GLANVILLE CONSULTANTS LIMITED

Company summary

Company number: 01912317
Status: ACTIVE
Incorporated / age: 9 May 198541 years
Registered office: 3 Grovelands Business Centre, Boundary Way, Hemel Hempstead, Herts, HP2 7TE
Accounts due: 31 December 2027
Confirmation statement due: 2 February 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 18:51 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
3 Grovelands Business Centre, Boundary Way, Hemel Hempstead, Herts, HP2 7TE
Nature of business
Other engineering activities
Previous company names
GLANVILLE & ASSOCIATES LIMITED
GLANVILLE & ASSOCIATES (OXFORD) LIMITED
GLANVILLE & ASSOCIATES LIMITED
PREAVON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIRCH, John Gordon ACTIVE	Director	01 Apr 2005		United Kingdom	June 1972	Cornerstone House, 62 Foxhall Road, Didcot, Oxfordshire, OX11 7AD, United Kingdom
EVE, Ruth ACTIVE	Director	01 Apr 2023		United Kingdom	September 1971	Cornerstone House, 62 Foxhall Road, Didcot, Oxfordshire, OX11 7AD, United Kingdom
FAROOQ, Junaid ACTIVE	Director	01 Jan 2021		United Kingdom	January 1988	3, Grovelands Business Centre, Boundary Way, Hemel Hempstead, Herts, HP2 7TE, United Kingdom
FOXALL, Timothy Paul ACTIVE	Director	01 Jul 2014		England	July 1980	Cornerstone House, 62 Foxhall Road, Didcot, Oxfordshire, OX11 7AD, United Kingdom
GELL, Howard Paul ACTIVE	Director	01 Apr 2005		United Kingdom	September 1971	3, Grovelands Business Centre, Boundary Way, Hemel Hempstead, Herts, HP2 7TE, United Kingdom
GEORGE, Hylton Bernard ACTIVE	Director	01 Apr 2018		England	June 1967	3, Grovelands Business Centre, Boundary Way, Hemel Hempstead, Herts, HP2 7TE
HALLETT-JONES, John ACTIVE	Director	01 Jul 2014		United Kingdom	October 1964	Cornerstone House, 62 Foxhall Road, Didcot, Oxfordshire, OX11 7AD, United Kingdom
HANLON, John Andrew ACTIVE	Director	01 Apr 2018		England	October 1973	Cornerstone House, 62 Foxhall Road, Didcot, Oxfordshire, OX11 7AD, United Kingdom
SMITH, Andrew Paul ACTIVE	Director	01 Jul 2014		England	August 1970	3, Grovelands Business Centre, Boundary Way, Hemel Hempstead, Herts, HP2 7TE, United Kingdom
GLANVILLE, John RESIGNED	Secretary		15 May 1997			2 York Road, St Albans, Hertfordshire, AL1 4PL
SANDERSON, Roy Stanley RESIGNED	Secretary	15 May 1997	13 Dec 2011			3, Grovelands Business Centre, Boundary Way, Hemel Hempstead, Herts, HP2 7TE, United Kingdom
BERGER, Stephen Dominic RESIGNED	Director	01 Oct 2003	30 Sep 2022	United Kingdom	August 1962	3, Grovelands Business Centre, Boundary Way, Hemel Hempstead, Herts, HP2 7TE, United Kingdom
CHILDS, Robert Charles RESIGNED	Director		30 May 2000		May 1949	81 Alzey Gardens, Harpenden, Herts, AL5 5SZ
COX, Ronald William RESIGNED	Director	04 Oct 1999	30 Sep 2002		September 1942	Oak Tree House Leverstock Green Road, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LR
EDGE, Christopher RESIGNED	Director	01 Oct 2003	11 Dec 2019	England	December 1966	3, Grovelands Business Centre, Boundary Way, Hemel Hempstead, Herts, HP2 7TE, United Kingdom
FERGUSON, Neale RESIGNED	Director	01 Jun 1999	31 May 2002		January 1964	64 Milton Road, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4BS
FRENCH, John Frederick RESIGNED	Director	01 Oct 2003	11 Dec 2019	United Kingdom	June 1961	3, Grovelands Business Centre, Boundary Way, Hemel Hempstead, Herts, HP2 7TE, United Kingdom
GLANVILLE, John RESIGNED	Director		30 Apr 1997		June 1932	2 York Road, St Albans, Hertfordshire, AL1 4PL
GREGG, Geoffrey Harry RESIGNED	Director		03 Apr 1995		March 1939	29 Lansdowne Road, Luton, Bedfordshire, LU3 1EE
HODGSON, Philip RESIGNED	Director		26 May 2011	United Kingdom	May 1951	3, Grovelands Business Centre, Boundary Way, Hemel Hempstead, Herts, HP2 7TE, United Kingdom
MARSH, Adrian Harris RESIGNED	Director	16 Dec 1993	16 Jul 2015	England	August 1952	3, Grovelands Business Centre, Boundary Way, Hemel Hempstead, Herts, HP2 7TE, United Kingdom
MURRAY, Bryan RESIGNED	Director	01 Apr 2008	24 Jan 2019		October 1972	3, Grovelands Business Centre, Boundary Way, Hemel Hempstead, Herts, HP2 7TE, United Kingdom
PHILLIPS, Kevin John RESIGNED	Director	20 Feb 1997	26 Sep 2003	United Kingdom	October 1956	12 Balcombe Close, Luton, Bedfordshire, LU2 8HT
PORTER, Nigel Geoffrey RESIGNED	Director		31 Dec 2018	England	May 1950	3, Grovelands Business Centre, Boundary Way, Hemel Hempstead, Herts, HP2 7TE, United Kingdom
PURRETT, Timothy RESIGNED	Director		17 Jul 2006	United Kingdom	November 1953	22 Sandfield Road, Headington, Oxford, OX3 7RQ
ROBERTS, Keith RESIGNED	Director		31 Dec 2000	England	November 1958	2 Gardiner Close, Abingdon, Oxfordshire, OX14 3YA
SANDERSON, Roy Stanley RESIGNED	Director	01 Feb 1996	13 Dec 2011		September 1956	3, Grovelands Business Centre, Boundary Way, Hemel Hempstead, Herts, HP2 7TE, United Kingdom
SIMPSON, Stanley Eugene RESIGNED	Director		04 Oct 1999	United Kingdom	May 1942	16 Field Close, Harpenden, Herts, AL5 1EP
WEITZEL, Steven Paul RESIGNED	Director	01 Apr 2004	28 Apr 2006		November 1957	9 Bankside, Headington, Oxford, OX3 8LT
WILSON, Stephen Clive RESIGNED	Director	17 Aug 1994	31 Mar 2005		June 1946	The White House, Thame Road, Stadhampton, Oxfordshire, OX44 7TP

