AEG POWER SOLUTIONS LTD.

Company summary

Company number: 00407689
Status: ACTIVE
Incorporated / age: 4 April 194680 years
Registered office: Unit 2 The Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 22 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 20:05 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 The Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN, United Kingdom
Nature of business
Manufacture of other electrical equipment
Previous company names
SAFT POWER SYSTEMS LIMITED
SAFT LIMITED
SAFT NIFE LIMITED
SAFT (UK) LIMITED
SAFT (UNITED KINGDOM) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KROMMENDIJK, Marco ACTIVE	Secretary	01 Sep 2020				Unit 2, The Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN, United Kingdom
AUDRAIN, Franck Bernard Louis ACTIVE	Director	18 Mar 2019		United Arab Emirates	October 1967	Unit 2, The Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN, United Kingdom
GRECO, Francesco Carmine RESIGNED	Secretary		31 Jul 1998			29 Wensleydale Road, Hampton, Middlesex, TW12 2LP
JORDANS, Martijn RESIGNED	Secretary	18 Mar 2015	19 Apr 2016			Vision 25, 3 Electric Avenue, Innova Park, Enfield, Middlesex, EN3 7GD
KINNEGING, Paul RESIGNED	Secretary	01 Sep 2012	09 Jan 2015			Vision 25, 3 Electric Avenue, Innova Park, Enfield, Middlesex, EN3 7GD, United Kingdom
MICHAELIDES, Marios RESIGNED	Secretary	07 Aug 2006	11 Jun 2009			Quendon Cottage Cambridge Road, Quendon, Saffron Walden, CB11 3XJ
MICHAELIDES, Marios RESIGNED	Secretary	07 Feb 2005	27 Jul 2005			Quendon Cottage Cambridge Road, Quendon, Saffron Walden, CB11 3XJ
MICHAELIDES, Marios RESIGNED	Secretary	15 Oct 2002	25 Jan 2005			Quendon Cottage Cambridge Road, Quendon, Saffron Walden, CB11 3XJ
MINNETIAN, Christopher RESIGNED	Secretary	25 Jan 2005	07 Feb 2005			8 Litchfield Way, Alipne, Nj 07620
RECHEL, Janine RESIGNED	Secretary	19 Apr 2016	31 Jul 2017			Suite 16, Wenta Business Centre, 1 Electric Avenue, Innova Park, Enfield, EN3 7XU, United Kingdom
THOMAS, Errol Lloyd RESIGNED	Secretary	11 Jun 2009	15 Aug 2012			153 Albert Road, London, N22 7AQ
TURLEY, Russell RESIGNED	Secretary	23 Sep 1998	15 Oct 2002			8 Manor Drive, Great Baddow, Chelmsford, CM2 7EX
VADGAMA, Meena RESIGNED	Secretary	09 Jan 2015	18 Mar 2015			Vision 25, 3 Electric Avenue, Innova Park, Enfield, Middlesex, EN3 7GD
WOODS, Robin Rene RESIGNED	Secretary	27 Jul 2005	07 Aug 2006			27 Rue Du Champ De Mars, Paris, FOREIGN, France
ADAMS, Michael Charles Gordon RESIGNED	Director	11 Jun 2009	27 Oct 2011	United Kingdom	January 1956	3 Arkwright Close, Newbury, Berkshire, RG20 9PD
BLANC, Jacques Reed RESIGNED	Director	01 Jun 1994	22 May 1996		February 1951	138 Bo De La Republique, 92420, Vaucresson, France
BROCK, Bruce Alton RESIGNED	Director	22 Apr 2013	30 Mar 2014	Usa	April 1943	Vision 25, 3 Electric Avenue, Innova Park, Enfield, Middlesex, EN3 7GD, United Kingdom
BROCK, Bruce Alton RESIGNED	Director	25 Jan 2005	31 Jul 2010	France	April 1943	950, South Garcia, Unit 318, Port Isabel, Texas, FOREIGN, Usa
BUIST, Gert RESIGNED	Director	01 Feb 2012	05 Sep 2014	Belgium	June 1963	Vision 25, 3 Electric Avenue, Innova Park, Enfield, Middlesex, EN3 7GD, United Kingdom
CASPER, Jeffrey Robert RESIGNED	Director	01 Jan 2014	06 Feb 2019	United Kingdom	January 1972	Suite 16, Wenta Business Centre, 1 Electric Avenue, Innova Park, Enfield, EN3 7XU, United Kingdom
COUZENS, Martin Alan RESIGNED	Director	30 Apr 2002	29 Jun 2004		November 1948	28 Stonards Hill, Epping, Essex, CM16 4QF
DARMON, Craude RESIGNED	Director		28 Jan 1992		August 1942	9615 Passy Street, Paris 75016, France
DE SAINT JULIEN, Bertrand RESIGNED	Director		30 Jun 1993		June 1944	1 Roe Oswaldo Cruz, Paris 75016, FOREIGN, France
DENYS, Gounot RESIGNED	Director	06 Feb 1995	30 May 1997		September 1953	9 Bld Du Chateau, Neuilly, 92200, France
DUTAILLY, Jean-Claude RESIGNED	Director	01 Jun 1994	01 Oct 1998		December 1946	21 Rue P Semard, 92320 Chatillon, France, FOREIGN
