GARRANDALE SYSTEMS LIMITED

Company summary

0 outstanding charges

Company number: 01993236
Status: DISSOLVED
Incorporated / age: 27 February 198631 years
Registered office: Garrandale Limited, Alfreton Road, Derby, Derbyshire, DE21 4AP
Accounts due: 30 November 2016
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 06:19 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
Garrandale Limited, Alfreton Road, Derby, Derbyshire, DE21 4AP
Nature of business
Machining
Previous company names
BURAN ENGINEERING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Timothy James ACTIVE	Director	15 Apr 2016		England	December 1959	Garrandale Limited, Alfreton Road, Derby, Derbyshire, DE21 4AP
PRENTICE, Malcolm Jeremy ACTIVE	Director	31 Aug 2011		England	December 1953	C/O Garrandale Limited, Alfreton Road, Derby, Derbyshire, DE21 4AP, United Kingdom
ROWLEY, Simon ACTIVE	Director	13 Jul 2006		England	April 1961	Alfreton, Road, Derby, Derbyshire, DE21 4AP, United Kingdom
FOXCROFT, John Spencer RESIGNED	Secretary		15 Apr 2016			Alfreton, Road, Derby, Derbyshire, DE21 4AP
FOXCROFT, John Spencer RESIGNED	Director		15 Apr 2016	United Kingdom	November 1942	Alfreton, Road, Derby, Derbyshire, DE21 4AP, United Kingdom
GREBBY, Kevin Nicholas RESIGNED	Director	13 Jul 2006	09 Mar 2009		April 1969	62 Villa Street, Draycott, Derbyshire, DE72 3PZ
HARPER, Malcolm David RESIGNED	Director	18 Feb 1994	01 Apr 2008		February 1944	Charisma Abbey Lane, Aslockton, Nottingham, Nottinghamshire, NG13 9AE
HART, Antony RESIGNED	Director	14 Apr 2003	31 Mar 2011	England	November 1965	Alfreton, Road, Derby, Derbyshire, DE21 4AP
MILLINGTON, Andrew RESIGNED	Director	01 Jun 2011	10 Feb 2017	United Kingdom	March 1980	C/O Garrandale Limited, Alfreton Road, Derby, Derbyshire, DE21 4AP, United Kingdom
MOORE, Christopher Noel RESIGNED	Director		22 Dec 2011		December 1946	Alfreton, Road, Derby, Derbyshire, DE21 4AP
WELLS, Neville RESIGNED	Director	18 Feb 1994	20 Oct 2003		October 1938	42 Beacon Hill Road, Newark, Nottinghamshire, NG24 1NU
WILLIAMS, Geoffrey David RESIGNED	Director	01 Mar 1999	18 Mar 2002	United Kingdom	May 1959	Bayley Hills House 35 High Street, Edgmond, Shropshire, TF10 8JR
WOOLLANDS, Arthur Paul RESIGNED	Director		22 Dec 2011		January 1947	Alfreton, Road, Derby, Derbyshire, DE21 4AP, United Kingdom

BROWN, Timothy James ACTIVE
Role: Director
Appointed on: 15 Apr 2016
Country of Residence: England
Date of birth: December 1959
Address: Garrandale Limited, Alfreton Road, Derby, Derbyshire, DE21 4AP

PRENTICE, Malcolm Jeremy ACTIVE
Role: Director
Appointed on: 31 Aug 2011
Country of Residence: England
Date of birth: December 1953
Address: C/O Garrandale Limited, Alfreton Road, Derby, Derbyshire, DE21 4AP, United Kingdom

ROWLEY, Simon ACTIVE
Role: Director
Appointed on: 13 Jul 2006
Country of Residence: England
Date of birth: April 1961
Address: Alfreton, Road, Derby, Derbyshire, DE21 4AP, United Kingdom

FOXCROFT, John Spencer RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Apr 2016
Address: Alfreton, Road, Derby, Derbyshire, DE21 4AP

FOXCROFT, John Spencer RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 2016
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Alfreton, Road, Derby, Derbyshire, DE21 4AP, United Kingdom

GREBBY, Kevin Nicholas RESIGNED
Role: Director
Appointed on: 13 Jul 2006
Resigned on: 09 Mar 2009
Date of birth: April 1969
Address: 62 Villa Street, Draycott, Derbyshire, DE72 3PZ

HARPER, Malcolm David RESIGNED
Role: Director
Appointed on: 18 Feb 1994
Resigned on: 01 Apr 2008
Date of birth: February 1944
Address: Charisma Abbey Lane, Aslockton, Nottingham, Nottinghamshire, NG13 9AE

HART, Antony RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: November 1965
Address: Alfreton, Road, Derby, Derbyshire, DE21 4AP

MILLINGTON, Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 10 Feb 2017
Country of Residence: United Kingdom
Date of birth: March 1980
Address: C/O Garrandale Limited, Alfreton Road, Derby, Derbyshire, DE21 4AP, United Kingdom

MOORE, Christopher Noel RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 2011
Date of birth: December 1946
Address: Alfreton, Road, Derby, Derbyshire, DE21 4AP

WELLS, Neville RESIGNED
Role: Director
Appointed on: 18 Feb 1994
Resigned on: 20 Oct 2003
Date of birth: October 1938
Address: 42 Beacon Hill Road, Newark, Nottinghamshire, NG24 1NU

WILLIAMS, Geoffrey David RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 18 Mar 2002
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Bayley Hills House 35 High Street, Edgmond, Shropshire, TF10 8JR

WOOLLANDS, Arthur Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 2011
Date of birth: January 1947
Address: Alfreton, Road, Derby, Derbyshire, DE21 4AP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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