GURALP FINANCE LTD.

Company summary

Accounts overdue

Company number: 07067842
Status: ACTIVE
Incorporated / age: 5 November 200916 years
Registered office: 3 Midas House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8EA
Accounts due: 31 March 2026
Confirmation statement due: 15 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 11:11 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 Midas House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8EA
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Previous company names
NEWINCCO 957 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALMER, John Heriot ACTIVE	Director	22 Oct 2020		England	March 1960	3, Midas House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8EA
HILL, Philip Nicholas Cuthbertson ACTIVE	Director	22 Oct 2020		England	March 1963	3, Midas House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8EA
O'NEILL, John Stafford ACTIVE	Director	22 Oct 2020		England	June 1958	3, Midas House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8EA
WATKISS, Neil Robert ACTIVE	Director	22 Oct 2020		England	March 1984	3, Midas House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8EA
WARNER, Sian RESIGNED	Secretary	24 Jul 2015	14 Dec 2015			3, Midas House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8EA, England
OLSWANG COSEC LIMITED RESIGNED	Secretary	05 Nov 2009	26 Mar 2010			90, High Holborn, London, WC1V 6XX
BELL, Andrew Richard RESIGNED	Director	26 Mar 2010	26 Mar 2010	United Kingdom	November 1961	3, Midas House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8EA
BELL, Andrew Richard RESIGNED	Director	26 Mar 2010	17 Jul 2015	United Kingdom	November 1961	3, Calleva Park, Aldermaston, Reading, RG7 8EA, England
GONSZOR, Charles Patterson RESIGNED	Director	17 Aug 2015	31 Dec 2018	United Kingdom	February 1952	3, Midas House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8EA, England
GURALP, Cansun Mustafa RESIGNED	Director	26 Mar 2010	20 Jan 2015	United Kingdom	June 1952	3, Midas House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8EA
LYDDON, Christopher Raymond RESIGNED	Director	08 Oct 2020	06 Jun 2026	France	February 1967	3, Midas House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8EA
MACKIE, Christopher Alan RESIGNED	Director	05 Nov 2009	26 Jan 2010	United Kingdom	February 1960	90, High Holborn, London, WC1V 6XX
PEARCEY, Christopher James RESIGNED	Director	22 Oct 2020	28 Nov 2025	England	May 1964	3, Midas House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8EA
PERRY, Martin Gordon RESIGNED	Director	26 Jan 2010	26 Mar 2010	United Kingdom	January 1962	Vine Cottage, Winkfield Lane, Winkfield, Windsor, Berkshire, SL4 4QS
POTTS, Christopher Graeme, Dr RESIGNED	Director	01 Dec 2014	24 Apr 2024	England	April 1956	3, Midas House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8EA, England
WALL, Anthony John RESIGNED	Director	26 Jan 2010	08 Aug 2011	England	April 1958	Two & A Half, Faringdon Road, Southmoor, Abingdon, Oxfordshire, OX13 5BH
OLSWANG DIRECTORS 1 LIMITED RESIGNED	Director	05 Nov 2009	26 Jan 2010			90, High Holborn, London, WC1V 6XX
OLSWANG DIRECTORS 2 LIMITED RESIGNED	Director	05 Nov 2009	26 Jan 2010			90, High Holborn, London, WC1V 6XX

BALMER, John Heriot ACTIVE
Role: Director
Appointed on: 22 Oct 2020
Country of Residence: England
Date of birth: March 1960
Address: 3, Midas House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8EA

HILL, Philip Nicholas Cuthbertson ACTIVE
Role: Director
Appointed on: 22 Oct 2020
Country of Residence: England
Date of birth: March 1963
Address: 3, Midas House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8EA

O'NEILL, John Stafford ACTIVE
Role: Director
Appointed on: 22 Oct 2020
Country of Residence: England
Date of birth: June 1958
Address: 3, Midas House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8EA

WATKISS, Neil Robert ACTIVE
Role: Director
Appointed on: 22 Oct 2020
Country of Residence: England
Date of birth: March 1984
Address: 3, Midas House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8EA

WARNER, Sian RESIGNED
Role: Secretary
Appointed on: 24 Jul 2015
Resigned on: 14 Dec 2015
Address: 3, Midas House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8EA, England

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Nov 2009
Resigned on: 26 Mar 2010
Address: 90, High Holborn, London, WC1V 6XX

BELL, Andrew Richard RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 26 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 3, Midas House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8EA

BELL, Andrew Richard RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 17 Jul 2015
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 3, Calleva Park, Aldermaston, Reading, RG7 8EA, England

GONSZOR, Charles Patterson RESIGNED
Role: Director
Appointed on: 17 Aug 2015
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 3, Midas House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8EA, England

GURALP, Cansun Mustafa RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 20 Jan 2015
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 3, Midas House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8EA

LYDDON, Christopher Raymond RESIGNED
Role: Director
Appointed on: 08 Oct 2020
Resigned on: 06 Jun 2026
Country of Residence: France
Date of birth: February 1967
Address: 3, Midas House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8EA

MACKIE, Christopher Alan RESIGNED
Role: Director
Appointed on: 05 Nov 2009
Resigned on: 26 Jan 2010
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 90, High Holborn, London, WC1V 6XX

PEARCEY, Christopher James RESIGNED
Role: Director
Appointed on: 22 Oct 2020
Resigned on: 28 Nov 2025
Country of Residence: England
Date of birth: May 1964
Address: 3, Midas House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8EA

PERRY, Martin Gordon RESIGNED
Role: Director
Appointed on: 26 Jan 2010
Resigned on: 26 Mar 2010
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Vine Cottage, Winkfield Lane, Winkfield, Windsor, Berkshire, SL4 4QS

POTTS, Christopher Graeme, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 24 Apr 2024
Country of Residence: England
Date of birth: April 1956
Address: 3, Midas House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8EA, England

WALL, Anthony John RESIGNED
Role: Director
Appointed on: 26 Jan 2010
Resigned on: 08 Aug 2011
Country of Residence: England
Date of birth: April 1958
Address: Two & A Half, Faringdon Road, Southmoor, Abingdon, Oxfordshire, OX13 5BH

OLSWANG DIRECTORS 1 LIMITED RESIGNED
Role: Director
Appointed on: 05 Nov 2009
Resigned on: 26 Jan 2010
Address: 90, High Holborn, London, WC1V 6XX

OLSWANG DIRECTORS 2 LIMITED RESIGNED
Role: Director
Appointed on: 05 Nov 2009
Resigned on: 26 Jan 2010
Address: 90, High Holborn, London, WC1V 6XX

Filing history

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