SENATE GROUP LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00063261
Status: DISSOLVED
Incorporated / age: 9 August 1899123 years
Registered office: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 19 October 2026 at 07:34 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
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
Nature of business
Non-trading company
Previous company names
CHARTER ELECTRICAL LIMITED
STC DISTRIBUTORS LIMITED
I T T DISTRIBUTORS LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
28 May 2023
Wound up
24 February 2022
Practitioners
- Matthew James Chadwick
  Insolvency practitioner
  Appointed
  24 February 2022
- Stacey Brown
  Insolvency practitioner
  Appointed
  24 February 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEEK, Marcus ACTIVE	Director	01 Dec 2019		England	May 1975	C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
TRAIN, Toby James ACTIVE	Director	28 Apr 2015		England	March 1979	C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
BERTRAND, Gregoire Brendan RESIGNED	Secretary	22 Oct 2007	22 Jun 2010			20, Rue Du Mont Valerien, Saint Cloud, 92 210
BRIMBLECOMBE, Alan RESIGNED	Secretary		31 Jul 1992			4 St Ives Close, Digswell, Welwyn, Hertfordshire, AL6 0BB
CROXSON, Neil Michael RESIGNED	Secretary	01 Mar 2004	22 Oct 2007			15 Kyle Way, Nether Poppleton, York, YO26 6RH
DE CLERMONT TONNERRE, Bertrand RESIGNED	Secretary	02 Mar 2001	02 Apr 2001			6 Rue De La Grange Bateliere, Paris, 75009, FOREIGN, France
DREYFUS, Nicolas RESIGNED	Secretary	03 Jun 2003	01 Mar 2004			49 Temple Avenue, London, N20 9EL
LAPPIN, John RESIGNED	Secretary	31 Jul 1992	02 Mar 2001			15 The Drive, Buckhurst Hill, Essex, IG9 5RB
MASSARD, Pierre Andre RESIGNED	Secretary	02 Apr 2001	03 Jun 2003			7 Rue Rouget De Lisle, St-Germain-En-Laye, 78100, France
BAMFORTH, James Richard RESIGNED	Director		31 Dec 2000		April 1942	Saling House, Bardfield Saling, Braintree, Essex, CM7 5EQ
BERTRAND, Gregoire Brendan RESIGNED	Director	22 Oct 2007	22 Jun 2010	France	September 1970	20, Rue Du Mont Valerien, Saint Cloud, 92 210
BRIMBLECOMBE, Alan RESIGNED	Director		31 Jul 1992		March 1935	4 St Ives Close, Digswell, Welwyn, Hertfordshire, AL6 0BB
BROCHUT, Nadine RESIGNED	Director	03 Jun 2003	31 Oct 2005		August 1959	Kyalami, 12 Elmwood Park, Gerrards Cross, Buckinghamshire, SL9 7EP
BRODIN, Goran Claes RESIGNED	Director	29 May 2001	31 Aug 2002		January 1938	57 St Albans Road, New Barnet, Hertfordshire, EN5 4LN
CATEAU, Dominique RESIGNED	Director	24 Feb 2003	28 Oct 2005		November 1953	Flat 2, 29 Ferncourt Avenue Hampstead, London, NW3 7PG
CROXSON, Neil Michael RESIGNED	Director	22 Jun 2010	28 Apr 2015	Uk	April 1968	5th, Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom
CROXSON, Neil Michael RESIGNED	Director	31 Oct 2005	22 Oct 2007	Uk	April 1968	15 Kyle Way, Nether Poppleton, York, YO26 6RH
DE BRABANT, Jeremy Philip RESIGNED	Director	31 Oct 2005	16 Oct 2007		October 1963	Flat 7 73 Onslow Gardens, London, SW7 3QD
DERAISON, Gilles RESIGNED	Director	02 Mar 2001	31 Oct 2005		December 1944	Hameau De Passy, 48 Rue De Passy, Paris, 75016, FOREIGN, France
HOGAN, John Christopher James RESIGNED	Director	28 Apr 2015	01 Dec 2019	United Kingdom	April 1961	Maple House, Mutton Lane, Potters Bar, Hertfordshire, EN6 5BS, England
LAPPIN, John RESIGNED	Director	31 Jul 1992	02 Mar 2001		October 1952	15 The Drive, Buckhurst Hill, Essex, IG9 5RB
LASCHKAR, Henri-Paul RESIGNED	Director	17 Dec 2008	28 Apr 2015	Uk	June 1957	5th Floor, Maple House, Mutton Lane, Potters Bar, Herts, EN6 5BS
LENOBLE, Pierre Alain RESIGNED	Director	02 Mar 2001	29 May 2001		September 1953	14 Manor Mansions, Belsize Grove, London, NW3 4NB
MASSARD, Pierre Andre RESIGNED	Director	02 Apr 2001	03 Jun 2003		April 1949	7 Rue Rouget De Lisle, St-Germain-En-Laye, 78100, France
SALMON, Hubert Nicolas RESIGNED	Director	16 Oct 2007	17 Dec 2008		April 1965	39 Ovington Street, London, SW3 2JA
SCHOEN, Yves Jean Gustave RESIGNED	Director	31 Oct 2005	15 Jun 2011	France	June 1969	41 Rue Du Temple, Paris, 75004, FOREIGN, France
VALENTINY, Marc RESIGNED	Director	01 Sep 2002	24 Feb 2003		May 1964	185 Rue De La Pompe, Paris F 75116, FOREIGN, France
VIRY, Alain Claude RESIGNED	Director		02 Jun 1997		October 1948	36 Rue De Richelieu, 75001 Paris, France, FOREIGN
WEINBERG, Serge Daniel RESIGNED	Director		02 Jun 1997		February 1951	32 Avenue De Friedland, Paris, FOREIGN, France

