ACUITY RM GROUP PLC

Company summary

Insolvency history recorded

Company number: 00298654
Status: ACTIVE
Incorporated / age: 22 March 193591 years
Registered office: 80, (2nd Floor), Cheapside, London, EC2V 6EE, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 8 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 13:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
80, (2nd Floor), Cheapside, London, EC2V 6EE, United Kingdom
Nature of business
Activities of head offices
Previous company names
DRUMZ PLC
ENERGISER INVESTMENTS PLC
BILLAM PLC.
J. BILLAM P.L.C.

Insolvency

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority

ACUITY RM GROUP PLC

Company summary

Insolvency history recorded

Company number: 00298654
Status: ACTIVE
Incorporated / age: 22 March 193591 years
Registered office: 80, (2nd Floor), Cheapside, London, EC2V 6EE, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 8 November 2026
Active officers: 6
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 August 2026 at 13:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
80, (2nd Floor), Cheapside, London, EC2V 6EE, United Kingdom
Nature of business
Activities of head offices
Previous company names
DRUMZ PLC
ENERGISER INVESTMENTS PLC
BILLAM PLC.
J. BILLAM P.L.C.

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Administrative receiver
Case 1
Instrumented on
1 March 1990
Practitioners
- Edward Klempka
  Insolvency practitioner
  Appointed
  19 October 1999
  Ceased to act
  30 May 2000
- Stuart Charles Edward Mackellar
  Insolvency practitioner
  Appointed
  19 October 1999
  Ceased to act
  30 May 2000
View related charge on the official register (opens in a new tab)
Company voluntary arrangement
Case 2
Voluntary arrangement started
30 May 2000
Voluntary arrangement ended
27 November 2000
Practitioners
- Peter Terry
  Insolvency practitioner
- Julian Whale
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TIVEY, Marie-Claire Katerina ACTIVE	Secretary	01 Feb 2021				The Colonnades, Bath Street, Bath, BA1 1SN, England
CLARK, Nicholas ACTIVE	Director	07 Jun 2022		England	May 1974	80,, (2nd Floor), Cheapside, London, EC2V 6EE, United Kingdom
FORREST, Angus George Patrick ACTIVE	Director	30 Jun 2020		United Kingdom	March 1953	80,, (2nd Floor), Cheapside, London, EC2V 6EE, United Kingdom
HARPER, Duncan Alfred ACTIVE	Director	12 Nov 2025		United Kingdom	March 1972	80,, (2nd Floor), Cheapside, London, EC2V 6EE, United Kingdom
RAJAKOVICH, David Florian ACTIVE	Director	04 Nov 2024		United Kingdom	February 1979	80, (2nd Floor), Cheapside, London, EC2V 6EE, United Kingdom
WAKEFIELD, John Nigel ACTIVE	Director	30 Jun 2020		England	October 1954	80,, (2nd Floor), Cheapside, London, EC2V 6EE, United Kingdom
COOPER, Malcolm Clifford RESIGNED	Secretary	01 Apr 1996	14 Aug 1998			15 Tollbar Close, Oxspring, Sheffield, South Yorkshire, S36 8WJ
HIBBERT, Jeremy Charles RESIGNED	Secretary	15 Dec 1998	30 May 2000			The Gate House, South Church Street, Bakewell, Derbyshire, DE45 1FD
MALDE, Nishith RESIGNED	Secretary	16 May 2006	16 Apr 2019			Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England
QUINN, Keith RESIGNED	Secretary	14 Aug 1998	15 Dec 1998			35 Middlecliff Rise, Waterthorpe, Sheffield, South Yorkshire, S20 7HW
WORTH, Kathryn RESIGNED	Secretary	16 Apr 2019	01 Feb 2021			Burnham Yard, London End, Beaconsfield, HP9 2JH, England
WRIGGLESWORTH, Geoffrey Robert RESIGNED	Secretary		31 Mar 1996			8 Ashfield Avenue, Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9BW
