MINIT OPERATIONAL BOARD LIMITED

Company summary

Company number: 00342525
Status: ACTIVE
Incorporated / age: 15 July 193888 years
Registered office: Bank Building Smithson Plaza, 23-26 St. James's Street, London, SW1A 1HA, England
Accounts due: 31 December 2027
Confirmation statement due: 17 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 20:41 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
Bank Building Smithson Plaza, 23-26 St. James's Street, London, SW1A 1HA, England
Nature of business
Activities of head offices
Previous company names
MINIT CFG LTD
CLEARTRADE 2000 LTD.
PAGODA SHOE SERVICE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, John Nigel ACTIVE	Director	30 Dec 2016		United Kingdom	October 1961	Bank Building, Smithson Plaza, 23-26 St. James's Street, London, SW1A 1HA, England
PLAATJES, Phillip James ACTIVE	Director	02 Mar 2020		United Kingdom	November 1976	Bank Building, Smithson Plaza, 23-26 St. James's Street, London, SW1A 1HA, England
BISHOP, Michael John RESIGNED	Secretary	09 Mar 1999	31 May 2000			Oak Cottage, Park Lane, Broxbourne, Hertfordshire, EN10 7PQ
DRABBLE, Victor Stephen RESIGNED	Secretary	15 Apr 1994	28 Feb 1995			47 Marlcliffe Road, Wadsley, Sheffield, South Yorkshire, S6 4AF
GIVEN, Janet Mary RESIGNED	Secretary	12 Dec 2013	20 Apr 2016			3rd Floor, 49 Albemarle Street, London, W1S 4JR, England
GIVEN, Janet Mary RESIGNED	Secretary	07 Oct 2003	01 Mar 2011			11 Little Riding, Oriental Road, Woking, Surrey, GU22 7EP
HEALY, Martin RESIGNED	Secretary	22 May 2000	30 Aug 2000			The Garden Flat, 119 Green Croft Gardens, London, NW6 3PE
HEALY, Martin RESIGNED	Secretary	26 Jan 1999	12 Jul 1999			186 Wymering Mansions, Wymering Road, London, W9 2NQ
JOHAL, Avtar Singh RESIGNED	Secretary	12 Jun 2000	02 Apr 2001			12 New Bright Street, Reading, Berkshire, RG1 6QQ
MEYERS, Richard John RESIGNED	Secretary	10 Sep 2003	07 Oct 2003			84 Hemingford Road, Islington, London, N1 1DD
POPE, Brian Henry RESIGNED	Secretary		15 Apr 1994			Stoneleigh Harper Hill, Wingerworth, Chesterfield, Derbyshire, S42 6QS
SCROPE, Thomas Oscar RESIGNED	Secretary	01 Mar 2011	12 Dec 2013			6th Floor, 40 Bruton Street, London, W1J 6QZ, England
TRIEST, Gert Walter Dina RESIGNED	Secretary	02 Apr 2001	12 Feb 2002			18 Shaftesbury Court, Ludlow Road, Maidenhead, Berkshire, SL6 2RS
VEITCH, Christopher Robert RESIGNED	Secretary	28 Feb 1995	26 Jan 1999			37 Hallam Grange Crescent, Fulwood, Sheffield, S10 4BB
WELLS, Leonard Richard RESIGNED	Secretary	15 Apr 1994	23 Jul 1999			4 Daniels Drive, Aughton, Sheffield, South Yorkshire, S26 3RG
WILLIAMS, John Benedict Alan RESIGNED	Secretary	13 Sep 2002	10 Sep 2003			16 Oakwood Road, Golders Green, London, NW11 6QY
MINIT CORPORATE SERVICES LIMITED RESIGNED	Secretary	16 Jun 2001	13 Sep 2002			5-6 Carlos Place, London, W1K 3AP
