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Companies/SC227775

Grading Systems (UK) Limited

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · Vidlin

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-01 · No cessation recorded

Source record 705474
Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-01 · Ceased 2021-03-12

Source record 705967
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-28

Source record 11251298

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
DP
David PeachCurrent director
Appointed 2025-02-01 · 1 yr · Company Director
+1 other
HA
Hans AnensenCurrent director
Appointed 2021-05-26 · 5 yrs · Managing Director
GM
Glenn MoCurrent director
Appointed 2021-03-12 · 5 yrs · Director
Show 21 historical appointments
ES
Erlend S DalResigned director
Resigned 2021-03-12 · 1 yr · Director
HS
Hans SagenResigned director
Resigned 2018-10-18 · 2 yrs · Company Director
BS
Bjarte SaevareidResigned director
Resigned 2018-03-15 · 2 yrs · Director
GR
Geir RisholmResigned director
Resigned 2018-03-15 · 2 yrs · Chairman
HM
Hans MongResigned director
Resigned 2018-03-15 · 1 yr · Chairman
RI
Ragnhild InderhaugResigned director
Resigned 2016-07-01 · 4 yrs · Occupation Psychologist
JJ
John JohnsonResigned director
Resigned 2008-06-09 · 8 yrs · Farmer
CW
Carsten WangsmoResigned directorResigned secretary
Resigned 2008-04-22 · 13 yrs · Manager
HW
Heather WrightResigned directorResigned secretary
Resigned 2007-07-01 · Chartered Accountant
ML
Michael LloydResigned director
Resigned 2006-07-27 · 1 yr · Company Director
AC
Andrew ChandlerResigned directorResigned secretary
Resigned 2006-03-15 · 1 yr · Accountant
JF
John FoulkesResigned director
Resigned 2006-03-15 · 1 yr · Company Director
LV
Laurent ViguieResigned directorResigned secretary
Resigned 2005-03-02 · 1 yr · Chairman
GJ
Gordon JohnsonResigned director
Resigned 2003-12-10 · 3 yrs · Managing Director
JR
John RatterResigned director
Resigned 2002-02-06 · 1 yr · Salesman
AJ
Angus JohnsonResigned director
Resigned 2002-02-06 · 3 yrs · Fish Farmer
RW
Robert WilliamsonResigned director
Resigned 2002-02-06 · 4 yrs · Fish Farmer

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active