henry
Status: Not active
Appointed on: Wednesday, 05 April 2000
Resigned on: Wednesday, 17 January 2001
Correspondence address: 35 Barton Road, Haslingfield, Cambridge, Cambridgeshire, CB23 1LL
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Electronics Engineer
Country of residence: England
CHAPMAN, Ludovic James
Status: Not active
Appointed on: Monday, 01 May 1995
Resigned on: Wednesday, 19 August 2015
Correspondence address: Magnolia Cottage 76 South End, Bassingbourn, Royston, Hertfordshire, SG8 5NL
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Director
Country of residence: England
KENNEDY, Michael James
Status: Not active
Resigned on: Wednesday, 30 April 2003
Correspondence address: 184 Cherry Hinton Road, Cambridge
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Buyer
WOODISSE, Michael Helm
Status: Not active
Resigned on: Wednesday, 30 April 2003
Correspondence address: 3 The Brambles, Girton, Cambridge, Cambridgeshire, CB3 0NY
Role: Secretary
WOODISSE, Michael Helm
Status: Not active
Resigned on: Wednesday, 30 April 2003
Correspondence address: 3 The Brambles, Girton, Cambridge, Cambridgeshire, CB3 0NY
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Chartered Accountant
PISAPIA, Michael Anthony
Status: Not active
Appointed on: Wednesday, 17 January 2001
Resigned on: Wednesday, 31 August 2005
Correspondence address: 95 Willian Way, Letchworth, Hertfordshire, SG6 2HY
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: None
Country of residence: United Kingdom
EVANS, Michael Robert, Dr
Status: Not active
Appointed on: Monday, 01 January 2018
Resigned on: Wednesday, 31 July 2019
Correspondence address: 29 Station Road, Shepreth, Royston, Hertfordshire, SG8 6GB
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Monday, 15 February 2021
Legal form: Persons With Significant Control Statement
Dartington Hall Trust
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Elmhirst Centre Totnes, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Dartington Hall Trust
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Elmhirst Centre Totnes, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Charities Act
Country registered: England
Place registered: Charities Commission
Registration number: 279756
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust