INTERSERVE HOLDINGS LIMITED

Company summary

Insolvency history recorded
5 outstanding charges

Company number: 00252221
Status: LIQUIDATION
Incorporated / age: 24 November 193095 years
Registered office: Pricewatershousecoopersllp, One Chamberlain Square, Birmingham, B3 3AX
Accounts due: 20 September 2023
Confirmation statement due: 1 October 2023
Active officers: 2
Outstanding charges: 5
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 3 October 2026 at 16:07 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
Pricewatershousecoopersllp, One Chamberlain Square, Birmingham, B3 3AX
Nature of business
Activities of other holding companies n.e.c.
Previous company names
INTERSERVE HOLDINGS PLC
INTERSERVE INVESTMENTS PLC
TILBURY DOUGLAS INVESTMENTS PLC
ROBERT M DOUGLAS HOLDINGS P L C

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
20 September 2023
Declaration of solvency
14 September 2023
Practitioners
- Steven Sherry
  Insolvency practitioner
  Appointed
  20 September 2023
- Laura May Waters
  Insolvency practitioner
  Appointed
  20 September 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROOK, David Charles ACTIVE	Director	29 Sep 2021		United Kingdom	May 1968	91, Waterloo Road, Capital Tower, London, London, SE1 8RT, England
MORRIS, Mark Nicholas ACTIVE	Director	01 Jan 2020		England	December 1963	Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
BRADBURY, Trevor RESIGNED	Secretary	19 Oct 1998	22 Dec 2017			Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
BUSH, Daniel RESIGNED	Secretary	22 Dec 2017	28 Aug 2018			Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
MCDONALD, Andrew John RESIGNED	Secretary	28 Aug 2018	15 Nov 2019			Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
RICHARDSON, Lyn RESIGNED	Secretary	12 Dec 1991	19 Oct 1998			46 Strawberry Fields, Bramley, Tadley, Hampshire, RG26 5QF
SANKSON, James Alan RESIGNED	Secretary		12 Dec 1991			Woodside Newcastle Road, Loggerheads, Market Drayton, Salop, TF9 4PH
BARCROFT, William Arnold RESIGNED	Director		28 Oct 1991		February 1928	Waverley Haslingden Road, Rawtenstall, Rossendale, Lancashire, BB4 6QX
BOTTJER, Michael Colin RESIGNED	Director	23 Oct 1991	30 Sep 2003		May 1940	Larchlands, Larch Avenue, Sunninghill, Berkshire, SL5 0AP
BRADBURY, Trevor RESIGNED	Director	15 Oct 2010	22 Dec 2017	England	November 1957	Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
BUSH, Daniel RESIGNED	Director	06 Jun 2017	28 Aug 2018	England	May 1966	Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
DOUGLAS, John Robert Tomkys RESIGNED	Director		08 Nov 1991		July 1930	12 Digby Road, Sutton Coldfield, West Midlands, B73 6HG
FELL, James Thomas RESIGNED	Director	22 Dec 2017	31 Aug 2018	England	August 1973	Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
GREEN, Harold Ernest RESIGNED	Director		11 Jan 1993		July 1930	24 Silver Birch Coppice, Four Oaks, Sutton Coldfield, West Midlands, B74 4NA
HANNA, Kenneth George RESIGNED	Director	02 Sep 2019	30 Mar 2022	England	April 1953	Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
HANNAH, Allan Richardson RESIGNED	Director	10 Sep 1997	10 Jun 2004	United Kingdom	June 1949	3 Lowes Close, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NG
HAYES, Ian Michael RESIGNED	Director	15 Nov 2019	06 Oct 2021	United Kingdom	October 1965	Brickyard Road,, Aldridge, Walsall, West Midlands, WS9 8BW, England
JONES, Timothy Charles RESIGNED	Director	30 Sep 2003	15 Oct 2010	England	August 1963	Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
KEYS, David Chaloner RESIGNED	Director		06 Dec 1991		February 1934	Tower Hill House, Tower Hill, Dorking, Surrey, RH4 2AP
LEE, Malcolm Stuart RESIGNED	Director	23 Oct 1991	30 Sep 2003		November 1946	Orchard Gate, Ashley Hill Place, Cockpole Green, Wargrave, Berkshire, RG10 8NL
LEES, James Cooper RESIGNED	Director		05 Nov 1991		June 1926	Hillfield 4 Wentworth Road, Sutton Coldfield, West Midlands, B74 2SG
MCDONALD, Andrew John RESIGNED	Director	30 Jul 2018	15 Nov 2019	England	January 1974	Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
MORGAN, Barry Clive RESIGNED	Director		13 May 1993	United Kingdom	September 1941	Stoneyford Farm, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8BW
PAINE, Robert Arthur RESIGNED	Director		28 Feb 1992	England	November 1935	Beechfield Yealand Conyers, Lancaster, Lancashire, LA5 9SG
RINGROSE, Adrian Michael RESIGNED	Director	30 Sep 2003	31 Aug 2017	England	April 1967	Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
SANKSON, James Alan RESIGNED	Director		17 Dec 1991		January 1947	Woodside Newcastle Road, Loggerheads, Market Drayton, Salop, TF9 4PH
SMYTHE, Anthony Kenneth RESIGNED	Director	22 Dec 2017	15 Mar 2019	United Kingdom	January 1965	Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
TEMPLAR-COATES, Oliver Trevor Marwood RESIGNED	Director	15 Nov 2019	06 Oct 2021	England	May 1979	Brickyard Road,, Aldridge, Walsall, West Midlands, WS9 8BW, England
VYSE, John Henry RESIGNED	Director	17 Mar 2005	03 Apr 2012	England	April 1948	Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
WENTZELL, Graham John RESIGNED	Director	10 Sep 1997	30 Jun 2002		June 1943	1 Tithe Court, Glebelands Road, Wokingham, Berkshire, RG40 1DS
WHITE, Debra Jayne RESIGNED	Director	15 Mar 2019	31 Dec 2019	England	May 1962	Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
WILDBLOOD, Edward Stephen RESIGNED	Director	15 Mar 2019	17 Jun 2022	England	February 1966	Thm Partners Llp, 25 Watling Street, London, EC4M 9BR, England

