COBHAM LIMITED

Company summary

Company number: 00030470
Status: ACTIVE
Incorporated / age: 20 December 1889136 years
Registered office: Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 13 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 20:34 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
Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
Nature of business
Activities of head offices
Previous company names
COBHAM PLC
FR GROUP PLC.
FLIGHT REFUELLING (HOLDINGS) LIMITED
MANITOBA AND NORTH WEST LAND CORPORATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KIRK, Graham Henry ACTIVE	Secretary	24 Nov 2020				Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
KIRK, Graham Henry ACTIVE	Director	31 Oct 2025		England	November 1978	Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
LEWIS, Sven Evan ACTIVE	Director	09 Feb 2021		England	April 1973	Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
COLLOFF, Lyn Carol RESIGNED	Secretary	07 Mar 2011	25 Apr 2019			Brook Road, Wimborne, Dorset, BH21 2BJ
DU PLESSIS, Jacobus Gerhardus RESIGNED	Secretary	25 Apr 2019	12 Nov 2020			Brook Road, Wimborne, Dorset, BH21 2BJ
EVANS, Eleanor Bronwen RESIGNED	Secretary	12 May 2008	07 Mar 2011			1 Speldhurst Road, London, W4 1BX
POPE, John Michael RESIGNED	Secretary		04 Mar 2008			The Rise 18 Highland Road, Wimborne, Dorset, BH21 2QN
TUCKER, Warren Gordon RESIGNED	Secretary	04 Mar 2008	12 May 2008			Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
BAGWELL, Gregory Jack RESIGNED	Director	17 Jan 2020	31 Oct 2025	United Kingdom	October 1961	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
BERESFORD, Marcus De La Poer RESIGNED	Director	01 Mar 2004	25 Apr 2013		May 1942	Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
BLAKEY, Marion Clifton RESIGNED	Director	03 Aug 2018	17 Jan 2020	United States	March 1948	Brook Road, Wimborne, Dorset, BH21 2BJ
CLARK, Robin Hartley Ledgerd RESIGNED	Director	01 Apr 1995	15 Aug 2003		August 1945	Glebe Cottage, Rockbourne, Fordingbridge, Hampshire, SP6 3NA
CLEMENTS, Martin Hugh RESIGNED	Director	26 Jul 2021	31 Oct 2025	England	July 1961	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
COBHAM, Michael John, Sir RESIGNED	Director		26 Jun 1997		February 1927	The Manor House, Martin, Fordingbridge, Hampshire, SP6 3LN
COOK, Allan Edward RESIGNED	Director	01 Jan 2001	31 Dec 2009		September 1949	Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
COOPER, Geoffrey Charles RESIGNED	Director	01 Apr 1995	20 Jun 2005	United Kingdom	March 1946	Terrys Coppice Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA
DEVANEY, John Francis RESIGNED	Director	01 Feb 2010	31 Dec 2016	England	June 1946	Brook Road, Wimborne, Dorset, BH21 2BJ
DOHERTY, Shaun, Dr RESIGNED	Director	31 Mar 2020	01 Jun 2021	United Kingdom	October 1968	Cobham Ltd, Brook Road, Wimborne, Dorset, BH21 2BJ, England
EDINGTON, Jeffrey William, Dr RESIGNED	Director	02 Oct 1996	06 Jun 2007		May 1939	Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
FLINT, David Jonathan RESIGNED	Director	01 May 2013	03 Aug 2017	England	February 1961	Brook Road, Wimborne, Dorset, BH21 2BJ
HAGEE, Michael William RESIGNED	Director	03 Dec 2008	26 Apr 2018		December 1944	C/O Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ, United Kingdom
HANNAM, Alexander John RESIGNED	Director	15 Jul 2002	31 Dec 2007		March 1946	Brook Road, Wimborne, Dorset, BH21 2BJ
HOOLEY, Peter RESIGNED	Director	12 Jun 2002	06 May 2011		June 1946	Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
IRWIN, Alastair Giles RESIGNED	Director		27 Jul 2003	United Kingdom	July 1943	Stanbridge House, Stanbridge, Wimborne, Dorset, BH21 4JD