LEEK, Marcus ACTIVE
Role: Director
Appointed on: 01 Dec 2019
Country of Residence: England
Date of birth: May 1975
Address: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

TRAIN, Toby James ACTIVE
Role: Director
Appointed on: 28 Apr 2015
Country of Residence: England
Date of birth: March 1979
Address: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

BERTRAND, Gregoire Brendan RESIGNED
Role: Secretary
Appointed on: 22 Oct 2007
Resigned on: 22 Jun 2010
Address: 20, Rue Du Mont Valerien, Saint Cloud, 92 210

BRIMBLECOMBE, Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1992
Address: 4 St Ives Close, Digswell, Welwyn, Hertfordshire, AL6 0BB

CROXSON, Neil Michael RESIGNED
Role: Secretary
Appointed on: 01 Mar 2004
Resigned on: 22 Oct 2007
Address: 15 Kyle Way, Nether Poppleton, York, YO26 6RH

DE CLERMONT TONNERRE, Bertrand RESIGNED
Role: Secretary
Appointed on: 02 Mar 2001
Resigned on: 02 Apr 2001
Address: 6 Rue De La Grange Bateliere, Paris, 75009, FOREIGN, France

DREYFUS, Nicolas RESIGNED
Role: Secretary
Appointed on: 03 Jun 2003
Resigned on: 01 Mar 2004
Address: 49 Temple Avenue, London, N20 9EL

LAPPIN, John RESIGNED
Role: Secretary
Appointed on: 31 Jul 1992
Resigned on: 02 Mar 2001
Address: 15 The Drive, Buckhurst Hill, Essex, IG9 5RB

MASSARD, Pierre Andre RESIGNED
Role: Secretary
Appointed on: 02 Apr 2001
Resigned on: 03 Jun 2003
Address: 7 Rue Rouget De Lisle, St-Germain-En-Laye, 78100, France

BAMFORTH, James Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: April 1942
Address: Saling House, Bardfield Saling, Braintree, Essex, CM7 5EQ

