LV ASSISTANCE SERVICES LIMITED

Company summary

Company number: 00228983
Status: ACTIVE
Incorporated / age: 21 March 192898 years
Registered office: 57 Ladymead, Guildford, Surrey, GU1 1DB, England
Accounts due: 30 September 2027
Confirmation statement due: 17 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 09:00 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
57 Ladymead, Guildford, Surrey, GU1 1DB, England
Nature of business
Repair and maintenance of other transport equipment n.e.c.
Other transportation support activities
Previous company names
SLA HOLDINGS LIMITED
STURGE HOLDINGS PUBLIC LIMITED COMPANY
A. L. STURGE (HOLDINGS) LIMITED
STURGE HOLDINGS PUBLIC LIMITED COMPANY
CONSTITUTIONAL HOLIDAY CAMPS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TWEMLOW, Christopher Mcgowan ACTIVE	Secretary	01 Feb 2021				57 Ladymead, Guildford, Surrey, GU1 1DB, England
COX, Matthew Jasper ACTIVE	Director	01 Dec 2025		England	June 1980	57, Ladymead, Guildford, Surrey, GU1 1DB, England
LANGE, Ulf, Dr ACTIVE	Director	01 Dec 2025		England	October 1976	57 Ladymead, Guildford, Surrey, GU1 1DB, England
TOPHAM, Henry ACTIVE	Director	24 Nov 2023		England	June 1973	57, Ladymead, Guildford, Surrey, GU1 1DB, England
BROWN, Alexander Johnston RESIGNED	Secretary		01 Mar 1996			4 The Grangeway, Grange Park, London, N21 2HA
CASSIDY, Paul Bernard RESIGNED	Secretary	01 Jan 2009	01 Jan 2013			County Gates, Bournemouth, BH1 2NF
CONWAY, Michael David RESIGNED	Secretary	30 Sep 1997	31 Dec 2002			4 Linnet Close, Bushey, Hertfordshire, WD23 1AX
DAVIDSON, Lynn Maria RESIGNED	Secretary	01 Mar 1996	30 Sep 1997			The Old School, The Causeway, West Wratting, Cambridgeshire, CB21 5NA
JACK-KEE, Robin Christian RESIGNED	Secretary	01 Jan 2020	01 Feb 2021			57 Ladymead, Guildford, Surrey, GU1 1DB, England
JONES, Michael Peter RESIGNED	Secretary	31 Oct 2018	31 Dec 2019			57 Ladymead, Guildford, Surrey, GU1 1DB, England
LAMPSHIRE, Philip John RESIGNED	Secretary	01 Jan 2003	01 Jan 2009			57 Maldon Road, Danbury, Chelmsford, Essex, CM3 4QL
SMALL, Rachel Susan RESIGNED	Secretary	01 Jan 2013	03 Sep 2018			County Gates, Bournemouth, BH1 2NF
BUNKER, Philip Mark RESIGNED	Director	23 Apr 2014	01 Jan 2016	United Kingdom	October 1961	County Gates, Bournemouth, BH1 2NF
CASTLE, Stephen Victor RESIGNED	Director	19 Nov 2008	19 Sep 2016	United Kingdom	December 1957	County Gates, Bournemouth, BH1 2NF
CRANE, Michael Paul RESIGNED	Director	01 Jan 2016	01 Oct 2016	England	September 1968	County Gates, Bournemouth, BH1 2NF
DYE, Jonathan Mark RESIGNED	Director	28 Dec 2017	30 Nov 2021	United Kingdom	December 1966	57 Ladymead, Guildford, Surrey, GU1 1DB, England
FERNANDES, Selwyn Clinton Anthony RESIGNED	Director	23 Apr 2014	01 Oct 2016	England	October 1993	County Gates, Bournemouth, BH1 2NF
FIELD, Roger Anthony RESIGNED	Director	01 Oct 1993	01 Mar 1996	England	May 1948	South View, The Green, Leigh, Kent, TN11 8QR
GEORGE, Nicola Jane RESIGNED	Director	16 May 2025	31 Aug 2025	England	November 1969	57 Ladymead, Guildford, Surrey, GU1 1DB, England
GIBSON, Andrew James RESIGNED	Director	01 Apr 2007	24 Oct 2008	England	March 1957	Hill House, Loamy Hill Road Tolleshunt Major, Maldon, Essex, CM9 8LS
GIBSON, Andrew James RESIGNED	Director	18 Sep 1995	24 Jun 2005		March 1957	21 Acorn Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JQ
GORDON LENNOX, Nicholas Charles, Lord RESIGNED	Director		15 Feb 1995		January 1931	South Nore, West Wittering, Chichester, Sussex, PO20 8AT
HARDY, David William, Sir RESIGNED	Director		17 Jan 1995	England	July 1930	17 Cranmer Court, Whiteheads Grove, London, SW3 3HN
HAYDAY, Terence John, Mr. RESIGNED	Director		16 Sep 1994	United Kingdom	June 1947	Fair Close, Copyhold Lane, Cuckfield, West Sussex, RH17 5EB
