COGENT ELLIOTT GROUP LIMITED

Company summary

Company number: 00247566
Status: ACTIVE
Incorporated / age: 23 April 193096 years
Registered office: The Fold, Spencer Street, Royal Leamington Spa, Warwickshire, CV31 3NE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 11 September 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 23:52 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 Fold, Spencer Street, Royal Leamington Spa, Warwickshire, CV31 3NE, United Kingdom
Nature of business
Activities of head offices
Previous company names
COGENT ELLIOTT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUSSELBY, Marcus Shaw ACTIVE	Director	19 Jan 2004		United Kingdom	December 1971	The Fold, Spencer Street, Royal Leamington Spa, Warwickshire, CV31 3NE, United Kingdom
PATTISON, Philip Raymond RESIGNED	Secretary	31 Jan 1997	03 Jun 2019			19, Hamilton Drive, Studley, Warwickshire, B80 7RP
ROWLEY, Anthony Philip RESIGNED	Secretary		24 Feb 1997			10 Westwood Grove, Solihull, West Midlands, B91 1QB
TEAGUE, Julie Iris Ann RESIGNED	Secretary	03 Jun 2019	20 Aug 2020			Heath Farm, Hampton Lane, Meriden, West Midlands, CV7 7LL, United Kingdom
BUCKLEY, Penelope Carol Jean RESIGNED	Director	18 Oct 1999	31 May 2019	United Kingdom	January 1959	Heath Farm, Hampton Lane, Meriden, Warwickshire, CV7 7LL, United Kingdom
CROSS, Mark Stephen RESIGNED	Director	15 Sep 1993	30 Sep 2003		October 1960	32 Park Mount, Harpenden, Hertfordshire, AL5 3AR
FETHERSTON-DILKE, Michael Charles RESIGNED	Director	07 Aug 2000	08 Dec 2013	United Kingdom	December 1948	Maxstoke Castle Castle Lane, Maxstoke Coleshill, Birmingham, Warwickshire, B46 2RD
FILDES, David Christopher RESIGNED	Director	01 Jan 1998	15 Feb 2014	United Kingdom	November 1934	4, Scarsdale Villas, London, W8 6PR
FOX, Michael Basil RESIGNED	Director		31 Jan 1995		July 1933	4 Metchley Park Road, Edgbaston, Birmingham, West Midlands, B15 2PG
HORNBY, Derek Peter, Sir RESIGNED	Director		24 Jun 2011	England	January 1930	Badgers Farm, Idlicote, Shipston On Stour, Warwickshire, CV36 5DT
HUSSELBY, William Eric RESIGNED	Director		17 Jul 2026	United Kingdom	July 1939	The Fold, Spencer Street, Royal Leamington Spa, Warwickshire, CV31 3NE, United Kingdom
HUTTON, Bruce William RESIGNED	Director	02 Oct 2017	06 Jan 2023	United Kingdom	July 1974	Heath Farm, Hampton Lane, Meriden, West Midlands, CV7 7LL, United Kingdom
JONES, Stephen John RESIGNED	Director	01 Dec 1996	13 Nov 2001	England	September 1956	19 Meadowfield Road, Rubery, Birmingham, West Midlands, B45 9BY
KENDALL, Stuart Fairlie RESIGNED	Director	19 Jan 2004	08 May 2015	England	November 1949	12, St Andrews Mansions, Dorset Street, London, W1U 4EQ
MACDONALD, David Cameron RESIGNED	Director		27 Aug 1997		July 1936	Lovel House, Upton Noble, Shepton Mallet, Somerset, BA4 6BA
MAUDE, Francis Anthony Aylmer, Rt.Hon.Lord Maude Of Horsham RESIGNED	Director	02 Oct 2017	31 Jan 2023	United Kingdom	July 1953	Heath Farm, Hampton Lane, Meriden, West Midlands, CV7 7LL
MORRIS, Christopher RESIGNED	Director		31 Aug 1994	United Kingdom	March 1950	Spring Cottage, Kington Lane, Claverdon, Warwickshire, CV35 8PL
PILE, Timothy Simon Devereux RESIGNED	Director	06 Oct 2006	30 Sep 2017	United Kingdom	February 1953	Heath Farm, Hampton Lane, Meriden, West Midlands, CV7 7LL
RAYNER, Michael Andrew RESIGNED	Director	20 Jan 1997	08 Apr 2014	United Kingdom	May 1957	Leasowes Farm, House, Hampton Road, Warwick, CV35 8HA, England
ROWLEY, Anthony Philip RESIGNED	Director	12 Mar 1993	31 Jan 1997		July 1954	10 Westwood Grove, Solihull, West Midlands, B91 1QB
RUSSELL, Peter James RESIGNED	Director	01 Jan 1995	05 Apr 2000		November 1956	The Vicarage, Edgehill, Banbury, Oxfordshire, OX15 6DQ
SHELDON, Philip James RESIGNED	Director	17 Jul 1996	17 Feb 2000		January 1950	The Bothy Manor Park, Kings Bromley, Burton On Trent, Staffordshire, DE13 7JA
TEAGUE, Julie Iris Ann RESIGNED	Director	03 Jun 2019	20 Aug 2020	England	November 1976	Heath Farm, Hampton Lane, Meriden, West Midlands, CV7 7LL, United Kingdom
WRINGE, John Faulkner RESIGNED	Director		01 Jan 1997	United Kingdom	May 1956	Hawthorns 60 Bury Lane, Datchworth, Knebworth, Hertfordshire, SG3 6SS

