FAIR RESERVE LIMITED

Company summary

Company number: 00479918
Status: ACTIVE
Incorporated / age: 22 March 195076 years
Registered office: Quorn Mills, Quorn, Loughborough, Leicestershire, LE12 8FZ
Accounts due: 31 August 2027
Confirmation statement due: 8 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 15:59 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
Quorn Mills, Quorn, Loughborough, Leicestershire, LE12 8FZ
Nature of business
Other letting and operating of own or leased real estate
Previous company names
M.WRIGHT & SONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARVER, Marie Elizabeth ACTIVE	Secretary	01 Apr 2009				Quorn Mills, Quorn, Loughborough, Leicestershire, LE12 8FZ
CARVER, Marie Elizabeth ACTIVE	Director	01 Apr 2009		United Kingdom	July 1967	Quorn Mills, Quorn, Loughborough, Leicestershire, LE12 8FZ
FISHER, Graham Leslie ACTIVE	Director	01 May 2010		England	November 1952	Quorn Mills, Quorn, Loughborough, Leicestershire, LE12 8FZ
MALTBY, Charles Goodson ACTIVE	Director	18 Feb 2013		England	April 1971	Quorn Mills, Quorn, Loughborough, Leicestershire, LE12 8FZ
WRIGHT, George Michael Fergus ACTIVE	Director	18 Feb 2013		England	July 1967	Quorn Mills, Quorn, Loughborough, Leicestershire, LE12 8FZ
BUCKLEY, Michael John RESIGNED	Secretary		31 Mar 2009			4 Redmires Close, Loughborough, Leicestershire, LE11 4EP
BUCKINGHAM, Anthony Dallas RESIGNED	Director	01 Oct 1991	25 Jun 1992		March 1946	36 Ringwood Road, Shepshed, Loughborough, Leicestershire, LE12 9SB
BUCKLEY, Michael John RESIGNED	Director	04 Jun 2001	31 Mar 2009		January 1947	4 Redmires Close, Loughborough, Leicestershire, LE11 4EP
BUCKLEY, Michael John RESIGNED	Director	01 Oct 1991	02 Apr 2001		January 1947	4 Redmires Close, Loughborough, Leicestershire, LE11 4EP
DAWSON, Stewart William RESIGNED	Director	01 Oct 1991	16 Jul 1996		April 1944	27 Bridgewater Drive, Great Glen, Leicester, Leicestershire, LE8 9DX
DUMMER, Christopher George RESIGNED	Director		02 Apr 2001		May 1935	Brook House Gumley Road, Smeeton Westerby, Leicester, LE8 0LT
FREER, Eric RESIGNED	Director		01 Oct 1991		May 1934	24 Moorway Lane, Littleover, Derby, Derbyshire, DE23 7FR
GRIFFITHS, Paul Philip RESIGNED	Director	01 Aug 1992	02 Apr 2001		May 1946	16 Long Furlong, Mountsorrel, Loughborough, Leicestershire, LE12 7BW
MABBOTT, Colin Quibell RESIGNED	Director	01 Aug 1992	02 Apr 2001		April 1943	7 Afton Close, Loughborough, Leicestershire, LE11 4AN
MALTBY, Georgina Joan Wilmer RESIGNED	Director	13 Aug 1992	13 Nov 2023	England	November 1943	Quorn Mills, Quorn, Loughborough, Leicestershire, LE12 8FZ
SMITH, Alan Frederick RESIGNED	Director	16 Mar 2004	30 Oct 2004		July 1944	Peterhouse Technology Park, 100 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9PT
WRIGHT, Michael Pochin Marius RESIGNED	Director		13 Mar 2023	England	August 1941	Quorn Mills, Quorn, Loughborough, Leicestershire, LE12 8FZ

CARVER, Marie Elizabeth ACTIVE
Role: Secretary
Appointed on: 01 Apr 2009
Address: Quorn Mills, Quorn, Loughborough, Leicestershire, LE12 8FZ

CARVER, Marie Elizabeth ACTIVE
Role: Director
Appointed on: 01 Apr 2009
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Quorn Mills, Quorn, Loughborough, Leicestershire, LE12 8FZ

FISHER, Graham Leslie ACTIVE
Role: Director
Appointed on: 01 May 2010
Country of Residence: England
Date of birth: November 1952
Address: Quorn Mills, Quorn, Loughborough, Leicestershire, LE12 8FZ

MALTBY, Charles Goodson ACTIVE
Role: Director
Appointed on: 18 Feb 2013
Country of Residence: England
Date of birth: April 1971
Address: Quorn Mills, Quorn, Loughborough, Leicestershire, LE12 8FZ

WRIGHT, George Michael Fergus ACTIVE
Role: Director
Appointed on: 18 Feb 2013
Country of Residence: England
Date of birth: July 1967
Address: Quorn Mills, Quorn, Loughborough, Leicestershire, LE12 8FZ

BUCKLEY, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2009
Address: 4 Redmires Close, Loughborough, Leicestershire, LE11 4EP

BUCKINGHAM, Anthony Dallas RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 25 Jun 1992
Date of birth: March 1946
Address: 36 Ringwood Road, Shepshed, Loughborough, Leicestershire, LE12 9SB

BUCKLEY, Michael John RESIGNED
Role: Director
Appointed on: 04 Jun 2001
Resigned on: 31 Mar 2009
Date of birth: January 1947
Address: 4 Redmires Close, Loughborough, Leicestershire, LE11 4EP

BUCKLEY, Michael John RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 02 Apr 2001
Date of birth: January 1947
Address: 4 Redmires Close, Loughborough, Leicestershire, LE11 4EP

DAWSON, Stewart William RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 16 Jul 1996
Date of birth: April 1944
Address: 27 Bridgewater Drive, Great Glen, Leicester, Leicestershire, LE8 9DX

DUMMER, Christopher George RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 2001
Date of birth: May 1935
Address: Brook House Gumley Road, Smeeton Westerby, Leicester, LE8 0LT

FREER, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1991
Date of birth: May 1934
Address: 24 Moorway Lane, Littleover, Derby, Derbyshire, DE23 7FR

GRIFFITHS, Paul Philip RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 02 Apr 2001
Date of birth: May 1946
Address: 16 Long Furlong, Mountsorrel, Loughborough, Leicestershire, LE12 7BW

MABBOTT, Colin Quibell RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 02 Apr 2001
Date of birth: April 1943
Address: 7 Afton Close, Loughborough, Leicestershire, LE11 4AN

MALTBY, Georgina Joan Wilmer RESIGNED
Role: Director
Appointed on: 13 Aug 1992
Resigned on: 13 Nov 2023
Country of Residence: England
Date of birth: November 1943
Address: Quorn Mills, Quorn, Loughborough, Leicestershire, LE12 8FZ

SMITH, Alan Frederick RESIGNED
Role: Director
Appointed on: 16 Mar 2004
Resigned on: 30 Oct 2004
Date of birth: July 1944
Address: Peterhouse Technology Park, 100 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9PT

WRIGHT, Michael Pochin Marius RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 2023
Country of Residence: England
Date of birth: August 1941
Address: Quorn Mills, Quorn, Loughborough, Leicestershire, LE12 8FZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jan 1992	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)
23 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1985	Satisfied	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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