HAYNES, Stephen Robert RESIGNED	Director	23 Apr 2014	01 Oct 2016	United Kingdom	March 1968	County Gates, Bournemouth, BH1 2NF
HILL, Christopher Derek RESIGNED	Director	24 Jun 2005	31 Jan 2009	Gibraltar	January 1956	The Hollies, 70 Heronway, Hutton Mount, Brentwood, Essex, CM13 2LQ
HORTON, Peter Anthony RESIGNED	Director	23 Apr 2014	14 Sep 2015	United Kingdom	May 1955	County Gates, Bournemouth, BH1 2NF
JOHNSON, Caroline Jane RESIGNED	Director	18 Jul 2024	30 Apr 2025	England	January 1973	57, Ladymead, Guildford, Surrey, GU1 1DB, England
JONES, Anthony RESIGNED	Director		29 Jul 1994	United Kingdom	April 1954	Montrose, Sheets Heath, Brookwood, Woking, Surrey, GU24 0EN
LAIDLAW, John Mark RESIGNED	Director	21 May 2014	01 Oct 2016	Scotland	June 1966	County Gates, Bournemouth, BH1 2NF
LOVIS, Quintin John RESIGNED	Director	15 Feb 1995	01 Mar 1996		May 1951	Mantells Farm, Foxes Lane, Eight Ash Green, Colchester, Essex, CO6 3PS
MACDONALD, James William Stuart RESIGNED	Director		14 Jul 2002		January 1937	Harlequin House, Ickleton, Saffron Walden, Essex, CB10 1SS
MILLINER, Martin Paul RESIGNED	Director	24 Nov 2023	26 Apr 2024	England	July 1967	57 Ladymead, Guildford, Surrey, GU1 1DB, England
MOORE, Philip Wynford RESIGNED	Director	23 Apr 2014	29 Jun 2017	England	January 1960	County Gates, Bournemouth, BH1 2NF
O'KEEFFE, Kieran Paul RESIGNED	Director	19 Sep 2016	28 Dec 2017	England	September 1963	County Gates, Bournemouth, BH1 2NF
O'ROARKE, John Brendan RESIGNED	Director	19 Nov 2008	05 May 2016	England	March 1958	County Gates, Bournemouth, BH1 2NF
PARSONS, Andrew Mark RESIGNED	Director	30 Jun 2017	28 Dec 2017	England	January 1965	County Gates, Bournemouth, BH1 2NF
PATRICK, Ian William James RESIGNED	Director	24 Jun 2005	31 Mar 2006	United Kingdom	May 1967	7 College Drive, Tunbridge Wells, Kent, TN2 3PN
PITRON, Terence Owen RESIGNED	Director	01 Oct 1993	01 Mar 1996		July 1936	15 Weybridge Park, Kells, Weybridge, Surrey, KT13 8SL
POOLE, David Charles, The Lord RESIGNED	Director	01 Sep 1994	01 Mar 1996	United Kingdom	January 1945	19 Keyes Road, London, NW2 3XB
PUMPHREY, Christopher Jonathan RESIGNED	Director		31 Oct 1993		November 1933	Bolam West Houses, Middleton, Morpeth, Northumberland, NE61 4DZ
RAFFARD, Serge RESIGNED	Director	01 Jul 2023	30 Nov 2025	England	May 1974	57, Ladymead, Guildford, Surrey, GU1 1DB, England
ROGERS, Michael John RESIGNED	Director	10 Apr 2015	28 Jul 2016	United Kingdom	July 1964	County Gates, Bournemouth, BH1 2NF
ROWNEY, Richard Alexander RESIGNED	Director	26 Mar 2015	31 Dec 2019	England	November 1970	57 Ladymead, Guildford, Surrey, GU1 1DB, England
SAMUELSON, Nicholas Peter RESIGNED	Director	15 Feb 1995	01 Mar 1996		December 1941	20 Trevor Place, London, SW7 1LB
SHERLOCK, Nigel RESIGNED	Director	01 Oct 1993	15 Feb 1995	United Kingdom	January 1940	14 North Avenue, Gosforth, Newcastle Upon Tyne, NE3 4DS
STEWART, Malcolm De Mowbray Adam RESIGNED	Director	01 Mar 1996	18 Jul 2002	United Kingdom	November 1932	Church Farm, 7 Leyton Green, Harpenden, Hertfordshire, AL5 2TG
TRELOAR, Stephen RESIGNED	Director	05 May 2016	30 Jun 2023	United Kingdom	October 1968	57 Ladymead, Guildford, Surrey, GU1 1DB, England
WALKER ARNOTT, Edward Ian RESIGNED	Director		15 Feb 1995	United Kingdom	September 1939	Manuden Hall, Manuden, Bishops Stortford, Hertfordshire, CM23 1DY
WARNER, Richard Anthony RESIGNED	Director	23 Apr 2014	01 Oct 2016	England	August 1967	County Gates, Bournemouth, BH1 2NF
WENZEL, Kevin Peter RESIGNED	Director	01 Dec 2021	14 Sep 2023	England	April 1971	57 Ladymead, Guildford, Surrey, GU1 1DB, England
WILBY, Peter Richard RESIGNED	Director		16 Dec 1994	United Kingdom	June 1947	Sketts East Hanningfield Road, Rettenden Common, Chelmsford, Essex, CM3 8EN
WILLIAMS, Peter Michael RESIGNED	Director	15 Feb 1995	01 Mar 1996		September 1943	280 Greenford Avenue, London, W7 3AB