HUSSELBY, Marcus Shaw ACTIVE
Role: Director
Appointed on: 19 Jan 2004
Country of Residence: United Kingdom
Date of birth: December 1971
Address: The Fold, Spencer Street, Royal Leamington Spa, Warwickshire, CV31 3NE, United Kingdom

PATTISON, Philip Raymond RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 03 Jun 2019
Address: 19, Hamilton Drive, Studley, Warwickshire, B80 7RP

ROWLEY, Anthony Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Feb 1997
Address: 10 Westwood Grove, Solihull, West Midlands, B91 1QB

TEAGUE, Julie Iris Ann RESIGNED
Role: Secretary
Appointed on: 03 Jun 2019
Resigned on: 20 Aug 2020
Address: Heath Farm, Hampton Lane, Meriden, West Midlands, CV7 7LL, United Kingdom

BUCKLEY, Penelope Carol Jean RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Heath Farm, Hampton Lane, Meriden, Warwickshire, CV7 7LL, United Kingdom

CROSS, Mark Stephen RESIGNED
Role: Director
Appointed on: 15 Sep 1993
Resigned on: 30 Sep 2003
Date of birth: October 1960
Address: 32 Park Mount, Harpenden, Hertfordshire, AL5 3AR

FETHERSTON-DILKE, Michael Charles RESIGNED
Role: Director
Appointed on: 07 Aug 2000
Resigned on: 08 Dec 2013
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Maxstoke Castle Castle Lane, Maxstoke Coleshill, Birmingham, Warwickshire, B46 2RD

FILDES, David Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 15 Feb 2014
Country of Residence: United Kingdom
Date of birth: November 1934
Address: 4, Scarsdale Villas, London, W8 6PR

FOX, Michael Basil RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: July 1933
Address: 4 Metchley Park Road, Edgbaston, Birmingham, West Midlands, B15 2PG

HORNBY, Derek Peter, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 2011
Country of Residence: England
Date of birth: January 1930
Address: Badgers Farm, Idlicote, Shipston On Stour, Warwickshire, CV36 5DT

HUSSELBY, William Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 2026
Country of Residence: United Kingdom
Date of birth: July 1939
Address: The Fold, Spencer Street, Royal Leamington Spa, Warwickshire, CV31 3NE, United Kingdom

HUTTON, Bruce William RESIGNED
Role: Director
Appointed on: 02 Oct 2017
Resigned on: 06 Jan 2023
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Heath Farm, Hampton Lane, Meriden, West Midlands, CV7 7LL, United Kingdom

JONES, Stephen John RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 13 Nov 2001
Country of Residence: England
Date of birth: September 1956
Address: 19 Meadowfield Road, Rubery, Birmingham, West Midlands, B45 9BY

KENDALL, Stuart Fairlie RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 08 May 2015
Country of Residence: England
Date of birth: November 1949
Address: 12, St Andrews Mansions, Dorset Street, London, W1U 4EQ

MACDONALD, David Cameron RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 1997
Date of birth: July 1936
Address: Lovel House, Upton Noble, Shepton Mallet, Somerset, BA4 6BA

MAUDE, Francis Anthony Aylmer, Rt.Hon.Lord Maude Of Horsham RESIGNED
Role: Director
Appointed on: 02 Oct 2017
Resigned on: 31 Jan 2023
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Heath Farm, Hampton Lane, Meriden, West Midlands, CV7 7LL

MORRIS, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Spring Cottage, Kington Lane, Claverdon, Warwickshire, CV35 8PL

PILE, Timothy Simon Devereux RESIGNED
Role: Director
Appointed on: 06 Oct 2006
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Heath Farm, Hampton Lane, Meriden, West Midlands, CV7 7LL

RAYNER, Michael Andrew RESIGNED
Role: Director
Appointed on: 20 Jan 1997
Resigned on: 08 Apr 2014
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Leasowes Farm, House, Hampton Road, Warwick, CV35 8HA, England

ROWLEY, Anthony Philip RESIGNED
Role: Director
Appointed on: 12 Mar 1993
Resigned on: 31 Jan 1997
Date of birth: July 1954
Address: 10 Westwood Grove, Solihull, West Midlands, B91 1QB

RUSSELL, Peter James RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 05 Apr 2000
Date of birth: November 1956
Address: The Vicarage, Edgehill, Banbury, Oxfordshire, OX15 6DQ

SHELDON, Philip James RESIGNED
Role: Director
Appointed on: 17 Jul 1996
Resigned on: 17 Feb 2000
Date of birth: January 1950
Address: The Bothy Manor Park, Kings Bromley, Burton On Trent, Staffordshire, DE13 7JA

TEAGUE, Julie Iris Ann RESIGNED
Role: Director
Appointed on: 03 Jun 2019
Resigned on: 20 Aug 2020
Country of Residence: England
Date of birth: November 1976
Address: Heath Farm, Hampton Lane, Meriden, West Midlands, CV7 7LL, United Kingdom

WRINGE, John Faulkner RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1997
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Hawthorns 60 Bury Lane, Datchworth, Knebworth, Hertfordshire, SG3 6SS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Dec 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1989	Outstanding
22 May 1987	Satisfied
08 Nov 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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