AAH PHARMACEUTICALS LIMITED

Company summary

Company number: 00123458
Status: ACTIVE
Incorporated / age: 27 July 1912114 years
Registered office: The Woods, Haywood Road, Warwick, CV34 5AH, England
Accounts due: 31 December 2026
Confirmation statement due: 8 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 15:51 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
The Woods, Haywood Road, Warwick, CV34 5AH, England
Nature of business
Manufacture of basic pharmaceutical products
Wholesale of pharmaceutical goods
Previous company names
MAWSON & PROCTOR PHARMACEUTICALS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEGG, Nichola Louise ACTIVE	Secretary	04 Jan 2016				The Woods, Haywood Road, Warwick, CV34 5AH, England
CLARK, Michael John ACTIVE	Director	22 Dec 2025		England	February 1978	The Woods, Haywood Road, Warwick, CV34 5AH, England
HALL, Wendy Margaret ACTIVE	Director	27 Jul 2022		England	June 1970	The Woods, Haywood Road, Warwick, CV34 5AH, England
STUBBINGS, Adrian Mark ACTIVE	Director	01 Feb 2024		England	February 1973	The Woods, Haywood Road, Warwick, CV34 5AH, England
DAVIES, John Richard Bridge RESIGNED	Secretary	31 Jul 1998	31 Dec 2000			Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
GOULT, David Alexander RESIGNED	Secretary		31 Jul 1998			8 Dawpool Drive, Moreton, Wirral, Merseyside, CH46 0PH
HALL, Wendy Margaret RESIGNED	Secretary	01 Jan 2015	04 Jan 2016			Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
LEGG, Nichola Louise RESIGNED	Secretary	01 Jan 2014	31 Dec 2014			Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
SHEPHERD, William RESIGNED	Secretary	01 Aug 2011	31 Dec 2013			Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
SMERDON, Peter RESIGNED	Secretary	31 Dec 2000	01 Aug 2011			Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
AGAR-HUTTY, Stephen Andrew RESIGNED	Director	20 Mar 1998	08 Jan 2001		November 1959	Shenstone, 32 Victoria Road Bidford On Avon, Stratford On Avon, Warwickshire, B50 4AR
ANDERSON, Stephen William RESIGNED	Director	04 Nov 2009	31 Mar 2016	England	September 1966	Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
ANDERSON, Toby Matthew RESIGNED	Director	01 Sep 2018	11 May 2022	England	June 1973	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
BEER, Thorsten RESIGNED	Director	01 Nov 2011	21 Dec 2016	United Kingdom	June 1971	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
BOUND, David Jonathan RESIGNED	Director	02 Dec 2022	26 Dec 2025	England	March 1962	The Woods, Haywood Road, Warwick, CV34 5AH, England
BRAY, Ian David RESIGNED	Director	22 Mar 2000	30 Nov 2002		June 1963	26 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
BULMER, Jeffrey Mark RESIGNED	Director	01 Aug 2004	31 Dec 2011	England	August 1962	Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
CHAMBERS, Brian Gerard RESIGNED	Director	22 Dec 2025	23 Jul 2026	Scotland	January 1982	The Woods, Haywood Road, Warwick, CV34 5AH, England
CLARKE, James Ian RESIGNED	Director	14 Sep 2023	31 Jan 2024	England	March 1975	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
DARGUE, Robin Lindsay RESIGNED	Director	27 Jul 2022	31 Jan 2024	England	March 1967	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
DAVIDSON, Ian RESIGNED	Director	03 Aug 2000	21 Dec 2007	England	April 1963	Gable End, 190 Station Road Knowle, Solihull, West Midlands, B93 0ER
DAVIES, Jane RESIGNED	Director	01 Feb 2019	31 Jul 2022	England	April 1963	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
DOVE, Gilbert Henry RESIGNED	Director		30 Sep 1996		January 1939	19 Hillview Gardens, Woolton, Liverpool, Merseyside, L25 7XE
DRUMMEN, Martin Ludwig RESIGNED	Director	02 Jan 1997	31 May 1999		September 1964	Four Jays Station Road, Henley In Arden, Warwickshire, B95 5JP
DUNN, Stephen Roger RESIGNED	Director	02 Mar 1998	21 Dec 2007		December 1952	39, Leam Terrace, Leamington Spa, Warwickshire, CV31 1BQ
FORSTER-JONES, Paul Leslie RESIGNED	Director	14 Oct 2002	31 May 2006		June 1958	Blounts Lodge, Chalkpit Lane, Marlow, Buckinghamshire, SL7 2JE
GEE, Christopher Philip RESIGNED	Director	31 May 1999	03 Sep 2001		October 1952	67 Ashley Way, Little Bowden, Market Harborough, Leicestershire, LE16 7XD
GRASSO, Angelo Gerald RESIGNED	Director	01 May 2002	06 Aug 2004		December 1962	86 Kings Road, Wimbledon, London, SW19 8QW
GREEN, Mark Steven RESIGNED	Director	01 Jan 2000	31 Mar 2002	England	July 1960	Portman House, Goldicote, Stratford Upon Avon, Warwickshire, CV37 7NQ
GREENHALGH, Gary RESIGNED	Director	13 Oct 1992	31 Mar 1997	United Kingdom	March 1937	Washdyke Farm, Lincoln Road, Fulbeck, Lincolnshire, NG32 3HY