TWEMLOW, Christopher Mcgowan ACTIVE
Role: Secretary
Appointed on: 01 Feb 2021
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

COX, Matthew Jasper ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: England
Date of birth: June 1980
Address: 57, Ladymead, Guildford, Surrey, GU1 1DB, England

LANGE, Ulf, Dr ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: England
Date of birth: October 1976
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

TOPHAM, Henry ACTIVE
Role: Director
Appointed on: 24 Nov 2023
Country of Residence: England
Date of birth: June 1973
Address: 57, Ladymead, Guildford, Surrey, GU1 1DB, England

BROWN, Alexander Johnston RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1996
Address: 4 The Grangeway, Grange Park, London, N21 2HA

CASSIDY, Paul Bernard RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 01 Jan 2013
Address: County Gates, Bournemouth, BH1 2NF

CONWAY, Michael David RESIGNED
Role: Secretary
Appointed on: 30 Sep 1997
Resigned on: 31 Dec 2002
Address: 4 Linnet Close, Bushey, Hertfordshire, WD23 1AX

DAVIDSON, Lynn Maria RESIGNED
Role: Secretary
Appointed on: 01 Mar 1996
Resigned on: 30 Sep 1997
Address: The Old School, The Causeway, West Wratting, Cambridgeshire, CB21 5NA

JACK-KEE, Robin Christian RESIGNED
Role: Secretary
Appointed on: 01 Jan 2020
Resigned on: 01 Feb 2021
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

JONES, Michael Peter RESIGNED
Role: Secretary
Appointed on: 31 Oct 2018
Resigned on: 31 Dec 2019
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

LAMPSHIRE, Philip John RESIGNED
Role: Secretary
Appointed on: 01 Jan 2003
Resigned on: 01 Jan 2009
Address: 57 Maldon Road, Danbury, Chelmsford, Essex, CM3 4QL

