ROYAL MINT SERVICES LIMITED (00399642)

ROYAL MINT SERVICES LIMITED

Company summary

Company number: 00399642
Status: ACTIVE
Incorporated / age: 20 October 194580 years
Registered office: The Royal Mint, Llantrisant, Pontyclun, CF72 8YT, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 15 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 15:40 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
The Royal Mint, Llantrisant, Pontyclun, CF72 8YT, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
MC. & B. HEAT CONTROL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JESSOPP, Anne Patricia ACTIVE	Director	31 Oct 2017		Wales	October 1963	The Royal Mint, Llantrisant, Pontyclun, CF72 8YT, United Kingdom
ALLAN, Lucy Elizabeth RESIGNED	Secretary	01 Feb 1996	31 Dec 1997			32 Coalecroft Road, Putney, London, SW15 6LP
CRAGG, Martin John RESIGNED	Secretary	31 Mar 2006	28 Jan 2009			6 Cefn Bychan, Pentyrch, Cardiff, CF15 9PG
DOCKRELL, Carol Ann RESIGNED	Secretary	16 Jun 1993	01 Aug 1993			77 St Marys Drive, Benfleet, Essex, SS7 1LH
FULFORD BROWN, Robert Henry RESIGNED	Secretary	01 Jan 1997	30 Jun 2000			4 Beech Hall, Guildford Road Ottershaw, Chertsey, Surrey, KT16 0QH
MCEWEN, Michael James Lee RESIGNED	Secretary	13 Oct 1994	01 Jan 1997			Bankfield, Baughurst, Basingstoke, Hampshire, RG26 5LL
PARAVICINI, Dennis Stewart RESIGNED	Secretary		13 Oct 1994			Street House Lantern Courtyard, The Street Bramley, Tadley, Hampshire, RG26 5DE
QUINLAN, Diane RESIGNED	Secretary		16 Jun 1993			106 Colney Road, Dartford, Kent, DA1 1UH
THOMAS, Richard RESIGNED	Secretary	28 Jan 2009	29 Nov 2016			9, Craig Yr Haul Drive, Castleton, Cardiff, South Glamorgan, CF3 2SA
WILSON, Michael Patrick RESIGNED	Secretary	16 Aug 2000	31 Mar 2006			60 Aldershot Road, Fleet, Hampshire, GU51 3FT
BURCHILL, Robert David RESIGNED	Director		26 Jun 1998		February 1938	16 Sedd Goch, Brackla, Bridgend, Mid Glamorgan, CF64 3HH
COTTRELL, Keith Roy RESIGNED	Director	03 Oct 1997	30 Jun 2009		January 1949	Crinan Rise, The Scop, Almondsbury, South Gloucestershire, BS12 4DU
DICKER, David George RESIGNED	Director	16 Aug 2000	03 Sep 2003		July 1950	4 Capatus House, Mortlake High Street, London, SW14 8HL
FULFORD BROWN, Robert Henry RESIGNED	Director	01 Jan 1997	30 Jun 2000		January 1947	4 Beech Hall, Guildford Road Ottershaw, Chertsey, Surrey, KT16 0QH
LAWRENCE, Adam Troy RESIGNED	Director	30 Jun 2009	31 Oct 2017	England	May 1971	Queens Hive Cottage, Back Street, Hawkesbury Upton, Avon, GL9 1BB
MCGREGOR, Nicol Alexander RESIGNED	Director	28 Oct 2003	31 Mar 2006	United Kingdom	August 1944	The Covey, Wildhern, Hampshire, SP11 0JE
MCGREGOR, Nicol Alexander RESIGNED	Director	27 May 1999	31 Mar 2006	United Kingdom	August 1944	The Covey, Wildhern, Hampshire, SP11 0JE
MOUNTAIN, Douglas Trevor RESIGNED	Director	01 Dec 2002	30 Apr 2005		November 1942	16 Denbigh Drive, Llantwit Major, Vale Of Glamorgan, CF61 2GQ
PARAVICINI, Dennis Stewart RESIGNED	Director		13 Oct 1994		October 1930	Street House Lantern Courtyard, The Street Bramley, Tadley, Hampshire, RG26 5DE
PAYNE, Geoffrey John RESIGNED	Director	26 Jun 1998	27 Jun 2002		October 1943	Wolffe House Cottage, Llysworney, Cowbridge, South Glamorgan, CF71 7NQ
SNELL, David RESIGNED	Director		03 Oct 1997	Wales	September 1940	The Mead, 16 Darren Close, Cowbridge, Sth Glam, CF71 7DE
WILSON, Michael Patrick RESIGNED	Director	16 Aug 2000	31 Mar 2006	England	July 1963	60 Aldershot Road, Fleet, Hampshire, GU51 3FT
WILSON-YOUNG, David Warren RESIGNED	Director		27 May 1999		January 1941	16 Mildmay Terrace, Hartley Wintney, Hook, Hampshire, RG27 8PN

