THE COLD CHAIN FEDERATION

Company summary

Company number: 00517554
Status: ACTIVE
Incorporated / age: 23 March 195373 years
Registered office: Unit 7 Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ
Accounts due: 30 September 2027
Confirmation statement due: 23 April 2027
Active officers: 15
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 15:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Unit 7 Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ
Nature of business
Activities of professional membership organisations
Previous company names
THE FOOD STORAGE AND DISTRIBUTION FEDERATION
THE FOOD STORAGE AND DISTRIBUTION FEDERATION LTD
THE COLD STORAGE AND DISTRIBUTION FEDERATION
NATIONAL COLD STORAGE FEDERATION(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PLUCK, Phillip Edward ACTIVE	Secretary	31 Dec 2023				Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ
BACKHOUSE, James Anderson ACTIVE	Director	11 Sep 2018		England	June 1967	Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ
BALDWIN, Andrew Lyndon ACTIVE	Director	01 Jan 2011		United Kingdom	May 1970	17, Allerton Close, Northallerton, North Yorkshire, DL7 8NX, United Kingdom
BENNELL, Paul Michael ACTIVE	Director	08 Jun 2020		England	September 1969	Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ
CLARKE, Henry, Dr ACTIVE	Director	22 May 2025		England	August 1983	Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ
COTTER, Dermot Joseph, Dr ACTIVE	Director	12 Jul 2018		England	August 1971	Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ
HANCOCK, Kevin Barry ACTIVE	Director	25 May 2022		England	December 1960	Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ
JUKES, Paul Philip ACTIVE	Director	25 May 2022		United Kingdom	March 1971	Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ
JUNIPER, Lee Scott ACTIVE	Director	25 May 2022		England	July 1972	Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ
LAWRENCE, Andrew Campbell ACTIVE	Director	21 May 2020		England	May 1989	Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ
MARTIN, Paul Andrew ACTIVE	Director	13 Jun 2017		United Kingdom	August 1971	Joseph Martin House Unit 18/20, Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, West Yorkshire, WF9 3AP, England
O'DELL, Matthew ACTIVE	Director	06 Jan 2025		England	March 1972	Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ
PLUCK, Phillip Edward ACTIVE	Director	20 Nov 2023		England	September 1965	Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ
WALL, Anthony ACTIVE	Director	22 May 2025		United Kingdom	September 1963	Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ
WOODWARD, James Peter ACTIVE	Director	01 Sep 2003		England	August 1971	Underhill Farm, Racecourse Road, Oswestry, Shropshire, SY10 7PN, United Kingdom
BITTLES, William James RESIGNED	Secretary	03 Sep 1990	30 Jun 1997			7 Peatmoor Close, Church Road, Fleet, Hampshire, GU51 4LE
BRENNAN, Shane Patrick RESIGNED	Secretary	11 Sep 2018	31 Dec 2023			Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ
HUTCHINGS, John RESIGNED	Secretary	01 Jun 1997	30 Apr 2009			2 Heath Close, Wokingham, Berkshire, RG41 2PG
STURMAN, Christopher John RESIGNED	Secretary	01 May 2009	10 Sep 2018			Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ, United Kingdom
ATKINSON, Martin John RESIGNED	Director	16 Oct 2014	23 Jun 2021	England	January 1977	Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ
BAYLY, Geoffrey Michael RESIGNED	Director		31 Dec 1995		April 1940	Coneys, Bighton, Alresford, Hampshire, SO24 9RE
BEEVER, Ian Paul RESIGNED	Director		04 Oct 1991		July 1950	30 Ashbrooke, Monkseaton, Whitley Bay, Tyne & Wear, NE25 8EG
BLANCH, Martin RESIGNED	Director	22 Jan 2015	03 Nov 2016	England	November 1958	Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ
BRENNAN, Shane Patrick RESIGNED	Director	21 May 2020	31 Dec 2023	England	March 1979	Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ
BROWN, Ernest Gerald Freeman RESIGNED	Director		25 Nov 1992	England	May 1944	Lily Rose 10 Elsley Road, Tilehurst, Reading, Berkshire, RG31 6RN
BROWN, Robert Collins RESIGNED	Director		04 Oct 1991		June 1934	41 Prestwick Road, Ayr, Ayrshire, KA8 8LE
BUIJZE, Duco Robert Gijsbert RESIGNED	Director	21 May 2014	13 Jun 2017	Netherlands	February 1962	Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ
BYRNE, Paul Christopher RESIGNED	Director	01 Nov 1999	01 Oct 2003	United Kingdom	January 1949	Leckhampstead East, Reigate Road, Reigate, Surrey, RH2 0QT
BYRNE, Paul Christopher RESIGNED	Director		04 Oct 1991	United Kingdom	January 1949	Leckhampstead East, Reigate Road, Reigate, Surrey, RH2 0QT
CAMPION, Raymond Vincent RESIGNED	Director	21 May 2014	23 May 2019	England	August 1971	Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ
CLARK, John Milne RESIGNED	Director	08 Apr 2014	31 Dec 2014	England	August 1947	Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ
CLARK, John Milne RESIGNED	Director	09 Oct 2013	08 Apr 2014	England	August 1947	Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ, United Kingdom
COOKE, Gordon Leslie RESIGNED	Director	15 Apr 1993	18 Nov 1993		January 1941	92 High Street, Wrestlingworth, Sandy, Bedfordshire, SG19 2EJ
COWLEY, Russell Andrew RESIGNED	Director	22 Jan 2015	02 Oct 2018	England	October 1974	Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ
DAVIS, Frederick William RESIGNED	Director		04 Oct 1991		October 1936	Old Vicarage North Road, Gedney Hill, Spalding, Lincolnshire, PE12 0NL
DESMONDE, Ian RESIGNED	Director	15 Mar 2007	03 Jan 2020	United Kingdom	January 1967	Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ
DODD, Andrew Phillip James RESIGNED	Director		04 Oct 1991		January 1954	20 Admirals Way, Admirals Farm, Shifnal, Salop, TF11 8TS, Y
EAMES, Graham Kenneth Christopher RESIGNED	Director	14 May 2013	25 May 2022	England	June 1947	Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ, United Kingdom
FUTTER, Michael Frederick RESIGNED	Director	15 Apr 1992	04 Mar 2005		December 1948	38 Oak Avenue, South Wootton, Kings Lynn, Norfolk, PE30 3JQ
GIBBS, Peter John RESIGNED	Director	22 Oct 2015	20 Apr 2018	England	August 1962	Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ
GILBERT, Martin James RESIGNED	Director	27 Apr 1994	01 Jul 1996		April 1954	8 Whirlowdale Rise, Sheffield, South Yorkshire, S11 9LS
GREEN, Edward James RESIGNED	Director	25 May 2022	11 Oct 2023	United Kingdom	December 1957	Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ
GREEN, Jeremy Andrew RESIGNED	Director	14 May 2014	04 Jun 2018	England	November 1972	Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ
GRIFFITHS, Colin Gerald RESIGNED	Director	14 May 2014	23 Dec 2015	England	December 1953	Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ
HALL, Edward William RESIGNED	Director		25 Nov 1992		December 1929	Cranwood Blackmore Road, Hook End, Brentwood, Essex, CM15 0DS
HANCOCK, Ian RESIGNED	Director	01 Jan 2011	31 Mar 2016	United Kingdom	February 1964	29, Winthorpe Road, Doddington Park, Lincoln, LN6 3PG, United Kingdom
HARDSTAFF, Gordon Ernest RESIGNED	Director		04 Oct 1991		January 1928	15 Welholme Road, Grimsby, South Humberside, DN32 0DR
HATCLIFF, Norman Alan Philip RESIGNED	Director	11 May 2011	14 May 2013	England	June 1954	Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ, United Kingdom
HATCLIFF, Norman Philip RESIGNED	Director		04 Oct 1991		June 1954	Little Woodland 23 Higher Street, Cullompton, Devon, EX15 1AJ
HAY, Nicholas Daniel RESIGNED	Director	05 Mar 2008	11 May 2011	England	April 1974	The Forge, Lords Lane, Skillington, Grantham, Lincolnshire, NG33 5HE
HENDERSON, John Edward James RESIGNED	Director	13 Mar 2012	09 Oct 2013	England	January 1977	Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ, United Kingdom
HIGHNAM, Norman John RESIGNED	Director	21 May 2014	31 Aug 2018	England	June 1947	Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ
JACKSON, Paul Anthony RESIGNED	Director	09 Oct 2018	25 May 2022	United Kingdom	May 1962	Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ
JACKSON, Paul Anthony RESIGNED	Director	11 May 2011	14 May 2013	United Kingdom	May 1962	Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ, United Kingdom
JARDINE, Andrew James RESIGNED	Director	05 Jul 2005	31 Dec 2011	England	August 1962	8 Shorland House, Beaufort Road Clifton, Bristol, BS8 2JT
JOHNSTONE, Malcolm RESIGNED	Director	06 Dec 2006	01 May 2019	England	April 1956	19 Crail View, Northleach, Cheltenham, Gloucestershire, GL54 3QH
JONES, Hugh Munro RESIGNED	Director	15 Apr 1992	18 Nov 1993		May 1943	7 Gable Croft, Lichfield, Staffordshire, WS14 9RY
KELLY, John Peter RESIGNED	Director	15 Apr 1993	05 Mar 2008		March 1957	80 Cumberland Avenue, Cleveleys, Lancs, FY5 2PF
LISTER, Ian RESIGNED	Director		01 May 1999		May 1937	Wildwood Bitchet Green, Seal, Sevenoaks, Kent, TN15 0ND
MACTAGGART, Allan RESIGNED	Director	15 Apr 1993	18 Nov 1993		May 1938	Tigh Na Bruaich 6 Chaseside Close, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0SA
MAYNE, David RESIGNED	Director	13 Jun 2017	23 May 2019	England	November 1972	Partner Logistics, Corinium Avenue, Barnwood, Gloucester, GL4 3BW, England
MCLOUGHLIN, Peter Hamilton RESIGNED	Director	08 Dec 1998	07 Oct 2002		January 1955	Sandyridge Kingsley Green, Haslemere, Surrey, GU27 3LL
MERRIOTT, David Kenneth RESIGNED	Director	20 Apr 1995	31 Aug 1998		March 1947	White House Corner, Brightwalton Green, Newbury, Berkshire, RG20 7BH
MILES, Colin Geoffrey RESIGNED	Director	10 Jul 1998	05 Mar 2008	United Kingdom	February 1954	High Bank, Harlestone Road, Church Brampton, Northamptonshire, NN6 8AU
MILES, Jonathon Robert RESIGNED	Director	12 Jul 2018	15 May 2024	England	September 1967	Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ
