GIROSCOPE LIMITED

Company summary

Company number: 02046356
Status: ACTIVE
Incorporated / age: 13 August 198640 years
Registered office: 69 Coltman Street, Hull, HU3 2SJ, England
Accounts due: 30 September 2026
Confirmation statement due: 28 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 00:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
69 Coltman Street, Hull, HU3 2SJ, England
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROCKLEHURST, Alan ACTIVE	Director	31 Aug 2006		England	February 1964	Princes House, Wright Street, Hull, HU2 8HX, England
GALBRAITH, Holly Rae ACTIVE	Director	20 Jan 2020		United Kingdom	November 1986	69, Coltman Street, Hull, HU3 2SJ, England
AMESBURY, Robert RESIGNED	Secretary		21 Jan 1999			Flat 5 22 Hutt Street, Spring Bank, Hull, HU3 1QL
CARROLL, Ian RESIGNED	Secretary	21 Jan 1999	27 Jan 2003			56 Kings Bench Street, Hull, HU3 2TX
CLARKE, Jonathan Francis RESIGNED	Secretary	31 Aug 2006	14 Oct 2019			90 Marlborough Avenue, Princes Avenue, Hull, East Yorkshire, HU5 3JT
NEWMAN, Martin James RESIGNED	Secretary	10 Feb 2003	31 Aug 2006			150a Boulevard, Hull, North Humberside, HU3 2UE
SALMON, David James RESIGNED	Secretary		05 Feb 1993			8 Glencoe Street, Hull, North Humberside, HU3 6HS
AMESBURY, Robert RESIGNED	Director	31 Aug 2006	10 Oct 2023	United Kingdom	August 1960	221 Hungate Street, Aylsham, Norfolk, NR11 6JX
AMESBURY, Robert RESIGNED	Director		21 Jan 1999		August 1960	Flat 5 22 Hutt Street, Spring Bank, Hull, HU3 1QL
BLAKE, Julia Susan RESIGNED	Director	03 Aug 1992	19 Feb 1996		November 1969	6 Albert Avenue, Hull, North Humberside, HU3 3AP
BROOKS, Graham Alan RESIGNED	Director	20 Jul 2005	26 Oct 2007	England	April 1964	48 Wellsted Street, Hull, North Humberside, HU3 3AQ
CARROLL, Ian RESIGNED	Director	01 Nov 1993	27 Jan 2003		May 1965	56 Kings Bench Street, Hull, HU3 2TX
CLARKE, Jonathan Francis RESIGNED	Director	31 Aug 2006	14 Oct 2019	United Kingdom	June 1971	90 Marlborough Avenue, Princes Avenue, Hull, East Yorkshire, HU5 3JT
HAYCOCKS, Jennifer Kate RESIGNED	Director	15 Feb 1993	15 Sep 1998		May 1969	Flat 5 22 Hutt Street, Spring Bank, Hull, East Yorkshire, HU3 1QL
HODGES, Christopher Lawrence RESIGNED	Director	02 Nov 1998	15 Nov 1999		July 1966	1 Myrtle Grove, Springburn Street, Hull, HU3 5HD
KRUGLANSKI, Aviv Jacob, Dr RESIGNED	Director	12 Apr 2024	03 Sep 2026	England	July 1970	69, Coltman Street, Hull, HU3 2SJ, England
MANLEY GRAFTING, James RESIGNED	Director	14 Dec 1992	25 Jul 1994		December 1960	8 Glencoe Street, Anlaby Road, Hull, Humberside, HU3 6HS
MCWILLIAM, David Stuart RESIGNED	Director	20 Apr 1995	22 Jul 1996		April 1971	1 Thirlmere Avenue, Wellsted Street, Hull, North Humberside, HU3 3AX
MILLER, Joanne RESIGNED	Director	12 Oct 1992	16 Nov 1992		February 1963	3 Raywood Villas, Hull, North Humberside, HU3 3AN
NEWMAN, Martin James RESIGNED	Director		31 Aug 2006	England	March 1964	150a Boulevard, Hull, North Humberside, HU3 2UE
O'DONOVAN, Jerome Barry RESIGNED	Director	15 Jan 1996	10 Feb 1997		June 1945	83 Bayswater Row, Leeds, West Yorkshire, LS8 5LF
PALMER, David John RESIGNED	Director	24 Oct 1995	12 Nov 2001		May 1968	23 Arthur Street, Hull, North Humberside, HU3 6BH
RENN, Daniel Ian RESIGNED	Director	25 Jul 1994	28 Aug 1995		July 1972	73a Wellsted Street, Hull, HU3 3AQ
ROCH, Nicholas John RESIGNED	Director	14 Oct 1994	27 Nov 1995		December 1974	Flat 2 150 Boulevard, Hull, North Humberside, HU3 2UE
RODRIGUEZ COROMINA, Anna RESIGNED	Director	21 Nov 2023	11 Apr 2024	England	December 1981	69, Coltman Street, Hull, HU3 2SJ, England
ROGERS, Susan Elizabeth RESIGNED	Director	15 May 1995	04 Sep 1995		April 1971	Flat 4, 62 Pearson Park, Hull, North Humberside, HU5 2TQ
ROWE, Samual Christopher RESIGNED	Director	23 Sep 1994	29 Jul 1996		October 1972	10 Park Grove, Princes Avenue, Hull, North Humberside, HU5 2UP
SALMON, David James RESIGNED	Director		05 Feb 1993		October 1962	8 Glencoe Street, Hull, North Humberside, HU3 6HS
SHUTT, Michael RESIGNED	Director	11 Nov 1998	20 Jul 2005		January 1965	23 Arthur Street, Hull, HU3 6BH
SHUTT, Michael, Giroscope Worker/Director RESIGNED	Director		15 Sep 1998		January 1965	46 Wellsted Street, Hull, East Yorkshire, HU3 3AQ
SMITH, Hayley Jean RESIGNED	Director	07 Jul 1997	03 Feb 1998		January 1974	8 Glencoe Street, Hull, East Yorkshire, HU3 6HS
THORNTON, Anthony William RESIGNED	Director	04 Mar 2002	27 Jan 2003		July 1965	Flat 2.150 Boulevard, Hull, Humberside, HU3 2TA
TRAIN, Linda Carpon RESIGNED	Director		12 Oct 1992			1 Kings Bench Street, Hull, North Humberside, HU3 2TU