JONES, Colin Frederick Joseph RESIGNED	Director		26 Jun 1997		June 1938	33 Elms Avenue, Lilliput, Poole, Dorset, BH14 8EE
KNIGHT, Michael William Patrick, Sir RESIGNED	Director		28 Nov 2001		November 1932	Craigwell, Mortehoe, Woolacombe, North Devon, EX34 7ED
LOCKWOOD, David Charles RESIGNED	Director	14 Dec 2016	31 Mar 2020	England	March 1962	Brook Road, Wimborne, Dorset, BH21 2BJ
MALANI, Shonnel RESIGNED	Director	17 Jan 2020	31 Oct 2025	England	December 1979	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
MARSHALL, Michael Robert Christopher RESIGNED	Director	17 Jan 2020	31 Oct 2025	England	February 1982	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
MCADAM, John RESIGNED	Director	03 Aug 2017	17 Jan 2020	England	April 1948	Brook Road, Wimborne, Dorset, BH21 2BJ
MEDORI, Rene RESIGNED	Director	01 Jan 2018	17 Jan 2020	England	September 1957	Brook Road, Wimborne, Dorset, BH21 2BJ
MELLORS, David Antony RESIGNED	Director	01 Jan 2017	20 Jan 2020	England	October 1968	Brook Road, Wimborne, Dorset, BH21 2BJ
MURPHY, Robert (Bob) Thomas RESIGNED	Director	25 Jun 2012	14 Dec 2016	England	September 1957	Brook Road, Wimborne, Dorset, BH21 2BJ
NICHOLLS, Simon James RESIGNED	Director	01 May 2013	31 Dec 2016	England	June 1964	Brook Road, Wimborne, Dorset, BH21 2BJ
NORGAARD, Birgit RESIGNED	Director	24 Apr 2014	26 Apr 2018	Denmark	July 1958	Brook Road, Wimborne, Dorset, BH21 2BJ
PAGE, Gordon Francis De Courcy RESIGNED	Director		17 Nov 2008	United Kingdom	November 1943	Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
PATTERSON, John Simon, Dr RESIGNED	Director	01 Nov 2005	24 Apr 2014		January 1948	Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
PIKE, James Robert Provan RESIGNED	Director	01 May 2019	17 Jan 2020	England	June 1955	Brook Road, Wimborne, Dorset, BH21 2BJ
POPE, Austin Hugh RESIGNED	Director	28 Oct 1992	31 Dec 1996		October 1925	Ansty Cottage, Main Road Ansty, Coventry, Warwickshire, CV3 2AY
ROCKLEY, James Hugh Cecil, Lord RESIGNED	Director		12 Jun 2002	England	April 1934	Lytchett Heath, Poole, Dorset, BH16 6AE
ROE, Geoffrey Eric RESIGNED	Director	30 Jul 1997	30 Jun 2002		July 1944	Pond Barton Chevers Lane, Norton St Philip, Bath, Avon, BA3 6NE
RONALD, Mark Henry, Cbe RESIGNED	Director	08 Jan 2007	28 Apr 2016		September 1941	Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
SCHWARTZ, Norton Allan RESIGNED	Director	01 Jan 2018	17 Jan 2020	United States	December 1951	Brook Road, Wimborne, Dorset, BH21 2BJ
SEMPLE, Alan George RESIGNED	Director	25 Feb 2015	26 Apr 2018	United States	September 1959	Brook Road, Wimborne, Dorset, BH21 2BJ
SMITH, James David Michael RESIGNED	Director	01 Apr 1996	08 Jun 2005		September 1939	Meadowcroft, Sterlings Field, Cookham Dean, Berkshire, SL6 9PG
STEVENS, Andrew John RESIGNED	Director	10 Nov 2003	01 Aug 2012	England	August 1956	Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
TUCKER, Warren Gordon RESIGNED	Director	28 Jul 2003	01 May 2013	United Kingdom	July 1962	Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
TURNER, David John RESIGNED	Director	01 Dec 2007	06 May 2010		February 1945	Na, Brook Road, Na, Wimborne, Dorset, BH21 2BJ
WAREING, Michael Peter RESIGNED	Director	01 Dec 2010	01 Jul 2019	England	February 1954	Brook Road, Wimborne, Dorset, BH21 2BJ
WILKINS, Dennis Thomas RESIGNED	Director		27 Jun 1996		December 1924	Amsbury Croft Amsbury Road, Hunton, Maidstone, Kent, ME15 0QH
WOOD, Alison Jane RESIGNED	Director	01 Jul 2011	17 Jan 2020	England	June 1963	Brook Road, Wimborne, Dorset, BH21 2BJ