HIGGINS, Peter Paul RESIGNED	Director	01 Nov 1993	18 Mar 1998		April 1941	Longmead, Brighton Road, Foxrock, Dublin 18
HILGER, Marcus RESIGNED	Director	01 Oct 2017	25 Nov 2019	Germany	May 1977	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
JAMES, Mark Litten RESIGNED	Director	05 Dec 1995	28 Feb 2013	United Kingom	July 1965	Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
KEEN, Christian RESIGNED	Director	25 Nov 2019	18 May 2022	England	March 1964	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
KERSHAW, Graham Anthony RESIGNED	Director	06 Apr 1998	31 Mar 2002	United Kingdom	December 1952	Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
LIPP, Hanns Martin RESIGNED	Director	06 Dec 2016	31 Dec 2017	United Kingdom	October 1976	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
LUNT, Gary Raymond RESIGNED	Director	29 Jan 2001	31 May 2009	United Kingdom	August 1960	Welland House, Home Farm Grove, Arthingworth, LE16 8NJ
MAY, Stephen Peter, Dr RESIGNED	Director	15 Sep 1997	12 Mar 1998	England	January 1952	The Well House, Wishanger Lane Churt, Farnham, Surrey, GU10 2QJ
MCDERMOTT, Catherine RESIGNED	Director	03 Oct 2016	16 Oct 2019	United Kingdom	February 1968	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
MEISTER, Stefan Mario RESIGNED	Director	24 Jul 1995	01 Jan 1999		October 1965	Rosengartenstrasse 19, 70184 Stuttgart, Germany
MELLSTROM, Denis Victor RESIGNED	Director		31 Jan 1997		March 1933	14 Thornycroft, Littler Cross, Winsford, Cheshire, CW7 2LR
MISCHKE, Gerhard Viktor RESIGNED	Director	01 Jan 1999	31 Aug 2000		January 1959	Whitehill Farmhouse, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8BW
MITTERMEIER, Ronald Armin RESIGNED	Director	01 Sep 2000	01 Dec 2000		August 1963	501 Millennium Apartments, Newhall Street, Birmingham, West Midlands, B3 1BA
POOLE, Jeffrey RESIGNED	Director	11 Jun 1999	01 Nov 1999	England	October 1954	Cuckoo Lodge Farm, 668 Lightwood Road, Lightwood, Stoke On Trent, ST3 7HE
POOLE, Jennifer Ruth RESIGNED	Director	15 Aug 2016	16 Jan 2019	United Kingdom	May 1964	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
POOLE, Jeremy Frederick RESIGNED	Director	15 Mar 1993	31 Jul 2004	England	July 1947	5 Birch View, Lutterworth Road Kimcote, Lutterworth, Leicestershire, LE17 5SD
PYBUS, William Michael RESIGNED	Director		29 Dec 1993		May 1923	Beades Old Malden Lane, Worcester Park, Surrey, KT4 7PU
RAWSTRON, Christopher RESIGNED	Director		31 Mar 1997	England	April 1938	Glenwood 9 Portfield Bar, Whalley, Clitheroe, Lancashire, BB7 9DL
REVELL, Anthony William RESIGNED	Director		31 May 1995		June 1938	26 Ryland Road, Welton, Lincoln, LN2 3LU
RICHARDS, John Andrew RESIGNED	Director	14 Oct 2002	25 Jun 2012	United Kingdom	June 1959	Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
ROLLINSON, David James RESIGNED	Director	02 Sep 2009	25 Jun 2012	England	June 1964	Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
SCHNEIDER, Ulf Markus, Dr RESIGNED	Director	01 Dec 2000	30 Oct 2001		September 1965	Flat 3 Burlington House, 3 Bertie Terrace, Leamington Spa, Warwickshire, CV32 5BL
SOUTHWORTH, Leonard RESIGNED	Director		31 Oct 1993		October 1928	206 Gisburn Road, Barrowford, Nelson, Lancashire, BB9 6AU
STABLES, Hilary Jane RESIGNED	Director	01 Apr 2016	25 May 2018	England	April 1968	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
SWIFT, Nigel RESIGNED	Director	01 Apr 2013	16 Aug 2019	England	May 1966	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
TAYLOR, David Leslie RESIGNED	Director		31 Oct 1998	Gb-Eng	October 1940	Woodbank Wilmslow Park, Wilmslow, Cheshire, SK9 2BA
TEBBETT, Jeremy Richard RESIGNED	Director	16 Oct 1995	08 Dec 1995		July 1954	Tannen Holmes Chapel Road, Somerford, Congleton, Cheshire, CW12 4QB
TOBIN, Cormac Gregory David RESIGNED	Director	01 Mar 2013	02 Nov 2017	Ireland	May 1963	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
TOMASZEWSKI, Claude RESIGNED	Director	01 May 2008	31 Oct 2011		April 1969	Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
TURNER, Alan Douglas RESIGNED	Director		02 Sep 1999		September 1948	Millway, Eggbridge Lane Waverton, Chester, Cheshire
VIZARD, Ronald Charles, Harold RESIGNED	Director		30 Sep 2002		January 1946	Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP
WALLIS, Andrew Leonard RESIGNED	Director	13 Oct 1992	31 May 1995		July 1939	The Old Rectory, Church Street South Collingham, Newark, Nottinghamshire, NG23 7LH
WARD, Michael Ashley RESIGNED	Director	23 Apr 1997	08 Apr 2002	England	July 1956	Flat 603 Shad Thames, London, SE1 2YL
WILSON, Colin Francis RESIGNED	Director	06 Apr 1998	26 Jun 2001	England	June 1943	Tanglewood Poolhead Lane, Tanworth In Arden, Solihull, Warwickshire, B94 5EH

