GRORUD HOLDINGS (U.K.) LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 00624468
Status: DISSOLVED
Incorporated / age: 31 March 195959 years
Registered office: Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 7 October 2026 at 15:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
Nature of business
Activities of head offices
Previous company names
G-MAN PRODUCTS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
23 January 2018
Dissolved on
7 December 2018
Practitioners
- Adam Solomon Nakar
  Insolvency practitioner
  Appointed
  23 January 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAMBERT, George ACTIVE	Director	27 Aug 2015		England	August 1967	Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
D'ARCY, David RESIGNED	Secretary		16 Jul 1998			5 The Park, Riverside, Chester Le Street, Co Durham, DH3 3QX
LANGFORD, Deborah RESIGNED	Secretary	16 Jul 1998	06 Jul 2015			24 Park Drive, Melton Park, Newcastle Upon Tyne, NE3 5QB
ALEXANDER, Christopher John RESIGNED	Director	01 Feb 2016	21 Jul 2016	England	October 1965	Castleside Ind Estate, Consett, Co Durham, DH8 8JA
ANGELL-HANSEN, Tor RESIGNED	Director	20 Mar 1996	29 May 1996		May 1940	Storheia 38, S046 Radal, Norway, FOREIGN
BRATZ, Bjor Olaf RESIGNED	Director		17 Feb 1994		September 1930	Gamleveign 5, Oslo 10, Norway
BRATZ, Bjorn Olaf RESIGNED	Director		17 Feb 1994		September 1960	Selby Lodge, The Grove, Consett, County Durham, DH8 8BQ
BRATZ, Jens Halvard RESIGNED	Director		18 Jun 1992		April 1920	Grorudveign 98, Oslo 10, FOREIGN, Norway
BRATZ, Ragnvald RESIGNED	Director		20 Mar 1996		May 1947	Kraggs Terrasse 5, 0391 Oslo 3, Norway
D'ARCY, David RESIGNED	Director		16 Jul 1998		May 1942	5 The Park, Riverside, Chester Le Street, Co Durham, DH3 3QX
GRUNDY, Peter Thomas RESIGNED	Director		24 Mar 1993	United Kingdom	July 1933	Garden Cottage, Albury, Guildford, Surrey, GU5 9BE
HARRIS, Ian Michael RESIGNED	Director	10 Jun 1996	29 Sep 2008		August 1943	Park House, Windlestone, Rushyford, Co Durham, DL17 0NF
HEWITT, Neil RESIGNED	Director	09 Aug 1999	30 Sep 2005		December 1966	Westwinds, Westerton, Bishop Auckland, County Durham, DL14 8AJ
HOLMES, Alan John RESIGNED	Director	30 May 1996	21 Dec 1999	United Kingdom	July 1950	40 Bemersyde Drive, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HJ
HOLMES, Alan John RESIGNED	Director	20 Mar 1996	29 May 1996	United Kingdom	July 1950	40 Bemersyde Drive, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HJ
JOHNSON, Gary RESIGNED	Director	24 May 1996	16 Jul 1998	England	February 1948	12 Beacon Drive, St. Peter's Riverside, Sunderland, Tyne And Wear, SR6 0RJ
JOHNSTON, David Ian RESIGNED	Director	16 Jul 1998	22 Oct 2002		May 1965	110 Devonshire Road, Belmont, County Durham, DH1 2BH
LANGFORD, Deborah RESIGNED	Director	16 Jul 1998	06 Jul 2015	United Kingdom	May 1962	24 Park Drive, Melton Park, Newcastle Upon Tyne, NE3 5QB
MATTHEWS, Ian RESIGNED	Director	01 Nov 2005	06 Jul 2015	Scotland	May 1967	55 St Meddans Street, Troon, Ayrshire, KA10 6NN
MIDDLETON, Scott Andrew RESIGNED	Director	16 Jul 1998	24 Oct 2003		July 1959	Grange Farm, Sunniside, Bishop Auckland, County Durham, DL13 4LZ
RINGNES, Per Ellef RESIGNED	Director	20 Mar 1996	29 May 1996		May 1948	Nordre Green, 3516 Noresund, Norway, FOREIGN
RINGNES, Per Ellef RESIGNED	Director		15 Apr 1994		May 1948	Nordre Green, 3516 Noresund, Norway, FOREIGN
SANDOY, Karl Halvard RESIGNED	Director		15 Apr 1994		May 1935	11 Chandlers Quay, St Peters Basin, Newcastle Upon Tyne, NE6 1UQ
SARGENT, Mark John RESIGNED	Director	06 Jul 2015	27 Aug 2015	England	February 1974	9, Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, England
SMITH, Terence Stuart RESIGNED	Director	15 Oct 1999	06 Jul 2015	England	April 1947	Woodlands, Folley View, Romaldkirk, Barnard Castle, County Durham, DL12 9EB
WILSON, Joseph Albert RESIGNED	Director	29 May 1996	16 Jul 1998	United Kingdom	March 1951	1 Elmfield Close, Sunderland, Tyne & Wear, SR3 3SW

LAMBERT, George ACTIVE
Role: Director
Appointed on: 27 Aug 2015
Country of Residence: England
Date of birth: August 1967
Address: Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

