CREDIT MONTAGUE LIMITED

Company summary

Company number: 00084098
Status: ACTIVE
Incorporated / age: 30 March 1905121 years
Registered office: 1 Kimpton Road, Luton, Bedfordshire, LU1 3LD
Accounts due: 28 February 2027
Confirmation statement due: 4 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 07:10 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
1 Kimpton Road, Luton, Bedfordshire, LU1 3LD
Nature of business
Non-trading company
Previous company names
HAYWARD TYLER UK LIMITED
HAYWARD TYLER LIMITED
HAYWARD TYLER & COMPANY,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCQUILLAN, Stephen ACTIVE	Director	31 Aug 2017		England	August 1961	1, Kimpton Road, Luton, Bedfordshire, LU1 3LD
BALLENTINE, Norman Mcara RESIGNED	Secretary		15 May 2000			5 Ashdale Park, Finchampstead, Berkshire, RG40 3QS
GRAY, Claire Laura RESIGNED	Secretary	15 Oct 2007	19 Jun 2008			Shire Barn, School Road, Copford Green, Copford, Colchester, CO6 1BZ
JACKSON, Kim Lee RESIGNED	Secretary	15 May 2000	22 Mar 2001			1 Curzon Place, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8RB
KENDALL, Philip Harold Malcolm, Mr. RESIGNED	Secretary	01 Dec 2006	19 Jul 2007			21 West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD
SMITH, Robin Oliver RESIGNED	Secretary	22 Mar 2001	15 Sep 2003			31 Howes Drive, Marston Moretaine, Bedford, Bedfordshire, MK43 0FD
WALTERS, Nicholas John RESIGNED	Secretary	15 Sep 2003	01 Dec 2006			8 Garrick Avenue, Newton Mearns Mearnskirk, Glasgow, G77 5GF
WATT, Paul Edward RESIGNED	Secretary	19 Jun 2008	27 Apr 2010			Unit 2d Tower 4, President Apartment, 868 Hua Shan Road, Chang Ning District, Shanghai, China
MACLAY MURRAY & SPENS LLP RESIGNED	Nominee Secretary	30 Nov 2004	26 Jan 2005			151, St. Vincent Street, Glasgow, G2 5NJ
ALEXANDER, Robert RESIGNED	Director		30 Nov 2000		March 1948	16 Church Road, Giffnock, Glasgow, Lanarkshire, G46 6JR
ANDREWS, Peter Joseph RESIGNED	Director	01 Sep 1994	30 Oct 1996		March 1947	Brassmills, Hooks Lane Malswick, Newent, Gloucestershire, GL18 1HD
BALLENTINE, Norman Mcara RESIGNED	Director		15 May 2000		July 1961	5 Ashdale Park, Finchampstead, Berkshire, RG40 3QS
JACKSON, Kim Lee RESIGNED	Director	01 Dec 1995	25 Jun 2004		April 1962	1 Curzon Place, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8RB
KENDALL, Philip Harold Malcolm, Mr. RESIGNED	Director	01 Dec 2006	19 Jul 2007	England	December 1956	21 West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD
LLOYD-BAKER, Ewan Royston RESIGNED	Director	27 Apr 2010	31 Aug 2017	United Kingdom	May 1972	1, Kimpton Road, Luton, Bedfordshire, LU1 3LD
O'KELLY, Paul Brian RESIGNED	Director		30 Oct 1996		December 1957	Bagley Edge Badger Lane, Oxford, Oxfordshire, OX1 5BL
PERREN, Ambrose RESIGNED	Director		01 Sep 1994		March 1928	Neuhausstrasse 17, 8044 Zurich, Switzerland
REDMOND, Laurence RESIGNED	Director	28 Aug 2003	19 Jun 2008	United Kingdom	July 1959	8 Links Way, Luton, Bedfordshire, LU2 7AJ
WALTERS, Nicholas John RESIGNED	Director	30 Nov 2000	01 Dec 2006		January 1958	8 Garrick Avenue, Newton Mearns Mearnskirk, Glasgow, G77 5GF
WATT, Ian Francis RESIGNED	Director	19 Jun 2008	27 Apr 2010	Hong Kong	June 1951	167 Avenida De Kwong Tung,, Floor 10, Apartment D, Taipa, Macau
WATT, Paul Edward RESIGNED	Director	19 Jun 2008	27 Apr 2010	China	October 1945	Unit 2d Tower 4, President Apartment, 868 Hua Shan Road, Chang Ning District, Shanghai, China
WEARING, Gary RESIGNED	Director	01 Jun 2004	31 Dec 2007		April 1965	77 Hampden Road, Hitchin, Hertfordshire, SG4 0LB