LEGG, Nichola Louise ACTIVE
Role: Secretary
Appointed on: 04 Jan 2016
Address: The Woods, Haywood Road, Warwick, CV34 5AH, England

CLARK, Michael John ACTIVE
Role: Director
Appointed on: 22 Dec 2025
Country of Residence: England
Date of birth: February 1978
Address: The Woods, Haywood Road, Warwick, CV34 5AH, England

HALL, Wendy Margaret ACTIVE
Role: Director
Appointed on: 27 Jul 2022
Country of Residence: England
Date of birth: June 1970
Address: The Woods, Haywood Road, Warwick, CV34 5AH, England

STUBBINGS, Adrian Mark ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: England
Date of birth: February 1973
Address: The Woods, Haywood Road, Warwick, CV34 5AH, England

DAVIES, John Richard Bridge RESIGNED
Role: Secretary
Appointed on: 31 Jul 1998
Resigned on: 31 Dec 2000
Address: Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE

GOULT, David Alexander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1998
Address: 8 Dawpool Drive, Moreton, Wirral, Merseyside, CH46 0PH

HALL, Wendy Margaret RESIGNED
Role: Secretary
Appointed on: 01 Jan 2015
Resigned on: 04 Jan 2016
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

LEGG, Nichola Louise RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 31 Dec 2014
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

SHEPHERD, William RESIGNED
Role: Secretary
Appointed on: 01 Aug 2011
Resigned on: 31 Dec 2013
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

SMERDON, Peter RESIGNED
Role: Secretary
Appointed on: 31 Dec 2000
Resigned on: 01 Aug 2011
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

AGAR-HUTTY, Stephen Andrew RESIGNED
Role: Director
Appointed on: 20 Mar 1998
Resigned on: 08 Jan 2001
Date of birth: November 1959
Address: Shenstone, 32 Victoria Road Bidford On Avon, Stratford On Avon, Warwickshire, B50 4AR

ANDERSON, Stephen William RESIGNED
Role: Director
Appointed on: 04 Nov 2009
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: September 1966
Address: Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

ANDERSON, Toby Matthew RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 11 May 2022
Country of Residence: England
Date of birth: June 1973
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

BEER, Thorsten RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 21 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

BOUND, David Jonathan RESIGNED
Role: Director
Appointed on: 02 Dec 2022
Resigned on: 26 Dec 2025
Country of Residence: England
Date of birth: March 1962
Address: The Woods, Haywood Road, Warwick, CV34 5AH, England

