CEPS PLC.

Company summary

Company number: 00507461
Status: ACTIVE
Incorporated / age: 30 April 195274 years
Registered office: 11 Laura Place, Bath, BA2 4BL, England
Accounts due: 30 June 2027
Confirmation statement due: 10 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 00:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
11 Laura Place, Bath, BA2 4BL, England
Nature of business
Activities of head offices
Previous company names
DINKIE HEEL PLC
DINKIE HEEL PLC(THE)

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANGFORD, Vivien Elizabeth ACTIVE	Secretary	01 Jan 2010				11, Laura Place, Bath, BA2 4BL, England
ALLEN, Kevin John ACTIVE	Director	01 Aug 2024		England	September 1955	11, Laura Place, Bath, BA2 4BL, England
HORNER, David Alistair ACTIVE	Director	20 Apr 2004		England	October 1959	11, Laura Place, Bath, BA2 4BL, England
JOHNSON, David Edward ACTIVE	Director	29 Mar 2019		England	May 1960	11, Laura Place, Bath, BA2 4BL, England
LANGFORD, Vivien Elizabeth ACTIVE	Director	01 Jul 2010		England	July 1961	11, Laura Place, Bath, BA2 4BL, England
MARTIN, Geoffrey Charles RESIGNED	Secretary		01 Jan 2010			Yew Tree House Cliff Road, Sherston, Malmesbury, Wiltshire, SN16 0LN
BALL, Christopher Roger RESIGNED	Director		03 Dec 2004	England	May 1941	Hillside Upton Cheyney, Bitton, Bristol, Avon, BS30 6LY
BURN, Denis Andrew Southerden RESIGNED	Director	01 Jul 1997	31 Dec 2003	United Kingdom	September 1953	Goblin Combe, Cleeve, Bristol, BS49 4PQ
COOK, Peter George RESIGNED	Director	20 Apr 2004	09 Dec 2015	United Kingdom	January 1952	The Crown House, Kings Walden, Hitchin, Hertfordshire, SG4 8LT
EVANS, David Richard RESIGNED	Director		01 Apr 1997		May 1931	Blakemay House Convent Road, Sidmouth, Devon, EX10 8RE
MARTIN, Geoffrey Charles RESIGNED	Director		01 Aug 2024	United Kingdom	February 1945	11, Laura Place, Bath, BA2 4BL, England
MITCHELL, Robert John RESIGNED	Director	29 Oct 1992	20 Apr 2004		June 1946	15 Denton Road, Horton, Northampton, Northamptonshire, NN7 2BE
ORGAN, Richard Thomas RESIGNED	Director	01 Jan 2001	20 Jun 2016	United Kingdom	June 1952	2 Riverdale Apartments, Newnham On Severn, Glos, GL14 1AG
PARKES, David Michael RESIGNED	Director		01 Jan 2001		September 1930	The Dower House Church Walk, Wrington, Bristol, BS40 5QQ
POLLARD, Mark David RESIGNED	Director	20 May 2016	29 Mar 2019	England	May 1959	11, Laura Place, Bath, BA2 4BL, England
STOWEY, Andrew John RESIGNED	Director	29 Oct 1992	20 Apr 2004	England	June 1956	Southwood House, 2 Bath Road Wick, Bristol, Avon, BS30 5RL
STOWEY, Martyn James RESIGNED	Director	29 Oct 1992	20 Apr 2004		March 1954	Failand View Horse Race, Lane Failand, Bristol, Avon, B58 3TX
TICKLE, Eric RESIGNED	Director	29 Oct 1992	07 May 1999		January 1932	7 The Shires, Droylsden, Manchester, Lancashire, M43 7ER

LANGFORD, Vivien Elizabeth ACTIVE
Role: Secretary
Appointed on: 01 Jan 2010
Address: 11, Laura Place, Bath, BA2 4BL, England

ALLEN, Kevin John ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: England
Date of birth: September 1955
Address: 11, Laura Place, Bath, BA2 4BL, England

HORNER, David Alistair ACTIVE
Role: Director
Appointed on: 20 Apr 2004
Country of Residence: England
Date of birth: October 1959
Address: 11, Laura Place, Bath, BA2 4BL, England

JOHNSON, David Edward ACTIVE
Role: Director
Appointed on: 29 Mar 2019
Country of Residence: England
Date of birth: May 1960
Address: 11, Laura Place, Bath, BA2 4BL, England

LANGFORD, Vivien Elizabeth ACTIVE
Role: Director
Appointed on: 01 Jul 2010
Country of Residence: England
Date of birth: July 1961
Address: 11, Laura Place, Bath, BA2 4BL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jan 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)
25 Jan 2002	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 Jan 2002	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)
01 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1987	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
04 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1985	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
27 May 2017
To
16 June 2022

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