Guralp Holdings Ltd
- Company number
- 07185097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Mar 2010
- Nature of business
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Registered office
Previous names
- Newincco 980 Limited (until 10 Dec 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALMER, John Heriot | Director | 12 Oct 2020 | |
| O'NEILL, John Stafford | Director | 12 Oct 2020 | |
| HILL, Philip Nicholas Cuthbertson | Director | 12 Oct 2020 | |
| WATKISS, Neil Robert | Director | 12 Oct 2020 | |
| LYDDON, Christopher Raymond | Director | 12 Oct 2020 | 6 Jun 2026 |
| PEARCEY, Christopher James | Director | 12 Oct 2020 | 28 Nov 2025 |
| POTTS, Christopher Graeme, Dr | Director | 1 Dec 2014 | 24 Apr 2024 |
| PARKINSON, Alec Charles | Director | 7 Feb 2019 | 8 Oct 2020 |
| GONSZOR, Charles Patterson | Director | 1 Jul 2014 | 31 Dec 2018 |
| GURALP, Cansun Mustafa | Director | 26 Mar 2010 | 7 Apr 2016 |
| WARNER, Sian | Secretary | 24 Jul 2015 | 14 Dec 2015 |
| BELL, Andrew Richard | Director | 26 Mar 2010 | 17 Jul 2015 |
| PERRY, Martin Gordon | Director | 26 Mar 2010 | 1 Dec 2014 |
| JACOBS, Peter | Director | 26 Mar 2010 | 30 Jun 2014 |
| BELL, Andrew Richard | Director | 26 Mar 2010 | 23 Sep 2013 |
| WALL, Anthony John | Director | 26 Mar 2010 | 8 Aug 2011 |
| OLSWANG COSEC LIMITED | Corporate-Secretary | 10 Mar 2010 | 26 Mar 2010 |
| MACKIE, Christopher Alan | Director | 10 Mar 2010 | 26 Mar 2010 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate-Director | 10 Mar 2010 | 25 Mar 2010 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate-Director | 10 Mar 2010 | 25 Mar 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Primary Capital Iii (Nominees) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
11 Mar 2017 | 8 Oct 2020 |
Accounts
Connections
Controls
- Guralp Finance Ltd (07067842)
Directors’ other companies
- BALMER, John Heriot - Director at Guralp Finance Ltd
- BALMER, John Heriot - Director at Guralp Systems Limited
- HILL, Philip Nicholas Cuthbertson - Director at Guralp Systems Limited
- HILL, Philip Nicholas Cuthbertson - Director at Guralp Finance Ltd
- O'NEILL, John Stafford - Director at Guralp Finance Ltd
- O'NEILL, John Stafford - Director at Guralp Systems Limited
- WATKISS, Neil Robert - Director at Guralp Systems Limited
- WATKISS, Neil Robert - Director at Guralp Finance Ltd
Companies at the same address
- Guralp Finance Ltd (07067842)
- Guralp Systems Limited (02199239)