DIPLEMA CORPORATE SERVICES LIMITED RESIGNED	Secretary	30 May 2000	28 Oct 2003			1 Gresham Street, London, EC2V 7BU
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	28 Oct 2003	16 May 2006			1 Park Row, Leeds, West Yorkshire, LS1 5AB
BEAMISH, Victor Noel RESIGNED	Director	24 Mar 2006	14 Jul 2006	United Kingdom	December 1953	Knappach Banchory, Tilquillie, Crathes, Kincardinshire, AB31 6JS
BEAMISH, Victor Noel RESIGNED	Director	14 Jul 2000	24 Mar 2006		December 1953	32 Astell Street, London, SW3 3RU
BENNETT, Simon Charles RESIGNED	Director	30 Jun 2020	06 Oct 2023	England	April 1958	80,, (2nd Floor), Cheapside, London, EC2V 6EE, United Kingdom
BENNETT, Simon Charles RESIGNED	Director	18 Aug 2005	04 Dec 2013	United Kingdom	April 1958	Matfield Grove, Maidstone Road, Tonbridge, Kent, TN12 7LF
BILLAM, Barbara Patricia RESIGNED	Director		30 May 2000		February 1935	Beacholme, Covet Hill Robin Hoods Bay, Whitby, North Yorkshire, YO22 4SN
BUCHAN, Katherine Louise RESIGNED	Director	14 Jun 2024	12 Nov 2025	England	May 1971	80,, (2nd Floor), Cheapside, London, EC2V 6EE, United Kingdom
CHAMBERS, Kerry Louise RESIGNED	Director	03 Jul 2023	31 Dec 2024	United Kingdom	February 1973	80,, (2nd Floor), Cheapside, London, EC2V 6EE, United Kingdom
DEPASQUALE, John RESIGNED	Director	21 Dec 2018	30 Jun 2020	England	September 1966	Burnham Yard, London End, Beaconsfield, HP9 2JH, England
DIMITRIOU, Dimitri RESIGNED	Director	14 Jul 2006	14 May 2007	Switzerland	March 1961	50, Broadway, London, SW1H 0BL
FORREST, Angus George Patrick RESIGNED	Director	30 May 2000	24 Mar 2006	England	March 1953	73 Taybridge Road, London, SW11 5PX
FRANCE, Alan RESIGNED	Director		11 Jan 1994		February 1943	46 Kirkstall Close, Brinsworth, Rotherham, South Yorkshire, S60 5NP
HOSKINS, Juliet Anne RESIGNED	Director	30 May 2000	18 Aug 2005		February 1955	8 The Oaks, Moormede Crescent, Staines, Middlesex, TW18 4SN
INGRAM, Stephen RESIGNED	Director		14 Dec 1998	England	April 1949	7 Belgrave Drive, Fulwood, Sheffield, South Yorkshire, S10 3LQ
LORIMER, Mark Basil Andrew RESIGNED	Director	05 Dec 2000	18 Sep 2003		November 1953	8 St Anns Road, London, W11 4SR
MADDEN, Francis John Philip RESIGNED	Director	08 Nov 2001	14 Jun 2002	England	April 1938	2 Farm Cottages, Bylam Lane Chelmondiston, Ipswich, IP9 1AN
MALDE, Nishith RESIGNED	Director	24 Mar 2006	08 Mar 2023	United Kingdom	June 1958	Burnham Yard, London End, Beaconsfield, HP9 2JH, England
MARVELL, Simon RESIGNED	Director	25 Apr 2023	27 Jun 2023	United Kingdom	November 1960	80,, (2nd Floor), Cheapside, London, EC2V 6EE, United Kingdom
PINDAR, George Thomas Ventress RESIGNED	Director	26 May 1999	30 May 2000	United Kingdom	January 1928	10 High Street, Scalby, Scarborough, North Yorkshire, YO13 0PT
TALLISS, Roy Alan RESIGNED	Director		10 Jan 1996		May 1933	88 Haunch Lane, Kings Heath, Birmingham, West Midlands, B13 0PX
TRUMAN, Barry RESIGNED	Director		30 May 2000	England	October 1944	Netherby House, 90 Coach Road, Sleights, Whitby, North Yorkshire, YO22 5EQ
WESTON, William Jeremy RESIGNED	Director	04 Dec 2013	18 Aug 2014	England	June 1940	417, Finchley Road, London, NW3 6HJ, England
WHITE, Dominic Andrew RESIGNED	Director	20 May 2016	01 Sep 2018	United Kingdom	March 1972	5, Achilles Road, London, NW6 1DZ, England
WICKS, Stephen Desmond RESIGNED	Director	26 Feb 2015	30 Jun 2020	England	August 1951	Burnham Yard, London End, Beaconsfield, HP9 2JH, England
WILLIAMS, John Curnow Gilbart RESIGNED	Director		30 Apr 1998		February 1933	Rosely, Cavendish Avenue Dore, Sheffield, South Yorkshire, S17 3NJ