SMALL, Rachel Susan RESIGNED
Role: Secretary
Appointed on: 01 Jan 2013
Resigned on: 03 Sep 2018
Address: County Gates, Bournemouth, BH1 2NF

BUNKER, Philip Mark RESIGNED
Role: Director
Appointed on: 23 Apr 2014
Resigned on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: October 1961
Address: County Gates, Bournemouth, BH1 2NF

CASTLE, Stephen Victor RESIGNED
Role: Director
Appointed on: 19 Nov 2008
Resigned on: 19 Sep 2016
Country of Residence: United Kingdom
Date of birth: December 1957
Address: County Gates, Bournemouth, BH1 2NF

CRANE, Michael Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 01 Oct 2016
Country of Residence: England
Date of birth: September 1968
Address: County Gates, Bournemouth, BH1 2NF

DYE, Jonathan Mark RESIGNED
Role: Director
Appointed on: 28 Dec 2017
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

FERNANDES, Selwyn Clinton Anthony RESIGNED
Role: Director
Appointed on: 23 Apr 2014
Resigned on: 01 Oct 2016
Country of Residence: England
Date of birth: October 1993
Address: County Gates, Bournemouth, BH1 2NF

FIELD, Roger Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 01 Mar 1996
Country of Residence: England
Date of birth: May 1948
Address: South View, The Green, Leigh, Kent, TN11 8QR

GEORGE, Nicola Jane RESIGNED
Role: Director
Appointed on: 16 May 2025
Resigned on: 31 Aug 2025
Country of Residence: England
Date of birth: November 1969
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

GIBSON, Andrew James RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 24 Oct 2008
Country of Residence: England
Date of birth: March 1957
Address: Hill House, Loamy Hill Road Tolleshunt Major, Maldon, Essex, CM9 8LS

GIBSON, Andrew James RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 24 Jun 2005
Date of birth: March 1957
Address: 21 Acorn Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JQ

GORDON LENNOX, Nicholas Charles, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1995
Date of birth: January 1931
Address: South Nore, West Wittering, Chichester, Sussex, PO20 8AT

HARDY, David William, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 1995
Country of Residence: England
Date of birth: July 1930
Address: 17 Cranmer Court, Whiteheads Grove, London, SW3 3HN

HAYDAY, Terence John, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1994
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Fair Close, Copyhold Lane, Cuckfield, West Sussex, RH17 5EB

HAYNES, Stephen Robert RESIGNED
Role: Director
Appointed on: 23 Apr 2014
Resigned on: 01 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1968
Address: County Gates, Bournemouth, BH1 2NF

HILL, Christopher Derek RESIGNED
Role: Director
Appointed on: 24 Jun 2005
Resigned on: 31 Jan 2009
Country of Residence: Gibraltar
Date of birth: January 1956
Address: The Hollies, 70 Heronway, Hutton Mount, Brentwood, Essex, CM13 2LQ

HORTON, Peter Anthony RESIGNED
Role: Director
Appointed on: 23 Apr 2014
Resigned on: 14 Sep 2015
Country of Residence: United Kingdom
Date of birth: May 1955
Address: County Gates, Bournemouth, BH1 2NF

JOHNSON, Caroline Jane RESIGNED
Role: Director
Appointed on: 18 Jul 2024
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: January 1973
Address: 57, Ladymead, Guildford, Surrey, GU1 1DB, England

JONES, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1994
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Montrose, Sheets Heath, Brookwood, Woking, Surrey, GU24 0EN

LAIDLAW, John Mark RESIGNED
Role: Director
Appointed on: 21 May 2014
Resigned on: 01 Oct 2016
Country of Residence: Scotland
Date of birth: June 1966
Address: County Gates, Bournemouth, BH1 2NF

LOVIS, Quintin John RESIGNED
Role: Director
Appointed on: 15 Feb 1995
Resigned on: 01 Mar 1996
Date of birth: May 1951
Address: Mantells Farm, Foxes Lane, Eight Ash Green, Colchester, Essex, CO6 3PS