BETTE, Erwin RESIGNED	Director	02 Apr 2001	12 Feb 2002		March 1964	Vinkendreef 19, Edingen, 7850, Belgium
BISHOP, Michael John RESIGNED	Director	09 Mar 1999	31 May 2000	United Kingdom	November 1959	Oak Cottage, Park Lane, Broxbourne, Hertfordshire, EN10 7PQ
DINSDALE, Mark Eric RESIGNED	Director	09 May 2013	13 Oct 2015	England	March 1974	6th Floor, 40 Bruton Street, London, W1J 6QZ, England
DRABBLE, Victor Stephen RESIGNED	Director	15 Apr 1994	28 Feb 1995		January 1952	47 Marlcliffe Road, Wadsley, Sheffield, South Yorkshire, S6 4AF
DYER, Howard Paul RESIGNED	Director	13 Sep 2002	15 Dec 2003		January 1950	The Pavilion, Hampton Court Palace Barge Walk, East Molesley, Surrey, KT8 9AP
EDWARDS, John Nigel RESIGNED	Director	01 Apr 2003	15 Dec 2003	United Kingdom	October 1961	8b Avery Row, Mayfair, London, W1K 4AL
FERGUSON, Daniel RESIGNED	Director	25 Jun 2008	11 Jul 2011	United Kingdom	March 1947	33 The Avenue, Potters Bar, Hertfordshire, EN6 1EG
GIVEN, Janet Mary RESIGNED	Director	15 Dec 2003	01 Mar 2011	United Kingdom	October 1950	11 Little Riding, Oriental Road, Woking, Surrey, GU22 7EP
GLASSON, Christopher Edward RESIGNED	Director	11 Jul 2011	09 May 2013	England	November 1978	6th Floor, 40 Bruton Street, London, W1J 6QZ, England
HEALY, Martin RESIGNED	Director	22 May 2000	20 Oct 2000		May 1962	The Garden Flat, 119 Green Croft Gardens, London, NW6 3PE
HEALY, Martin RESIGNED	Director	26 Jan 1999	12 Jul 1999		May 1964	186 Wymering Mansions, Wymering Road, London, W9 2NQ
HOBBS, Ronald Robert Collins RESIGNED	Director	13 Sep 2002	15 Oct 2005		November 1955	Blue Hills, Yalding Hill, Yalding, Kent, ME18 6AN
JONES, Adrian Ford RESIGNED	Director	31 Oct 2000	31 Aug 2001	United Kingdom	February 1954	41 Llanvair Drive, Ascot, Berkshire, SL5 9LW
LADD, David Ian RESIGNED	Director	07 Oct 2014	02 Mar 2020	England	December 1964	3rd Floor, 49 Albemarle Street, London, W1S 4JR, England
MEYERS, Richard John RESIGNED	Director	12 Dec 2013	30 Dec 2016	England	December 1946	3rd Floor, 49 Albemarle Street, London, W1S 4JR, England
MEYERS, Richard John RESIGNED	Director	26 Jul 2005	01 Jun 2009		December 1946	84 Hemingford Road, Islington, London, N1 1DD
MEYERS, Richard John RESIGNED	Director	13 Sep 2002	15 Dec 2003		December 1946	84 Hemingford Road, Islington, London, N1 1DD
POPE, Brian Henry RESIGNED	Director		15 Apr 1994		July 1940	Stoneleigh Harper Hill, Wingerworth, Chesterfield, Derbyshire, S42 6QS
SCROPE, Thomas Oscar RESIGNED	Director	01 Jun 2009	12 Dec 2013	England	October 1972	35, Rowan Road, London, W6 7DT
VEITCH, Christopher Robert RESIGNED	Director	28 Feb 1995	26 Jan 1999		March 1962	37 Hallam Grange Crescent, Fulwood, Sheffield, S10 4BB
WILLIAMS, John Benedict Alan RESIGNED	Director	01 May 2003	10 Sep 2003		March 1968	16 Oakwood Road, Golders Green, London, NW11 6QY
MINIT UK PLC RESIGNED	Director	12 Feb 2002	13 Sep 2002			Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT

EDWARDS, John Nigel ACTIVE
Role: Director
Appointed on: 30 Dec 2016
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Bank Building, Smithson Plaza, 23-26 St. James's Street, London, SW1A 1HA, England

PLAATJES, Phillip James ACTIVE
Role: Director
Appointed on: 02 Mar 2020
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Bank Building, Smithson Plaza, 23-26 St. James's Street, London, SW1A 1HA, England

BISHOP, Michael John RESIGNED
Role: Secretary
Appointed on: 09 Mar 1999
Resigned on: 31 May 2000
Address: Oak Cottage, Park Lane, Broxbourne, Hertfordshire, EN10 7PQ

DRABBLE, Victor Stephen RESIGNED
Role: Secretary
Appointed on: 15 Apr 1994
Resigned on: 28 Feb 1995
Address: 47 Marlcliffe Road, Wadsley, Sheffield, South Yorkshire, S6 4AF

GIVEN, Janet Mary RESIGNED
Role: Secretary
Appointed on: 12 Dec 2013
Resigned on: 20 Apr 2016
Address: 3rd Floor, 49 Albemarle Street, London, W1S 4JR, England

GIVEN, Janet Mary RESIGNED
Role: Secretary
Appointed on: 07 Oct 2003
Resigned on: 01 Mar 2011
Address: 11 Little Riding, Oriental Road, Woking, Surrey, GU22 7EP

HEALY, Martin RESIGNED
Role: Secretary
Appointed on: 22 May 2000
Resigned on: 30 Aug 2000
Address: The Garden Flat, 119 Green Croft Gardens, London, NW6 3PE

HEALY, Martin RESIGNED
Role: Secretary
Appointed on: 26 Jan 1999
Resigned on: 12 Jul 1999
Address: 186 Wymering Mansions, Wymering Road, London, W9 2NQ

JOHAL, Avtar Singh RESIGNED
Role: Secretary
Appointed on: 12 Jun 2000
Resigned on: 02 Apr 2001
Address: 12 New Bright Street, Reading, Berkshire, RG1 6QQ

MEYERS, Richard John RESIGNED
Role: Secretary
Appointed on: 10 Sep 2003
Resigned on: 07 Oct 2003
Address: 84 Hemingford Road, Islington, London, N1 1DD

POPE, Brian Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Apr 1994
Address: Stoneleigh Harper Hill, Wingerworth, Chesterfield, Derbyshire, S42 6QS

SCROPE, Thomas Oscar RESIGNED
Role: Secretary
Appointed on: 01 Mar 2011
Resigned on: 12 Dec 2013
Address: 6th Floor, 40 Bruton Street, London, W1J 6QZ, England

TRIEST, Gert Walter Dina RESIGNED
Role: Secretary
Appointed on: 02 Apr 2001
Resigned on: 12 Feb 2002
Address: 18 Shaftesbury Court, Ludlow Road, Maidenhead, Berkshire, SL6 2RS

VEITCH, Christopher Robert RESIGNED
Role: Secretary
Appointed on: 28 Feb 1995
Resigned on: 26 Jan 1999
Address: 37 Hallam Grange Crescent, Fulwood, Sheffield, S10 4BB

WELLS, Leonard Richard RESIGNED
Role: Secretary
Appointed on: 15 Apr 1994
Resigned on: 23 Jul 1999
Address: 4 Daniels Drive, Aughton, Sheffield, South Yorkshire, S26 3RG

WILLIAMS, John Benedict Alan RESIGNED
Role: Secretary
Appointed on: 13 Sep 2002
Resigned on: 10 Sep 2003
Address: 16 Oakwood Road, Golders Green, London, NW11 6QY

MINIT CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jun 2001
Resigned on: 13 Sep 2002
Address: 5-6 Carlos Place, London, W1K 3AP

BETTE, Erwin RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 12 Feb 2002
Date of birth: March 1964
Address: Vinkendreef 19, Edingen, 7850, Belgium

BISHOP, Michael John RESIGNED
Role: Director
Appointed on: 09 Mar 1999
Resigned on: 31 May 2000
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Oak Cottage, Park Lane, Broxbourne, Hertfordshire, EN10 7PQ

DINSDALE, Mark Eric RESIGNED
Role: Director
Appointed on: 09 May 2013
Resigned on: 13 Oct 2015
Country of Residence: England
Date of birth: March 1974
Address: 6th Floor, 40 Bruton Street, London, W1J 6QZ, England