TIVEY, Marie-Claire Katerina ACTIVE
Role: Secretary
Appointed on: 01 Feb 2021
Address: The Colonnades, Bath Street, Bath, BA1 1SN, England

CLARK, Nicholas ACTIVE
Role: Director
Appointed on: 07 Jun 2022
Country of Residence: England
Date of birth: May 1974
Address: 80,, (2nd Floor), Cheapside, London, EC2V 6EE, United Kingdom

FORREST, Angus George Patrick ACTIVE
Role: Director
Appointed on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 80,, (2nd Floor), Cheapside, London, EC2V 6EE, United Kingdom

HARPER, Duncan Alfred ACTIVE
Role: Director
Appointed on: 12 Nov 2025
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 80,, (2nd Floor), Cheapside, London, EC2V 6EE, United Kingdom

RAJAKOVICH, David Florian ACTIVE
Role: Director
Appointed on: 04 Nov 2024
Country of Residence: United Kingdom
Date of birth: February 1979
Address: 80, (2nd Floor), Cheapside, London, EC2V 6EE, United Kingdom

WAKEFIELD, John Nigel ACTIVE
Role: Director
Appointed on: 30 Jun 2020
Country of Residence: England
Date of birth: October 1954
Address: 80,, (2nd Floor), Cheapside, London, EC2V 6EE, United Kingdom

COOPER, Malcolm Clifford RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 14 Aug 1998
Address: 15 Tollbar Close, Oxspring, Sheffield, South Yorkshire, S36 8WJ

HIBBERT, Jeremy Charles RESIGNED
Role: Secretary
Appointed on: 15 Dec 1998
Resigned on: 30 May 2000
Address: The Gate House, South Church Street, Bakewell, Derbyshire, DE45 1FD

MALDE, Nishith RESIGNED
Role: Secretary
Appointed on: 16 May 2006
Resigned on: 16 Apr 2019
Address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England

QUINN, Keith RESIGNED
Role: Secretary
Appointed on: 14 Aug 1998
Resigned on: 15 Dec 1998
Address: 35 Middlecliff Rise, Waterthorpe, Sheffield, South Yorkshire, S20 7HW

WORTH, Kathryn RESIGNED
Role: Secretary
Appointed on: 16 Apr 2019
Resigned on: 01 Feb 2021
Address: Burnham Yard, London End, Beaconsfield, HP9 2JH, England

WRIGGLESWORTH, Geoffrey Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1996
Address: 8 Ashfield Avenue, Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9BW

DIPLEMA CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 May 2000
Resigned on: 28 Oct 2003
Address: 1 Gresham Street, London, EC2V 7BU

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Oct 2003
Resigned on: 16 May 2006
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

BEAMISH, Victor Noel RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 14 Jul 2006
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Knappach Banchory, Tilquillie, Crathes, Kincardinshire, AB31 6JS

BEAMISH, Victor Noel RESIGNED
Role: Director
Appointed on: 14 Jul 2000
Resigned on: 24 Mar 2006
Date of birth: December 1953
Address: 32 Astell Street, London, SW3 3RU