CROOK, David Charles ACTIVE
Role: Director
Appointed on: 29 Sep 2021
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 91, Waterloo Road, Capital Tower, London, London, SE1 8RT, England

MORRIS, Mark Nicholas ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: December 1963
Address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England

BRADBURY, Trevor RESIGNED
Role: Secretary
Appointed on: 19 Oct 1998
Resigned on: 22 Dec 2017
Address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU

BUSH, Daniel RESIGNED
Role: Secretary
Appointed on: 22 Dec 2017
Resigned on: 28 Aug 2018
Address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU

MCDONALD, Andrew John RESIGNED
Role: Secretary
Appointed on: 28 Aug 2018
Resigned on: 15 Nov 2019
Address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU

RICHARDSON, Lyn RESIGNED
Role: Secretary
Appointed on: 12 Dec 1991
Resigned on: 19 Oct 1998
Address: 46 Strawberry Fields, Bramley, Tadley, Hampshire, RG26 5QF

SANKSON, James Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Dec 1991
Address: Woodside Newcastle Road, Loggerheads, Market Drayton, Salop, TF9 4PH

BARCROFT, William Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1991
Date of birth: February 1928
Address: Waverley Haslingden Road, Rawtenstall, Rossendale, Lancashire, BB4 6QX

BOTTJER, Michael Colin RESIGNED
Role: Director
Appointed on: 23 Oct 1991
Resigned on: 30 Sep 2003
Date of birth: May 1940
Address: Larchlands, Larch Avenue, Sunninghill, Berkshire, SL5 0AP

BRADBURY, Trevor RESIGNED
Role: Director
Appointed on: 15 Oct 2010
Resigned on: 22 Dec 2017
Country of Residence: England
Date of birth: November 1957
Address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU

BUSH, Daniel RESIGNED
Role: Director
Appointed on: 06 Jun 2017
Resigned on: 28 Aug 2018
Country of Residence: England
Date of birth: May 1966
Address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU

