# Grundy & Pilling Limited

## Details

- **Company number:** [01272335](https://find-and-update.company-information.service.gov.uk/company/01272335)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Aug 1976
- **Registered office:** HIGHBOURNE HOUSE, ELDON WAY, CRICK, NORTHAMPTON, NN6 7SL
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Sigo Investments Limited](/group/8310) (21 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| READE, Richard | secretary | 20 Feb 2026 | 31 Aug 2026 |
| SIBLEY, Earl | secretary | 31 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bmss Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2017 | 1 Mar 2019 |
| Highbourne Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Mar 2019 |  |




## Owned by

Grundy & Pilling Limited → [Highbourne Group Limited](/company/06216887) → [Melbourne Bidco Limited](/company/13396134) → [Melbourne Midco Limited](/company/13396109) → [Melbourne Holdco Limited](/company/13396129) → [Melbourne Topco Limited](/company/13396122)





## Companies at the same address

- [Direct Heating Spares Limited](/company/05668463) (05668463)