BENNETT, Simon Charles RESIGNED
Role: Director
Appointed on: 30 Jun 2020
Resigned on: 06 Oct 2023
Country of Residence: England
Date of birth: April 1958
Address: 80,, (2nd Floor), Cheapside, London, EC2V 6EE, United Kingdom

BENNETT, Simon Charles RESIGNED
Role: Director
Appointed on: 18 Aug 2005
Resigned on: 04 Dec 2013
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Matfield Grove, Maidstone Road, Tonbridge, Kent, TN12 7LF

BILLAM, Barbara Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 2000
Date of birth: February 1935
Address: Beacholme, Covet Hill Robin Hoods Bay, Whitby, North Yorkshire, YO22 4SN

BUCHAN, Katherine Louise RESIGNED
Role: Director
Appointed on: 14 Jun 2024
Resigned on: 12 Nov 2025
Country of Residence: England
Date of birth: May 1971
Address: 80,, (2nd Floor), Cheapside, London, EC2V 6EE, United Kingdom

CHAMBERS, Kerry Louise RESIGNED
Role: Director
Appointed on: 03 Jul 2023
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 80,, (2nd Floor), Cheapside, London, EC2V 6EE, United Kingdom

DEPASQUALE, John RESIGNED
Role: Director
Appointed on: 21 Dec 2018
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: September 1966
Address: Burnham Yard, London End, Beaconsfield, HP9 2JH, England

DIMITRIOU, Dimitri RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 14 May 2007
Country of Residence: Switzerland
Date of birth: March 1961
Address: 50, Broadway, London, SW1H 0BL

FORREST, Angus George Patrick RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 24 Mar 2006
Country of Residence: England
Date of birth: March 1953
Address: 73 Taybridge Road, London, SW11 5PX

FRANCE, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1994
Date of birth: February 1943
Address: 46 Kirkstall Close, Brinsworth, Rotherham, South Yorkshire, S60 5NP

HOSKINS, Juliet Anne RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 18 Aug 2005
Date of birth: February 1955
Address: 8 The Oaks, Moormede Crescent, Staines, Middlesex, TW18 4SN

INGRAM, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1998
Country of Residence: England
Date of birth: April 1949
Address: 7 Belgrave Drive, Fulwood, Sheffield, South Yorkshire, S10 3LQ

LORIMER, Mark Basil Andrew RESIGNED
Role: Director
Appointed on: 05 Dec 2000
Resigned on: 18 Sep 2003
Date of birth: November 1953
Address: 8 St Anns Road, London, W11 4SR

MADDEN, Francis John Philip RESIGNED
Role: Director
Appointed on: 08 Nov 2001
Resigned on: 14 Jun 2002
Country of Residence: England
Date of birth: April 1938
Address: 2 Farm Cottages, Bylam Lane Chelmondiston, Ipswich, IP9 1AN

MALDE, Nishith RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 08 Mar 2023
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Burnham Yard, London End, Beaconsfield, HP9 2JH, England

MARVELL, Simon RESIGNED
Role: Director
Appointed on: 25 Apr 2023
Resigned on: 27 Jun 2023
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 80,, (2nd Floor), Cheapside, London, EC2V 6EE, United Kingdom

PINDAR, George Thomas Ventress RESIGNED
Role: Director
Appointed on: 26 May 1999
Resigned on: 30 May 2000
Country of Residence: United Kingdom
Date of birth: January 1928
Address: 10 High Street, Scalby, Scarborough, North Yorkshire, YO13 0PT

TALLISS, Roy Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1996
Date of birth: May 1933
Address: 88 Haunch Lane, Kings Heath, Birmingham, West Midlands, B13 0PX

TRUMAN, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 2000
Country of Residence: England
Date of birth: October 1944
Address: Netherby House, 90 Coach Road, Sleights, Whitby, North Yorkshire, YO22 5EQ

WESTON, William Jeremy RESIGNED
Role: Director
Appointed on: 04 Dec 2013
Resigned on: 18 Aug 2014
Country of Residence: England
Date of birth: June 1940
Address: 417, Finchley Road, London, NW3 6HJ, England

