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GRINNELL (U.K.) LIMITED

Company summary

Company number: 02318535
Status: DISSOLVED
Incorporated / age: 17 November 198824 years
Registered office: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 19:43 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
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Nature of business
Non-trading company
Previous company names
VELOCITY FIFTY SEVEN LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALPHONSUS, Anton Bernard ACTIVE	Secretary	14 Dec 2006				Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
ALPHONSUS, Anton Bernard ACTIVE	Director	14 Dec 2006		England	January 1956	Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
BOWIE, Andrew ACTIVE	Director	27 Jul 2009		United Kingdom	September 1966	Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
ADAMS, Brian Robert RESIGNED	Secretary		09 Sep 1994			5 Russell Road, Kidderminster, Worcestershire, DY10 3HT
HARRISON, Colin Lancaster RESIGNED	Secretary	18 Aug 1995	30 Sep 2004			Wormald Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
WEBB, Shaun RESIGNED	Secretary	30 Sep 2004	14 Dec 2006			Tyco Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL
YOUNG, Cedric William RESIGNED	Secretary	09 Sep 1994	18 Aug 1995			26 Mansfield Road, Urmston, Manchester, Lancashire, M41 6HE
ADAMS, Brian Robert RESIGNED	Director		30 Sep 2004	England	January 1944	5 Russell Road, Kidderminster, Worcestershire, DY10 3HT
CLEGG, Mark RESIGNED	Director	14 Dec 2006	30 May 2009		June 1958	Tyco Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL
DOHERTY, Bernard RESIGNED	Director		11 Dec 2001		October 1934	3 Tyco Park, New Hampshire, FOREIGN, Usa
HALL, Alan James RESIGNED	Director		11 Apr 1994		July 1943	8 Bridge Street, Berkhamsted, Hertfordshire, HP4 2EB
LEONARD, Peter Charles RESIGNED	Director	14 Dec 2006	30 Sep 2009		August 1953	Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
LEONARD, Peter Charles RESIGNED	Director	09 Sep 1994	26 Mar 1999		August 1953	Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
NIELD, Philip Roy RESIGNED	Director	25 Jun 2004	08 Dec 2006		May 1963	Tyco Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL
NIELD, Philip Roy RESIGNED	Director	26 Mar 1999	31 Mar 2003		May 1963	34 Cumberland Drive, Bowdon, Altrincham, Cheshire, WA14 3QP
RAVENSCROFT, Gary George RESIGNED	Director	16 Aug 2004	13 Jan 2007		July 1959	Tyco Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL
WEBB, Shaun RESIGNED	Director	31 Mar 2003	17 Oct 2003	England	July 1965	52 Gibwood Road, Northenden, Manchester, M22 4BS

ALPHONSUS, Anton Bernard ACTIVE
Role: Secretary
Appointed on: 14 Dec 2006
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

ALPHONSUS, Anton Bernard ACTIVE
Role: Director
Appointed on: 14 Dec 2006
Country of Residence: England
Date of birth: January 1956
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

BOWIE, Andrew ACTIVE
Role: Director
Appointed on: 27 Jul 2009
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

ADAMS, Brian Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Sep 1994
Address: 5 Russell Road, Kidderminster, Worcestershire, DY10 3HT

WEBB, Shaun RESIGNED
Role: Secretary
Appointed on: 30 Sep 2004
Resigned on: 14 Dec 2006
Address: Tyco Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL

YOUNG, Cedric William RESIGNED
Role: Secretary
Appointed on: 09 Sep 1994
Resigned on: 18 Aug 1995
Address: 26 Mansfield Road, Urmston, Manchester, Lancashire, M41 6HE

ADAMS, Brian Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2004
Country of Residence: England
Date of birth: January 1944
Address: 5 Russell Road, Kidderminster, Worcestershire, DY10 3HT

CLEGG, Mark RESIGNED
Role: Director
Appointed on: 14 Dec 2006
Resigned on: 30 May 2009
Date of birth: June 1958
Address: Tyco Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL

DOHERTY, Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 2001
Date of birth: October 1934
Address: 3 Tyco Park, New Hampshire, FOREIGN, Usa

HALL, Alan James RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 1994
Date of birth: July 1943
Address: 8 Bridge Street, Berkhamsted, Hertfordshire, HP4 2EB

LEONARD, Peter Charles RESIGNED
Role: Director
Appointed on: 14 Dec 2006
Resigned on: 30 Sep 2009
Date of birth: August 1953
Address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

LEONARD, Peter Charles RESIGNED
Role: Director
Appointed on: 09 Sep 1994
Resigned on: 26 Mar 1999
Date of birth: August 1953
Address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

NIELD, Philip Roy RESIGNED
Role: Director
Appointed on: 25 Jun 2004
Resigned on: 08 Dec 2006
Date of birth: May 1963
Address: Tyco Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL

NIELD, Philip Roy RESIGNED
Role: Director
Appointed on: 26 Mar 1999
Resigned on: 31 Mar 2003
Date of birth: May 1963
Address: 34 Cumberland Drive, Bowdon, Altrincham, Cheshire, WA14 3QP

RAVENSCROFT, Gary George RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 13 Jan 2007
Date of birth: July 1959
Address: Tyco Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL

WEBB, Shaun RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 17 Oct 2003
Country of Residence: England
Date of birth: July 1965
Address: 52 Gibwood Road, Northenden, Manchester, M22 4BS