GRASEBY LIMITED

Company summary

Company number: 00894638
Status: DISSOLVED
Incorporated / age: 22 December 196658 years
Registered office: Level 10, 255 Blackfriars Road, London, SE1 9AX, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 04:12 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
Level 10, 255 Blackfriars Road, London, SE1 9AX, England
Nature of business
Activities of head offices
Previous company names
GRASEBY PLC
CAMBRIDGE ELECTRONIC INDUSTRIES PUBLIC LIMITED COMPANY
PYE HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FURLONGER, Marc ACTIVE	Director	30 Apr 2018		England	September 1972	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
WHYTE, Matthew John ACTIVE	Director	01 Aug 2021		England	March 1974	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
BURDETT, Neil Robert RESIGNED	Secretary	11 Dec 2000	05 Apr 2017			2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
GILLESPIE, Fiona Margaret RESIGNED	Secretary	21 Apr 2017	14 Jan 2022			C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
GLICK, Steven Marc RESIGNED	Secretary	22 Jun 1992	28 Feb 1997			15 Eton Villas, London, NW3 4SG
IRVING, Lawrence Davidson RESIGNED	Secretary	28 Feb 1997	02 Oct 1997			4 Augustus Gardens, Camberley, Surrey, GU15 1HL
LESTER, Donald Henry John RESIGNED	Secretary		22 Jun 1992			5 Meadow Road, Great Gransden, Sandy, Bedfordshire, SG19 3BD
MACANDREWS, Laura Struan RESIGNED	Secretary	14 Jan 2022	01 Mar 2024			Level 10, 255 Blackfriars Road, London, SE1 9AX, England
MALONEY, Kiera Nicole RESIGNED	Secretary	01 Mar 2024	21 Jul 2025			Level 10, 255 Blackfriars Road, London, SE1 9AX, England
SMITH, Alan RESIGNED	Secretary	02 Oct 1997	11 Dec 2000			37 Pattison Road, London, NW2 2HL
BROAD, Donald Andrew Robertson RESIGNED	Director	17 Dec 2008	30 Sep 2013	United Kingdom	May 1951	2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
BROAD, Donald Andrew Robertson RESIGNED	Director	02 Oct 1997	31 Jul 2007		May 1951	765 Finchley Road, London, NW11 8DS
BROWN, John Peter Robert RESIGNED	Director		11 May 1995		November 1942	Merrowdown, The Warren, East Horsley, Surrey, KT24 5RH
BURDETT, Neil Robert RESIGNED	Director	14 Oct 2014	05 Apr 2017	England	June 1955	4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
CAMERON, Sarah Louise RESIGNED	Director	28 Nov 2008	30 Sep 2014		October 1964	2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
COOK, Kenneth William RESIGNED	Director		15 Oct 1992		June 1925	Rusper Woodland Way, Kingswood, Tadworth, Surrey, KT20 6NU
COOPER, John RESIGNED	Director	31 May 1995	30 Jun 1998		September 1947	22 Coppice Avenue, Great Shelford, Cambridge, Cambridgeshire, CB2 5AQ
FLOWERDAY, David Nicholas RESIGNED	Director	02 Oct 1997	01 Jun 2002	England	August 1952	The Hollands, Ampthill Park House, Ampthill, Bedfordshire, MK45 2HF
GEROSKI, Paul Andrew, Dr RESIGNED	Director	31 May 1995	02 Oct 1997		October 1952	67 Leyland Road, Lee, London, SE12 8DW
GLICK, Steven Marc RESIGNED	Director	31 May 1995	28 Feb 1997		January 1957	15 Eton Villas, London, NW3 4SG
HAWKINS, John Eric RESIGNED	Director	01 Jul 1997	10 Oct 1997	England	October 1953	Craven House, Hamstead Marshall, Newbury, Berkshire, RG20 0JG
HOWARD, Ronald John Frederick RESIGNED	Director		15 Oct 1992	England	September 1921	5 Ordnance Mews, St John's Wood, London, NW8 6PF
IRVING, Lawrence Davidson RESIGNED	Director	18 Sep 1995	28 Nov 1997		November 1949	4 Augustus Gardens, Camberley, Surrey, GU15 1HL
JACKSON, John Bernard Haysom RESIGNED	Director		02 Oct 1997	United Kingdom	May 1929	Summit House, Red Lion Square, London, WC1R 4QB
KERR-MUIR, James Rodier RESIGNED	Director	15 Oct 1992	02 Oct 1997		March 1941	Flat 8 71 Elm Park Gardens, London, SW10 9QE
KING, Richard Ashton RESIGNED	Director		11 May 1995	England	August 1929	8 Barrow Road, Cambridge, Cambridgeshire, CB2 2AS
LEONARD, Jack Lawrence, Dr RESIGNED	Director		02 Oct 1997		November 1931	Downs Edge Stable Lane, Findon, Worthing, West Sussex, BN14 0RR
LESTER, Paul John RESIGNED	Director		30 Jun 1997		September 1949	Monkspool Churchend, Twyning, Tewkesbury, Gloucestershire, GL20 6DA
MCKEOWN, Matthew Robin RESIGNED	Director	28 Nov 2017	30 Apr 2018	England	January 1980	C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
MILLS, John Michael RESIGNED	Director	06 Mar 2019	31 Jul 2021	United Kingdom	January 1964	C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
O'BRIEN, Susan Lynn RESIGNED	Director	31 Jul 2007	31 Jul 2008		April 1968	180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ
PENN, David Alfred RESIGNED	Director	16 May 2006	28 Nov 2008	England	February 1958	2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
PETERS, Anthony Graham RESIGNED	Director		30 Sep 1994		July 1942	8 Haley Close, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9BU
RALPH, Alexandra RESIGNED	Director	26 Nov 2013	21 Nov 2017	England	July 1974	4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
ROWLANDS, Melanie Jane RESIGNED	Director	21 Apr 2017	06 Mar 2019	United Kingdom	August 1968	C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
SPENCER, David Malcolm RESIGNED	Director	02 Oct 1997	04 Dec 2001		July 1957	The Old Church House, Church Road, Sunningdale, Berkshire, SL5 0NL
THOMSON, Alan Matthew RESIGNED	Director	02 Oct 1997	06 Sep 2006		September 1946	765 Finchley Road, London, NW11 8DS
VAN HORN, Karl Robertson RESIGNED	Director	01 Jan 1997	02 Oct 1997		February 1935	11 Launceston Place, London, W8 5RL

