RICARDO LIMITED

Company summary

Company number: 00222915
Status: ACTIVE
Incorporated / age: 30 June 192799 years
Registered office: Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
Accounts due: 31 March 2027
Confirmation statement due: 9 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 07:23 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
Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
Nature of business
Activities of head offices
Engineering related scientific and technical consulting activities
Previous company names
RICARDO PLC
RICARDO GROUP PLC
RICARDO INTERNATIONAL PLC
RICARDO GROUP PLC
RICARDO CONSULTING ENGINEERS PLC
RICARDO & CO.ENGINEERS(1927)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARNARD, Miles Lawrence ACTIVE	Director	09 Oct 2025		England	May 1966	Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
OMS O'DONNELL, Francisco Jason ACTIVE	Director	19 May 2026		England	January 1974	Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
PASCOE, Alex ACTIVE	Director	31 Dec 2025		England	January 1979	Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
SEWELL, Karen Anne ACTIVE	Director	09 Oct 2025		England	December 1975	Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
JENKINS, Sarah Elizabeth RESIGNED	Secretary		08 Dec 1992			125 Orchard Road, Kingswood, Bristol, Avon, BS15 2TZ
OGLETHORPE, David Ralph Theodore RESIGNED	Secretary	14 Dec 2005	18 Nov 2008			19 Cawston Lane, Dunchurch, Rugby, Warwickshire, CV22 6QF
RYAN, Patricia Mary RESIGNED	Secretary	18 Nov 2008	31 Mar 2023			Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
SAGOO, Harpreet RESIGNED	Secretary	11 Sep 2023	30 Jun 2026			Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
SEVERN, Ronald RESIGNED	Secretary	11 Dec 1996	31 Dec 1997			1 Emerson Court, Wimbledon Hill Road, London, SW19 7PQ
WESTHEAD, Rodney James RESIGNED	Secretary	08 Dec 1992	11 Dec 1996			The Manor House, Monks Kirby, Rugby, Warks, CV23 0RJ
WIGHTMAN, Munro RESIGNED	Secretary	01 Jan 1998	13 Dec 2005			15 Falmer Close, Goring By Sea, Worthing, West Sussex, BN12 4TB
FIELDFISHER SECRETARIES LIMITED RESIGNED	Secretary	31 Mar 2023	11 Sep 2023			Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
ANDREWS, Gerald Anthony RESIGNED	Director	01 Jan 2003	06 Sep 2004	England	January 1959	1 Hailsham Court, Middleton Cheney, Banbury, Oxfordshire, OX17 2QA
BAKER, John Barrie RESIGNED	Director	11 Dec 1996	30 Jun 1999	United Kingdom	July 1934	219, Walsall Road, Sutton Coldfield, West Midlands, B74 4QA
BATES, Christopher Ralph RESIGNED	Director	01 Jan 2001	11 Dec 2003	England	November 1963	Fairfield, 12 Beech Road, Reigate, Surrey, RH2 9LR
BELL, Paula RESIGNED	Director	09 Oct 2006	20 May 2013	United Kingdom	January 1967	Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
BERESFORD, Marcus De La Poer RESIGNED	Director	01 Oct 2003	18 Nov 2009		May 1942	South Bowood House, South Bowood, Bridport, Dorset, DT6 5JN
BICKNELL, Geoffrey James RESIGNED	Director	01 Jul 2008	13 Jan 2009	United Kingdom	June 1942	15 Quay West, Ferry Road, Teddington, Middlesex, TW11 9NH
BORG, Caroline RESIGNED	Director	01 Jul 2024	09 Oct 2025	England	June 1974	Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
BOWEN, Laurie Anne RESIGNED	Director	01 Jul 2015	31 May 2024	United States	August 1961	Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
BOYER, Jack Byron RESIGNED	Director	05 Sep 2019	31 Jul 2024	England	October 1959	Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
CLARE, Mark Sydney RESIGNED	Director	01 Nov 2022	09 Oct 2025	England	August 1957	Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
COTTRELL, Judith RESIGNED	Director	01 Jul 2023	31 Dec 2025	United Kingdom	November 1971	Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
DAVIES, Charles Noel, Sir RESIGNED	Director	25 Feb 1997	31 Dec 2003		December 1933	Downshires, West End, Waltham St Lawrence, Berkshire, RG10 0NN
FARAZMAND, Tim RESIGNED	Director	15 Nov 2024	09 Oct 2025	England	September 1960	Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