JESSOPP, Anne Patricia ACTIVE
Role: Director
Appointed on: 31 Oct 2017
Country of Residence: Wales
Date of birth: October 1963
Address: The Royal Mint, Llantrisant, Pontyclun, CF72 8YT, United Kingdom

ALLAN, Lucy Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Feb 1996
Resigned on: 31 Dec 1997
Address: 32 Coalecroft Road, Putney, London, SW15 6LP

CRAGG, Martin John RESIGNED
Role: Secretary
Appointed on: 31 Mar 2006
Resigned on: 28 Jan 2009
Address: 6 Cefn Bychan, Pentyrch, Cardiff, CF15 9PG

DOCKRELL, Carol Ann

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jan 1957	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

JESSOPP, Anne Patricia ACTIVE

Director

31 Oct 2017

Wales

October 1963

The Royal Mint, Llantrisant, Pontyclun, CF72 8YT, United Kingdom

ALLAN, Lucy Elizabeth RESIGNED

Secretary

01 Feb 1996

31 Dec 1997

32 Coalecroft Road, Putney, London, SW15 6LP

CRAGG, Martin John RESIGNED

Secretary

31 Mar 2006

28 Jan 2009

6 Cefn Bychan, Pentyrch, Cardiff, CF15 9PG

DOCKRELL, Carol Ann RESIGNED

Secretary

16 Jun 1993

01 Aug 1993

77 St Marys Drive, Benfleet, Essex, SS7 1LH

FULFORD BROWN, Robert Henry RESIGNED

Secretary

01 Jan 1997

30 Jun 2000

4 Beech Hall, Guildford Road Ottershaw, Chertsey, Surrey, KT16 0QH

MCEWEN, Michael James Lee RESIGNED

Secretary

13 Oct 1994

01 Jan 1997

Bankfield, Baughurst, Basingstoke, Hampshire, RG26 5LL

PARAVICINI, Dennis Stewart RESIGNED

Secretary

13 Oct 1994

Street House Lantern Courtyard, The Street Bramley, Tadley, Hampshire, RG26 5DE

QUINLAN, Diane RESIGNED

Secretary

16 Jun 1993

106 Colney Road, Dartford, Kent, DA1 1UH

THOMAS, Richard RESIGNED

Secretary

28 Jan 2009

29 Nov 2016

9, Craig Yr Haul Drive, Castleton, Cardiff, South Glamorgan, CF3 2SA

WILSON, Michael Patrick RESIGNED

Secretary

16 Aug 2000

31 Mar 2006

60 Aldershot Road, Fleet, Hampshire, GU51 3FT

BURCHILL, Robert David RESIGNED

Director

26 Jun 1998

February 1938

16 Sedd Goch, Brackla, Bridgend, Mid Glamorgan, CF64 3HH

COTTRELL, Keith Roy RESIGNED

Director

03 Oct 1997

30 Jun 2009

January 1949

Crinan Rise, The Scop, Almondsbury, South Gloucestershire, BS12 4DU

DICKER, David George RESIGNED

Director

16 Aug 2000

03 Sep 2003

July 1950

4 Capatus House, Mortlake High Street, London, SW14 8HL

FULFORD BROWN, Robert Henry RESIGNED

Director

01 Jan 1997

30 Jun 2000

January 1947

4 Beech Hall, Guildford Road Ottershaw, Chertsey, Surrey, KT16 0QH

LAWRENCE, Adam Troy RESIGNED

Director

30 Jun 2009

31 Oct 2017

England

May 1971

Queens Hive Cottage, Back Street, Hawkesbury Upton, Avon, GL9 1BB

MCGREGOR, Nicol Alexander RESIGNED

Director

28 Oct 2003

31 Mar 2006

United Kingdom

August 1944

The Covey, Wildhern, Hampshire, SP11 0JE

MCGREGOR, Nicol Alexander RESIGNED

Director

27 May 1999

31 Mar 2006

United Kingdom

August 1944

The Covey, Wildhern, Hampshire, SP11 0JE

MOUNTAIN, Douglas Trevor RESIGNED

Director

01 Dec 2002

30 Apr 2005

November 1942

16 Denbigh Drive, Llantwit Major, Vale Of Glamorgan, CF61 2GQ

PARAVICINI, Dennis Stewart RESIGNED

Director

13 Oct 1994

October 1930

Street House Lantern Courtyard, The Street Bramley, Tadley, Hampshire, RG26 5DE

PAYNE, Geoffrey John RESIGNED

Director

26 Jun 1998

27 Jun 2002

October 1943

Wolffe House Cottage, Llysworney, Cowbridge, South Glamorgan, CF71 7NQ

SNELL, David RESIGNED

Director

03 Oct 1997

Wales

September 1940

The Mead, 16 Darren Close, Cowbridge, Sth Glam, CF71 7DE

WILSON, Michael Patrick RESIGNED

Director

16 Aug 2000

31 Mar 2006

England

July 1963

60 Aldershot Road, Fleet, Hampshire, GU51 3FT

WILSON-YOUNG, David Warren RESIGNED

Director

27 May 1999

January 1941

16 Mildmay Terrace, Hartley Wintney, Hook, Hampshire, RG27 8PN