Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FINLAN, Tracey ACTIVE	Secretary	23 Sep 2025				8 Montgomery Street, Sparkbrook, Birmingham, B11 1DU
POWELL, Darren Dominic Delgado ACTIVE	Director	02 Jan 2020		England	January 1974	8 Montgomery Street, Sparkbrook, Birmingham, B11 1DU
VINCENT, Carol Anne ACTIVE	Director	18 Jun 2019		England	May 1957	8 Montgomery Street, Sparkbrook, Birmingham, B11 1DU
VINCENT, Jake Ashley ACTIVE	Director	16 Jul 2018		England	June 1989	8 Montgomery Street, Sparkbrook, Birmingham, B11 1DU
BHARJ, Jaspal Singh RESIGNED	Secretary	08 Jun 2018	29 Oct 2020			8, Montgomery Street, Birmingham, B11 1DU, England
CLIFF, Anthony RESIGNED	Secretary	16 Nov 2023	23 Sep 2025			8 Montgomery Street, Sparkbrook, Birmingham, B11 1DU
CRESPI, Nicholas RESIGNED	Secretary	19 Jan 2011	07 Jun 2018			8 Montgomery Street, Sparkbrook, Birmingham, B11 1DU
LEACH, John Barry RESIGNED	Secretary		19 Jan 2011			1 The Wool Loft Longfords Mill, Minchinhampton, Stroud, Gloucestershire, GL6 9LW
READER, John Paul RESIGNED	Secretary	29 Oct 2020	16 Nov 2023			8 Montgomery Street, Sparkbrook, Birmingham, B11 1DU
ALLEN, Andrew Michael RESIGNED	Director	02 Feb 2004	18 Jun 2019	United Kingdom	September 1963	8 Montgomery Street, Sparkbrook, Birmingham, B11 1DU
BELLAMY, Ross St John Handley RESIGNED	Director		31 Mar 1998		September 1934	4 Malcolmson Close, Edgbaston, Birmingham, West Midlands, B15 3LS
HALLDRON, Simon RESIGNED	Director	25 May 2010	23 Jan 2012	United Kingdom	April 1960	8 Montgomery Street, Sparkbrook, Birmingham, B11 1DU
LEACH, John Barry RESIGNED	Director		19 Jan 2011	England	February 1946	1 The Wool Loft Longfords Mill, Minchinhampton, Stroud, Gloucestershire, GL6 9LW
VINCENT, John Edward RESIGNED	Director		14 Jul 2018	England	November 1953	31 Brueton Avenue, Solihull, West Midlands, B91 3EN
VINCENT, William David RESIGNED	Director		30 Sep 1993		October 1955	Three Gables 12 Manor Road, Dorridge, Solihull, West Midlands, B93 8DX
WILLETTS, Geoffrey David RESIGNED	Director		31 May 2010	United Kingdom	May 1950	81 Fairmile Road, Halesowen, West Midlands, B63 3PZ

FINLAN, Tracey ACTIVE
Role: Secretary
Appointed on: 23 Sep 2025
Address: 8 Montgomery Street, Sparkbrook, Birmingham, B11 1DU

POWELL, Darren Dominic Delgado ACTIVE
Role: Director
Appointed on: 02 Jan 2020
Country of Residence: England
Date of birth: January 1974
Address: 8 Montgomery Street, Sparkbrook, Birmingham, B11 1DU

VINCENT, Carol Anne ACTIVE
Role: Director
Appointed on: 18 Jun 2019
Country of Residence: England
Date of birth: May 1957
Address: 8 Montgomery Street, Sparkbrook, Birmingham, B11 1DU

VINCENT, Jake Ashley ACTIVE
Role: Director
Appointed on: 16 Jul 2018
Country of Residence: England
Date of birth: June 1989
Address: 8 Montgomery Street, Sparkbrook, Birmingham, B11 1DU

BHARJ, Jaspal Singh RESIGNED
Role: Secretary
Appointed on: 08 Jun 2018
Resigned on: 29 Oct 2020
Address: 8, Montgomery Street, Birmingham, B11 1DU, England

CLIFF, Anthony RESIGNED
Role: Secretary
Appointed on: 16 Nov 2023
Resigned on: 23 Sep 2025
Address: 8 Montgomery Street, Sparkbrook, Birmingham, B11 1DU

CRESPI, Nicholas RESIGNED
Role: Secretary
Appointed on: 19 Jan 2011
Resigned on: 07 Jun 2018
Address: 8 Montgomery Street, Sparkbrook, Birmingham, B11 1DU