WHITE, Dominic Andrew RESIGNED
Role: Director
Appointed on: 20 May 2016
Resigned on: 01 Sep 2018
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 5, Achilles Road, London, NW6 1DZ, England

WICKS, Stephen Desmond RESIGNED
Role: Director
Appointed on: 26 Feb 2015
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: August 1951
Address: Burnham Yard, London End, Beaconsfield, HP9 2JH, England

WILLIAMS, John Curnow Gilbart RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Date of birth: February 1933
Address: Rosely, Cavendish Avenue Dore, Sheffield, South Yorkshire, S17 3NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1990	Satisfied	Appointment of a receiver or manager (405 (1)) (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
14 June 2017
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
14 June 2017
To
2 February 2023

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TIVEY, Marie-Claire Katerina ACTIVE	Secretary	01 Feb 2021				The Colonnades, Bath Street, Bath, BA1 1SN, England
CLARK, Nicholas ACTIVE	Director	07 Jun 2022		England	May 1974	80,, (2nd Floor), Cheapside, London, EC2V 6EE, United Kingdom
FORREST, Angus George Patrick ACTIVE	Director	30 Jun 2020		United Kingdom	March 1953	80,, (2nd Floor), Cheapside, London, EC2V 6EE, United Kingdom
HARPER, Duncan Alfred ACTIVE	Director	12 Nov 2025		United Kingdom	March 1972	80,, (2nd Floor), Cheapside, London, EC2V 6EE, United Kingdom
RAJAKOVICH, David Florian ACTIVE	Director	04 Nov 2024		United Kingdom	February 1979	80, (2nd Floor), Cheapside, London, EC2V 6EE, United Kingdom
WAKEFIELD, John Nigel ACTIVE	Director	30 Jun 2020		England	October 1954	80,, (2nd Floor), Cheapside, London, EC2V 6EE, United Kingdom
COOPER, Malcolm Clifford RESIGNED	Secretary	01 Apr 1996	14 Aug 1998			15 Tollbar Close, Oxspring, Sheffield, South Yorkshire, S36 8WJ
HIBBERT, Jeremy Charles RESIGNED	Secretary	15 Dec 1998	30 May 2000			The Gate House, South Church Street, Bakewell, Derbyshire, DE45 1FD
MALDE, Nishith RESIGNED	Secretary	16 May 2006	16 Apr 2019			Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England
QUINN, Keith RESIGNED	Secretary	14 Aug 1998	15 Dec 1998			35 Middlecliff Rise, Waterthorpe, Sheffield, South Yorkshire, S20 7HW
WORTH, Kathryn RESIGNED	Secretary	16 Apr 2019	01 Feb 2021			Burnham Yard, London End, Beaconsfield, HP9 2JH, England
WRIGGLESWORTH, Geoffrey Robert RESIGNED	Secretary		31 Mar 1996			8 Ashfield Avenue, Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9BW
DIPLEMA CORPORATE SERVICES LIMITED RESIGNED	Secretary	30 May 2000	28 Oct 2003			1 Gresham Street, London, EC2V 7BU
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	28 Oct 2003	16 May 2006			1 Park Row, Leeds, West Yorkshire, LS1 5AB
BEAMISH, Victor Noel RESIGNED	Director	24 Mar 2006	14 Jul 2006	United Kingdom	December 1953	Knappach Banchory, Tilquillie, Crathes, Kincardinshire, AB31 6JS
BEAMISH, Victor Noel RESIGNED	Director	14 Jul 2000	24 Mar 2006		December 1953	32 Astell Street, London, SW3 3RU
BENNETT, Simon Charles RESIGNED	Director	30 Jun 2020	06 Oct 2023	England	April 1958	80,, (2nd Floor), Cheapside, London, EC2V 6EE, United Kingdom
