SPRING GROVE SERVICES GROUP LIMITED

Company summary

Company number: 00107202
Status: ACTIVE
Incorporated / age: 28 January 1910116 years
Registered office: Rosewood Crockford Lane, Chineham Business Park, Basingstoke, RG24 8UT, England
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 17:59 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
Rosewood Crockford Lane, Chineham Business Park, Basingstoke, RG24 8UT, England
Nature of business
Non-trading company
Previous company names
PRITCHARD SERVICES GROUP PUBLIC LIMITED COMPANY

Officer details

Show 35 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRANKLIN, Mark Leslie ACTIVE	Director	03 Oct 2018		England	September 1969	Rosewood, Crockford Lane, Chineham Business Park, Basingstoke, RG24 8UT, England
PIQUARD, Helene Rose Jeanne ACTIVE	Director	08 Nov 2024		England	May 1984	Rosewood, Crockford Lane, Chineham Business Park, Basingstoke, RG24 8UT, England
BUESDEN, Stephen Charles RESIGNED	Secretary	09 Jun 1992	07 Mar 1997			1 Dean Grove, Wokingham, Berkshire, RG40 1WD
HIORNS, Nigel James RESIGNED	Secretary	26 Apr 1999	22 Dec 2016			62 Church Road, Croydon, Surrey, CR0 1SB
JONES, Paul Anthony RESIGNED	Secretary	07 Mar 1997	26 Apr 1999			11 Long Acre Rise, Chineham, Basingstoke, Hampshire, RG24 8BD
LAWLER, David Andrew RESIGNED	Secretary	22 Dec 2016	08 Sep 2017			1, Knightsbridge, London, SW1X 7LX, England
MESHER, Stephen Charles RESIGNED	Secretary		09 Jun 1992			4 Newnham Park, Hook, Hampshire, RG27 9QL
BATTY, Lesley Anne RESIGNED	Director	31 Oct 2017	13 Sep 2018	England	November 1961	Intec 3, Wade Road, Basingstoke, RG24 8NE, England
BOYLE, George Mathieson RESIGNED	Director	24 Oct 1996	01 Sep 2000		September 1946	Strathern House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE
BUESDEN, Stephen Charles RESIGNED	Director	20 Nov 1995	07 Mar 1997	United Kingdom	December 1955	1 Dean Grove, Wokingham, Berkshire, RG40 1WD
BUTT, Jeremy RESIGNED	Director		31 Dec 1993		June 1939	Cashel, Kirkireton, Derbyshire, DE4 4JX
CARTWRIGHT, Stacey Lee RESIGNED	Director	06 Jan 1994	20 Nov 1995		November 1963	46 Chiddingstone Road, London, SW6 3TG
COLERIDGE, Peter Bernard RESIGNED	Director	23 Mar 1993	24 Oct 1996	England	July 1952	Grove House, Colne Park Road, Colne Engaine, Essex, CO6 2HU
DREYER, Werner, Mr RESIGNED	Director	20 Jul 2020	29 Jul 2024	United Kingdom	November 1966	First Floor, Chineham Gate, Crockford Lane, Chineham, Basingstoke, RG24 8NA, England
DYE, Iain Roger RESIGNED	Director	01 Sep 2000	30 Nov 2005	England	October 1951	Russells Barn, Rockwell End Hambleden, Henley On Thames, Oxfordshire, RG9 6NG
EMBLETON, Denis Michael RESIGNED	Director	07 Mar 1997	27 Feb 2015	England	February 1951	9 Leydene Park, Hyden Farm Lane East Meon, Petersfield, Hampshire, GU32 1HF
FINCH, Steven Richard RESIGNED	Director	27 Feb 2015	22 Dec 2016	United Kingdom	July 1954	4 Grosvenor Place, London, SW1X 7DL
FORD, Peter John RESIGNED	Director		23 Mar 1993		November 1938	16 The Drive, London, SW20 8TG
HARRISON, David Peter RESIGNED	Director		23 Mar 1993		August 1939	The Poplars, Mattersey Thorpe, Doncaster, Yorkshire, DN10 5EF
