Grob Group Ltd

Active00393466 Private limited company
Incorporated
26 February 1945 (81 years)
Previously known as
Hotchkiss Group Ltd (until 17 November 2023)
Hotchkiss Engineers Limited (until 31 October 2003)
Industry
Plumbing, heat and air-conditioning installation (43220)
Owned by
Hotchkiss Group Holdings Limited
Accounts type
Total exemption full
Region
Greater London
Address
14 New Street
London
EC2M 4TR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2024
British
Born August 1971 (55)
Director · Appointed 30 September 2021
French
Born October 1977 (49)
Lapina-Amarelle, Christina
Secretary · Appointed 9 March 2020
Director · Appointed 9 March 2020
British
Born October 1980 (46)
Officer history (18 former)
1 March 2025
Resigned Baldock, David James as Director
31 August 2024
Appointed Baldock, David James as Director
8 January 2024
Appointed Cooper, Terry as Director
30 September 2021
Resigned Woolley, Giles William as Director
30 September 2021
Appointed Grob, Olivier Christian Yves as Director
30 September 2021
Resigned Ohly, Michael Edward as Director
30 September 2021
Resigned Ohly, Derrice Patrice as Director
9 March 2020
Appointed Lapina-Amarelle, Christina as Secretary
9 March 2020
Appointed Lapina-Amarelle, Christina as Director
9 March 2020
Resigned Finch, Andrew Daniel as Secretary
9 March 2020
Resigned Finch, Andrew Daniel as Director
23 March 2018
Appointed Finch, Andrew Daniel as Director
23 March 2018
Resigned Wing, David as Director
23 March 2018
Resigned Wing, David as Secretary
23 March 2018
Appointed Finch, Andrew Daniel as Secretary
18 October 2013
Appointed Wing, David as Director
18 October 2013
Resigned Pottage, Shaun David as Secretary
18 October 2013
Appointed Wing, David as Secretary
18 October 2013
Resigned Pottage, Shaun David as Director
2 June 2006
Appointed Pottage, Shaun David as Director
2 June 2006
Resigned Wells, David as Director
2 June 2006
Appointed Pottage, Shaun David as Secretary
2 June 2006
Resigned Wells, David as Secretary
4 September 2004
Resigned Ohly, Winifred Margaret as Director
11 November 2002
Appointed Wells, David as Director
11 November 2002
Resigned Woolley, Giles William as Secretary
11 November 2002
Appointed Wells, David as Secretary
14 December 1998
Resigned Ohly, Derrice Patrice as Secretary
14 December 1998
Appointed Woolley, Giles William as Secretary
13 November 1998
Appointed Ohly, Derrice Patrice as Director
20 June 1997
Resigned Angood, Keith as Director
14 April 1993
Resigned Ohly, Christopher John as Director
14 April 1993
Resigned Lea, Janet Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hotchkiss Group Holdings Limited
Corporate entity · Notified 27 February 2020
Owns 75–100% of shares
Limited Company
Former controllers (2)
27 February 2020
Ceased Giles William Woolley — Owns 25–50% of shares
27 February 2020
Ceased Michael Edward Ohly — Owns 50–75% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Grob Group Ltd This company
Fire Protection Limited Owns 75–100% of shares
Firestorm Filtration Limited Owns 75–100% of shares
Hotchkiss Ltd Owns 75–100% of shares
D.G. Palmer Limited Owns 75–100% of shares
Lefactory Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Other filing
9 July 2026Other filing
9 July 2026Accounts filing
9 July 2026Total exemption full accounts30 September 2025
2 June 2026Registered office address changed
Show all recent filings

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