BIRCH, John Gordon ACTIVE
Role: Director
Appointed on: 01 Apr 2005
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Cornerstone House, 62 Foxhall Road, Didcot, Oxfordshire, OX11 7AD, United Kingdom

EVE, Ruth ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Cornerstone House, 62 Foxhall Road, Didcot, Oxfordshire, OX11 7AD, United Kingdom

FAROOQ, Junaid ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: January 1988
Address: 3, Grovelands Business Centre, Boundary Way, Hemel Hempstead, Herts, HP2 7TE, United Kingdom

FOXALL, Timothy Paul ACTIVE
Role: Director
Appointed on: 01 Jul 2014
Country of Residence: England
Date of birth: July 1980
Address: Cornerstone House, 62 Foxhall Road, Didcot, Oxfordshire, OX11 7AD, United Kingdom

GELL, Howard Paul ACTIVE
Role: Director
Appointed on: 01 Apr 2005
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 3, Grovelands Business Centre, Boundary Way, Hemel Hempstead, Herts, HP2 7TE, United Kingdom

GEORGE, Hylton Bernard ACTIVE
Role: Director
Appointed on: 01 Apr 2018
Country of Residence: England
Date of birth: June 1967
Address: 3, Grovelands Business Centre, Boundary Way, Hemel Hempstead, Herts, HP2 7TE

HALLETT-JONES, John ACTIVE
Role: Director
Appointed on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Cornerstone House, 62 Foxhall Road, Didcot, Oxfordshire, OX11 7AD, United Kingdom

HANLON, John Andrew ACTIVE
Role: Director
Appointed on: 01 Apr 2018
Country of Residence: England
Date of birth: October 1973
Address: Cornerstone House, 62 Foxhall Road, Didcot, Oxfordshire, OX11 7AD, United Kingdom

