Grundy & Pilling Limited
Dormant Company · Crick, Northampton
ActiveUnited KingdomIncorporated 1976Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHighbourne Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-01 · No cessation recorded
Source record 114855731Show 1 ceased record
Bmss LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-06 · Ceased 2019-03-01
Source record 107078121People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalES
Earl SibleyCurrent secretary
Appointed 2026-08-31
Show 26 historical appointments
RR
Richard ReadeResigned secretary
Resigned 2026-02-20
SA
Sonam AktharResigned secretary
Resigned 2025-10-30
RB
Robbie BellResigned director
Resigned 2023-06-19 · 2 yrs · Chief Financial Officer
RD
Russell DeardsResigned director
Resigned 2022-10-21 · Solicitor
RD
Russell DeardsResigned secretary
Resigned 2022-10-21 · 3 yrs
GB
Graeme BarnesResigned director
Resigned 2020-12-15 · 1 yr · Company Director
AH
Andrew HarrisonResigned director
Resigned 2019-04-17 · 1 yr · Company Director
AB
Anthony BuffinResigned director
Resigned 2018-05-14 · Company Director
DE
David EvansResigned director
Resigned 2018-05-14 · 7 yrs · Company Director
DG
Deborah GrimasonResigned director
Resigned 2017-07-18 · Company Secretary
AW
Alan WilliamsResigned director
Resigned 2017-07-11 · 4 yrs · Accountant
CorpTp Directors LtdResigned director
Resigned 2014-09-19 · 7 yrs
GC
Geoffrey CooperResigned director
Resigned 2005-03-14 · 8 yrs · Chief Executive
FM
Francis MckayResigned director
Resigned 2001-10-31 · 3 yrs · Chief Executive
JC
John CarterResigned director
Resigned 2001-10-31 · 15 yrs · Director
AP
Andrew PikeResigned secretary
Resigned 1999-08-09 · 15 yrs · Company Secretary
PH
Paul Hampden SmithResigned director
Resigned 1996-09-15 · 16 yrs · Chartered Accountant
ET
Ernest TravisResigned director
Resigned 1996-08-01 · 5 yrs · Barrister
TB
Terence BestResigned director
Resigned 1996-01-11 · Group Finance Director
MH
Resigned 1996-01-11 · Company Secretary
JF
John ForsterResigned director
Resigned 1991-12-31 · 4 yrs · Chartered Acct/Director
TF
Thomas FitzharrisResigned director
Resigned 1991-12-31 · 1 yr · Sales Director
GN
Geoffrey NelsonResigned director
Resigned 1991-12-31 · 4 yrs · Operation Director
MH
Michael HornerResigned secretary
Resigned 1991-12-31 · 4 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active