BRAY, Ian David RESIGNED
Role: Director
Appointed on: 22 Mar 2000
Resigned on: 30 Nov 2002
Date of birth: June 1963
Address: 26 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA

BULMER, Jeffrey Mark RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: August 1962
Address: Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

CHAMBERS, Brian Gerard RESIGNED
Role: Director
Appointed on: 22 Dec 2025
Resigned on: 23 Jul 2026
Country of Residence: Scotland
Date of birth: January 1982
Address: The Woods, Haywood Road, Warwick, CV34 5AH, England

CLARKE, James Ian RESIGNED
Role: Director
Appointed on: 14 Sep 2023
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: March 1975
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

DARGUE, Robin Lindsay RESIGNED
Role: Director
Appointed on: 27 Jul 2022
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: March 1967
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

DAVIDSON, Ian RESIGNED
Role: Director
Appointed on: 03 Aug 2000
Resigned on: 21 Dec 2007
Country of Residence: England
Date of birth: April 1963
Address: Gable End, 190 Station Road Knowle, Solihull, West Midlands, B93 0ER

DAVIES, Jane RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 31 Jul 2022
Country of Residence: England
Date of birth: April 1963
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

DOVE, Gilbert Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: January 1939
Address: 19 Hillview Gardens, Woolton, Liverpool, Merseyside, L25 7XE

DRUMMEN, Martin Ludwig RESIGNED
Role: Director
Appointed on: 02 Jan 1997
Resigned on: 31 May 1999
Date of birth: September 1964
Address: Four Jays Station Road, Henley In Arden, Warwickshire, B95 5JP

DUNN, Stephen Roger RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 21 Dec 2007
Date of birth: December 1952
Address: 39, Leam Terrace, Leamington Spa, Warwickshire, CV31 1BQ

FORSTER-JONES, Paul Leslie RESIGNED
Role: Director
Appointed on: 14 Oct 2002
Resigned on: 31 May 2006
Date of birth: June 1958
Address: Blounts Lodge, Chalkpit Lane, Marlow, Buckinghamshire, SL7 2JE

GEE, Christopher Philip RESIGNED
Role: Director
Appointed on: 31 May 1999
Resigned on: 03 Sep 2001
Date of birth: October 1952
Address: 67 Ashley Way, Little Bowden, Market Harborough, Leicestershire, LE16 7XD

GRASSO, Angelo Gerald RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 06 Aug 2004
Date of birth: December 1962
Address: 86 Kings Road, Wimbledon, London, SW19 8QW

GREEN, Mark Steven RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Mar 2002
Country of Residence: England
Date of birth: July 1960
Address: Portman House, Goldicote, Stratford Upon Avon, Warwickshire, CV37 7NQ

GREENHALGH, Gary RESIGNED
Role: Director
Appointed on: 13 Oct 1992
Resigned on: 31 Mar 1997
Country of Residence: United Kingdom
Date of birth: March 1937
Address: Washdyke Farm, Lincoln Road, Fulbeck, Lincolnshire, NG32 3HY

HIGGINS, Peter Paul RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 18 Mar 1998
Date of birth: April 1941
Address: Longmead, Brighton Road, Foxrock, Dublin 18

HILGER, Marcus RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 25 Nov 2019
Country of Residence: Germany
Date of birth: May 1977
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

JAMES, Mark Litten RESIGNED
Role: Director
Appointed on: 05 Dec 1995
Resigned on: 28 Feb 2013
Country of Residence: United Kingom
Date of birth: July 1965
Address: Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

KEEN, Christian RESIGNED
Role: Director
Appointed on: 25 Nov 2019
Resigned on: 18 May 2022
Country of Residence: England
Date of birth: March 1964
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

KERSHAW, Graham Anthony RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 31 Mar 2002
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL

LIPP, Hanns Martin RESIGNED
Role: Director
Appointed on: 06 Dec 2016
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

LUNT, Gary Raymond RESIGNED
Role: Director
Appointed on: 29 Jan 2001
Resigned on: 31 May 2009
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Welland House, Home Farm Grove, Arthingworth, LE16 8NJ

MAY, Stephen Peter, Dr RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 12 Mar 1998
Country of Residence: England
Date of birth: January 1952
Address: The Well House, Wishanger Lane Churt, Farnham, Surrey, GU10 2QJ

MCDERMOTT, Catherine RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 16 Oct 2019
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

MEISTER, Stefan Mario RESIGNED
Role: Director
Appointed on: 24 Jul 1995
Resigned on: 01 Jan 1999
Date of birth: October 1965
Address: Rosengartenstrasse 19, 70184 Stuttgart, Germany