ESPRIT, Gilles RESIGNED	Director	30 Apr 2002	25 Jan 2005		October 1954	5 Chemin Du Tour Des Bois, Le Vesinet 78110, France, FOREIGN
GRECO, Francesco Carmine RESIGNED	Director		31 Jul 1998	England	July 1938	29 Wensleydale Road, Hampton, Middlesex, TW12 2LP
HERRITTY, Robert Michael RESIGNED	Director	07 May 2002	29 Jun 2004		July 1960	19 Oldbury Avenue, Great Baddow, Chelmsford, CM2 7ED
KAYSER, Horst, Dr RESIGNED	Director	09 Jul 2012	18 Apr 2013	Netherlands	December 1960	Vision 25, 3 Electric Avenue, Innova Park, Enfield, Middlesex, EN3 7GD, United Kingdom
KLINKER, Kenneth Arthur Frederick RESIGNED	Director		31 Jul 1998		July 1938	47 Hemsdale, Maidenhead, Berkshire, SL6 6SL
LESCIEUX, Jean Pierre RESIGNED	Director		06 Apr 1998		February 1941	32 Rue Des Volontaires, Paris, 75015, France
LINES, Peter James RESIGNED	Director		07 Jun 1996		December 1933	The Orchard Farm Close, East Horsley, Leatherhead, Surrey, KT24 5AE
MARRIOTT, Kevin John RESIGNED	Director	18 Mar 2015	02 Aug 2016	England	August 1966	Vision 25, 3 Electric Avenue, Innova Park, Enfield, Middlesex, EN3 7GD
MICHAELIDES, Marios RESIGNED	Director	27 Jul 2005	11 Jun 2009	United Kingdom	January 1963	Quendon Cottage Cambridge Road, Quendon, Saffron Walden, CB11 3XJ
MICHAELIDES, Marios RESIGNED	Director	29 Jun 2004	25 Jan 2005		July 1961	Quendon Cottage, Cambridge Road Quendon, Saffron Walden, CB11 3XJ
MINNETIAN, Christopher RESIGNED	Director	25 Jan 2005	07 Feb 2005		December 1968	8 Litchfield Way, Alipne, Nj 07620
PAPENFORT, Dietmar RESIGNED	Director	31 Oct 2011	27 Jul 2012	Germany	April 1965	Vision 25, Electric Avenue, Innova Park, Enfield, Middlesex, EN3 7GD, England
PARROTT, Stephen James RESIGNED	Director	01 Oct 1998	30 Apr 2002	United Kingdom	October 1954	23 Bendyshe Way, Barrington, Cambridge, Cambridgeshire, CB22 7RS
PIERRE, Bernard RESIGNED	Director	28 Jan 1992	03 Jan 1995		January 1939	7 Rue De Lauriston, District 16, Paris 75116, France
PRESCOTT, David RESIGNED	Director	27 Oct 2011	30 Apr 2012	United Kingdom	February 1959	Vision 25, Electric Avenue, Innova Park, Enfield, Middlesex, EN3 7GD, England
PUTOIS, Francois Louis Rene RESIGNED	Director	04 Nov 1992	01 Oct 1998		April 1941	3 Bis Allete De Huys, Gagny, France 93220
QUOBEX, Jean RESIGNED	Director		04 Nov 1992		July 1940	13 Allec Charrier, Villemombe
SADIQ, Liaqat Ali RESIGNED	Director	29 Jun 2004	25 Jan 2005	United Kingdom	July 1961	22 Shortwood Avenue, Staines, Middlesex, TW18 4JL
SEARLE, John Edward RESIGNED	Director	10 Jun 1996	01 Oct 1998	United Kingdom	January 1954	Eastbury Cottage The Street, Compton, Guildford, Surrey, GU3 1EG
SEARLE, John Edward RESIGNED	Director		01 Jan 1994	United Kingdom	January 1954	Eastbury Cottage The Street, Compton, Guildford, Surrey, GU3 1EG
SOULIE, Philippe Christian Michel RESIGNED	Director	04 Nov 1992	01 Jul 1996		July 1950	2 Rue Des Villaramains, Saint Cloud, France
TAYLOR, John Nicolas RESIGNED	Director	01 Oct 1998	28 Mar 2002		December 1958	54 Lukins Drive, Dunmow, Essex, CM6 1XQ
THOMPSON, James, Doctor RESIGNED	Director		01 Oct 1998		August 1941	79 Horn Road, Cove, Farnborough, Hampshire, GU14 8RL
ULRICH, Philippe RESIGNED	Director	01 Oct 1998	28 Mar 2002		March 1953	46 Rue Du Chariot D Oz, Lagny Sur Marne, 77400, France
VADGAMA, Meena RESIGNED	Director	09 Jan 2015	18 Mar 2015	England	July 1962	Vision 25, 3 Electric Avenue, Innova Park, Enfield, Middlesex, EN3 7GD
VAN BAREN, Erik RESIGNED	Director	07 Feb 2005	05 Oct 2007		November 1955	48-50 Rue De Le Belle Feuille, Boulogne Billancourt, Paris 92100, FOREIGN, France
VAN DER HARTEN, Antoon Paul Marie RESIGNED	Director	01 Oct 2018	31 Mar 2020	Netherlands	September 1964	Suite 16, Wenta Business Centre, 1 Electric Avenue, Innova Park, Enfield, EN3 7XU, United Kingdom
WILLIS, Terence William Thomas RESIGNED	Director		25 Jul 1996		July 1940	1 Clopton House Clopton Road, Stratford On Avon, Warwickshire, CV37 0QR

