ANTIFERENCE LIMITED

Company summary

Company number: 00336260
Status: ACTIVE
Incorporated / age: 28 January 193888 years
Registered office: Unit 2 Common Lane, Fradley Park, Lichfield, WS13 8NQ, England
Accounts due: 30 September 2027
Confirmation statement due: 20 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 10:37 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
Unit 2 Common Lane, Fradley Park, Lichfield, WS13 8NQ, England
Nature of business
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Wholesale of electronic and telecommunications equipment and parts
Previous company names
INTEGRA PRODUCTS LIMITED
ANTIFERENCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIALECKI, Helena ACTIVE	Director	03 May 2011		Australia	March 1964	Unit 2, Common Lane, Fradley Park, Lichfield, WS13 8NQ, England
BIALECKI, Kazik ACTIVE	Director	03 May 2011		Australia	October 1960	Unit 2, Common Lane, Fradley Park, Lichfield, WS13 8NQ, England
JACKSON, Martin ACTIVE	Director	15 Aug 2018		England	September 1977	15, Ridge End Drive, Burton-On-Trent, DE13 0RW, England
PAINTAIN, Trevor John ACTIVE	Director	09 Dec 2010		United Kingdom	March 1961	9, Waterdell, Leighton Buzzard, Bedfordshire, LU7 3PH, United Kingdom
WINTERTON, Daniel ACTIVE	Director	15 Aug 2018		England	September 1979	3, The Laburnums, Blackwater, Camberley, GU17 0EF, England
MARKANDAY, Vijay RESIGNED	Secretary	01 Apr 1997	10 Jul 1998			20 Birchdale, Gerrards Cross, Buckinghamshire, SL9 7JA
MATTHEWS, Colin John RESIGNED	Secretary	01 Nov 1997	09 Dec 2010			8 The Tulworths, Longford, Gloucester, Gloucestershire, GL2 9RS
TURNER, John Patrick RESIGNED	Secretary		31 Mar 1997			3 High Beeches, Frimley, Camberley, Surrey, GU16 8UG
DENHAM, Ian Joseph RESIGNED	Director	07 Nov 2007	31 Dec 2008		January 1965	35 Old School Mead, Bidford On Avon, Alcester, Warwickshire, B50 4AW
FERRIS, William Cyril RESIGNED	Director		17 Apr 1994		July 1933	2 Westwood Close, Droitwich, Worcestershire, WR9 0BD
FISCHER, Andrew Olaf RESIGNED	Director	18 Apr 2000	03 May 2011	United Kingdom	August 1964	The Chantry, Little Casterton, Stamford, Lincolnshire, PE9 4BE
FISHER, Ian RESIGNED	Director	18 Apr 2000	03 May 2011	United Kingdom	August 1950	26 Loudoun Road, London, NW8 0LT
FLETCHER, Alan Thomas RESIGNED	Director	18 Apr 2000	03 May 2011	United Kingdom	December 1934	14 Fiery Hill Road, Barnt Green, Birmingham, B45 8LG
HUBBLE, Peter RESIGNED	Director	19 May 1998	31 Dec 2006	England	October 1946	27 Wendover Way, Aylesbury, Buckinghamshire, HP21 7PP
HUBBLE, Peter RESIGNED	Director	01 Aug 1992	16 Dec 1993	England	October 1946	27 Wendover Way, Aylesbury, Buckinghamshire, HP21 7PP
HUCKEL, Ian Edwin RESIGNED	Director	03 May 2011	26 Sep 2018	Australia	February 1961	Unit 100, Fradley Distribution Park, Wood End Lane, Fradley, Lichfield, Staffordshire, WS13 8NE, England
JONES, Keith RESIGNED	Director		16 Dec 1993		April 1947	13 Hunt Close, Bicester, Oxon, OX6 7HX
MARKANDAY, Vijay RESIGNED	Director	28 Aug 1996	10 Jul 1998		November 1951	20 Birchdale, Gerrards Cross, Buckinghamshire, SL9 7JA
MARKS, John Leonard RESIGNED	Director	19 May 1998	31 Dec 2000		February 1941	21 Kent Avenue, Ealing, London, W13 8BH
MARKS, John Leonard RESIGNED	Director		16 Dec 1993		February 1941	21 Kent Avenue, Ealing, London, W13 8BH
MARTIN, John Scott RESIGNED	Director	19 Jan 2004	09 Dec 2010	England	April 1961	29 Simpsons Walk, Horsehay, Telford, Shropshire, TF4 2PA
MATTHEWS, Colin John RESIGNED	Director	01 Nov 1997	09 Dec 2010	England	May 1951	8 The Tulworths, Longford, Gloucester, Gloucestershire, GL2 9RS
MONK, Brian RESIGNED	Director	18 Apr 1994	31 Jul 1998		January 1937	Wichita Shoppenhangers Road, Maidenhead, Berkshire, SL6 2QE
PEDERSEN, Alan Nicholson Val RESIGNED	Director		16 Dec 1993		October 1930	29 Queen Street, Aylesbury, Buckinghamshire, HP20 1LU
RICHARDSON, Jonathan Charles RESIGNED	Director	19 Jun 2006	03 May 2011	England	November 1960	24 Foxcote Way, Walton, Chesterfield, Derbyshire, S42 7NP
ROBERTSON, Alan Charles RESIGNED	Director	01 Sep 1998	08 May 2000		November 1950	Elmton House, Elmton Creswell, Near Worksop, S80 4LX
SAYERS, Christopher John RESIGNED	Director	01 Nov 1997	31 May 2006	England	May 1957	47 New Road, Uttoxeter, Staffordshire, ST14 7DD
SMITH, Stephen Anthony RESIGNED	Director	18 Apr 2000	20 Jun 2003		August 1951	12 Chestnut Avenue, Northwood, Middlesex, HA6 1HR
SOUTHAM, Ivor Kenneth RESIGNED	Director	07 Oct 1998	04 Aug 2008	England	November 1954	13 The Croft, Longdon, Rugeley, Staffordshire, WS15 4PR
TURNER, John Patrick RESIGNED	Director		31 Mar 1997	Gb	March 1944	3 High Beeches, Frimley, Camberley, Surrey, GU16 8UG
WARD, Malcolm Stuart RESIGNED	Director		05 Mar 1997		October 1951	Blakes Cottage Horn Street, Winslow, Buckingham, Buckinghamshire, MK18 3AP
WILLIAMS, Jonathan Charles RESIGNED	Director	23 Jan 2001	09 Jun 2005		September 1955	6 Stocks Lane, Bramshall, Staffordshire, ST14 5DW