KIRK, Graham Henry ACTIVE
Role: Secretary
Appointed on: 24 Nov 2020
Address: Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

KIRK, Graham Henry ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: England
Date of birth: November 1978
Address: Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

LEWIS, Sven Evan ACTIVE
Role: Director
Appointed on: 09 Feb 2021
Country of Residence: England
Date of birth: April 1973
Address: Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

COLLOFF, Lyn Carol RESIGNED
Role: Secretary
Appointed on: 07 Mar 2011
Resigned on: 25 Apr 2019
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

DU PLESSIS, Jacobus Gerhardus RESIGNED
Role: Secretary
Appointed on: 25 Apr 2019
Resigned on: 12 Nov 2020
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

EVANS, Eleanor Bronwen RESIGNED
Role: Secretary
Appointed on: 12 May 2008
Resigned on: 07 Mar 2011
Address: 1 Speldhurst Road, London, W4 1BX

POPE, John Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Mar 2008
Address: The Rise 18 Highland Road, Wimborne, Dorset, BH21 2QN

TUCKER, Warren Gordon RESIGNED
Role: Secretary
Appointed on: 04 Mar 2008
Resigned on: 12 May 2008
Address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ

BAGWELL, Gregory Jack RESIGNED
Role: Director
Appointed on: 17 Jan 2020
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: October 1961
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

BERESFORD, Marcus De La Poer RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 25 Apr 2013
Date of birth: May 1942
Address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ

BLAKEY, Marion Clifton RESIGNED
Role: Director
Appointed on: 03 Aug 2018
Resigned on: 17 Jan 2020
Country of Residence: United States
Date of birth: March 1948
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

CLARK, Robin Hartley Ledgerd RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 15 Aug 2003
Date of birth: August 1945
Address: Glebe Cottage, Rockbourne, Fordingbridge, Hampshire, SP6 3NA

CLEMENTS, Martin Hugh RESIGNED
Role: Director
Appointed on: 26 Jul 2021
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: July 1961
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

COBHAM, Michael John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1997
Date of birth: February 1927
Address: The Manor House, Martin, Fordingbridge, Hampshire, SP6 3LN

COOK, Allan Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Dec 2009
Date of birth: September 1949
Address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ

COOPER, Geoffrey Charles RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 20 Jun 2005
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Terrys Coppice Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA

DEVANEY, John Francis RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: June 1946
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

DOHERTY, Shaun, Dr RESIGNED
Role: Director
Appointed on: 31 Mar 2020
Resigned on: 01 Jun 2021
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Cobham Ltd, Brook Road, Wimborne, Dorset, BH21 2BJ, England

EDINGTON, Jeffrey William, Dr RESIGNED
Role: Director
Appointed on: 02 Oct 1996
Resigned on: 06 Jun 2007
Date of birth: May 1939
Address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ

FLINT, David Jonathan RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 03 Aug 2017
Country of Residence: England
Date of birth: February 1961
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

HAGEE, Michael William RESIGNED
Role: Director
Appointed on: 03 Dec 2008
Resigned on: 26 Apr 2018
Date of birth: December 1944
Address: C/O Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ, United Kingdom

HANNAM, Alexander John RESIGNED
Role: Director
Appointed on: 15 Jul 2002
Resigned on: 31 Dec 2007
Date of birth: March 1946
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

HOOLEY, Peter RESIGNED
Role: Director
Appointed on: 12 Jun 2002
Resigned on: 06 May 2011
Date of birth: June 1946
Address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ

IRWIN, Alastair Giles RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 2003
Country of Residence: United Kingdom
Date of birth: July 1943
Address: Stanbridge House, Stanbridge, Wimborne, Dorset, BH21 4JD

JONES, Colin Frederick Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1997
Date of birth: June 1938
Address: 33 Elms Avenue, Lilliput, Poole, Dorset, BH14 8EE

KNIGHT, Michael William Patrick, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 2001
Date of birth: November 1932
Address: Craigwell, Mortehoe, Woolacombe, North Devon, EX34 7ED