KROMMENDIJK, Marco ACTIVE
Role: Secretary
Appointed on: 01 Sep 2020
Address: Unit 2, The Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN, United Kingdom

AUDRAIN, Franck Bernard Louis ACTIVE
Role: Director
Appointed on: 18 Mar 2019
Country of Residence: United Arab Emirates
Date of birth: October 1967
Address: Unit 2, The Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN, United Kingdom

GRECO, Francesco Carmine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1998
Address: 29 Wensleydale Road, Hampton, Middlesex, TW12 2LP

JORDANS, Martijn RESIGNED
Role: Secretary
Appointed on: 18 Mar 2015
Resigned on: 19 Apr 2016
Address: Vision 25, 3 Electric Avenue, Innova Park, Enfield, Middlesex, EN3 7GD

KINNEGING, Paul RESIGNED
Role: Secretary
Appointed on: 01 Sep 2012
Resigned on: 09 Jan 2015
Address: Vision 25, 3 Electric Avenue, Innova Park, Enfield, Middlesex, EN3 7GD, United Kingdom

MICHAELIDES, Marios RESIGNED
Role: Secretary
Appointed on: 07 Aug 2006
Resigned on: 11 Jun 2009
Address: Quendon Cottage Cambridge Road, Quendon, Saffron Walden, CB11 3XJ

MICHAELIDES, Marios RESIGNED
Role: Secretary
Appointed on: 07 Feb 2005
Resigned on: 27 Jul 2005
Address: Quendon Cottage Cambridge Road, Quendon, Saffron Walden, CB11 3XJ

MICHAELIDES, Marios RESIGNED
Role: Secretary
Appointed on: 15 Oct 2002
Resigned on: 25 Jan 2005
Address: Quendon Cottage Cambridge Road, Quendon, Saffron Walden, CB11 3XJ

MINNETIAN, Christopher RESIGNED
Role: Secretary
Appointed on: 25 Jan 2005
Resigned on: 07 Feb 2005
Address: 8 Litchfield Way, Alipne, Nj 07620

RECHEL, Janine RESIGNED
Role: Secretary
Appointed on: 19 Apr 2016
Resigned on: 31 Jul 2017
Address: Suite 16, Wenta Business Centre, 1 Electric Avenue, Innova Park, Enfield, EN3 7XU, United Kingdom

THOMAS, Errol Lloyd RESIGNED
Role: Secretary
Appointed on: 11 Jun 2009
Resigned on: 15 Aug 2012
Address: 153 Albert Road, London, N22 7AQ

