Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Grindco 453 Limited
- Incorporated
- 25 May 2004 (22 years)
- Previously known as
- Arcotherm (UK) Limited (until 2 April 2026)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Central House Beckwith KnowleOtley RoadHarrogateHG3 1UD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 February 2026
British
Born November 1977
Director · Appointed 18 March 2024
British
Born October 1982 (44)
Jones, Sarah Elizabeth
Secretary · Appointed 19 September 2023
Officer history (13 former)
2 February 2026
2 February 2026
18 March 2024
30 September 2023
19 September 2023
Appointed Jones, Sarah Elizabeth as Secretary
19 September 2023
Resigned Bielby, Anna as Secretary
1 January 2023
Appointed Bielby, Anna as Secretary
1 January 2023
1 January 2023
1 January 2023
1 March 2011
1 March 2011
19 November 2010
19 November 2010
18 April 2008
18 April 2008
18 April 2008
18 April 2008
Resigned Gilman, Andrew John as Director
18 April 2008
Resigned Hazlehurst, Linda as Secretary
18 April 2008
18 April 2008
Resigned Hazlehurst, Linda as Director
21 July 2004
21 July 2004
Appointed Hazlehurst, Linda as Director
21 July 2004
Appointed Gilman, Andrew John as Director
21 July 2004
Appointed Hazlehurst, Linda as Secretary
21 July 2004
21 July 2004
25 May 2004
25 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 3428037
Group structure 23 companies
Ownership group derived from the Companies House PSC register
Airpac Rentals Holdco Limited Owns 75–100% of shares
Airpac Rentals UK Limited Owns 75–100% of shares
Brandon Hire Group Holdings Limited Owns 75–100% of shares
Brandon Hire Group Limited Owns 75–100% of shares
Brandon Hire Limited Owns 75–100% of shares
Hire Station Limited Owns 75–100% of shares
Grindco 453 Limited This company Owns 75–100% of shares
M.E.P. Hire Limited Owns 75–100% of shares
Test & Measurement Hire Group Limited Owns 75–100% of shares
Test & Measurement Hire Limited Owns 75–100% of shares
Mr Cropper Limited Owns 75–100% of shares
Torrent Trackside Limited Owns 75–100% of shares
Tpa Portable Roadways Limited Owns 75–100% of shares
Vibroplant Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Accounts for a dormant company | 30 April 2026 | ||
| 25 August 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 2 April 2026 | Certificate of change of name | |||
| 5 February 2026 | Termination of appointment of a director | |||
| 5 February 2026 | Appointment of a director |
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