FURLONGER, Marc ACTIVE
Role: Director
Appointed on: 30 Apr 2018
Country of Residence: England
Date of birth: September 1972
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

WHYTE, Matthew John ACTIVE
Role: Director
Appointed on: 01 Aug 2021
Country of Residence: England
Date of birth: March 1974
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

BURDETT, Neil Robert RESIGNED
Role: Secretary
Appointed on: 11 Dec 2000
Resigned on: 05 Apr 2017
Address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL

GILLESPIE, Fiona Margaret RESIGNED
Role: Secretary
Appointed on: 21 Apr 2017
Resigned on: 14 Jan 2022
Address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

GLICK, Steven Marc RESIGNED
Role: Secretary
Appointed on: 22 Jun 1992
Resigned on: 28 Feb 1997
Address: 15 Eton Villas, London, NW3 4SG

IRVING, Lawrence Davidson RESIGNED
Role: Secretary
Appointed on: 28 Feb 1997
Resigned on: 02 Oct 1997
Address: 4 Augustus Gardens, Camberley, Surrey, GU15 1HL

LESTER, Donald Henry John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jun 1992
Address: 5 Meadow Road, Great Gransden, Sandy, Bedfordshire, SG19 3BD

MACANDREWS, Laura Struan RESIGNED
Role: Secretary
Appointed on: 14 Jan 2022
Resigned on: 01 Mar 2024
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

MALONEY, Kiera Nicole RESIGNED
Role: Secretary
Appointed on: 01 Mar 2024
Resigned on: 21 Jul 2025
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

SMITH, Alan RESIGNED
Role: Secretary
Appointed on: 02 Oct 1997
Resigned on: 11 Dec 2000
Address: 37 Pattison Road, London, NW2 2HL

BROAD, Donald Andrew Robertson RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL

BROAD, Donald Andrew Robertson RESIGNED
Role: Director
Appointed on: 02 Oct 1997
Resigned on: 31 Jul 2007
Date of birth: May 1951
Address: 765 Finchley Road, London, NW11 8DS

BROWN, John Peter Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1995
Date of birth: November 1942
Address: Merrowdown, The Warren, East Horsley, Surrey, KT24 5RH