LOCKWOOD, David Charles RESIGNED
Role: Director
Appointed on: 14 Dec 2016
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: March 1962
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

MALANI, Shonnel RESIGNED
Role: Director
Appointed on: 17 Jan 2020
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: December 1979
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

MARSHALL, Michael Robert Christopher RESIGNED
Role: Director
Appointed on: 17 Jan 2020
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: February 1982
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

MCADAM, John RESIGNED
Role: Director
Appointed on: 03 Aug 2017
Resigned on: 17 Jan 2020
Country of Residence: England
Date of birth: April 1948
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

MEDORI, Rene RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 17 Jan 2020
Country of Residence: England
Date of birth: September 1957
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

MELLORS, David Antony RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 20 Jan 2020
Country of Residence: England
Date of birth: October 1968
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

MURPHY, Robert (Bob) Thomas RESIGNED
Role: Director
Appointed on: 25 Jun 2012
Resigned on: 14 Dec 2016
Country of Residence: England
Date of birth: September 1957
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

NICHOLLS, Simon James RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: June 1964
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

NORGAARD, Birgit RESIGNED
Role: Director
Appointed on: 24 Apr 2014
Resigned on: 26 Apr 2018
Country of Residence: Denmark
Date of birth: July 1958
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

PAGE, Gordon Francis De Courcy RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 2008
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ

PATTERSON, John Simon, Dr RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 24 Apr 2014
Date of birth: January 1948
Address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ

PIKE, James Robert Provan RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 17 Jan 2020
Country of Residence: England
Date of birth: June 1955
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

POPE, Austin Hugh RESIGNED
Role: Director
Appointed on: 28 Oct 1992
Resigned on: 31 Dec 1996
Date of birth: October 1925
Address: Ansty Cottage, Main Road Ansty, Coventry, Warwickshire, CV3 2AY

ROCKLEY, James Hugh Cecil, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 2002
Country of Residence: England
Date of birth: April 1934
Address: Lytchett Heath, Poole, Dorset, BH16 6AE

ROE, Geoffrey Eric RESIGNED
Role: Director
Appointed on: 30 Jul 1997
Resigned on: 30 Jun 2002
Date of birth: July 1944
Address: Pond Barton Chevers Lane, Norton St Philip, Bath, Avon, BA3 6NE

RONALD, Mark Henry, Cbe RESIGNED
Role: Director
Appointed on: 08 Jan 2007
Resigned on: 28 Apr 2016
Date of birth: September 1941
Address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ

SCHWARTZ, Norton Allan RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 17 Jan 2020
Country of Residence: United States
Date of birth: December 1951
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

SEMPLE, Alan George RESIGNED
Role: Director
Appointed on: 25 Feb 2015
Resigned on: 26 Apr 2018
Country of Residence: United States
Date of birth: September 1959
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

SMITH, James David Michael RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 08 Jun 2005
Date of birth: September 1939
Address: Meadowcroft, Sterlings Field, Cookham Dean, Berkshire, SL6 9PG

STEVENS, Andrew John RESIGNED
Role: Director
Appointed on: 10 Nov 2003
Resigned on: 01 Aug 2012
Country of Residence: England
Date of birth: August 1956
Address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ

TUCKER, Warren Gordon RESIGNED
Role: Director
Appointed on: 28 Jul 2003
Resigned on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ

TURNER, David John RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 06 May 2010
Date of birth: February 1945
Address: Na, Brook Road, Na, Wimborne, Dorset, BH21 2BJ

WAREING, Michael Peter RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 01 Jul 2019
Country of Residence: England
Date of birth: February 1954
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

WILKINS, Dennis Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1996
Date of birth: December 1924
Address: Amsbury Croft Amsbury Road, Hunton, Maidstone, Kent, ME15 0QH

WOOD, Alison Jane RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 17 Jan 2020
Country of Residence: England
Date of birth: June 1963
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
29 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
12 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
27 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
27 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
27 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
27 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
27 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
27 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
20 June 2018
To
27 February 2020
Disclosure Guidance and Transparency Rules chapter 5 applies
From
27 February 2020
To
5 June 2020
From
20 June 2017
To
27 February 2020

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