MACDONALD, James William Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 2002
Date of birth: January 1937
Address: Harlequin House, Ickleton, Saffron Walden, Essex, CB10 1SS

MILLINER, Martin Paul RESIGNED
Role: Director
Appointed on: 24 Nov 2023
Resigned on: 26 Apr 2024
Country of Residence: England
Date of birth: July 1967
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

MOORE, Philip Wynford RESIGNED
Role: Director
Appointed on: 23 Apr 2014
Resigned on: 29 Jun 2017
Country of Residence: England
Date of birth: January 1960
Address: County Gates, Bournemouth, BH1 2NF

O'KEEFFE, Kieran Paul RESIGNED
Role: Director
Appointed on: 19 Sep 2016
Resigned on: 28 Dec 2017
Country of Residence: England
Date of birth: September 1963
Address: County Gates, Bournemouth, BH1 2NF

O'ROARKE, John Brendan RESIGNED
Role: Director
Appointed on: 19 Nov 2008
Resigned on: 05 May 2016
Country of Residence: England
Date of birth: March 1958
Address: County Gates, Bournemouth, BH1 2NF

PARSONS, Andrew Mark RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 28 Dec 2017
Country of Residence: England
Date of birth: January 1965
Address: County Gates, Bournemouth, BH1 2NF

PATRICK, Ian William James RESIGNED
Role: Director
Appointed on: 24 Jun 2005
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 7 College Drive, Tunbridge Wells, Kent, TN2 3PN

PITRON, Terence Owen RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 01 Mar 1996
Date of birth: July 1936
Address: 15 Weybridge Park, Kells, Weybridge, Surrey, KT13 8SL

POOLE, David Charles, The Lord RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 01 Mar 1996
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 19 Keyes Road, London, NW2 3XB

PUMPHREY, Christopher Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Date of birth: November 1933
Address: Bolam West Houses, Middleton, Morpeth, Northumberland, NE61 4DZ

RAFFARD, Serge RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 30 Nov 2025
Country of Residence: England
Date of birth: May 1974
Address: 57, Ladymead, Guildford, Surrey, GU1 1DB, England

ROGERS, Michael John RESIGNED
Role: Director
Appointed on: 10 Apr 2015
Resigned on: 28 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1964
Address: County Gates, Bournemouth, BH1 2NF

ROWNEY, Richard Alexander RESIGNED
Role: Director
Appointed on: 26 Mar 2015
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: November 1970
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

SAMUELSON, Nicholas Peter RESIGNED
Role: Director
Appointed on: 15 Feb 1995
Resigned on: 01 Mar 1996
Date of birth: December 1941
Address: 20 Trevor Place, London, SW7 1LB

SHERLOCK, Nigel RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 15 Feb 1995
Country of Residence: United Kingdom
Date of birth: January 1940
Address: 14 North Avenue, Gosforth, Newcastle Upon Tyne, NE3 4DS

STEWART, Malcolm De Mowbray Adam RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 18 Jul 2002
Country of Residence: United Kingdom
Date of birth: November 1932
Address: Church Farm, 7 Leyton Green, Harpenden, Hertfordshire, AL5 2TG

TRELOAR, Stephen RESIGNED
Role: Director
Appointed on: 05 May 2016
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

WALKER ARNOTT, Edward Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1995
Country of Residence: United Kingdom
Date of birth: September 1939
Address: Manuden Hall, Manuden, Bishops Stortford, Hertfordshire, CM23 1DY

WARNER, Richard Anthony RESIGNED
Role: Director
Appointed on: 23 Apr 2014
Resigned on: 01 Oct 2016
Country of Residence: England
Date of birth: August 1967
Address: County Gates, Bournemouth, BH1 2NF

WENZEL, Kevin Peter RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 14 Sep 2023
Country of Residence: England
Date of birth: April 1971
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

WILBY, Peter Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1994
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Sketts East Hanningfield Road, Rettenden Common, Chelmsford, Essex, CM3 8EN

WILLIAMS, Peter Michael RESIGNED
Role: Director
Appointed on: 15 Feb 1995
Resigned on: 01 Mar 1996
Date of birth: September 1943
Address: 280 Greenford Avenue, London, W7 3AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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