MILES, Jonathon Robert RESIGNED	Director	14 May 2013	09 Apr 2014	England	September 1967	Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ, United Kingdom
MODLA, Christine Yvonne RESIGNED	Director	01 Mar 2004	31 Dec 2014	United Kingdom	December 1962	4 Poplar Way, Stapleford, Cambridgeshire, CB2 5BS
MORAN, Timothy RESIGNED	Director	14 May 2013	05 May 2023	England	February 1974	Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ, United Kingdom
MURTON, Michael David Baron RESIGNED	Director		15 Apr 1993		November 1934	Well House The Row, Hartest, Bury St Edmunds, Suffolk, IP29 4DL
MYERS, Daniel Stephen RESIGNED	Director	17 Mar 2009	30 May 2014	United Kingdom	January 1976	7, The Osiers, Loughborough, Leicestershire, LE11 2NN
NEGUS, Sean Stephen RESIGNED	Director	06 Oct 2010	31 Dec 2014	England	September 1965	Enterprise House, Nicholas Road, Eureka Science Park, Ashford, Kent, TN25 4AG, United Kingdom
NICHOLS, Neville Anthony RESIGNED	Director		25 Nov 1992		August 1944	28 Round Oak Drive, Cheddar, Somerset, BS27 3BW
NURSE, David Martin RESIGNED	Director		04 Oct 1991		April 1934	65 Bargate, Grimsby, South Humberside, DN34 5AA
OADES, Stewart RESIGNED	Director	01 Jul 1996	31 Dec 1997	England	April 1953	33 Sunderland Street, Doncaster, South Yorkshire, DN11 9PT
OLIVER, Kenneth RESIGNED	Director	27 Apr 1994	31 Dec 1995		March 1947	1 Manor Close, Shincliffe, Durham, County Durham, DH1 2NS
PALMER, Martin Robert RESIGNED	Director	01 Jan 2010	11 May 2011	Uk	March 1961	Tdg De Montfort House, High Street, Coleshill, Birmingham, B46 3BP
PEGG, Paul Stephen William RESIGNED	Director	01 Mar 2002	01 Nov 2005	England	March 1957	Holly House, Weston Road, Edith Weston, Oakham, Leicestershire, LE15 8HQ
REDFERN, Paul Ian RESIGNED	Director	01 Jun 1995	31 Dec 1997		December 1950	Tregartha Ryhall Road, Great Casterton, Stamford, Lincolnshire, PE9 4AR
ROLLASON, Anthony Bernard RESIGNED	Director		04 Oct 1991		November 1946	5 Elmstone Close, Redditch, Worcestershire, B97 5UR
ROUSE, Graham Charles RESIGNED	Director		04 Oct 1991		June 1946	Lyndale Mill Road, Great Bardfield, Braintree, Essex, CM7 4QG
RYAN, Jennifer Mary RESIGNED	Director	15 Apr 1992	25 Nov 1992		April 1947	9 Turnpike Gate, Wickwar, Wotton Under Edge, Gloucestershire, GL12 8ND
SHARMAN, Ashley John Percival RESIGNED	Director	01 Dec 2004	20 Oct 2006		January 1943	49 Brackenborough Road, Louth, Lincolnshire, LN11 0AD
SHEARER, Donald Ian RESIGNED	Director		01 Dec 1994		January 1933	Barn End 5 Beech Tree Court, High St Whitchurch, Aylesbury, Buckinghamshire, HP22 4JR
SHOWELL, Richard Grahame Dugard RESIGNED	Director	31 Dec 1995	09 Apr 2014	England	March 1940	The Old School House, Bishampton, Pershore, Worcs, WR10 2LX
SINGH, Paul RESIGNED	Director	01 Jul 2002	09 Dec 2009		June 1959	Tdg Uk Storage, Portland Road, Retford, Nottingham, DN22 7NS
SLOAN, Michael RESIGNED	Director		04 Oct 1991			4 Craigmount Way, Edinburgh, Midlothian, EH12 8DW
STEWART, Michael Edward RESIGNED	Director		04 Oct 1991		August 1933	Thornhill, Clint, Harrogate, North Yorkshire, HG3 3DS
STURMAN, Christopher John RESIGNED	Director	01 Feb 2000	30 Apr 2009	England	August 1948	64 Elmhurst Road, Reading, Berkshire, RG1 5HY
TAVARE, Nicholas RESIGNED	Director	11 May 2011	09 Oct 2013	Great Britain	September 1954	Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ, United Kingdom
TAYLOR, Colin RESIGNED	Director	23 May 2019	28 Aug 2019	United Kingdom	June 1963	Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ
THORLEY, David RESIGNED	Director	21 May 2014	22 Oct 2015	England	December 1948	Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ
TILBURN, Garry RESIGNED	Director	06 Dec 2000	25 May 2022	England	September 1950	21 Springfield Grove, Boroughbridge, York, North Yorkshire, YO5 9EG
TYSON, Annabelle Amy RESIGNED	Director	09 Oct 2013	31 Dec 2014	England	May 1983	Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ, United Kingdom
WALTERS, Claire Suzanne Ashby RESIGNED	Director	05 May 2023	01 Jan 2026	England	March 1973	Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ
WARD, Martin Thomas RESIGNED	Director	21 May 2014	23 May 2019	England	February 1967	Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ
WATKINS, Roger Alan RESIGNED	Director	01 Jan 1998	12 Feb 2002	England	January 1950	3 The Cottages, Pixey Green, Stradbroke, IP21 5NH
WATT, Duncan Kenneth William RESIGNED	Director	01 Jun 1995	24 Sep 2004		May 1955	The Squirrels, 9 Willow Park, Barnoldby Le Beck, Lincolnshire, DN37 0YP
WHEELER, Richard Neville RESIGNED	Director		04 Oct 1991		April 1932	New Hunting Court 14 Thorpe Road, Peterborough, PE3 6
WILLIAMS, Simon James RESIGNED	Director	27 Apr 2016	23 May 2019	United Kingdom	January 1976	5, Glenworth View, Morda, Oswestry, SY10 9FJ, United Kingdom
YOUNG, Maurice John RESIGNED	Director	01 Jan 2011	25 May 2022	United Kingdom	March 1949	Chermesina 34, Bell Lane, Saham Toney, Thetford, Norfolk, IP25 7HD, United Kingdom

