Menna Overview
Here’s a quick overview of GRASS VALLEY (UK) LIMITED 👀 — a Kingsclere, Hampshire based business that started in 1971.
GRASS VALLEY (UK) LIMITED
- Company statusactive
- Company No01023834
- Age54 years 10 months Incorporated 13 September 1971
- Officers2
Address
12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom
GRASS VALLEY (UK) LIMITED is an active company incorporated on 13 September 1971 and based in Kingsclere, Hampshire, United Kingdom. The company was registered 55 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46690 Wholesale of other machinery and equipment
Accounts
Available to 31 December 2023. Next accounts due by 30 September 2024
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
7 Months Ago on 09 Dec 2025
Gazette Notice Compulsory
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Small
10 Months Ago on 26 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 30 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 26 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 26 Nov 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 17 Jul 2024
Legacy
2 Years Ago on 17 Jul 2024
Legacy
2 Years Ago on 17 Jul 2024
Resolution
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 15 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Resolution
2 Years Ago on 11 Aug 2023
Memorandum Articles
2 Years Ago on 11 Aug 2023
Statement Of Companys Objects
2 Years Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANKS, Timothy | director | Nov 1973 | 22 May 2023 |
| WILSON, Jonathan | director | Aug 1982 | 01 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grass Valley France Sas | 02 Jul 2020 | |
| Louis Hernandez Jr. | Sep 1966 | 02 Jul 2020 |
| Belden, Inc. | 06 Apr 2016 |
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BANKS, Timothy, WILSON, Jonathan, CONSIGLI, Daniel James, GOPAL, Sai, GREENFIELD, Timothy Bennard, HOFER, Michael, Dr, SHOULDERS II, Timothy Lee, SUSSMAN, Richard are mutual persons.
BANKS, Timothy, WILSON, Jonathan, CONSIGLI, Daniel James, GOPAL, Sai, GREENFIELD, Timothy Bennard, SHOULDERS II, Timothy Lee, SUSSMAN, Richard are mutual persons.
BANKS, Timothy, WILSON, Jonathan, CONSIGLI, Daniel James, GOPAL, Sai, GREENFIELD, Timothy Bennard, SHOULDERS II, Timothy Lee, SUSSMAN, Richard are mutual persons.
BANKS, Timothy, WILSON, Jonathan, CONSIGLI, Daniel James, GOPAL, Sai, GREENFIELD, Timothy Bennard, SHOULDERS II, Timothy Lee, SUSSMAN, Richard are mutual persons.
BANKS, Timothy, WILSON, Jonathan, CONSIGLI, Daniel James, GOPAL, Sai, GREENFIELD, Timothy Bennard, SHOULDERS II, Timothy Lee, SUSSMAN, Richard are mutual persons.
WILSON, Jonathan, CONSIGLI, Daniel James, GOPAL, Sai, GREENFIELD, Timothy Bennard, SHOULDERS II, Timothy Lee, SUSSMAN, Richard are mutual persons.
WILSON, Jonathan, CONSIGLI, Daniel James, GOPAL, Sai, GREENFIELD, Timothy Bennard, SHOULDERS II, Timothy Lee, SUSSMAN, Richard are mutual persons.
WILSON, Jonathan, CONSIGLI, Daniel James, GOPAL, Sai, GREENFIELD, Timothy Bennard, SHOULDERS II, Timothy Lee, SUSSMAN, Richard are mutual persons.
WILSON, Jonathan, CONSIGLI, Daniel James, GOPAL, Sai, GREENFIELD, Timothy Bennard, SHOULDERS II, Timothy Lee, SUSSMAN, Richard are mutual persons.
WILSON, Jonathan, CONSIGLI, Daniel James, GOPAL, Sai, GREENFIELD, Timothy Bennard, SHOULDERS II, Timothy Lee, SUSSMAN, Richard are mutual persons.
WILSON, Jonathan, CONSIGLI, Daniel James, GREENFIELD, Timothy Bennard, SHOULDERS II, Timothy Lee, SUSSMAN, Richard are mutual persons.
WILSON, Jonathan, CONSIGLI, Daniel James, GOPAL, Sai, GREENFIELD, Timothy Bennard, SHOULDERS II, Timothy Lee, SUSSMAN, Richard are mutual persons.
HORTON, Robert George are mutual persons.
MASON, Richard Arthur Stuart are mutual persons.
MASON, Richard Arthur Stuart are mutual persons.
ASBEE, Brian Charles Arthur are mutual persons.
ASBEE, Brian Charles Arthur are mutual persons.
ASBEE, Brian Charles Arthur are mutual persons.
ASBEE, Brian Charles Arthur are mutual persons.
ASBEE, Brian Charles Arthur are mutual persons.
DERKSEN, Hendrikus Petrus Cornelis are mutual persons.
DERKSEN, Hendrikus Petrus Cornelis are mutual persons.
GREENFIELD, Timothy Bennard are mutual persons.
HIEMSTRA, Sarel Johannes are mutual persons.
HIEMSTRA, Sarel Johannes are mutual persons.
PHILLIPS, David Charles are mutual persons.
PHILLIPS, David Charles are mutual persons.
IABM
BANKS, Timothy, PHILLIPS, David Charles are mutual persons.
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
ASBEE, Brian Charles Arthur are mutual persons.
TURPINS GREEN AMENITIES LIMITED
AUMAN, Joseph Carl are mutual persons.
BOLIN TECHNOLOGY EUROPE LIMITED
PHILLIPS, David Charles are mutual persons.
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Here’s a quick overview of GRASS VALLEY (UK) LIMITED 👀 — a Kingsclere, Hampshire based business that started in 1971.