FOREMAN, Cecil William RESIGNED	Director		03 Nov 2000		April 1936	Woodmead House Hascombe Road, Hascombe, Godalming, Surrey, GU8 4AD
FOREMAN, Philip Frank, Sir RESIGNED	Director		31 Jul 1998		March 1923	26 Ballymenoch Road, Holywood, County Down, BT18 0HH, Northern Ireland
GARRETT, Mark William RESIGNED	Director	01 Jul 2008	31 Jul 2020	England	September 1962	Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
GIBSON, Ian Jeffrey RESIGNED	Director	01 Jul 2013	13 Sep 2023	England	May 1960	Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
GILCHRIST, Peter, Major General (Retired) RESIGNED	Director	01 Dec 2010	14 Nov 2019	Wales	February 1952	Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
GOODBURN, Andrew Robert RESIGNED	Director	07 Apr 1997	05 Jan 2007	England	January 1947	Deacons Hay, Beaconsfield Road Chelwood Gate, Redhill, Sussex, RH17 7LG
HALL, David John RESIGNED	Director	21 Feb 2006	04 Nov 2015	England	May 1947	4 Portobello Studios, 5 Haydens Place, London, W11 1LY
HARPER, John Michael RESIGNED	Director	24 Jun 2003	29 Oct 2014	England	January 1945	Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
HICKMAN, Clive, Dr RESIGNED	Director	01 Jan 2003	31 Aug 2005	England	November 1954	Acacia House, Park Road, Chipping Campden, Gloucestershire, GL55 6EB
HOLT, Jeremy William RESIGNED	Director	01 Jan 2001	16 May 2007		December 1960	23729 Broadmoor Park Lane, Novi, Michigan 48374, Usa
JESSUP, William RESIGNED	Director	11 Mar 2013	30 Jun 2013	England	November 1951	Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
JESSUP, William RESIGNED	Director	04 Jan 2010	01 Jul 2010	England	November 1951	Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
KING, Russell John RESIGNED	Director	05 Sep 2019	09 Oct 2025	England	November 1957	Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
LEE, Ian Macpherson RESIGNED	Director	01 Aug 2008	07 Nov 2017	Scotland	June 1947	27 Whittingehame Drive, Glasgow, G12 0XT
METCALFE, Hugh, Dr RESIGNED	Director		03 Nov 1995		June 1928	Amberley 28 Druid Stoke Avenue, Bristol, Avon, BS9 1DD
MORGAN, Terence Keith, Sir RESIGNED	Director	02 Jan 2014	17 Nov 2022	United Kingdom	December 1948	Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
NEEDHAM, John Richard RESIGNED	Director	01 Jan 1999	01 Jan 2002		November 1951	Tartarus, Mill Lane High Salvington, Worthing, West Sussex, BN13 3DE
PARKER, Stephen RESIGNED	Director	01 Aug 2002	15 Jul 2009	England	April 1953	Cherry Orchard, Maidenhead Road, Stratford-Upon-Avon, Warwickshire, CV37 6XY
PERCY, John Pitkeathly, Professor RESIGNED	Director	01 Jul 2000	18 Nov 2008	United Kingdom	January 1942	4 Westbank, Easter Park Drive, Barnton, Midlothian, EH4 6SL
PERSSON, Eva Christina Malin RESIGNED	Director	04 Jan 2016	31 Jan 2025	Sweden	November 1968	Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
REES, Sian Lloyd RESIGNED	Director	01 Oct 2024	09 Oct 2025	Scotland	August 1960	Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
RITCHIE, Graham RESIGNED	Director	01 Oct 2021	31 Dec 2025	England	September 1972	Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
ROSS, Christopher Graham RESIGNED	Director		13 Nov 1996	England	August 1944	Arnold House, Barby, Rugby, Northamptonshire, CV23 8TR
SCHOEPF, Hans-Joachim, Professor RESIGNED	Director	01 Jul 2009	30 Jun 2015	Germany	October 1942	58, Welfenstrasse, Stuttgart, D70599
SHEMMANS, David John RESIGNED	Director	17 Feb 2005	30 Sep 2021	England	June 1966	Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
SPENCER, William RESIGNED	Director	24 Apr 2017	14 Nov 2024	England	September 1959	Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
WARD, Peter Terry RESIGNED	Director	01 May 1998	31 Mar 2005		October 1945	The Hermitage, School Lane, Medmenham, Marlow, Buckinghamshire, SL7 2HG
WESTHEAD, Rodney James RESIGNED	Director	08 Dec 1992	04 Nov 2005	England	November 1943	The Manor House, Monks Kirby, Rugby, Warks, CV23 0RJ