BENNETT, Simon Charles RESIGNED	Director	18 Aug 2005	04 Dec 2013	United Kingdom	April 1958	Matfield Grove, Maidstone Road, Tonbridge, Kent, TN12 7LF
BILLAM, Barbara Patricia RESIGNED	Director		30 May 2000		February 1935	Beacholme, Covet Hill Robin Hoods Bay, Whitby, North Yorkshire, YO22 4SN
BUCHAN, Katherine Louise RESIGNED	Director	14 Jun 2024	12 Nov 2025	England	May 1971	80,, (2nd Floor), Cheapside, London, EC2V 6EE, United Kingdom
CHAMBERS, Kerry Louise RESIGNED	Director	03 Jul 2023	31 Dec 2024	United Kingdom	February 1973	80,, (2nd Floor), Cheapside, London, EC2V 6EE, United Kingdom
DEPASQUALE, John RESIGNED	Director	21 Dec 2018	30 Jun 2020	England	September 1966	Burnham Yard, London End, Beaconsfield, HP9 2JH, England
DIMITRIOU, Dimitri RESIGNED	Director	14 Jul 2006	14 May 2007	Switzerland	March 1961	50, Broadway, London, SW1H 0BL
FORREST, Angus George Patrick RESIGNED	Director	30 May 2000	24 Mar 2006	England	March 1953	73 Taybridge Road, London, SW11 5PX
FRANCE, Alan RESIGNED	Director		11 Jan 1994		February 1943	46 Kirkstall Close, Brinsworth, Rotherham, South Yorkshire, S60 5NP
HOSKINS, Juliet Anne RESIGNED	Director	30 May 2000	18 Aug 2005		February 1955	8 The Oaks, Moormede Crescent, Staines, Middlesex, TW18 4SN
INGRAM, Stephen RESIGNED	Director		14 Dec 1998	England	April 1949	7 Belgrave Drive, Fulwood, Sheffield, South Yorkshire, S10 3LQ
LORIMER, Mark Basil Andrew RESIGNED	Director	05 Dec 2000	18 Sep 2003		November 1953	8 St Anns Road, London, W11 4SR
MADDEN, Francis John Philip RESIGNED	Director	08 Nov 2001	14 Jun 2002	England	April 1938	2 Farm Cottages, Bylam Lane Chelmondiston, Ipswich, IP9 1AN
MALDE, Nishith RESIGNED	Director	24 Mar 2006	08 Mar 2023	United Kingdom	June 1958	Burnham Yard, London End, Beaconsfield, HP9 2JH, England
MARVELL, Simon RESIGNED	Director	25 Apr 2023	27 Jun 2023	United Kingdom	November 1960	80,, (2nd Floor), Cheapside, London, EC2V 6EE, United Kingdom
PINDAR, George Thomas Ventress RESIGNED	Director	26 May 1999	30 May 2000	United Kingdom	January 1928	10 High Street, Scalby, Scarborough, North Yorkshire, YO13 0PT
TALLISS, Roy Alan RESIGNED	Director		10 Jan 1996		May 1933	88 Haunch Lane, Kings Heath, Birmingham, West Midlands, B13 0PX
TRUMAN, Barry RESIGNED	Director		30 May 2000	England	October 1944	Netherby House, 90 Coach Road, Sleights, Whitby, North Yorkshire, YO22 5EQ
WESTON, William Jeremy RESIGNED	Director	04 Dec 2013	18 Aug 2014	England	June 1940	417, Finchley Road, London, NW3 6HJ, England
WHITE, Dominic Andrew RESIGNED	Director	20 May 2016	01 Sep 2018	United Kingdom	March 1972	5, Achilles Road, London, NW6 1DZ, England
WICKS, Stephen Desmond RESIGNED	Director	26 Feb 2015	30 Jun 2020	England	August 1951	Burnham Yard, London End, Beaconsfield, HP9 2JH, England
WILLIAMS, John Curnow Gilbart RESIGNED	Director		30 Apr 1998		February 1933	Rosely, Cavendish Avenue Dore, Sheffield, South Yorkshire, S17 3NJ

TIVEY, Marie-Claire Katerina ACTIVE
Role: Secretary
Appointed on: 01 Feb 2021
Address: The Colonnades, Bath Street, Bath, BA1 1SN, England

