Guralp Holdings Ltd

Active07185097 Private limited company
Incorporated
10 March 2010 (16 years)
Previously known as
Newincco 980 Limited (until 10 December 2010)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Accounts type
Group
Region
South East
Address
3 Midas House
Calleva Park
Aldermaston
Reading
RG7 8EA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2020
British
Born March 1984 (42)
Director · Appointed 12 October 2020
British
Born March 1963 (63)
Director · Appointed 12 October 2020
British
Born June 1958 (68)
Director · Appointed 12 October 2020
British
Born March 1960 (66)
Officer history (16 former)
6 June 2026
Resigned Lyddon, Christopher Raymond as Director
28 November 2025
Resigned Pearcey, Christopher James as Director
24 April 2024
Resigned Potts, Christopher Graeme, Dr as Director
12 October 2020
Appointed Hill, Philip Nicholas Cuthbertson as Director
12 October 2020
Appointed O'Neill, John Stafford as Director
12 October 2020
Appointed Balmer, John Heriot as Director
12 October 2020
Appointed Pearcey, Christopher James as Director
12 October 2020
Appointed Lyddon, Christopher Raymond as Director
12 October 2020
Appointed Watkiss, Neil Robert as Director
8 October 2020
Resigned Parkinson, Alec Charles as Director
7 February 2019
Appointed Parkinson, Alec Charles as Director
31 December 2018
Resigned Gonszor, Charles Patterson as Director
7 April 2016
Resigned Guralp, Cansun Mustafa as Director
14 December 2015
Resigned Warner, Sian as Secretary
24 July 2015
Appointed Warner, Sian as Secretary
17 July 2015
Resigned Bell, Andrew Richard as Director
1 December 2014
Resigned Perry, Martin Gordon as Director
1 December 2014
Appointed Potts, Christopher Graeme, Dr as Director
1 July 2014
Appointed Gonszor, Charles Patterson as Director
30 June 2014
Resigned Jacobs, Peter as Director
23 September 2013
Resigned Bell, Andrew Richard as Director
8 August 2011
Resigned Wall, Anthony John as Director
26 March 2010
Appointed Bell, Andrew Richard as Director
26 March 2010
Resigned Mackie, Christopher Alan as Director
26 March 2010
Appointed Bell, Andrew Richard as Director
26 March 2010
Appointed Jacobs, Peter as Director
26 March 2010
Appointed Guralp, Cansun Mustafa as Director
26 March 2010
Appointed Wall, Anthony John as Director
26 March 2010
Resigned Olswang Cosec Limited as Corporate Secretary
26 March 2010
Appointed Perry, Martin Gordon as Director
25 March 2010
Resigned Olswang Directors 1 Limited as Corporate Director
25 March 2010
Resigned Olswang Directors 2 Limited as Corporate Director
10 March 2010
Appointed Mackie, Christopher Alan as Director
10 March 2010
Appointed Olswang Directors 2 Limited as Corporate Director
10 March 2010
Appointed Olswang Cosec Limited as Corporate Secretary
10 March 2010
Appointed Olswang Directors 1 Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
8 October 2020
Ceased Primary Capital Iii (Nominees) Limited — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Guralp Holdings Ltd This company
Guralp Finance Ltd. Owns 75–100% of shares
Guralp Systems Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Group of companies' accounts31 March 2025
6 June 2026Termination of appointment of a director
6 January 2026Confirmation statement with no updates1 January 2026
8 December 2025Termination of appointment of a director
14 October 2025Group of companies' accounts31 March 2024
Show all recent filings

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