BIALECKI, Helena ACTIVE
Role: Director
Appointed on: 03 May 2011
Country of Residence: Australia
Date of birth: March 1964
Address: Unit 2, Common Lane, Fradley Park, Lichfield, WS13 8NQ, England

BIALECKI, Kazik ACTIVE
Role: Director
Appointed on: 03 May 2011
Country of Residence: Australia
Date of birth: October 1960
Address: Unit 2, Common Lane, Fradley Park, Lichfield, WS13 8NQ, England

JACKSON, Martin ACTIVE
Role: Director
Appointed on: 15 Aug 2018
Country of Residence: England
Date of birth: September 1977
Address: 15, Ridge End Drive, Burton-On-Trent, DE13 0RW, England

PAINTAIN, Trevor John ACTIVE
Role: Director
Appointed on: 09 Dec 2010
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 9, Waterdell, Leighton Buzzard, Bedfordshire, LU7 3PH, United Kingdom

WINTERTON, Daniel ACTIVE
Role: Director
Appointed on: 15 Aug 2018
Country of Residence: England
Date of birth: September 1979
Address: 3, The Laburnums, Blackwater, Camberley, GU17 0EF, England

MARKANDAY, Vijay RESIGNED
Role: Secretary
Appointed on: 01 Apr 1997
Resigned on: 10 Jul 1998
Address: 20 Birchdale, Gerrards Cross, Buckinghamshire, SL9 7JA

MATTHEWS, Colin John RESIGNED
Role: Secretary
Appointed on: 01 Nov 1997
Resigned on: 09 Dec 2010
Address: 8 The Tulworths, Longford, Gloucester, Gloucestershire, GL2 9RS

TURNER, John Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1997
Address: 3 High Beeches, Frimley, Camberley, Surrey, GU16 8UG

DENHAM, Ian Joseph RESIGNED
Role: Director
Appointed on: 07 Nov 2007
Resigned on: 31 Dec 2008
Date of birth: January 1965
Address: 35 Old School Mead, Bidford On Avon, Alcester, Warwickshire, B50 4AW

FERRIS, William Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 1994
Date of birth: July 1933
Address: 2 Westwood Close, Droitwich, Worcestershire, WR9 0BD

FISCHER, Andrew Olaf RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 03 May 2011
Country of Residence: United Kingdom
Date of birth: August 1964
Address: The Chantry, Little Casterton, Stamford, Lincolnshire, PE9 4BE

