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GROVE AUTOMATION LTD

12738655 · incorporated 2020-07-13 · Active

Data as of — company details 1 October 2026 · ownership 4 October 2026 · directors 3 October 2026 · filing history 3 October 2026

Registered office
OLYMPUS HOUSE MAIN STREET, KIRBY MUXLOE, LEICESTER, ENGLAND, LE9 2AP
Accounts overdue
No
Current ownership (bands, not exact percentages)
Miriad Automation Ltd — 25-50% (shares)
Djr Control Systems Ltd — 25-50% (shares)
Industrial Controls Ltd — 25-50% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors
William Peter Haynes — 13 July 2020 (appointed)
Dan James Richardson — 13 July 2020 (appointed)
Michael Dicker Rodgers — 3 September 2026 (appointed)
What the company does
Business and domestic software development
Engineering design activities for industrial process and production

Self-reported to Companies House, not verified against actual trading activity.

Latest accounts (2025-07-31)
Net assets: £273,217
Average employees: 5

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