MELLSTROM, Denis Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Date of birth: March 1933
Address: 14 Thornycroft, Littler Cross, Winsford, Cheshire, CW7 2LR

MISCHKE, Gerhard Viktor RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Aug 2000
Date of birth: January 1959
Address: Whitehill Farmhouse, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8BW

MITTERMEIER, Ronald Armin RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 01 Dec 2000
Date of birth: August 1963
Address: 501 Millennium Apartments, Newhall Street, Birmingham, West Midlands, B3 1BA

POOLE, Jeffrey RESIGNED
Role: Director
Appointed on: 11 Jun 1999
Resigned on: 01 Nov 1999
Country of Residence: England
Date of birth: October 1954
Address: Cuckoo Lodge Farm, 668 Lightwood Road, Lightwood, Stoke On Trent, ST3 7HE

POOLE, Jennifer Ruth RESIGNED
Role: Director
Appointed on: 15 Aug 2016
Resigned on: 16 Jan 2019
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

POOLE, Jeremy Frederick RESIGNED
Role: Director
Appointed on: 15 Mar 1993
Resigned on: 31 Jul 2004
Country of Residence: England
Date of birth: July 1947
Address: 5 Birch View, Lutterworth Road Kimcote, Lutterworth, Leicestershire, LE17 5SD

PYBUS, William Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1993
Date of birth: May 1923
Address: Beades Old Malden Lane, Worcester Park, Surrey, KT4 7PU

RAWSTRON, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Country of Residence: England
Date of birth: April 1938
Address: Glenwood 9 Portfield Bar, Whalley, Clitheroe, Lancashire, BB7 9DL

REVELL, Anthony William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Date of birth: June 1938
Address: 26 Ryland Road, Welton, Lincoln, LN2 3LU

RICHARDS, John Andrew RESIGNED
Role: Director
Appointed on: 14 Oct 2002
Resigned on: 25 Jun 2012
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

ROLLINSON, David James RESIGNED
Role: Director
Appointed on: 02 Sep 2009
Resigned on: 25 Jun 2012
Country of Residence: England
Date of birth: June 1964
Address: Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

SCHNEIDER, Ulf Markus, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 30 Oct 2001
Date of birth: September 1965
Address: Flat 3 Burlington House, 3 Bertie Terrace, Leamington Spa, Warwickshire, CV32 5BL

SOUTHWORTH, Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Date of birth: October 1928
Address: 206 Gisburn Road, Barrowford, Nelson, Lancashire, BB9 6AU

STABLES, Hilary Jane RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 25 May 2018
Country of Residence: England
Date of birth: April 1968
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

SWIFT, Nigel RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 16 Aug 2019
Country of Residence: England
Date of birth: May 1966
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

TAYLOR, David Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1998
Country of Residence: Gb-Eng
Date of birth: October 1940
Address: Woodbank Wilmslow Park, Wilmslow, Cheshire, SK9 2BA

TEBBETT, Jeremy Richard RESIGNED
Role: Director
Appointed on: 16 Oct 1995
Resigned on: 08 Dec 1995
Date of birth: July 1954
Address: Tannen Holmes Chapel Road, Somerford, Congleton, Cheshire, CW12 4QB

TOBIN, Cormac Gregory David RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 02 Nov 2017
Country of Residence: Ireland
Date of birth: May 1963
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

TOMASZEWSKI, Claude RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 31 Oct 2011
Date of birth: April 1969
Address: Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

TURNER, Alan Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1999
Date of birth: September 1948
Address: Millway, Eggbridge Lane Waverton, Chester, Cheshire

VIZARD, Ronald Charles, Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2002
Date of birth: January 1946
Address: Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP

WALLIS, Andrew Leonard RESIGNED
Role: Director
Appointed on: 13 Oct 1992
Resigned on: 31 May 1995
Date of birth: July 1939
Address: The Old Rectory, Church Street South Collingham, Newark, Nottinghamshire, NG23 7LH

WARD, Michael Ashley RESIGNED
Role: Director
Appointed on: 23 Apr 1997
Resigned on: 08 Apr 2002
Country of Residence: England
Date of birth: July 1956
Address: Flat 603 Shad Thames, London, SE1 2YL

WILSON, Colin Francis RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 26 Jun 2001
Country of Residence: England
Date of birth: June 1943
Address: Tanglewood Poolhead Lane, Tanworth In Arden, Solihull, Warwickshire, B94 5EH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Nov 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1929	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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