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GRANTHAM ENGINEERING LTD.

Private limited company (Ltd.) Active

in

Registration No.
00415925
Incorporation Date
1946-07-26
Company Type
Private limited company (Ltd.)
Address
LINCS, United Kingdom
Website
www.invictavibrators.com/
Source: Companies House

GRANTHAM ENGINEERING LTD. is a Private limited company (Ltd.) registered in United Kingdom under 00415925, and its current status with Companies House is active. The company was incorporated on 26 July 1946 and lists its registered address as LINCS, United Kingdom. 1 shareholder is on record for GRANTHAM ENGINEERING LTD., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for GRANTHAM ENGINEERING LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JACK HARRIS (GRANTHAM) LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
JACK HARRIS (GRANTHAM) LTD 100% Companies House

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Officers

5

The Director of GRANTHAM ENGINEERING LTD. currently on record is Philip Turley; five officers are currently on record for GRANTHAM ENGINEERING LTD., filed with Companies House.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GRANTHAM ENGINEERING LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PT
Philip Turley ACTIVE

Appointed
2003-03-10
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Samuel Pask ACTIVE

Appointed
2007-09-14
Residence
🇬🇧 United Kingdom
Occupation
Director

HW
Huw Williams ACTIVE

Appointed
2011-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Stephen Round ACTIVE

Appointed
2015-08-10
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Simon Walker ACTIVE

Appointed
2020-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

GRANTHAM ENGINEERING LTD. sits 1 level below its ultimate parent, JACK HARRIS (GRANTHAM) LTD., registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to JACK HARRIS (GRANTHAM) LTD. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GRANTHAM ENGINEERING LTD.'s own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
JACK HARRIS (GRANTHAM) LTD.
United Kingdom
GRANTHAM ELECTRICAL ENGINEERING COMPANY LIMITED
United KingdomGB 02731254

MOGENSEN SIZERS LIMITED
United KingdomGB 00909793

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Frequently Asked Questions

Who owns GRANTHAM ENGINEERING LTD.?

One shareholder is currently on record for GRANTHAM ENGINEERING LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JACK HARRIS (GRANTHAM) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GRANTHAM ENGINEERING LTD.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GRANTHAM ENGINEERING LTD. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GRANTHAM ENGINEERING LTD. have on record?

1 shareholder is shown on record for GRANTHAM ENGINEERING LTD..

What is GRANTHAM ENGINEERING LTD.'s company registration number?

GRANTHAM ENGINEERING LTD.'s registration number is 00415925, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GRANTHAM ENGINEERING LTD. still an active company?

GRANTHAM ENGINEERING LTD.'s status on Companies House is listed as active.

When was GRANTHAM ENGINEERING LTD. incorporated?

GRANTHAM ENGINEERING LTD. was incorporated on 26 July 1946, according to Companies House.

What is GRANTHAM ENGINEERING LTD.'s registered address?

The registered address on file for GRANTHAM ENGINEERING LTD. is LINCS, United Kingdom.

What legal structure is GRANTHAM ENGINEERING LTD. registered as?

GRANTHAM ENGINEERING LTD. is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GRANTHAM ENGINEERING LTD.?

The Director of GRANTHAM ENGINEERING LTD. currently on record is Philip Turley; five officers are currently on record for GRANTHAM ENGINEERING LTD., filed with Companies House. Management authority at GRANTHAM ENGINEERING LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GRANTHAM ENGINEERING LTD. have a parent company or subsidiaries?

GRANTHAM ENGINEERING LTD. sits 1 level below its ultimate parent, JACK HARRIS (GRANTHAM) LTD., registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to GRANTHAM ENGINEERING LTD.'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GRANTHAM ENGINEERING LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GRANTHAM ENGINEERING LTD.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GRANTHAM ENGINEERING LTD.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 October 2026.

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