CLARK, Nicholas ACTIVE
Role: Director
Appointed on: 07 Jun 2022
Country of Residence: England
Date of birth: May 1974
Address: 80,, (2nd Floor), Cheapside, London, EC2V 6EE, United Kingdom

FORREST, Angus George Patrick ACTIVE
Role: Director
Appointed on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 80,, (2nd Floor), Cheapside, London, EC2V 6EE, United Kingdom

HARPER, Duncan Alfred ACTIVE
Role: Director
Appointed on: 12 Nov 2025
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 80,, (2nd Floor), Cheapside, London, EC2V 6EE, United Kingdom

RAJAKOVICH, David Florian ACTIVE
Role: Director
Appointed on: 04 Nov 2024
Country of Residence: United Kingdom
Date of birth: February 1979
Address: 80, (2nd Floor), Cheapside, London, EC2V 6EE, United Kingdom

WAKEFIELD, John Nigel ACTIVE
Role: Director
Appointed on: 30 Jun 2020
Country of Residence: England
Date of birth: October 1954
Address: 80,, (2nd Floor), Cheapside, London, EC2V 6EE, United Kingdom

COOPER, Malcolm Clifford RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 14 Aug 1998
Address: 15 Tollbar Close, Oxspring, Sheffield, South Yorkshire, S36 8WJ

HIBBERT, Jeremy Charles RESIGNED
Role: Secretary
Appointed on: 15 Dec 1998
Resigned on: 30 May 2000
Address: The Gate House, South Church Street, Bakewell, Derbyshire, DE45 1FD

MALDE, Nishith RESIGNED
Role: Secretary
Appointed on: 16 May 2006
Resigned on: 16 Apr 2019
Address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England

QUINN, Keith RESIGNED
Role: Secretary
Appointed on: 14 Aug 1998
Resigned on: 15 Dec 1998
Address: 35 Middlecliff Rise, Waterthorpe, Sheffield, South Yorkshire, S20 7HW

WORTH, Kathryn RESIGNED
Role: Secretary
Appointed on: 16 Apr 2019
Resigned on: 01 Feb 2021
Address: Burnham Yard, London End, Beaconsfield, HP9 2JH, England

WRIGGLESWORTH, Geoffrey Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1996
Address: 8 Ashfield Avenue, Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9BW

DIPLEMA CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 May 2000
Resigned on: 28 Oct 2003
Address: 1 Gresham Street, London, EC2V 7BU

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Oct 2003
Resigned on: 16 May 2006
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

BEAMISH, Victor Noel RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 14 Jul 2006
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Knappach Banchory, Tilquillie, Crathes, Kincardinshire, AB31 6JS

BEAMISH, Victor Noel RESIGNED
Role: Director
Appointed on: 14 Jul 2000
Resigned on: 24 Mar 2006
Date of birth: December 1953
Address: 32 Astell Street, London, SW3 3RU

BENNETT, Simon Charles RESIGNED
Role: Director
Appointed on: 30 Jun 2020
Resigned on: 06 Oct 2023
Country of Residence: England
Date of birth: April 1958
Address: 80,, (2nd Floor), Cheapside, London, EC2V 6EE, United Kingdom

BENNETT, Simon Charles RESIGNED
Role: Director
Appointed on: 18 Aug 2005
Resigned on: 04 Dec 2013
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Matfield Grove, Maidstone Road, Tonbridge, Kent, TN12 7LF

BILLAM, Barbara Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 2000
Date of birth: February 1935
Address: Beacholme, Covet Hill Robin Hoods Bay, Whitby, North Yorkshire, YO22 4SN

BUCHAN, Katherine Louise RESIGNED
Role: Director
Appointed on: 14 Jun 2024
Resigned on: 12 Nov 2025
Country of Residence: England
Date of birth: May 1971
Address: 80,, (2nd Floor), Cheapside, London, EC2V 6EE, United Kingdom

CHAMBERS, Kerry Louise RESIGNED
Role: Director
Appointed on: 03 Jul 2023
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 80,, (2nd Floor), Cheapside, London, EC2V 6EE, United Kingdom