TURLEY, Russell RESIGNED
Role: Secretary
Appointed on: 23 Sep 1998
Resigned on: 15 Oct 2002
Address: 8 Manor Drive, Great Baddow, Chelmsford, CM2 7EX

VADGAMA, Meena RESIGNED
Role: Secretary
Appointed on: 09 Jan 2015
Resigned on: 18 Mar 2015
Address: Vision 25, 3 Electric Avenue, Innova Park, Enfield, Middlesex, EN3 7GD

WOODS, Robin Rene RESIGNED
Role: Secretary
Appointed on: 27 Jul 2005
Resigned on: 07 Aug 2006
Address: 27 Rue Du Champ De Mars, Paris, FOREIGN, France

ADAMS, Michael Charles Gordon RESIGNED
Role: Director
Appointed on: 11 Jun 2009
Resigned on: 27 Oct 2011
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 3 Arkwright Close, Newbury, Berkshire, RG20 9PD

BLANC, Jacques Reed RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 22 May 1996
Date of birth: February 1951
Address: 138 Bo De La Republique, 92420, Vaucresson, France

BROCK, Bruce Alton RESIGNED
Role: Director
Appointed on: 22 Apr 2013
Resigned on: 30 Mar 2014
Country of Residence: Usa
Date of birth: April 1943
Address: Vision 25, 3 Electric Avenue, Innova Park, Enfield, Middlesex, EN3 7GD, United Kingdom

BROCK, Bruce Alton RESIGNED
Role: Director
Appointed on: 25 Jan 2005
Resigned on: 31 Jul 2010
Country of Residence: France
Date of birth: April 1943
Address: 950, South Garcia, Unit 318, Port Isabel, Texas, FOREIGN, Usa

BUIST, Gert RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 05 Sep 2014
Country of Residence: Belgium
Date of birth: June 1963
Address: Vision 25, 3 Electric Avenue, Innova Park, Enfield, Middlesex, EN3 7GD, United Kingdom

CASPER, Jeffrey Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 06 Feb 2019
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Suite 16, Wenta Business Centre, 1 Electric Avenue, Innova Park, Enfield, EN3 7XU, United Kingdom

COUZENS, Martin Alan RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 29 Jun 2004
Date of birth: November 1948
Address: 28 Stonards Hill, Epping, Essex, CM16 4QF

DARMON, Craude RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1992
Date of birth: August 1942
Address: 9615 Passy Street, Paris 75016, France

DE SAINT JULIEN, Bertrand RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: June 1944
Address: 1 Roe Oswaldo Cruz, Paris 75016, FOREIGN, France

DENYS, Gounot RESIGNED
Role: Director
Appointed on: 06 Feb 1995
Resigned on: 30 May 1997
Date of birth: September 1953
Address: 9 Bld Du Chateau, Neuilly, 92200, France

DUTAILLY, Jean-Claude RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 01 Oct 1998
Date of birth: December 1946
Address: 21 Rue P Semard, 92320 Chatillon, France, FOREIGN

ESPRIT, Gilles RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 25 Jan 2005
Date of birth: October 1954
Address: 5 Chemin Du Tour Des Bois, Le Vesinet 78110, France, FOREIGN

GRECO, Francesco Carmine RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Country of Residence: England
Date of birth: July 1938
Address: 29 Wensleydale Road, Hampton, Middlesex, TW12 2LP

HERRITTY, Robert Michael RESIGNED
Role: Director
Appointed on: 07 May 2002
Resigned on: 29 Jun 2004
Date of birth: July 1960
Address: 19 Oldbury Avenue, Great Baddow, Chelmsford, CM2 7ED

KAYSER, Horst, Dr RESIGNED
Role: Director
Appointed on: 09 Jul 2012
Resigned on: 18 Apr 2013
Country of Residence: Netherlands
Date of birth: December 1960
Address: Vision 25, 3 Electric Avenue, Innova Park, Enfield, Middlesex, EN3 7GD, United Kingdom

KLINKER, Kenneth Arthur Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: July 1938
Address: 47 Hemsdale, Maidenhead, Berkshire, SL6 6SL

LESCIEUX, Jean Pierre RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1998
Date of birth: February 1941
Address: 32 Rue Des Volontaires, Paris, 75015, France

LINES, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1996
Date of birth: December 1933
Address: The Orchard Farm Close, East Horsley, Leatherhead, Surrey, KT24 5AE