DOUGLAS, John Robert Tomkys RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1991
Date of birth: July 1930
Address: 12 Digby Road, Sutton Coldfield, West Midlands, B73 6HG

FELL, James Thomas RESIGNED
Role: Director
Appointed on: 22 Dec 2017
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: August 1973
Address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU

GREEN, Harold Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1993
Date of birth: July 1930
Address: 24 Silver Birch Coppice, Four Oaks, Sutton Coldfield, West Midlands, B74 4NA

HANNA, Kenneth George RESIGNED
Role: Director
Appointed on: 02 Sep 2019
Resigned on: 30 Mar 2022
Country of Residence: England
Date of birth: April 1953
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

HANNAH, Allan Richardson RESIGNED
Role: Director
Appointed on: 10 Sep 1997
Resigned on: 10 Jun 2004
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 3 Lowes Close, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NG

HAYES, Ian Michael RESIGNED
Role: Director
Appointed on: 15 Nov 2019
Resigned on: 06 Oct 2021
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Brickyard Road,, Aldridge, Walsall, West Midlands, WS9 8BW, England

JONES, Timothy Charles RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 15 Oct 2010
Country of Residence: England
Date of birth: August 1963
Address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU

KEYS, David Chaloner RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1991
Date of birth: February 1934
Address: Tower Hill House, Tower Hill, Dorking, Surrey, RH4 2AP

LEE, Malcolm Stuart RESIGNED
Role: Director
Appointed on: 23 Oct 1991
Resigned on: 30 Sep 2003
Date of birth: November 1946
Address: Orchard Gate, Ashley Hill Place, Cockpole Green, Wargrave, Berkshire, RG10 8NL

LEES, James Cooper RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1991
Date of birth: June 1926
Address: Hillfield 4 Wentworth Road, Sutton Coldfield, West Midlands, B74 2SG

MCDONALD, Andrew John RESIGNED
Role: Director
Appointed on: 30 Jul 2018
Resigned on: 15 Nov 2019
Country of Residence: England
Date of birth: January 1974
Address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU

MORGAN, Barry Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1993
Country of Residence: United Kingdom
Date of birth: September 1941
Address: Stoneyford Farm, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8BW

PAINE, Robert Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1992
Country of Residence: England
Date of birth: November 1935
Address: Beechfield Yealand Conyers, Lancaster, Lancashire, LA5 9SG

RINGROSE, Adrian Michael RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: April 1967
Address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU

SANKSON, James Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1991
Date of birth: January 1947
Address: Woodside Newcastle Road, Loggerheads, Market Drayton, Salop, TF9 4PH

SMYTHE, Anthony Kenneth RESIGNED
Role: Director
Appointed on: 22 Dec 2017
Resigned on: 15 Mar 2019
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU

TEMPLAR-COATES, Oliver Trevor Marwood RESIGNED
Role: Director
Appointed on: 15 Nov 2019
Resigned on: 06 Oct 2021
Country of Residence: England
Date of birth: May 1979
Address: Brickyard Road,, Aldridge, Walsall, West Midlands, WS9 8BW, England

VYSE, John Henry RESIGNED
Role: Director
Appointed on: 17 Mar 2005
Resigned on: 03 Apr 2012
Country of Residence: England
Date of birth: April 1948
Address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU

WENTZELL, Graham John RESIGNED
Role: Director
Appointed on: 10 Sep 1997
Resigned on: 30 Jun 2002
Date of birth: June 1943
Address: 1 Tithe Court, Glebelands Road, Wokingham, Berkshire, RG40 1DS

WHITE, Debra Jayne RESIGNED
Role: Director
Appointed on: 15 Mar 2019
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: May 1962
Address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU

WILDBLOOD, Edward Stephen RESIGNED
Role: Director
Appointed on: 15 Mar 2019
Resigned on: 17 Jun 2022
Country of Residence: England
Date of birth: February 1966
Address: Thm Partners Llp, 25 Watling Street, London, EC4M 9BR, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Apr 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2018	Satisfied	Registration of an acquisition (MR02) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)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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