BURDETT, Neil Robert RESIGNED
Role: Director
Appointed on: 14 Oct 2014
Resigned on: 05 Apr 2017
Country of Residence: England
Date of birth: June 1955
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

CAMERON, Sarah Louise RESIGNED
Role: Director
Appointed on: 28 Nov 2008
Resigned on: 30 Sep 2014
Date of birth: October 1964
Address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL

COOK, Kenneth William RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1992
Date of birth: June 1925
Address: Rusper Woodland Way, Kingswood, Tadworth, Surrey, KT20 6NU

COOPER, John RESIGNED
Role: Director
Appointed on: 31 May 1995
Resigned on: 30 Jun 1998
Date of birth: September 1947
Address: 22 Coppice Avenue, Great Shelford, Cambridge, Cambridgeshire, CB2 5AQ

FLOWERDAY, David Nicholas RESIGNED
Role: Director
Appointed on: 02 Oct 1997
Resigned on: 01 Jun 2002
Country of Residence: England
Date of birth: August 1952
Address: The Hollands, Ampthill Park House, Ampthill, Bedfordshire, MK45 2HF

GEROSKI, Paul Andrew, Dr RESIGNED
Role: Director
Appointed on: 31 May 1995
Resigned on: 02 Oct 1997
Date of birth: October 1952
Address: 67 Leyland Road, Lee, London, SE12 8DW

GLICK, Steven Marc RESIGNED
Role: Director
Appointed on: 31 May 1995
Resigned on: 28 Feb 1997
Date of birth: January 1957
Address: 15 Eton Villas, London, NW3 4SG

HAWKINS, John Eric RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 10 Oct 1997
Country of Residence: England
Date of birth: October 1953
Address: Craven House, Hamstead Marshall, Newbury, Berkshire, RG20 0JG

HOWARD, Ronald John Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1992
Country of Residence: England
Date of birth: September 1921
Address: 5 Ordnance Mews, St John's Wood, London, NW8 6PF

IRVING, Lawrence Davidson RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 28 Nov 1997
Date of birth: November 1949
Address: 4 Augustus Gardens, Camberley, Surrey, GU15 1HL

JACKSON, John Bernard Haysom RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1997
Country of Residence: United Kingdom
Date of birth: May 1929
Address: Summit House, Red Lion Square, London, WC1R 4QB

KERR-MUIR, James Rodier RESIGNED
Role: Director
Appointed on: 15 Oct 1992
Resigned on: 02 Oct 1997
Date of birth: March 1941
Address: Flat 8 71 Elm Park Gardens, London, SW10 9QE

KING, Richard Ashton RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1995
Country of Residence: England
Date of birth: August 1929
Address: 8 Barrow Road, Cambridge, Cambridgeshire, CB2 2AS

LEONARD, Jack Lawrence, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1997
Date of birth: November 1931
Address: Downs Edge Stable Lane, Findon, Worthing, West Sussex, BN14 0RR

LESTER, Paul John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Date of birth: September 1949
Address: Monkspool Churchend, Twyning, Tewkesbury, Gloucestershire, GL20 6DA

MCKEOWN, Matthew Robin RESIGNED
Role: Director
Appointed on: 28 Nov 2017
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: January 1980
Address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

MILLS, John Michael RESIGNED
Role: Director
Appointed on: 06 Mar 2019
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: January 1964
Address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

O'BRIEN, Susan Lynn RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 31 Jul 2008
Date of birth: April 1968
Address: 180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ

PENN, David Alfred RESIGNED
Role: Director
Appointed on: 16 May 2006
Resigned on: 28 Nov 2008
Country of Residence: England
Date of birth: February 1958
Address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF

PETERS, Anthony Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: July 1942
Address: 8 Haley Close, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9BU

RALPH, Alexandra RESIGNED
Role: Director
Appointed on: 26 Nov 2013
Resigned on: 21 Nov 2017
Country of Residence: England
Date of birth: July 1974
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

ROWLANDS, Melanie Jane RESIGNED
Role: Director
Appointed on: 21 Apr 2017
Resigned on: 06 Mar 2019
Country of Residence: United Kingdom
Date of birth: August 1968
Address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

SPENCER, David Malcolm RESIGNED
Role: Director
Appointed on: 02 Oct 1997
Resigned on: 04 Dec 2001
Date of birth: July 1957
Address: The Old Church House, Church Road, Sunningdale, Berkshire, SL5 0NL