MCQUILLAN, Stephen ACTIVE
Role: Director
Appointed on: 31 Aug 2017
Country of Residence: England
Date of birth: August 1961
Address: 1, Kimpton Road, Luton, Bedfordshire, LU1 3LD

BALLENTINE, Norman Mcara RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 May 2000
Address: 5 Ashdale Park, Finchampstead, Berkshire, RG40 3QS

GRAY, Claire Laura RESIGNED
Role: Secretary
Appointed on: 15 Oct 2007
Resigned on: 19 Jun 2008
Address: Shire Barn, School Road, Copford Green, Copford, Colchester, CO6 1BZ

JACKSON, Kim Lee RESIGNED
Role: Secretary
Appointed on: 15 May 2000
Resigned on: 22 Mar 2001
Address: 1 Curzon Place, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8RB

KENDALL, Philip Harold Malcolm, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Dec 2006
Resigned on: 19 Jul 2007
Address: 21 West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD

SMITH, Robin Oliver RESIGNED
Role: Secretary
Appointed on: 22 Mar 2001
Resigned on: 15 Sep 2003
Address: 31 Howes Drive, Marston Moretaine, Bedford, Bedfordshire, MK43 0FD

WALTERS, Nicholas John RESIGNED
Role: Secretary
Appointed on: 15 Sep 2003
Resigned on: 01 Dec 2006
Address: 8 Garrick Avenue, Newton Mearns Mearnskirk, Glasgow, G77 5GF

WATT, Paul Edward RESIGNED
Role: Secretary
Appointed on: 19 Jun 2008
Resigned on: 27 Apr 2010
Address: Unit 2d Tower 4, President Apartment, 868 Hua Shan Road, Chang Ning District, Shanghai, China

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Nominee Secretary
Appointed on: 30 Nov 2004
Resigned on: 26 Jan 2005
Address: 151, St. Vincent Street, Glasgow, G2 5NJ

ALEXANDER, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2000
Date of birth: March 1948
Address: 16 Church Road, Giffnock, Glasgow, Lanarkshire, G46 6JR

ANDREWS, Peter Joseph RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 30 Oct 1996
Date of birth: March 1947
Address: Brassmills, Hooks Lane Malswick, Newent, Gloucestershire, GL18 1HD

BALLENTINE, Norman Mcara RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 2000
Date of birth: July 1961
Address: 5 Ashdale Park, Finchampstead, Berkshire, RG40 3QS

JACKSON, Kim Lee RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 25 Jun 2004
Date of birth: April 1962
Address: 1 Curzon Place, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8RB

KENDALL, Philip Harold Malcolm, Mr. RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 19 Jul 2007
Country of Residence: England
Date of birth: December 1956
Address: 21 West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD

LLOYD-BAKER, Ewan Royston RESIGNED
Role: Director
Appointed on: 27 Apr 2010
Resigned on: 31 Aug 2017
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 1, Kimpton Road, Luton, Bedfordshire, LU1 3LD

O'KELLY, Paul Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1996
Date of birth: December 1957
Address: Bagley Edge Badger Lane, Oxford, Oxfordshire, OX1 5BL

PERREN, Ambrose RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1994
Date of birth: March 1928
Address: Neuhausstrasse 17, 8044 Zurich, Switzerland

REDMOND, Laurence RESIGNED
Role: Director
Appointed on: 28 Aug 2003
Resigned on: 19 Jun 2008
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 8 Links Way, Luton, Bedfordshire, LU2 7AJ

WALTERS, Nicholas John RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 01 Dec 2006
Date of birth: January 1958
Address: 8 Garrick Avenue, Newton Mearns Mearnskirk, Glasgow, G77 5GF

WATT, Ian Francis RESIGNED
Role: Director
Appointed on: 19 Jun 2008
Resigned on: 27 Apr 2010
Country of Residence: Hong Kong
Date of birth: June 1951
Address: 167 Avenida De Kwong Tung,, Floor 10, Apartment D, Taipa, Macau

WATT, Paul Edward RESIGNED
Role: Director
Appointed on: 19 Jun 2008
Resigned on: 27 Apr 2010
Country of Residence: China
Date of birth: October 1945
Address: Unit 2d Tower 4, President Apartment, 868 Hua Shan Road, Chang Ning District, Shanghai, China

WEARING, Gary RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 31 Dec 2007
Date of birth: April 1965
Address: 77 Hampden Road, Hitchin, Hertfordshire, SG4 0LB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
17 Oct 1988	Satisfied
20 Apr 1988	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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