D'ARCY, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jul 1998
Address: 5 The Park, Riverside, Chester Le Street, Co Durham, DH3 3QX

LANGFORD, Deborah RESIGNED
Role: Secretary
Appointed on: 16 Jul 1998
Resigned on: 06 Jul 2015
Address: 24 Park Drive, Melton Park, Newcastle Upon Tyne, NE3 5QB

ALEXANDER, Christopher John RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 21 Jul 2016
Country of Residence: England
Date of birth: October 1965
Address: Castleside Ind Estate, Consett, Co Durham, DH8 8JA

ANGELL-HANSEN, Tor RESIGNED
Role: Director
Appointed on: 20 Mar 1996
Resigned on: 29 May 1996
Date of birth: May 1940
Address: Storheia 38, S046 Radal, Norway, FOREIGN

BRATZ, Bjor Olaf RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1994
Date of birth: September 1930
Address: Gamleveign 5, Oslo 10, Norway

BRATZ, Bjorn Olaf RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1994
Date of birth: September 1960
Address: Selby Lodge, The Grove, Consett, County Durham, DH8 8BQ

BRATZ, Jens Halvard RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1992
Date of birth: April 1920
Address: Grorudveign 98, Oslo 10, FOREIGN, Norway

BRATZ, Ragnvald RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 1996
Date of birth: May 1947
Address: Kraggs Terrasse 5, 0391 Oslo 3, Norway

D'ARCY, David RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1998
Date of birth: May 1942
Address: 5 The Park, Riverside, Chester Le Street, Co Durham, DH3 3QX

GRUNDY, Peter Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1993
Country of Residence: United Kingdom
Date of birth: July 1933
Address: Garden Cottage, Albury, Guildford, Surrey, GU5 9BE

HARRIS, Ian Michael RESIGNED
Role: Director
Appointed on: 10 Jun 1996
Resigned on: 29 Sep 2008
Date of birth: August 1943
Address: Park House, Windlestone, Rushyford, Co Durham, DL17 0NF

HEWITT, Neil RESIGNED
Role: Director
Appointed on: 09 Aug 1999
Resigned on: 30 Sep 2005
Date of birth: December 1966
Address: Westwinds, Westerton, Bishop Auckland, County Durham, DL14 8AJ

HOLMES, Alan John RESIGNED
Role: Director
Appointed on: 30 May 1996
Resigned on: 21 Dec 1999
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 40 Bemersyde Drive, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HJ

HOLMES, Alan John RESIGNED
Role: Director
Appointed on: 20 Mar 1996
Resigned on: 29 May 1996
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 40 Bemersyde Drive, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HJ

JOHNSON, Gary RESIGNED
Role: Director
Appointed on: 24 May 1996
Resigned on: 16 Jul 1998
Country of Residence: England
Date of birth: February 1948
Address: 12 Beacon Drive, St. Peter's Riverside, Sunderland, Tyne And Wear, SR6 0RJ

JOHNSTON, David Ian RESIGNED
Role: Director
Appointed on: 16 Jul 1998
Resigned on: 22 Oct 2002
Date of birth: May 1965
Address: 110 Devonshire Road, Belmont, County Durham, DH1 2BH

LANGFORD, Deborah RESIGNED
Role: Director
Appointed on: 16 Jul 1998
Resigned on: 06 Jul 2015
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 24 Park Drive, Melton Park, Newcastle Upon Tyne, NE3 5QB

MATTHEWS, Ian RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 06 Jul 2015
Country of Residence: Scotland
Date of birth: May 1967
Address: 55 St Meddans Street, Troon, Ayrshire, KA10 6NN

MIDDLETON, Scott Andrew RESIGNED
Role: Director
Appointed on: 16 Jul 1998
Resigned on: 24 Oct 2003
Date of birth: July 1959
Address: Grange Farm, Sunniside, Bishop Auckland, County Durham, DL13 4LZ

RINGNES, Per Ellef RESIGNED
Role: Director
Appointed on: 20 Mar 1996
Resigned on: 29 May 1996
Date of birth: May 1948
Address: Nordre Green, 3516 Noresund, Norway, FOREIGN

RINGNES, Per Ellef RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1994
Date of birth: May 1948
Address: Nordre Green, 3516 Noresund, Norway, FOREIGN

SANDOY, Karl Halvard RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1994
Date of birth: May 1935
Address: 11 Chandlers Quay, St Peters Basin, Newcastle Upon Tyne, NE6 1UQ

SARGENT, Mark John RESIGNED
Role: Director
Appointed on: 06 Jul 2015
Resigned on: 27 Aug 2015
Country of Residence: England
Date of birth: February 1974
Address: 9, Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, England

SMITH, Terence Stuart RESIGNED
Role: Director
Appointed on: 15 Oct 1999
Resigned on: 06 Jul 2015
Country of Residence: England
Date of birth: April 1947
Address: Woodlands, Folley View, Romaldkirk, Barnard Castle, County Durham, DL12 9EB

WILSON, Joseph Albert RESIGNED
Role: Director
Appointed on: 29 May 1996
Resigned on: 16 Jul 1998
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 1 Elmfield Close, Sunderland, Tyne & Wear, SR3 3SW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 May 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
29 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1988	Satisfied
07 Sep 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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