RADIATRON HOLDINGS LIMITED

Company summary

Company number: 01707985
Status: ACTIVE
Incorporated / age: 21 March 198343 years
Registered office: 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
Accounts due: 31 December 2026
Confirmation statement due: 24 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 13:34 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
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
Nature of business
Non-trading company
Previous company names
FRITHCOURT ENTERPRISES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

RADIATRON HOLDINGS LIMITED

Company summary

Company number: 01707985
Status: ACTIVE
Incorporated / age: 21 March 198343 years
Registered office: 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
Accounts due: 31 December 2026
Confirmation statement due: 24 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 13:34 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
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
Nature of business
Non-trading company
Previous company names
FRITHCOURT ENTERPRISES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIDSON-SHRINE, Gregory ACTIVE	Secretary	04 Dec 2019				2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
DAVIDSON-SHRINE, Gregory ACTIVE	Director	17 Dec 2019		England	September 1974	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
GIBBINS, Simon Mark ACTIVE	Director	01 Sep 2010		England	July 1966	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
FOY, John Edward RESIGNED	Secretary	21 Jul 2000	08 Jan 2009			The Lindens, Milton Avenue, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8QW
HARKUS MADGE, Joanna Alwen RESIGNED	Secretary	01 Apr 2017	02 Sep 2019			2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
LOVERIDGE, James Douglas RESIGNED	Secretary		31 May 2000			10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
ROWE, Nicholas RESIGNED	Secretary	02 Sep 2019	04 Dec 2019			Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB, United Kingdom
SHILLINGLAW, Gary Preston RESIGNED	Secretary	08 Jan 2009	31 Mar 2017			9, Monkshanger, Farnham, Surrey, England
BLACK, Andrew David RESIGNED	Director		08 Dec 1994		June 1933	Manor Court, South Warnborough, Basingstoke, Hampshire, RG25 1RQ
BRYSON, John Macdonald RESIGNED	Director	04 Nov 1997	28 Jun 1999		November 1945	Edgton Little Tangley, Wonersh, Guildford, Surrey, GU5 0PW
COOPER, Malcolm Howard RESIGNED	Director	27 Aug 2008	02 Feb 2010	England	October 1960	24, Malthouse Close, Church Crookham, Hampshire, GU52 6TB
CROOK, Derek Frederick RESIGNED	Director		04 Feb 2000		April 1942	Hythe House, 10 Moor Place, Windlesham, Surrey, GU20 6JS
HARKUS MADGE, Joanna Alwen RESIGNED	Director	01 Apr 2017	02 Sep 2019	England	July 1979	2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
LAUGHTON, Anthony Joseph RESIGNED	Director	21 Jul 2000	17 Oct 2008		February 1943	The Old House, Frensham, Farnham, Surrey, GU10 3EF
LOVERIDGE, James Douglas RESIGNED	Director	08 Dec 1994	31 May 2000	England	May 1939	10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
SHILLINGLAW, Gary Preston RESIGNED	Director	02 Feb 2010	31 Mar 2017	England	November 1949	2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH, England
SYDES, Stephen Charles RESIGNED	Director	27 Aug 2008	05 Jun 2009	Berkshire	December 1961	1, Highfields, Overton, Hampshire, RG21 3PH

DAVIDSON-SHRINE, Gregory ACTIVE
Role: Secretary
Appointed on: 04 Dec 2019
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

DAVIDSON-SHRINE, Gregory ACTIVE
Role: Director
Appointed on: 17 Dec 2019
Country of Residence: England
Date of birth: September 1974
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

GIBBINS, Simon Mark ACTIVE
Role: Director
Appointed on: 01 Sep 2010
Country of Residence: England
Date of birth: July 1966
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

FOY, John Edward RESIGNED
Role: Secretary
Appointed on: 21 Jul 2000
Resigned on: 08 Jan 2009
Address: The Lindens, Milton Avenue, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8QW

HARKUS MADGE, Joanna Alwen RESIGNED
Role: Secretary
Appointed on: 01 Apr 2017
Resigned on: 02 Sep 2019
Address: 2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH

LOVERIDGE, James Douglas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2000
Address: 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX

ROWE, Nicholas RESIGNED
Role: Secretary
Appointed on: 02 Sep 2019
Resigned on: 04 Dec 2019
Address: Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB, United Kingdom

SHILLINGLAW, Gary Preston RESIGNED
Role: Secretary
Appointed on: 08 Jan 2009
Resigned on: 31 Mar 2017
Address: 9, Monkshanger, Farnham, Surrey, England