DEPASQUALE, John RESIGNED
Role: Director
Appointed on: 21 Dec 2018
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: September 1966
Address: Burnham Yard, London End, Beaconsfield, HP9 2JH, England

DIMITRIOU, Dimitri RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 14 May 2007
Country of Residence: Switzerland
Date of birth: March 1961
Address: 50, Broadway, London, SW1H 0BL

FORREST, Angus George Patrick RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 24 Mar 2006
Country of Residence: England
Date of birth: March 1953
Address: 73 Taybridge Road, London, SW11 5PX

FRANCE, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1994
Date of birth: February 1943
Address: 46 Kirkstall Close, Brinsworth, Rotherham, South Yorkshire, S60 5NP

HOSKINS, Juliet Anne RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 18 Aug 2005
Date of birth: February 1955
Address: 8 The Oaks, Moormede Crescent, Staines, Middlesex, TW18 4SN

INGRAM, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1998
Country of Residence: England
Date of birth: April 1949
Address: 7 Belgrave Drive, Fulwood, Sheffield, South Yorkshire, S10 3LQ

LORIMER, Mark Basil Andrew RESIGNED
Role: Director
Appointed on: 05 Dec 2000
Resigned on: 18 Sep 2003
Date of birth: November 1953
Address: 8 St Anns Road, London, W11 4SR

MADDEN, Francis John Philip RESIGNED
Role: Director
Appointed on: 08 Nov 2001
Resigned on: 14 Jun 2002
Country of Residence: England
Date of birth: April 1938
Address: 2 Farm Cottages, Bylam Lane Chelmondiston, Ipswich, IP9 1AN

MALDE, Nishith RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 08 Mar 2023
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Burnham Yard, London End, Beaconsfield, HP9 2JH, England

MARVELL, Simon RESIGNED
Role: Director
Appointed on: 25 Apr 2023
Resigned on: 27 Jun 2023
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 80,, (2nd Floor), Cheapside, London, EC2V 6EE, United Kingdom

PINDAR, George Thomas Ventress RESIGNED
Role: Director
Appointed on: 26 May 1999
Resigned on: 30 May 2000
Country of Residence: United Kingdom
Date of birth: January 1928
Address: 10 High Street, Scalby, Scarborough, North Yorkshire, YO13 0PT

TALLISS, Roy Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1996
Date of birth: May 1933
Address: 88 Haunch Lane, Kings Heath, Birmingham, West Midlands, B13 0PX

TRUMAN, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 2000
Country of Residence: England
Date of birth: October 1944
Address: Netherby House, 90 Coach Road, Sleights, Whitby, North Yorkshire, YO22 5EQ

WESTON, William Jeremy RESIGNED
Role: Director
Appointed on: 04 Dec 2013
Resigned on: 18 Aug 2014
Country of Residence: England
Date of birth: June 1940
Address: 417, Finchley Road, London, NW3 6HJ, England

WHITE, Dominic Andrew RESIGNED
Role: Director
Appointed on: 20 May 2016
Resigned on: 01 Sep 2018
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 5, Achilles Road, London, NW6 1DZ, England

WICKS, Stephen Desmond RESIGNED
Role: Director
Appointed on: 26 Feb 2015
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: August 1951
Address: Burnham Yard, London End, Beaconsfield, HP9 2JH, England

WILLIAMS, John Curnow Gilbart RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Date of birth: February 1933
Address: Rosely, Cavendish Avenue Dore, Sheffield, South Yorkshire, S17 3NJ

ACUITY RM GROUP PLC

Company summary

Insolvency

Officer details

Charges

Exemptions

Financial Conduct Authority

ACUITY RM GROUP PLC

Company summary

Insolvency

Administrative receiver

Practitioners

Company voluntary arrangement

Practitioners

Officer details

Charges

Exemptions

Voting shares are traded on a UK regulated market

Disclosure Guidance and Transparency Rules chapter 5 applies

Financial Conduct Authority

Administrative receiver

Practitioners

Company voluntary arrangement

Practitioners

Voting shares are traded on a UK regulated market

Disclosure Guidance and Transparency Rules chapter 5 applies