LSSD UK (NO. 1) LIMITED

Company summary

0 outstanding charges

Company number: 00259437
Status: DISSOLVED
Incorporated / age: 6 October 193182 years
Registered office: C/O Schlegel Uk (2006) Limited, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire, SG16 6DS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 13:42 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
C/O Schlegel Uk (2006) Limited, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire, SG16 6DS
Nature of business
Dormant Company
Previous company names
PERMACELL FINESSE LIMITED
CEGO LIMITED
CEGO (ENGINEERING) LIMITED
CRITTALL COMPONENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SWAN, John Richard ACTIVE	Secretary	06 Sep 2007				8, Stratford Close, Toddington, Dunstable, Bedfordshire, LU5 6BL
SWAN, John Richard ACTIVE	Director	06 Sep 2007		United Kingdom	October 1963	8, Stratford Close, Toddington, Dunstable, Bedfordshire, LU5 6BL
WATERS, Darren Andrew ACTIVE	Director	23 Mar 2012		United Kingdom	March 1965	Unit 25, Henlow Industrial Estate, Henlow, Bedfordshire, SG16 6DS, England
HORNBY, Andrew Robert RESIGNED	Secretary	10 Sep 2005	07 Sep 2007			Brooklands, Ripley Road, Knaresborough, Yorkshire, HG5 9BY
LAING, David RESIGNED	Secretary	04 Jan 1996	23 Jun 1998			Kemps Cottage, Arkesden Road Clavering, Saffron Walden, Essex, CB11 4QU
POWELL, Owen Philip RESIGNED	Secretary	15 Nov 2004	10 Sep 2005			12 Ware Park Manor, Ware Park, Ware, Hertfordshire, SG12 0DX
SEAGER, David RESIGNED	Secretary	23 Jun 1998	23 Mar 1999			3 Oak Tree Cottages, Brook Road Aldham, Colchester, Essex, CO6 3RJ
SLATER, Terence RESIGNED	Secretary		04 Jan 1996			Cranford House, Palace Gardens Kneesworth Street, Royston, Hertfordshire, SG8 5AD
WOOD, Julian RESIGNED	Secretary	01 Apr 1999	22 Oct 2004			69 Highfields, Halstead, Essex, CO9 1NH
CHAPMAN, Colin William RESIGNED	Director		31 Aug 1998		March 1938	18 Clare Road, Braintree, Essex, CM7 7PA
COPPOCK, Stephen Richard RESIGNED	Director		09 Dec 1996	United Kingdom	May 1947	Pinocchios, Mill Lane, Bradfield, Colchester, Essex, CO11 2QP
CROWE, Graham RESIGNED	Director		04 Jan 1996		May 1953	5 The Maltings, Rayne, Braintree, Essex, CM7 5BS
DON, Christopher William Harvey RESIGNED	Director		10 Sep 2005		December 1939	25 Churchill Avenue, Halstead, Essex, CO9 2BE
DRABBLE, Geoffrey RESIGNED	Director	01 May 1997	29 Sep 2006	United Kingdom	December 1959	2 Sugar Hill Farm, Stutton, Tadcaster, North Yorkshire, LS24 9NF
GARNETT, John Frederick Clayton RESIGNED	Director	21 Jul 1995	31 Jan 2001		July 1939	Felliscliffe House, Grayston Plain Lane Felliscliffe, Harrogate, N Yorkshire, HG3 2LT
HORNBY, Andrew Robert RESIGNED	Director	10 Sep 2005	07 Sep 2007	Uk	April 1955	Brooklands, Ripley Road, Knaresborough, Yorkshire, HG5 9BY
JONES, Paul James RESIGNED	Director	03 Oct 2005	07 Sep 2007	England	June 1965	11 Bridgewater Drive, Wombourne, Wolverhampton, West Midlands, WV5 8EN
LOCKE, David Trevor RESIGNED	Director	11 Feb 2002	10 Sep 2005	United Kingdom	January 1957	6 Teal Avenue, Mayland, Essex, CM3 6TU
MACDONALD, Keith Stanley RESIGNED	Director		31 Jan 1996	United Kingdom	October 1942	Bakers Cottage, Duck End Finchingfield, Braintree, Essex, CM7 4NE
MORGAN, Nigel Ralph RESIGNED	Director	02 Feb 1999	11 Sep 2002	England	December 1954	Olde Oak House, Sweetwater Lane Alveston Thornbury, Bristol, BS35 3JY
O'CONNELL, Kevin Francis RESIGNED	Director	06 Oct 2011	23 Mar 2012	England	March 1960	65, Buckingham Gate, London, SW1E 6AS, England
PAWSON, Ian Karl RESIGNED	Director	06 Sep 2007	03 Oct 2011	England	September 1949	Hall Farm Cottage, Southorpe, Cambs, PE9 3BX
PUDNEY, Mark RESIGNED	Director	24 Jan 2002	22 Oct 2004		August 1966	5 Linford Mews, Maldon, Essex, CM9 6XR
ROWLANDS, Peter Thomas RESIGNED	Director		04 Jan 1996	United Kingdom	April 1954	257 Perry Street, Billericay, Essex, CM12 0QP
SEAGER, David RESIGNED	Director	16 Feb 1998	23 Mar 1999		March 1960	3 Oak Tree Cottages, Brook Road Aldham, Colchester, Essex, CO6 3RJ
SLATER, Terence RESIGNED	Director		10 Sep 2005		August 1944	10 Archer Crescent, Tiptree, Colchester, Essex, CO5 0GS
WOOD, Julian RESIGNED	Director	01 Apr 1999	22 Oct 2004		October 1964	69 Highfields, Halstead, Essex, CO9 1NH