BROCKLEHURST, Alan ACTIVE
Role: Director
Appointed on: 31 Aug 2006
Country of Residence: England
Date of birth: February 1964
Address: Princes House, Wright Street, Hull, HU2 8HX, England

GALBRAITH, Holly Rae ACTIVE
Role: Director
Appointed on: 20 Jan 2020
Country of Residence: United Kingdom
Date of birth: November 1986
Address: 69, Coltman Street, Hull, HU3 2SJ, England

AMESBURY, Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jan 1999
Address: Flat 5 22 Hutt Street, Spring Bank, Hull, HU3 1QL

CARROLL, Ian RESIGNED
Role: Secretary
Appointed on: 21 Jan 1999
Resigned on: 27 Jan 2003
Address: 56 Kings Bench Street, Hull, HU3 2TX

CLARKE, Jonathan Francis RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 14 Oct 2019
Address: 90 Marlborough Avenue, Princes Avenue, Hull, East Yorkshire, HU5 3JT

NEWMAN, Martin James RESIGNED
Role: Secretary
Appointed on: 10 Feb 2003
Resigned on: 31 Aug 2006
Address: 150a Boulevard, Hull, North Humberside, HU3 2UE

SALMON, David James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Feb 1993
Address: 8 Glencoe Street, Hull, North Humberside, HU3 6HS

AMESBURY, Robert RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 10 Oct 2023
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 221 Hungate Street, Aylsham, Norfolk, NR11 6JX

AMESBURY, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1999
Date of birth: August 1960
Address: Flat 5 22 Hutt Street, Spring Bank, Hull, HU3 1QL

BLAKE, Julia Susan RESIGNED
Role: Director
Appointed on: 03 Aug 1992
Resigned on: 19 Feb 1996
Date of birth: November 1969
Address: 6 Albert Avenue, Hull, North Humberside, HU3 3AP

BROOKS, Graham Alan RESIGNED
Role: Director
Appointed on: 20 Jul 2005
Resigned on: 26 Oct 2007
Country of Residence: England
Date of birth: April 1964
Address: 48 Wellsted Street, Hull, North Humberside, HU3 3AQ

CARROLL, Ian RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 27 Jan 2003
Date of birth: May 1965
Address: 56 Kings Bench Street, Hull, HU3 2TX

CLARKE, Jonathan Francis RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 14 Oct 2019
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 90 Marlborough Avenue, Princes Avenue, Hull, East Yorkshire, HU5 3JT

HAYCOCKS, Jennifer Kate RESIGNED
Role: Director
Appointed on: 15 Feb 1993
Resigned on: 15 Sep 1998
Date of birth: May 1969
Address: Flat 5 22 Hutt Street, Spring Bank, Hull, East Yorkshire, HU3 1QL