SMITH, Andrew Paul ACTIVE
Role: Director
Appointed on: 01 Jul 2014
Country of Residence: England
Date of birth: August 1970
Address: 3, Grovelands Business Centre, Boundary Way, Hemel Hempstead, Herts, HP2 7TE, United Kingdom

GLANVILLE, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 May 1997
Address: 2 York Road, St Albans, Hertfordshire, AL1 4PL

SANDERSON, Roy Stanley RESIGNED
Role: Secretary
Appointed on: 15 May 1997
Resigned on: 13 Dec 2011
Address: 3, Grovelands Business Centre, Boundary Way, Hemel Hempstead, Herts, HP2 7TE, United Kingdom

BERGER, Stephen Dominic RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 3, Grovelands Business Centre, Boundary Way, Hemel Hempstead, Herts, HP2 7TE, United Kingdom

CHILDS, Robert Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 2000
Date of birth: May 1949
Address: 81 Alzey Gardens, Harpenden, Herts, AL5 5SZ

COX, Ronald William RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 30 Sep 2002
Date of birth: September 1942
Address: Oak Tree House Leverstock Green Road, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LR

EDGE, Christopher RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 11 Dec 2019
Country of Residence: England
Date of birth: December 1966
Address: 3, Grovelands Business Centre, Boundary Way, Hemel Hempstead, Herts, HP2 7TE, United Kingdom

FERGUSON, Neale RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 31 May 2002
Date of birth: January 1964
Address: 64 Milton Road, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4BS

FRENCH, John Frederick RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 11 Dec 2019
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 3, Grovelands Business Centre, Boundary Way, Hemel Hempstead, Herts, HP2 7TE, United Kingdom

GLANVILLE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: June 1932
Address: 2 York Road, St Albans, Hertfordshire, AL1 4PL

GREGG, Geoffrey Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1995
Date of birth: March 1939
Address: 29 Lansdowne Road, Luton, Bedfordshire, LU3 1EE

HODGSON, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 2011
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 3, Grovelands Business Centre, Boundary Way, Hemel Hempstead, Herts, HP2 7TE, United Kingdom

MARSH, Adrian Harris RESIGNED
Role: Director
Appointed on: 16 Dec 1993
Resigned on: 16 Jul 2015
Country of Residence: England
Date of birth: August 1952
Address: 3, Grovelands Business Centre, Boundary Way, Hemel Hempstead, Herts, HP2 7TE, United Kingdom

MURRAY, Bryan RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 24 Jan 2019
Date of birth: October 1972
Address: 3, Grovelands Business Centre, Boundary Way, Hemel Hempstead, Herts, HP2 7TE, United Kingdom

PHILLIPS, Kevin John RESIGNED
Role: Director
Appointed on: 20 Feb 1997
Resigned on: 26 Sep 2003
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 12 Balcombe Close, Luton, Bedfordshire, LU2 8HT

PORTER, Nigel Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: May 1950
Address: 3, Grovelands Business Centre, Boundary Way, Hemel Hempstead, Herts, HP2 7TE, United Kingdom

PURRETT, Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 2006
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 22 Sandfield Road, Headington, Oxford, OX3 7RQ

ROBERTS, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Country of Residence: England
Date of birth: November 1958
Address: 2 Gardiner Close, Abingdon, Oxfordshire, OX14 3YA

SANDERSON, Roy Stanley RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 13 Dec 2011
Date of birth: September 1956
Address: 3, Grovelands Business Centre, Boundary Way, Hemel Hempstead, Herts, HP2 7TE, United Kingdom

SIMPSON, Stanley Eugene RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1999
Country of Residence: United Kingdom
Date of birth: May 1942
Address: 16 Field Close, Harpenden, Herts, AL5 1EP

WEITZEL, Steven Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 28 Apr 2006
Date of birth: November 1957
Address: 9 Bankside, Headington, Oxford, OX3 8LT

WILSON, Stephen Clive RESIGNED
Role: Director
Appointed on: 17 Aug 1994
Resigned on: 31 Mar 2005
Date of birth: June 1946
Address: The White House, Thame Road, Stadhampton, Oxfordshire, OX44 7TP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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