Grundy & Pilling Limited
Company 01272335 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- PTS Group Limited 1 shared director
- City Plumbing Supplies Holdings Limited 1 shared director
- 134 Shirland Road Management Company Limited 1 shared director
- Direct Heating Spares Limited 1 shared director
- The Underfloor Heating Store Limited 1 shared director
- Solfex Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01272335 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/1976 |
| Address | HIGHBOURNE HOUSE, ELDON WAY, CRICK, NORTHAMPTON, NN6 7SL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Highbourne Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bmss Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Anthony David Buffin Director · appointed 2026
- Richard Reade Secretary · appointed 2026
Show 22 former officers
- Sonam Akthar Secretary · appointed 2025 · resigned 2026
- Robbie Bell Director · appointed 2023 · resigned 2026
- Russell Alan Deards Secretary · appointed 2022 · resigned 2025
- Graeme Andrew Barnes Director · appointed 2020 · resigned 2022
- Andrew Peter Harrison Director · appointed 2019 · resigned 2020
- Evans, David Michael, Mr. Director · appointed 2018 · resigned 2026
- TPG Management Services Limited Corporate-secretary · appointed 2018 · resigned 2021
- Deborah Grimason Director · appointed 2017 · resigned 2018
- Alan Richard Williams Director · appointed 2017 · resigned 2021
- TP Directors LTD Corporate-director · appointed 2014 · resigned 2021
- Geoffrey Ian Cooper Director · appointed 2005 · resigned 2013
- John Peter Carter Director · appointed 2001 · resigned 2017
- Francis John Mckay Director · appointed 2001 · resigned 2005
- Andrew Stephen Pike Secretary · appointed 1999 · resigned 2014
- Paul Nigel Hampden-Smith Director · appointed 1996 · resigned 2013
- Ernest Raymond Anthony Travis Director · appointed 1996 · resigned 2001
- Michael Robert Howlett Secretary · appointed 1996 · resigned 1999
- Terence Best Director · appointed 1996 · resigned 1996
- John Michael Forster Director · resigned 1996
- Thomas Fitzharris Director · resigned 1993
- Michael Frank Horner Secretary · resigned 1996
- Geoffrey William Nelson Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record