Last Companies House update: 5 August 2026
GRC INTERNATIONAL GROUP LIMITED
Active
•11036180
Address
Unit 3 Clive Court Bartholomews Walk, Cambridgeshire Business Park, Ely CB7 4EA
Activity
Activities of head offices
Incorporation
27 October 2017
Legal information
GRC INTERNATIONAL GROUP LIMITED
Company number
11036180
Company type
Private limited company
Legal situation
Active
Activity
GRC INTERNATIONAL GROUP LIMITED
SIC Code
70100•Activities of head offices
Fields of activity
Professional, scientific and technical activities
Officers
GRC INTERNATIONAL GROUP LIMITED
5 currently employed and 6 former officers
Ken Whiting BERRYMAN
Currently employed
Role: Director
Appointed on: 15 August 2024
Nationality: American
Age: 58 years old • Born on 02/1968
Address: Unit 3 Clive Court, Bartholomews Walk, Cambridgeshire Business Park, Ely CB7 4EA
Jeffrey HSIANG
Currently employed
Role: Director
Appointed on: 8 August 2024
Nationality: American
Age: 43 years old • Born on 03/1983
Address: Unit 3 Clive Court, Bartholomews Walk, Cambridgeshire Business Park, Ely CB7 4EA
Barton MACDONALD
Currently employed
Role: Director
Appointed on: 8 August 2024
Nationality: Australian
Age: 37 years old • Born on 11/1988
Address: Unit 3 Clive Court, Bartholomews Walk, Cambridgeshire Business Park, Ely CB7 4EA
Christopher John HARTSHORNE
Currently employed
Role: Director
Appointed on: 1 February 2018
Nationality: British
Age: 44 years old • Born on 07/1982
Address: Unit 3 Clive Court, Bartholemews Walk, Cambridgeshire Business Park, Ely CB7 4EA
Christopher HARTSHORNE
Currently employed
Role: Secretary
Appointed on: 27 October 2017
Address: Unit 3 Clive Court, Bartholomews Walk, Cambridgeshire Business Park, Ely CB7 4EA
FORMER OFFICERS
Tania AVGOUSTIDIS
Former executive
Role: Secretary
Appointed on: 20 September 2018
Until: 7 August 2019
Address: Unit 3 Clive Court, Bartholomews Walk, Cambridgeshire Business Park, Ely CB7 4EA
Richard John PIPER
Former executive
Role: Director
Appointed on: 5 March 2018
Until: 8 August 2024
Nationality: British
Age: 74 years old • Born on 06/1952
Address: Unit 3 Clive Court, Bartholomews Walk, Cambridgeshire Business Park, Ely CB7 4EA
Neil Roger ACWORTH
Former executive
Role: Director
Appointed on: 1 February 2018
Until: 17 February 2021
Nationality: British
Age: 52 years old • Born on 07/1974
Address: Unit 3 Clive Court, Bartholemews Walk, Cambridgeshire Business Park, Ely CB7 4EA
Andrew Stephen BRODE
Former executive
Role: Director
Appointed on: 1 February 2018
Until: 8 August 2024
Nationality: British
Age: 85 years old • Born on 09/1940
Address: Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter SL9 9FG
Alan Philip CALDER
Former executive
Role: Director
Appointed on: 27 October 2017
Until: 30 September 2024
Nationality: British
Age: 69 years old • Born on 02/1957
Address: Unit 3 Clive Court, Bartholomews Walk, Cambridgeshire Business Park, Ely CB7 4EA
Persons with significant control
GRC INTERNATIONAL GROUP LIMITED
1 current and 2 former
Bloom Seed Bidco Limited
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 16 Great Queen Street, London WC2B 5DG
FORMER PERSONS WITH SIGNIFICANT CONTROL
Stephen Watkins
Former
Percentage of shares: From 25% to 50%
Nationality: British
Address: Unit 3 Clive Court Bartholemews Walk, Cambridgeshire Business Park, Ely CB7 4EA
Alan Calder
Former
Percentage of shares: From 25% to 50%
Nationality: British
Address: Unit 3 Clive Court Bartholemews Walk, Cambridgeshire Business Park, Ely CB7 4EA
Filing history
GRC INTERNATIONAL GROUP LIMITED
57 documents
Confirmation statement made on 26 October 2025 with no updates
Confirmation statement made on 26 October 2025 with no updates
4 February 2026
Confirmation statement made on 26 October 2024 with updates
Confirmation statement made on 26 October 2024 with updates
8 November 2024
Auditor's resignation
Auditor's resignation
23 October 2024
Termination of appointment of Alan Philip Calder as a director on 30 September 2024
Termination of appointment of Alan Philip Calder as a director on 30 September 2024
10 October 2024
Memorandum and Articles of Association
Memorandum and Articles of Association
24 September 2024
Resolutions
Resolutions
23 September 2024
Satisfaction of charge 110361800001 in full
Satisfaction of charge 110361800001 in full
20 September 2024
Registration of charge 110361800002, created on 13 September 2024
Registration of charge 110361800002, created on 13 September 2024
16 September 2024
Memorandum and Articles of Association
Memorandum and Articles of Association
2 September 2024
Resolutions
Resolutions
2 September 2024
Annual accounts
GRC INTERNATIONAL GROUP LIMITED
6 documents
Financial statements 2024
13 June 2025
Financial statements 2023
9 February 2024
Financial statements 2022
5 October 2022
Financial statements 2021
21 October 2021
Financial statements 2020
4 March 2021
Financial statements 2019
11 October 2019
Contact information
GRC INTERNATIONAL GROUP LIMITED
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
Unit 3 Clive Court Bartholomews Walk, Cambridgeshire Business Park, Ely CB7 4EA