# Guralp Holdings Ltd

## Details

- **Company number:** [07185097](https://find-and-update.company-information.service.gov.uk/company/07185097)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Mar 2010
- **Registered office:** 3 MIDAS HOUSE, CALLEVA PARK, ALDERMASTON, READING, RG7 8EA
- **Nature of business:** [26511](/sic/26511) Manufacture of electronic measuring, testing etc. equipment, not for industrial process control


## 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 |





## Controls

- [Guralp Finance Ltd](/company/07067842) (07067842)



## Directors' other companies

- [BALMER, John Heriot](/person/9962571) - director at [Guralp Finance Ltd](/company/07067842)
- [BALMER, John Heriot](/person/9962571) - director at [Guralp Systems Limited](/company/02199239)
- [HILL, Philip Nicholas Cuthbertson](/person/9962553) - director at [Guralp Systems Limited](/company/02199239)
- [HILL, Philip Nicholas Cuthbertson](/person/9962553) - director at [Guralp Finance Ltd](/company/07067842)
- [O'NEILL, John Stafford](/person/9962558) - director at [Guralp Finance Ltd](/company/07067842)
- [O'NEILL, John Stafford](/person/9962558) - director at [Guralp Systems Limited](/company/02199239)
- [WATKISS, Neil Robert](/person/9962606) - director at [Guralp Systems Limited](/company/02199239)
- [WATKISS, Neil Robert](/person/9962606) - director at [Guralp Finance Ltd](/company/07067842)



## Companies at the same address

- [Guralp Finance Ltd](/company/07067842) (07067842)
- [Guralp Systems Limited](/company/02199239) (02199239)