HIGGINS, Leslie Thomas Richard RESIGNED	Director	01 Nov 1994	24 Oct 1996	England	February 1953	Greenleaves 9 Woodside Road, Cobham, Surrey, KT11 2QR
HUMPHREYS, Daniel Wyn RESIGNED	Director		23 Mar 1993		March 1949	123 Winchester Road, Four Marks, Alton, Hampshire, GU34 5HY, England
IVEY, John Charles RESIGNED	Director	24 Oct 1996	30 Apr 2005		December 1941	Tregenna 32 The Glen, Farnborough Park, Orpington, Kent, BR6 8LR
MARSLAND, David Fletcher RESIGNED	Director	17 Feb 1997	04 Jul 2000		October 1954	31 Leydene Park, Hyden Farm Lane East Meon, Petersfield, Hampshire, GU32 1HF
MESHER, Stephen Charles RESIGNED	Director		07 Jan 1994	England	July 1953	4 Newnham Park, Hook, Hampshire, RG27 9QL
PARROTT, Graham Joseph RESIGNED	Director	23 Mar 1993	24 Oct 1996		August 1949	Flat 9 1 Greenway Gardens, Hampstead, London, NW3 7DJ
POSTER, Stephen Michael RESIGNED	Director	10 Dec 1993	01 Nov 1994		January 1947	46 Boileau Road, London, W5 3AH
QUINN, Kevin RESIGNED	Director	30 Nov 2005	31 Oct 2017	United Kingdom	May 1960	1, Knightsbridge, London, SW1X 7LX, England
ROBERTS, Martin Lloyd RESIGNED	Director		31 Dec 2011	United Kingdom	April 1945	Roebuck House, Hampstead Norreys Road, Hermitage, Thatcham, Berkshire, RG18 9RZ
ROBERTSON, Andrew Michael RESIGNED	Director	06 Jan 1994	24 Oct 1996	United Kingdom	May 1956	Westfield House, Highfields, Westoning, Hertfordshire, MK45 5EN
SHERIFF, Thomas David RESIGNED	Director	16 Feb 1994	01 Nov 1994		June 1954	105 Ladbroke Road, Redhill, Surrey, RH1 1JT
SOUTH, Mark RESIGNED	Director	23 Dec 2016	20 Jun 2020	United Kingdom	October 1963	Intec 3, Wade Road, Basingstoke, RG24 8NE, England
STAUNTON, Henry Eric RESIGNED	Director	23 Mar 1993	24 Oct 1996	England	May 1948	Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ
STEWART, Peter Keith RESIGNED	Director	20 Jun 1994	02 Jul 1997		December 1949	Applegarth, Biddenham Turn, Biddenham, Bedfordshire, MK40 4AT
STIRLING GALLACHER, James Desmond RESIGNED	Director		31 Jul 1992		July 1932	Denewood 20 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EE
TIBBITTS, James Benjamin Stjohn RESIGNED	Director	23 Mar 1993	24 Oct 1996	England	January 1952	31 Broomhill Road, Woodford Green, Essex, IG8 9HD
WAGSTAFF, Brian Tombs RESIGNED	Director	18 Jan 1993	15 Feb 1994		July 1945	Willow Grove 79 Medstead Road, Beech, Alton, Hampshire, GU34 4AE
WASON, Peter Ferguson RESIGNED	Director	24 Oct 1996	20 Jan 1998		December 1934	Hathaway Mellersh Hill Road, Wonersh, Guildford, Surrey, GU5 0QL

FRANKLIN, Mark Leslie ACTIVE
Role: Director
Appointed on: 03 Oct 2018
Country of Residence: England
Date of birth: September 1969
Address: Rosewood, Crockford Lane, Chineham Business Park, Basingstoke, RG24 8UT, England

PIQUARD, Helene Rose Jeanne ACTIVE
Role: Director
Appointed on: 08 Nov 2024
Country of Residence: England
Date of birth: May 1984
Address: Rosewood, Crockford Lane, Chineham Business Park, Basingstoke, RG24 8UT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 May 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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