LEACH, John Barry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jan 2011
Address: 1 The Wool Loft Longfords Mill, Minchinhampton, Stroud, Gloucestershire, GL6 9LW

READER, John Paul RESIGNED
Role: Secretary
Appointed on: 29 Oct 2020
Resigned on: 16 Nov 2023
Address: 8 Montgomery Street, Sparkbrook, Birmingham, B11 1DU

ALLEN, Andrew Michael RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 18 Jun 2019
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 8 Montgomery Street, Sparkbrook, Birmingham, B11 1DU

BELLAMY, Ross St John Handley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: September 1934
Address: 4 Malcolmson Close, Edgbaston, Birmingham, West Midlands, B15 3LS

HALLDRON, Simon RESIGNED
Role: Director
Appointed on: 25 May 2010
Resigned on: 23 Jan 2012
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 8 Montgomery Street, Sparkbrook, Birmingham, B11 1DU

LEACH, John Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 2011
Country of Residence: England
Date of birth: February 1946
Address: 1 The Wool Loft Longfords Mill, Minchinhampton, Stroud, Gloucestershire, GL6 9LW

VINCENT, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 2018
Country of Residence: England
Date of birth: November 1953
Address: 31 Brueton Avenue, Solihull, West Midlands, B91 3EN

VINCENT, William David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: October 1955
Address: Three Gables 12 Manor Road, Dorridge, Solihull, West Midlands, B93 8DX

WILLETTS, Geoffrey David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2010
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 81 Fairmile Road, Halesowen, West Midlands, B63 3PZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 May 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 1993	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)
22 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1966	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 1966	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

FINLAN, Tracey ACTIVE

Secretary

23 Sep 2025

8 Montgomery Street, Sparkbrook, Birmingham, B11 1DU

POWELL, Darren Dominic Delgado ACTIVE

Director

02 Jan 2020

England

January 1974

8 Montgomery Street, Sparkbrook, Birmingham, B11 1DU

VINCENT, Carol Anne ACTIVE

Director

18 Jun 2019

England

May 1957

8 Montgomery Street, Sparkbrook, Birmingham, B11 1DU

VINCENT, Jake Ashley ACTIVE

Director

16 Jul 2018

England

June 1989

8 Montgomery Street, Sparkbrook, Birmingham, B11 1DU

BHARJ, Jaspal Singh RESIGNED

Secretary

08 Jun 2018

29 Oct 2020

8, Montgomery Street, Birmingham, B11 1DU, England

CLIFF, Anthony RESIGNED

Secretary

16 Nov 2023

23 Sep 2025

8 Montgomery Street, Sparkbrook, Birmingham, B11 1DU

CRESPI, Nicholas RESIGNED

Secretary

19 Jan 2011

07 Jun 2018

8 Montgomery Street, Sparkbrook, Birmingham, B11 1DU

LEACH, John Barry RESIGNED

Secretary

19 Jan 2011

1 The Wool Loft Longfords Mill, Minchinhampton, Stroud, Gloucestershire, GL6 9LW

READER, John Paul RESIGNED

Secretary

29 Oct 2020

16 Nov 2023

8 Montgomery Street, Sparkbrook, Birmingham, B11 1DU

ALLEN, Andrew Michael RESIGNED

Director

02 Feb 2004

18 Jun 2019

United Kingdom

September 1963

8 Montgomery Street, Sparkbrook, Birmingham, B11 1DU

BELLAMY, Ross St John Handley RESIGNED

Director

31 Mar 1998

September 1934

4 Malcolmson Close, Edgbaston, Birmingham, West Midlands, B15 3LS

HALLDRON, Simon RESIGNED

Director

25 May 2010

23 Jan 2012

United Kingdom

April 1960

8 Montgomery Street, Sparkbrook, Birmingham, B11 1DU

LEACH, John Barry RESIGNED

Director

19 Jan 2011

England

February 1946

1 The Wool Loft Longfords Mill, Minchinhampton, Stroud, Gloucestershire, GL6 9LW

VINCENT, John Edward RESIGNED

Director

14 Jul 2018

England

November 1953

31 Brueton Avenue, Solihull, West Midlands, B91 3EN

VINCENT, William David RESIGNED

Director

30 Sep 1993

October 1955

Three Gables 12 Manor Road, Dorridge, Solihull, West Midlands, B93 8DX

WILLETTS, Geoffrey David RESIGNED

Director

31 May 2010

United Kingdom

May 1950

81 Fairmile Road, Halesowen, West Midlands, B63 3PZ