SWAN, John Richard ACTIVE
Role: Secretary
Appointed on: 06 Sep 2007
Address: 8, Stratford Close, Toddington, Dunstable, Bedfordshire, LU5 6BL

SWAN, John Richard ACTIVE
Role: Director
Appointed on: 06 Sep 2007
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 8, Stratford Close, Toddington, Dunstable, Bedfordshire, LU5 6BL

WATERS, Darren Andrew ACTIVE
Role: Director
Appointed on: 23 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Unit 25, Henlow Industrial Estate, Henlow, Bedfordshire, SG16 6DS, England

HORNBY, Andrew Robert RESIGNED
Role: Secretary
Appointed on: 10 Sep 2005
Resigned on: 07 Sep 2007
Address: Brooklands, Ripley Road, Knaresborough, Yorkshire, HG5 9BY

LAING, David RESIGNED
Role: Secretary
Appointed on: 04 Jan 1996
Resigned on: 23 Jun 1998
Address: Kemps Cottage, Arkesden Road Clavering, Saffron Walden, Essex, CB11 4QU

POWELL, Owen Philip RESIGNED
Role: Secretary
Appointed on: 15 Nov 2004
Resigned on: 10 Sep 2005
Address: 12 Ware Park Manor, Ware Park, Ware, Hertfordshire, SG12 0DX

SEAGER, David RESIGNED
Role: Secretary
Appointed on: 23 Jun 1998
Resigned on: 23 Mar 1999
Address: 3 Oak Tree Cottages, Brook Road Aldham, Colchester, Essex, CO6 3RJ

SLATER, Terence RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jan 1996
Address: Cranford House, Palace Gardens Kneesworth Street, Royston, Hertfordshire, SG8 5AD

WOOD, Julian RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 22 Oct 2004
Address: 69 Highfields, Halstead, Essex, CO9 1NH

CHAPMAN, Colin William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1998
Date of birth: March 1938
Address: 18 Clare Road, Braintree, Essex, CM7 7PA

COPPOCK, Stephen Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1996
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Pinocchios, Mill Lane, Bradfield, Colchester, Essex, CO11 2QP

CROWE, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1996
Date of birth: May 1953
Address: 5 The Maltings, Rayne, Braintree, Essex, CM7 5BS

DON, Christopher William Harvey RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 2005
Date of birth: December 1939
Address: 25 Churchill Avenue, Halstead, Essex, CO9 2BE

DRABBLE, Geoffrey RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 29 Sep 2006
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 2 Sugar Hill Farm, Stutton, Tadcaster, North Yorkshire, LS24 9NF

GARNETT, John Frederick Clayton RESIGNED
Role: Director
Appointed on: 21 Jul 1995
Resigned on: 31 Jan 2001
Date of birth: July 1939
Address: Felliscliffe House, Grayston Plain Lane Felliscliffe, Harrogate, N Yorkshire, HG3 2LT

HORNBY, Andrew Robert RESIGNED
Role: Director
Appointed on: 10 Sep 2005
Resigned on: 07 Sep 2007
Country of Residence: Uk
Date of birth: April 1955
Address: Brooklands, Ripley Road, Knaresborough, Yorkshire, HG5 9BY

JONES, Paul James RESIGNED
Role: Director
Appointed on: 03 Oct 2005
Resigned on: 07 Sep 2007
Country of Residence: England
Date of birth: June 1965
Address: 11 Bridgewater Drive, Wombourne, Wolverhampton, West Midlands, WV5 8EN

LOCKE, David Trevor RESIGNED
Role: Director
Appointed on: 11 Feb 2002
Resigned on: 10 Sep 2005
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 6 Teal Avenue, Mayland, Essex, CM3 6TU

MACDONALD, Keith Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Country of Residence: United Kingdom
Date of birth: October 1942
Address: Bakers Cottage, Duck End Finchingfield, Braintree, Essex, CM7 4NE

MORGAN, Nigel Ralph RESIGNED
Role: Director
Appointed on: 02 Feb 1999
Resigned on: 11 Sep 2002
Country of Residence: England
Date of birth: December 1954
Address: Olde Oak House, Sweetwater Lane Alveston Thornbury, Bristol, BS35 3JY

O'CONNELL, Kevin Francis RESIGNED
Role: Director
Appointed on: 06 Oct 2011
Resigned on: 23 Mar 2012
Country of Residence: England
Date of birth: March 1960
Address: 65, Buckingham Gate, London, SW1E 6AS, England

PAWSON, Ian Karl RESIGNED
Role: Director
Appointed on: 06 Sep 2007
Resigned on: 03 Oct 2011
Country of Residence: England
Date of birth: September 1949
Address: Hall Farm Cottage, Southorpe, Cambs, PE9 3BX

PUDNEY, Mark RESIGNED
Role: Director
Appointed on: 24 Jan 2002
Resigned on: 22 Oct 2004
Date of birth: August 1966
Address: 5 Linford Mews, Maldon, Essex, CM9 6XR

ROWLANDS, Peter Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1996
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 257 Perry Street, Billericay, Essex, CM12 0QP

SEAGER, David RESIGNED
Role: Director
Appointed on: 16 Feb 1998
Resigned on: 23 Mar 1999
Date of birth: March 1960
Address: 3 Oak Tree Cottages, Brook Road Aldham, Colchester, Essex, CO6 3RJ

SLATER, Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 2005
Date of birth: August 1944
Address: 10 Archer Crescent, Tiptree, Colchester, Essex, CO5 0GS

WOOD, Julian RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 22 Oct 2004
Date of birth: October 1964
Address: 69 Highfields, Halstead, Essex, CO9 1NH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2009	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)
01 Oct 1975	Satisfied
08 Sep 1975	Satisfied

Registers

Exemptions

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