BLACK, Andrew David RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1994
Date of birth: June 1933
Address: Manor Court, South Warnborough, Basingstoke, Hampshire, RG25 1RQ

BRYSON, John Macdonald RESIGNED
Role: Director
Appointed on: 04 Nov 1997
Resigned on: 28 Jun 1999
Date of birth: November 1945
Address: Edgton Little Tangley, Wonersh, Guildford, Surrey, GU5 0PW

COOPER, Malcolm Howard RESIGNED
Role: Director
Appointed on: 27 Aug 2008
Resigned on: 02 Feb 2010
Country of Residence: England
Date of birth: October 1960
Address: 24, Malthouse Close, Church Crookham, Hampshire, GU52 6TB

CROOK, Derek Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 2000
Date of birth: April 1942
Address: Hythe House, 10 Moor Place, Windlesham, Surrey, GU20 6JS

HARKUS MADGE, Joanna Alwen RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 02 Sep 2019
Country of Residence: England
Date of birth: July 1979
Address: 2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH

LAUGHTON, Anthony Joseph RESIGNED
Role: Director
Appointed on: 21 Jul 2000
Resigned on: 17 Oct 2008
Date of birth: February 1943
Address: The Old House, Frensham, Farnham, Surrey, GU10 3EF

LOVERIDGE, James Douglas RESIGNED
Role: Director
Appointed on: 08 Dec 1994
Resigned on: 31 May 2000
Country of Residence: England
Date of birth: May 1939
Address: 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX

SHILLINGLAW, Gary Preston RESIGNED
Role: Director
Appointed on: 02 Feb 2010
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: November 1949
Address: 2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH, England

SYDES, Stephen Charles RESIGNED
Role: Director
Appointed on: 27 Aug 2008
Resigned on: 05 Jun 2009
Country of Residence: Berkshire
Date of birth: December 1961
Address: 1, Highfields, Overton, Hampshire, RG21 3PH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jan 1984	Satisfied
10 Jan 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DAVIDSON-SHRINE, Gregory ACTIVE

Secretary

04 Dec 2019

2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

DAVIDSON-SHRINE, Gregory ACTIVE

Director

17 Dec 2019

England

September 1974

2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

GIBBINS, Simon Mark ACTIVE

Director

01 Sep 2010

England

July 1966

2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

FOY, John Edward RESIGNED

Secretary

21 Jul 2000

08 Jan 2009

The Lindens, Milton Avenue, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8QW

HARKUS MADGE, Joanna Alwen RESIGNED

Secretary

01 Apr 2017

02 Sep 2019

2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH

LOVERIDGE, James Douglas RESIGNED

Secretary

31 May 2000

10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX

ROWE, Nicholas RESIGNED

Secretary

02 Sep 2019

04 Dec 2019

Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB, United Kingdom

SHILLINGLAW, Gary Preston RESIGNED

Secretary

08 Jan 2009

31 Mar 2017

9, Monkshanger, Farnham, Surrey, England

BLACK, Andrew David RESIGNED

Director

08 Dec 1994

June 1933

Manor Court, South Warnborough, Basingstoke, Hampshire, RG25 1RQ

BRYSON, John Macdonald RESIGNED

Director

04 Nov 1997

28 Jun 1999

November 1945

Edgton Little Tangley, Wonersh, Guildford, Surrey, GU5 0PW

COOPER, Malcolm Howard RESIGNED

Director

27 Aug 2008

02 Feb 2010

England

October 1960

24, Malthouse Close, Church Crookham, Hampshire, GU52 6TB

CROOK, Derek Frederick RESIGNED

Director

04 Feb 2000

April 1942

Hythe House, 10 Moor Place, Windlesham, Surrey, GU20 6JS

HARKUS MADGE, Joanna Alwen RESIGNED

Director

01 Apr 2017

02 Sep 2019

England

July 1979

2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH

LAUGHTON, Anthony Joseph RESIGNED

Director

21 Jul 2000

17 Oct 2008

February 1943

The Old House, Frensham, Farnham, Surrey, GU10 3EF

LOVERIDGE, James Douglas RESIGNED

Director

08 Dec 1994

31 May 2000

England

May 1939

10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX

SHILLINGLAW, Gary Preston RESIGNED

Director

02 Feb 2010

31 Mar 2017

England

November 1949

2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH, England

SYDES, Stephen Charles RESIGNED

Director

27 Aug 2008

05 Jun 2009

Berkshire

December 1961

1, Highfields, Overton, Hampshire, RG21 3PH