BERTRAND, Gregoire Brendan RESIGNED
Role: Director
Appointed on: 22 Oct 2007
Resigned on: 22 Jun 2010
Country of Residence: France
Date of birth: September 1970
Address: 20, Rue Du Mont Valerien, Saint Cloud, 92 210

BRIMBLECOMBE, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: March 1935
Address: 4 St Ives Close, Digswell, Welwyn, Hertfordshire, AL6 0BB

BROCHUT, Nadine RESIGNED
Role: Director
Appointed on: 03 Jun 2003
Resigned on: 31 Oct 2005
Date of birth: August 1959
Address: Kyalami, 12 Elmwood Park, Gerrards Cross, Buckinghamshire, SL9 7EP

BRODIN, Goran Claes RESIGNED
Role: Director
Appointed on: 29 May 2001
Resigned on: 31 Aug 2002
Date of birth: January 1938
Address: 57 St Albans Road, New Barnet, Hertfordshire, EN5 4LN

CATEAU, Dominique RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 28 Oct 2005
Date of birth: November 1953
Address: Flat 2, 29 Ferncourt Avenue Hampstead, London, NW3 7PG

CROXSON, Neil Michael RESIGNED
Role: Director
Appointed on: 22 Jun 2010
Resigned on: 28 Apr 2015
Country of Residence: Uk
Date of birth: April 1968
Address: 5th, Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom

CROXSON, Neil Michael RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 22 Oct 2007
Country of Residence: Uk
Date of birth: April 1968
Address: 15 Kyle Way, Nether Poppleton, York, YO26 6RH

DE BRABANT, Jeremy Philip RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 16 Oct 2007
Date of birth: October 1963
Address: Flat 7 73 Onslow Gardens, London, SW7 3QD

DERAISON, Gilles RESIGNED
Role: Director
Appointed on: 02 Mar 2001
Resigned on: 31 Oct 2005
Date of birth: December 1944
Address: Hameau De Passy, 48 Rue De Passy, Paris, 75016, FOREIGN, France

HOGAN, John Christopher James RESIGNED
Role: Director
Appointed on: 28 Apr 2015
Resigned on: 01 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Maple House, Mutton Lane, Potters Bar, Hertfordshire, EN6 5BS, England

LAPPIN, John RESIGNED
Role: Director
Appointed on: 31 Jul 1992
Resigned on: 02 Mar 2001
Date of birth: October 1952
Address: 15 The Drive, Buckhurst Hill, Essex, IG9 5RB

LASCHKAR, Henri-Paul RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 28 Apr 2015
Country of Residence: Uk
Date of birth: June 1957
Address: 5th Floor, Maple House, Mutton Lane, Potters Bar, Herts, EN6 5BS

LENOBLE, Pierre Alain RESIGNED
Role: Director
Appointed on: 02 Mar 2001
Resigned on: 29 May 2001
Date of birth: September 1953
Address: 14 Manor Mansions, Belsize Grove, London, NW3 4NB

MASSARD, Pierre Andre RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 03 Jun 2003
Date of birth: April 1949
Address: 7 Rue Rouget De Lisle, St-Germain-En-Laye, 78100, France

SALMON, Hubert Nicolas RESIGNED
Role: Director
Appointed on: 16 Oct 2007
Resigned on: 17 Dec 2008
Date of birth: April 1965
Address: 39 Ovington Street, London, SW3 2JA

SCHOEN, Yves Jean Gustave RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 15 Jun 2011
Country of Residence: France
Date of birth: June 1969
Address: 41 Rue Du Temple, Paris, 75004, FOREIGN, France

VALENTINY, Marc RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 24 Feb 2003
Date of birth: May 1964
Address: 185 Rue De La Pompe, Paris F 75116, FOREIGN, France

VIRY, Alain Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1997
Date of birth: October 1948
Address: 36 Rue De Richelieu, 75001 Paris, France, FOREIGN

WEINBERG, Serge Daniel RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1997
Date of birth: February 1951
Address: 32 Avenue De Friedland, Paris, FOREIGN, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1975	Satisfied
25 Feb 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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