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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Heeks, David Ian
    Chartered Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brown, Timothy James
    Company Director born in December 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    GARRANDALE GROUP LIMITED - 2014-07-01
    GARRANDALE RESTRUCTURING LIMITED - 2012-01-10
    icon of addressGarrandale Limited, Alfreton Road, Derby, Derbyshire, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -265,011 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Foxcroft, Margaret Ann
    Teacher born in December 1942
    Individual
    Officer
    icon of calendar ~ 2016-04-15
    OF - Director → CIF 0
  • 2
    Harper, Malcolm David
    Engineer born in February 1944
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2008-04-01
    OF - Director → CIF 0
  • 3
    Moore, Christopher Noel
    Engineer born in December 1946
    Individual
    Officer
    icon of calendar ~ 2011-12-22
    OF - Director → CIF 0
  • 4
    Prentice, Malcolm Jeremy
    Chief Executive Officer born in December 1953
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ 2020-03-20
    OF - Director → CIF 0
  • 5
    Rowley, Simon
    Engineer born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-13 ~ 2021-05-12
    OF - Director → CIF 0
  • 6
    Hart, Antony
    Engineer born in November 1965
    Individual
    Officer
    icon of calendar 2005-01-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Jenkins, Paul Stewart
    Accountant born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-12 ~ 2018-05-31
    OF - Director → CIF 0
  • 8
    Gackowski, Stefan
    Individual
    Officer
    icon of calendar 2018-01-15 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 9
    Grebby, Kevin Nicholas
    Engineer born in April 1969
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2009-03-09
    OF - Director → CIF 0
  • 10
    Prentice, Cherril
    Personal Assistant To Ceo born in June 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2016-04-15
    OF - Director → CIF 0
  • 11
    Woollands, Arthur Paul
    Engineer born in January 1947
    Individual
    Officer
    icon of calendar ~ 2011-12-22
    OF - Director → CIF 0
  • 12
    Smith, Colin Peter
    Director Of Engineering Techno born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-26 ~ 2004-12-06
    OF - Director → CIF 0
  • 13
    Summ, William Henry
    Chartered Accountant born in January 1945
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2012-12-18
    OF - Director → CIF 0
  • 14
    Salloway, Peter David
    Engineer born in April 1964
    Individual
    Officer
    icon of calendar 2003-01-23 ~ 2005-01-31
    OF - Director → CIF 0
  • 15
    Shaw, Andrew
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-09 ~ 2020-07-30
    OF - Director → CIF 0
  • 16
    Woollands, Diane Rosalind
    Housewife born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-12-22
    OF - Director → CIF 0
  • 17
    Millington, Andrew
    Financial Director born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2017-02-10
    OF - Director → CIF 0
  • 18
    Foxcroft, John Spencer
    Financial Manager born in November 1942
    Individual
    Officer
    icon of calendar ~ 2016-04-15
    OF - Director → CIF 0
    Foxcroft, John Spencer
    Individual
    Officer
    icon of calendar ~ 2016-04-15
    OF - Secretary → CIF 0
parent relation
Company in focus

GBM-MANUFACTURING LIMITED

Previous name
GARRANDALE LIMITED - 2020-08-31
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
28490 - Manufacture Of Other Machine Tools
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
33200 - Installation Of Industrial Machinery And Equipment

Related profiles found in government register
  • GBM-MANUFACTURING LIMITED
    Info
    GARRANDALE LIMITED - 2020-08-31
    Registered number 01284029
    icon of address79 Caroline Street, Birmingham B3 1UP
    PRIVATE LIMITED COMPANY incorporated on 1976-10-29 and dissolved on 2023-12-13 (47 years 1 month). The company status is Dissolved.
    CIF 0
  • GARRANDALE LIMITED
    S
    Registered number 01284029
    icon of addressAlfreton Road, Alfreton Road, Derby, Derbyshire, England, DE21 4AP
    Limited Company in England And Wales, England
    CIF 1
  • GARRANDALE LIMITED
    S
    Registered number 01284029
    icon of addressGarrandale Limited, Alfreton Road, Derby, Derbyshire, England, DE21 4AP
    Limited Company in England And Wales, England
    CIF 2
  • GARRANDALE LIMITED
    S
    Registered number 01284029
    icon of addressGarrandale Limited, Alfreton Road, Derby, England, DE21 4AP
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BURAN ENGINEERING LIMITED - 1987-03-12
    icon of addressGarrandale Limited, Alfreton Road, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressAlfreton Road, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    GBR-RAIL LIMITED - 2025-08-05
    GBR-PRICE DEPOT EQUIPMENT LIMITED - 2025-08-11
    GARRANDALE RAIL LIMITED - 2017-12-06
    KEELEX 346 LIMITED - 2010-01-28
    icon of addressC/o Hph Accountants Llp, 54 Bootham, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    376,473 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-09
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TRUE WELD (DERBY) LIMITED - 2017-01-10
    MANAGED TRANSPORT MAINTENANCE & SUPPORT LIMITED - 2018-01-18
    GARRANDALE MTMS LIMITED - 2017-12-06
    icon of addressMarquis House Marquis Drive, Moira, Swadlincote, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,606,854 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.