HODGES, Christopher Lawrence RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 15 Nov 1999
Date of birth: July 1966
Address: 1 Myrtle Grove, Springburn Street, Hull, HU3 5HD

KRUGLANSKI, Aviv Jacob, Dr RESIGNED
Role: Director
Appointed on: 12 Apr 2024
Resigned on: 03 Sep 2026
Country of Residence: England
Date of birth: July 1970
Address: 69, Coltman Street, Hull, HU3 2SJ, England

MANLEY GRAFTING, James RESIGNED
Role: Director
Appointed on: 14 Dec 1992
Resigned on: 25 Jul 1994
Date of birth: December 1960
Address: 8 Glencoe Street, Anlaby Road, Hull, Humberside, HU3 6HS

MCWILLIAM, David Stuart RESIGNED
Role: Director
Appointed on: 20 Apr 1995
Resigned on: 22 Jul 1996
Date of birth: April 1971
Address: 1 Thirlmere Avenue, Wellsted Street, Hull, North Humberside, HU3 3AX

MILLER, Joanne RESIGNED
Role: Director
Appointed on: 12 Oct 1992
Resigned on: 16 Nov 1992
Date of birth: February 1963
Address: 3 Raywood Villas, Hull, North Humberside, HU3 3AN

NEWMAN, Martin James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2006
Country of Residence: England
Date of birth: March 1964
Address: 150a Boulevard, Hull, North Humberside, HU3 2UE

O'DONOVAN, Jerome Barry RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 10 Feb 1997
Date of birth: June 1945
Address: 83 Bayswater Row, Leeds, West Yorkshire, LS8 5LF

PALMER, David John RESIGNED
Role: Director
Appointed on: 24 Oct 1995
Resigned on: 12 Nov 2001
Date of birth: May 1968
Address: 23 Arthur Street, Hull, North Humberside, HU3 6BH

RENN, Daniel Ian RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 28 Aug 1995
Date of birth: July 1972
Address: 73a Wellsted Street, Hull, HU3 3AQ

ROCH, Nicholas John RESIGNED
Role: Director
Appointed on: 14 Oct 1994
Resigned on: 27 Nov 1995
Date of birth: December 1974
Address: Flat 2 150 Boulevard, Hull, North Humberside, HU3 2UE

RODRIGUEZ COROMINA, Anna RESIGNED
Role: Director
Appointed on: 21 Nov 2023
Resigned on: 11 Apr 2024
Country of Residence: England
Date of birth: December 1981
Address: 69, Coltman Street, Hull, HU3 2SJ, England

ROGERS, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 15 May 1995
Resigned on: 04 Sep 1995
Date of birth: April 1971
Address: Flat 4, 62 Pearson Park, Hull, North Humberside, HU5 2TQ

ROWE, Samual Christopher RESIGNED
Role: Director
Appointed on: 23 Sep 1994
Resigned on: 29 Jul 1996
Date of birth: October 1972
Address: 10 Park Grove, Princes Avenue, Hull, North Humberside, HU5 2UP

SALMON, David James RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1993
Date of birth: October 1962
Address: 8 Glencoe Street, Hull, North Humberside, HU3 6HS

SHUTT, Michael RESIGNED
Role: Director
Appointed on: 11 Nov 1998
Resigned on: 20 Jul 2005
Date of birth: January 1965
Address: 23 Arthur Street, Hull, HU3 6BH

SHUTT, Michael, Giroscope Worker/Director RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1998
Date of birth: January 1965
Address: 46 Wellsted Street, Hull, East Yorkshire, HU3 3AQ

SMITH, Hayley Jean RESIGNED
Role: Director
Appointed on: 07 Jul 1997
Resigned on: 03 Feb 1998
Date of birth: January 1974
Address: 8 Glencoe Street, Hull, East Yorkshire, HU3 6HS

THORNTON, Anthony William RESIGNED
Role: Director
Appointed on: 04 Mar 2002
Resigned on: 27 Jan 2003
Date of birth: July 1965
Address: Flat 2.150 Boulevard, Hull, Humberside, HU3 2TA

TRAIN, Linda Carpon RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1992
Address: 1 Kings Bench Street, Hull, North Humberside, HU3 2TU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Aug 2021	Outstanding	Registration of a charge with court order to extend (MR01) (opens in a new tab)
21 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2006	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)
20 Dec 2005	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 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1995	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)
12 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1987	Satisfied
20 Mar 1987	Satisfied
20 Mar 1987	Satisfied
20 Mar 1987	Satisfied
20 Mar 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Charity Commission

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