Grundy & Pilling Limited

01272335

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HIGHBOURNE HOUSE, CRICK, NORTHAMPTON, NN6 7SL

Incorporated 09/08/1976

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Richard Reade

secretary · Since 20/02/2026

Mr Earl Sibley

director · Since 23/02/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 19 other boards

Mr Anthony David Buffin

director · Since 20/03/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 33 other boards

Persons with Significant Control

Highbourne Group Limited

75–100% shares

75–100% votes

Appoint directors

Highbourne House, Eldon Way, Crick, NN6 7SL

Reg: 06216887 · Companies House · Limited By Shares

Notified 01/03/2019

Former PSCs

Bmss Limited

Ceased 01/03/2019

Charges0 outstanding

charge

satisfied

LLOYDS BANK PLCAS DEFINED)(AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS

Created 16/06/1989Registered 06/07/1989Satisfied 12/04/1990

charge

satisfied

LLOYDS BANK PLC AS DEFINED)(AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS,

Created 16/06/1989Registered 30/06/1989Satisfied 23/10/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/07/1985Registered 12/08/1985Satisfied 01/04/1989