BARNARD, Miles Lawrence ACTIVE
Role: Director
Appointed on: 09 Oct 2025
Country of Residence: England
Date of birth: May 1966
Address: Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG

OMS O'DONNELL, Francisco Jason ACTIVE
Role: Director
Appointed on: 19 May 2026
Country of Residence: England
Date of birth: January 1974
Address: Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG

PASCOE, Alex ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: England
Date of birth: January 1979
Address: Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG

SEWELL, Karen Anne ACTIVE
Role: Director
Appointed on: 09 Oct 2025
Country of Residence: England
Date of birth: December 1975
Address: Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG

JENKINS, Sarah Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Dec 1992
Address: 125 Orchard Road, Kingswood, Bristol, Avon, BS15 2TZ

OGLETHORPE, David Ralph Theodore RESIGNED
Role: Secretary
Appointed on: 14 Dec 2005
Resigned on: 18 Nov 2008
Address: 19 Cawston Lane, Dunchurch, Rugby, Warwickshire, CV22 6QF

RYAN, Patricia Mary RESIGNED
Role: Secretary
Appointed on: 18 Nov 2008
Resigned on: 31 Mar 2023
Address: Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG

SAGOO, Harpreet RESIGNED
Role: Secretary
Appointed on: 11 Sep 2023
Resigned on: 30 Jun 2026
Address: Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG

SEVERN, Ronald RESIGNED
Role: Secretary
Appointed on: 11 Dec 1996
Resigned on: 31 Dec 1997
Address: 1 Emerson Court, Wimbledon Hill Road, London, SW19 7PQ

WESTHEAD, Rodney James RESIGNED
Role: Secretary
Appointed on: 08 Dec 1992
Resigned on: 11 Dec 1996
Address: The Manor House, Monks Kirby, Rugby, Warks, CV23 0RJ

WIGHTMAN, Munro RESIGNED
Role: Secretary
Appointed on: 01 Jan 1998
Resigned on: 13 Dec 2005
Address: 15 Falmer Close, Goring By Sea, Worthing, West Sussex, BN12 4TB

FIELDFISHER SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Mar 2023
Resigned on: 11 Sep 2023
Address: Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

ANDREWS, Gerald Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 06 Sep 2004
Country of Residence: England
Date of birth: January 1959
Address: 1 Hailsham Court, Middleton Cheney, Banbury, Oxfordshire, OX17 2QA

BAKER, John Barrie RESIGNED
Role: Director
Appointed on: 11 Dec 1996
Resigned on: 30 Jun 1999
Country of Residence: United Kingdom
Date of birth: July 1934
Address: 219, Walsall Road, Sutton Coldfield, West Midlands, B74 4QA

BATES, Christopher Ralph RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 11 Dec 2003
Country of Residence: England
Date of birth: November 1963
Address: Fairfield, 12 Beech Road, Reigate, Surrey, RH2 9LR

BELL, Paula RESIGNED
Role: Director
Appointed on: 09 Oct 2006
Resigned on: 20 May 2013
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG

BERESFORD, Marcus De La Poer RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 18 Nov 2009
Date of birth: May 1942
Address: South Bowood House, South Bowood, Bridport, Dorset, DT6 5JN

BICKNELL, Geoffrey James RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 13 Jan 2009
Country of Residence: United Kingdom
Date of birth: June 1942
Address: 15 Quay West, Ferry Road, Teddington, Middlesex, TW11 9NH

BORG, Caroline RESIGNED
Role: Director
Appointed on: 01 Jul 2024
Resigned on: 09 Oct 2025
Country of Residence: England
Date of birth: June 1974
Address: Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG

BOWEN, Laurie Anne RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 31 May 2024
Country of Residence: United States
Date of birth: August 1961
Address: Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG

BOYER, Jack Byron RESIGNED
Role: Director
Appointed on: 05 Sep 2019
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: October 1959
Address: Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG

CLARE, Mark Sydney RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 09 Oct 2025
Country of Residence: England
Date of birth: August 1957
Address: Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG

COTTRELL, Judith RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG

DAVIES, Charles Noel, Sir RESIGNED
Role: Director
Appointed on: 25 Feb 1997
Resigned on: 31 Dec 2003
Date of birth: December 1933
Address: Downshires, West End, Waltham St Lawrence, Berkshire, RG10 0NN

FARAZMAND, Tim RESIGNED
Role: Director
Appointed on: 15 Nov 2024
Resigned on: 09 Oct 2025
Country of Residence: England
Date of birth: September 1960
Address: Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG

FOREMAN, Cecil William RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 2000
Date of birth: April 1936
Address: Woodmead House Hascombe Road, Hascombe, Godalming, Surrey, GU8 4AD

FOREMAN, Philip Frank, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: March 1923
Address: 26 Ballymenoch Road, Holywood, County Down, BT18 0HH, Northern Ireland

GARRETT, Mark William RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: September 1962
Address: Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG

GIBSON, Ian Jeffrey RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 13 Sep 2023
Country of Residence: England
Date of birth: May 1960
Address: Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG

GILCHRIST, Peter, Major General (Retired) RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 14 Nov 2019
Country of Residence: Wales
Date of birth: February 1952
Address: Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG

GOODBURN, Andrew Robert RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 05 Jan 2007
Country of Residence: England
Date of birth: January 1947
Address: Deacons Hay, Beaconsfield Road Chelwood Gate, Redhill, Sussex, RH17 7LG

HALL, David John RESIGNED
Role: Director
Appointed on: 21 Feb 2006
Resigned on: 04 Nov 2015
Country of Residence: England
Date of birth: May 1947
Address: 4 Portobello Studios, 5 Haydens Place, London, W11 1LY

HARPER, John Michael RESIGNED
Role: Director
Appointed on: 24 Jun 2003
Resigned on: 29 Oct 2014
Country of Residence: England
Date of birth: January 1945
Address: Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG

HICKMAN, Clive, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 31 Aug 2005
Country of Residence: England
Date of birth: November 1954
Address: Acacia House, Park Road, Chipping Campden, Gloucestershire, GL55 6EB

HOLT, Jeremy William RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 16 May 2007
Date of birth: December 1960
Address: 23729 Broadmoor Park Lane, Novi, Michigan 48374, Usa

JESSUP, William RESIGNED
Role: Director
Appointed on: 11 Mar 2013
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: November 1951
Address: Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG

JESSUP, William RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 01 Jul 2010
Country of Residence: England
Date of birth: November 1951
Address: Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG

KING, Russell John RESIGNED
Role: Director
Appointed on: 05 Sep 2019
Resigned on: 09 Oct 2025
Country of Residence: England
Date of birth: November 1957
Address: Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG

LEE, Ian Macpherson RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 07 Nov 2017
Country of Residence: Scotland
Date of birth: June 1947
Address: 27 Whittingehame Drive, Glasgow, G12 0XT

METCALFE, Hugh, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1995
Date of birth: June 1928
Address: Amberley 28 Druid Stoke Avenue, Bristol, Avon, BS9 1DD

MORGAN, Terence Keith, Sir RESIGNED
Role: Director
Appointed on: 02 Jan 2014
Resigned on: 17 Nov 2022
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG

NEEDHAM, John Richard RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 01 Jan 2002
Date of birth: November 1951
Address: Tartarus, Mill Lane High Salvington, Worthing, West Sussex, BN13 3DE

PARKER, Stephen RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 15 Jul 2009
Country of Residence: England
Date of birth: April 1953
Address: Cherry Orchard, Maidenhead Road, Stratford-Upon-Avon, Warwickshire, CV37 6XY

PERCY, John Pitkeathly, Professor RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 18 Nov 2008
Country of Residence: United Kingdom
Date of birth: January 1942
Address: 4 Westbank, Easter Park Drive, Barnton, Midlothian, EH4 6SL

PERSSON, Eva Christina Malin RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 31 Jan 2025
Country of Residence: Sweden
Date of birth: November 1968
Address: Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG

REES, Sian Lloyd RESIGNED
Role: Director
Appointed on: 01 Oct 2024
Resigned on: 09 Oct 2025
Country of Residence: Scotland
Date of birth: August 1960
Address: Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG

RITCHIE, Graham RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: September 1972
Address: Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG

ROSS, Christopher Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1996
Country of Residence: England
Date of birth: August 1944
Address: Arnold House, Barby, Rugby, Northamptonshire, CV23 8TR

SCHOEPF, Hans-Joachim, Professor RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 30 Jun 2015
Country of Residence: Germany
Date of birth: October 1942
Address: 58, Welfenstrasse, Stuttgart, D70599

SHEMMANS, David John RESIGNED
Role: Director
Appointed on: 17 Feb 2005
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: June 1966
Address: Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG

SPENCER, William RESIGNED
Role: Director
Appointed on: 24 Apr 2017
Resigned on: 14 Nov 2024
Country of Residence: England
Date of birth: September 1959
Address: Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG

WARD, Peter Terry RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 31 Mar 2005
Date of birth: October 1945
Address: The Hermitage, School Lane, Medmenham, Marlow, Buckinghamshire, SL7 2HG

WESTHEAD, Rodney James RESIGNED
Role: Director
Appointed on: 08 Dec 1992
Resigned on: 04 Nov 2005
Country of Residence: England
Date of birth: November 1943
Address: The Manor House, Monks Kirby, Rugby, Warks, CV23 0RJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Mar 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Sep 2003	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)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
4 December 2018
To
23 February 2026
Disclosure Guidance and Transparency Rules chapter 5 applies
From
4 December 2015
To
11 November 2025

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