FISHER, Ian RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 03 May 2011
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 26 Loudoun Road, London, NW8 0LT

FLETCHER, Alan Thomas RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 03 May 2011
Country of Residence: United Kingdom
Date of birth: December 1934
Address: 14 Fiery Hill Road, Barnt Green, Birmingham, B45 8LG

HUBBLE, Peter RESIGNED
Role: Director
Appointed on: 19 May 1998
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: October 1946
Address: 27 Wendover Way, Aylesbury, Buckinghamshire, HP21 7PP

HUBBLE, Peter RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 16 Dec 1993
Country of Residence: England
Date of birth: October 1946
Address: 27 Wendover Way, Aylesbury, Buckinghamshire, HP21 7PP

HUCKEL, Ian Edwin RESIGNED
Role: Director
Appointed on: 03 May 2011
Resigned on: 26 Sep 2018
Country of Residence: Australia
Date of birth: February 1961
Address: Unit 100, Fradley Distribution Park, Wood End Lane, Fradley, Lichfield, Staffordshire, WS13 8NE, England

JONES, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1993
Date of birth: April 1947
Address: 13 Hunt Close, Bicester, Oxon, OX6 7HX

MARKANDAY, Vijay RESIGNED
Role: Director
Appointed on: 28 Aug 1996
Resigned on: 10 Jul 1998
Date of birth: November 1951
Address: 20 Birchdale, Gerrards Cross, Buckinghamshire, SL9 7JA

MARKS, John Leonard RESIGNED
Role: Director
Appointed on: 19 May 1998
Resigned on: 31 Dec 2000
Date of birth: February 1941
Address: 21 Kent Avenue, Ealing, London, W13 8BH

MARKS, John Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1993
Date of birth: February 1941
Address: 21 Kent Avenue, Ealing, London, W13 8BH

MARTIN, John Scott RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 09 Dec 2010
Country of Residence: England
Date of birth: April 1961
Address: 29 Simpsons Walk, Horsehay, Telford, Shropshire, TF4 2PA

MATTHEWS, Colin John RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 09 Dec 2010
Country of Residence: England
Date of birth: May 1951
Address: 8 The Tulworths, Longford, Gloucester, Gloucestershire, GL2 9RS

MONK, Brian RESIGNED
Role: Director
Appointed on: 18 Apr 1994
Resigned on: 31 Jul 1998
Date of birth: January 1937
Address: Wichita Shoppenhangers Road, Maidenhead, Berkshire, SL6 2QE

PEDERSEN, Alan Nicholson Val RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1993
Date of birth: October 1930
Address: 29 Queen Street, Aylesbury, Buckinghamshire, HP20 1LU

RICHARDSON, Jonathan Charles RESIGNED
Role: Director
Appointed on: 19 Jun 2006
Resigned on: 03 May 2011
Country of Residence: England
Date of birth: November 1960
Address: 24 Foxcote Way, Walton, Chesterfield, Derbyshire, S42 7NP

ROBERTSON, Alan Charles RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 08 May 2000
Date of birth: November 1950
Address: Elmton House, Elmton Creswell, Near Worksop, S80 4LX

SAYERS, Christopher John RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 31 May 2006
Country of Residence: England
Date of birth: May 1957
Address: 47 New Road, Uttoxeter, Staffordshire, ST14 7DD

SMITH, Stephen Anthony RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 20 Jun 2003
Date of birth: August 1951
Address: 12 Chestnut Avenue, Northwood, Middlesex, HA6 1HR

SOUTHAM, Ivor Kenneth RESIGNED
Role: Director
Appointed on: 07 Oct 1998
Resigned on: 04 Aug 2008
Country of Residence: England
Date of birth: November 1954
Address: 13 The Croft, Longdon, Rugeley, Staffordshire, WS15 4PR

TURNER, John Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Country of Residence: Gb
Date of birth: March 1944
Address: 3 High Beeches, Frimley, Camberley, Surrey, GU16 8UG

WARD, Malcolm Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1997
Date of birth: October 1951
Address: Blakes Cottage Horn Street, Winslow, Buckingham, Buckinghamshire, MK18 3AP

WILLIAMS, Jonathan Charles RESIGNED
Role: Director
Appointed on: 23 Jan 2001
Resigned on: 09 Jun 2005
Date of birth: September 1955
Address: 6 Stocks Lane, Bramshall, Staffordshire, ST14 5DW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 May 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 May 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Apr 2008	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)
13 Mar 2006	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)
20 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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