MARRIOTT, Kevin John RESIGNED
Role: Director
Appointed on: 18 Mar 2015
Resigned on: 02 Aug 2016
Country of Residence: England
Date of birth: August 1966
Address: Vision 25, 3 Electric Avenue, Innova Park, Enfield, Middlesex, EN3 7GD

MICHAELIDES, Marios RESIGNED
Role: Director
Appointed on: 27 Jul 2005
Resigned on: 11 Jun 2009
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Quendon Cottage Cambridge Road, Quendon, Saffron Walden, CB11 3XJ

MICHAELIDES, Marios RESIGNED
Role: Director
Appointed on: 29 Jun 2004
Resigned on: 25 Jan 2005
Date of birth: July 1961
Address: Quendon Cottage, Cambridge Road Quendon, Saffron Walden, CB11 3XJ

MINNETIAN, Christopher RESIGNED
Role: Director
Appointed on: 25 Jan 2005
Resigned on: 07 Feb 2005
Date of birth: December 1968
Address: 8 Litchfield Way, Alipne, Nj 07620

PAPENFORT, Dietmar RESIGNED
Role: Director
Appointed on: 31 Oct 2011
Resigned on: 27 Jul 2012
Country of Residence: Germany
Date of birth: April 1965
Address: Vision 25, Electric Avenue, Innova Park, Enfield, Middlesex, EN3 7GD, England

PARROTT, Stephen James RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 30 Apr 2002
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 23 Bendyshe Way, Barrington, Cambridge, Cambridgeshire, CB22 7RS

PIERRE, Bernard RESIGNED
Role: Director
Appointed on: 28 Jan 1992
Resigned on: 03 Jan 1995
Date of birth: January 1939
Address: 7 Rue De Lauriston, District 16, Paris 75116, France

PRESCOTT, David RESIGNED
Role: Director
Appointed on: 27 Oct 2011
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Vision 25, Electric Avenue, Innova Park, Enfield, Middlesex, EN3 7GD, England

PUTOIS, Francois Louis Rene RESIGNED
Role: Director
Appointed on: 04 Nov 1992
Resigned on: 01 Oct 1998
Date of birth: April 1941
Address: 3 Bis Allete De Huys, Gagny, France 93220

QUOBEX, Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1992
Date of birth: July 1940
Address: 13 Allec Charrier, Villemombe

SADIQ, Liaqat Ali RESIGNED
Role: Director
Appointed on: 29 Jun 2004
Resigned on: 25 Jan 2005
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 22 Shortwood Avenue, Staines, Middlesex, TW18 4JL

SEARLE, John Edward RESIGNED
Role: Director
Appointed on: 10 Jun 1996
Resigned on: 01 Oct 1998
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Eastbury Cottage The Street, Compton, Guildford, Surrey, GU3 1EG

SEARLE, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Eastbury Cottage The Street, Compton, Guildford, Surrey, GU3 1EG

SOULIE, Philippe Christian Michel RESIGNED
Role: Director
Appointed on: 04 Nov 1992
Resigned on: 01 Jul 1996
Date of birth: July 1950
Address: 2 Rue Des Villaramains, Saint Cloud, France

TAYLOR, John Nicolas RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 28 Mar 2002
Date of birth: December 1958
Address: 54 Lukins Drive, Dunmow, Essex, CM6 1XQ

THOMPSON, James, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1998
Date of birth: August 1941
Address: 79 Horn Road, Cove, Farnborough, Hampshire, GU14 8RL

ULRICH, Philippe RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 28 Mar 2002
Date of birth: March 1953
Address: 46 Rue Du Chariot D Oz, Lagny Sur Marne, 77400, France

VADGAMA, Meena RESIGNED
Role: Director
Appointed on: 09 Jan 2015
Resigned on: 18 Mar 2015
Country of Residence: England
Date of birth: July 1962
Address: Vision 25, 3 Electric Avenue, Innova Park, Enfield, Middlesex, EN3 7GD

VAN BAREN, Erik RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 05 Oct 2007
Date of birth: November 1955
Address: 48-50 Rue De Le Belle Feuille, Boulogne Billancourt, Paris 92100, FOREIGN, France

VAN DER HARTEN, Antoon Paul Marie RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 31 Mar 2020
Country of Residence: Netherlands
Date of birth: September 1964
Address: Suite 16, Wenta Business Centre, 1 Electric Avenue, Innova Park, Enfield, EN3 7XU, United Kingdom

WILLIS, Terence William Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1996
Date of birth: July 1940
Address: 1 Clopton House Clopton Road, Stratford On Avon, Warwickshire, CV37 0QR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Oct 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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