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Radiatron Holdings Limited

01707985

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH
Incorporated 21/03/1983

Previously known as

Frithcourt Enterprises Limited · until 09/12/1983

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr Simon Mark Gibbins

director · Since 01/09/2010

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Gregory Davidson-Shrine

secretary · Since 04/12/2019

Also on 27 other boards

Mr Gregory Davidson-Shrine

director · Since 17/12/2019

SOLICITOR

BRITISH · ENGLAND · Age 52

Also on 27 other boards

Simon Mark Gibbins

director · Since 01/09/2010

British · England · Age 60

Gregory Davidson-Shrine

secretary · Since 04/12/2019

Gregory Davidson-Shrine

director · Since 17/12/2019

British · England · Age 52

Former

Andrew David Black

director · Resigned 08/12/1994

John Macdonald Bryson

director · Resigned 28/06/1999

Derek Frederick Crook

director · Resigned 04/02/2000

James Douglas Loveridge

secretary · Resigned 31/05/2000

James Douglas Loveridge

director · Resigned 31/05/2000

Anthony Joseph Laughton

director · Resigned 17/10/2008

John Edward Foy

secretary · Resigned 08/01/2009

Stephen Charles Sydes

director · Resigned 05/06/2009

Malcolm Howard Cooper

director · Resigned 02/02/2010

Gary Preston Shillinglaw

secretary · Resigned 31/03/2017

Gary Preston Shillinglaw

director · Resigned 31/03/2017

Joanna Alwen Harkus Madge

director · Resigned 02/09/2019

Joanna Alwen Harkus Madge

secretary · Resigned 02/09/2019

Nicholas Rowe

secretary · Resigned 04/12/2019

Persons with Significant Control

Sedgemoor Limited

75–100% shares
75–100% votes
Appoint directors

2, Chancellor Court, Guildford, GU2 7AH

Reg: 00288011 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

INVESTORS IN INDUSTRY PLC

Created 10/01/1984Registered 14/01/1984

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line12 Chancellor Court Occam Road
2026-08-17

2 CHANCELLOR COURT OCCAM ROAD

post townGuildford
2026-08-17

GUILDFORD

officer appointedDAVIDSON-SHRINE, Gregory
2026-08-17
officer appointedDAVIDSON-SHRINE, Gregory
2026-08-17
officer appointedGIBBINS, Simon Mark
2026-08-17