- Company number
- 05137012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 May 2004
- Nature of business
- Dormant Company
- Corporate group
- VP PLC (22 companies)
Previous names
- Grindco 453 Limited (until 14 Sep 2004)
- Arcotherm (UK) Limited (until 2 Apr 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|
| GRINDCO SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
25 May 2004 |
21 Jul 2004 |
| GRINDCO DIRECTORS LIMITED |
Corporate-Nominee-Director |
25 May 2004 |
21 Jul 2004 |
| WINSTANLEY, Christopher |
Director |
21 Jul 2004 |
18 Apr 2008 |
| HAZLEHURST, Linda |
Secretary |
21 Jul 2004 |
18 Apr 2008 |
| HAZLEHURST, Linda |
Director |
21 Jul 2004 |
18 Apr 2008 |
| GILMAN, Andrew John |
Director |
21 Jul 2004 |
18 Apr 2008 |
| HOLT, Michael John |
Director |
18 Apr 2008 |
19 Nov 2010 |
| HOLT, Michael John |
Secretary |
18 Apr 2008 |
19 Nov 2010 |
| BAINBRIDGE, Allison Margaret |
Director |
1 Mar 2011 |
1 Jan 2023 |
| BAINBRIDGE, Allison Margaret |
Secretary |
1 Mar 2011 |
1 Jan 2023 |
| BIELBY, Anna |
Secretary |
1 Jan 2023 |
19 Sep 2023 |
| STOTHARD, Neil Andrew |
Director |
18 Apr 2008 |
30 Sep 2023 |
| BIELBY, Anna Catherine |
Director |
1 Jan 2023 |
2 Feb 2026 |
| WOODWARK, Alice |
Director |
2 Feb 2026 |
|
| WINSTANLEY, Keith John |
Director |
18 Mar 2024 |
|
| JONES, Sarah Elizabeth |
Secretary |
19 Sep 2023 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Hire Station Limited
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
Grindco 453 Limited
→ Hire Station Limited
→ VP PLC
Directors’ other companies
-
WINSTANLEY, Keith John -
Director at Sandhurst Limited
-
WINSTANLEY, Keith John -
Director at TPA Portable Roadways Limited
-
WINSTANLEY, Keith John -
Director at Fnpr Holdings Limited
-
WINSTANLEY, Keith John -
Director at Zenith Survey Equipment Limited
-
WINSTANLEY, Keith John -
Director at Survey Connection Scotland Limited
-
WINSTANLEY, Keith John -
Director at Trench Shore Limited
-
WINSTANLEY, Keith John -
Director at Stopper Specialists Limited
-
WINSTANLEY, Keith John -
Director at First National Plant Rental Limited
-
WINSTANLEY, Keith John -
Director at Higher Access Limited
-
WINSTANLEY, Keith John -
Director at Test & Measurement Hire Group Limited
Companies at the same address