DRABBLE, Victor Stephen RESIGNED
Role: Director
Appointed on: 15 Apr 1994
Resigned on: 28 Feb 1995
Date of birth: January 1952
Address: 47 Marlcliffe Road, Wadsley, Sheffield, South Yorkshire, S6 4AF

DYER, Howard Paul RESIGNED
Role: Director
Appointed on: 13 Sep 2002
Resigned on: 15 Dec 2003
Date of birth: January 1950
Address: The Pavilion, Hampton Court Palace Barge Walk, East Molesley, Surrey, KT8 9AP

EDWARDS, John Nigel RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 15 Dec 2003
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 8b Avery Row, Mayfair, London, W1K 4AL

FERGUSON, Daniel RESIGNED
Role: Director
Appointed on: 25 Jun 2008
Resigned on: 11 Jul 2011
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 33 The Avenue, Potters Bar, Hertfordshire, EN6 1EG

GIVEN, Janet Mary RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 11 Little Riding, Oriental Road, Woking, Surrey, GU22 7EP

GLASSON, Christopher Edward RESIGNED
Role: Director
Appointed on: 11 Jul 2011
Resigned on: 09 May 2013
Country of Residence: England
Date of birth: November 1978
Address: 6th Floor, 40 Bruton Street, London, W1J 6QZ, England

HEALY, Martin RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 20 Oct 2000
Date of birth: May 1962
Address: The Garden Flat, 119 Green Croft Gardens, London, NW6 3PE

HEALY, Martin RESIGNED
Role: Director
Appointed on: 26 Jan 1999
Resigned on: 12 Jul 1999
Date of birth: May 1964
Address: 186 Wymering Mansions, Wymering Road, London, W9 2NQ

HOBBS, Ronald Robert Collins RESIGNED
Role: Director
Appointed on: 13 Sep 2002
Resigned on: 15 Oct 2005
Date of birth: November 1955
Address: Blue Hills, Yalding Hill, Yalding, Kent, ME18 6AN

JONES, Adrian Ford RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 31 Aug 2001
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 41 Llanvair Drive, Ascot, Berkshire, SL5 9LW

LADD, David Ian RESIGNED
Role: Director
Appointed on: 07 Oct 2014
Resigned on: 02 Mar 2020
Country of Residence: England
Date of birth: December 1964
Address: 3rd Floor, 49 Albemarle Street, London, W1S 4JR, England

MEYERS, Richard John RESIGNED
Role: Director
Appointed on: 12 Dec 2013
Resigned on: 30 Dec 2016
Country of Residence: England
Date of birth: December 1946
Address: 3rd Floor, 49 Albemarle Street, London, W1S 4JR, England

MEYERS, Richard John RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 01 Jun 2009
Date of birth: December 1946
Address: 84 Hemingford Road, Islington, London, N1 1DD

MEYERS, Richard John RESIGNED
Role: Director
Appointed on: 13 Sep 2002
Resigned on: 15 Dec 2003
Date of birth: December 1946
Address: 84 Hemingford Road, Islington, London, N1 1DD

POPE, Brian Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1994
Date of birth: July 1940
Address: Stoneleigh Harper Hill, Wingerworth, Chesterfield, Derbyshire, S42 6QS

SCROPE, Thomas Oscar RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 12 Dec 2013
Country of Residence: England
Date of birth: October 1972
Address: 35, Rowan Road, London, W6 7DT

VEITCH, Christopher Robert RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 26 Jan 1999
Date of birth: March 1962
Address: 37 Hallam Grange Crescent, Fulwood, Sheffield, S10 4BB

WILLIAMS, John Benedict Alan RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 10 Sep 2003
Date of birth: March 1968
Address: 16 Oakwood Road, Golders Green, London, NW11 6QY

MINIT UK PLC RESIGNED
Role: Director
Appointed on: 12 Feb 2002
Resigned on: 13 Sep 2002
Address: Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 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)
15 Oct 2005	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)
29 Apr 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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