PLUCK, Phillip Edward ACTIVE
Role: Secretary
Appointed on: 31 Dec 2023
Address: Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ

BACKHOUSE, James Anderson ACTIVE
Role: Director
Appointed on: 11 Sep 2018
Country of Residence: England
Date of birth: June 1967
Address: Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ

BALDWIN, Andrew Lyndon ACTIVE
Role: Director
Appointed on: 01 Jan 2011
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 17, Allerton Close, Northallerton, North Yorkshire, DL7 8NX, United Kingdom

BENNELL, Paul Michael ACTIVE
Role: Director
Appointed on: 08 Jun 2020
Country of Residence: England
Date of birth: September 1969
Address: Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ

CLARKE, Henry, Dr ACTIVE
Role: Director
Appointed on: 22 May 2025
Country of Residence: England
Date of birth: August 1983
Address: Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ

COTTER, Dermot Joseph, Dr ACTIVE
Role: Director
Appointed on: 12 Jul 2018
Country of Residence: England
Date of birth: August 1971
Address: Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ

HANCOCK, Kevin Barry ACTIVE
Role: Director
Appointed on: 25 May 2022
Country of Residence: England
Date of birth: December 1960
Address: Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ

JUKES, Paul Philip ACTIVE
Role: Director
Appointed on: 25 May 2022
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ

JUNIPER, Lee Scott ACTIVE
Role: Director
Appointed on: 25 May 2022
Country of Residence: England
Date of birth: July 1972
Address: Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ

LAWRENCE, Andrew Campbell ACTIVE
Role: Director
Appointed on: 21 May 2020
Country of Residence: England
Date of birth: May 1989
Address: Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ

MARTIN, Paul Andrew ACTIVE
Role: Director
Appointed on: 13 Jun 2017
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Joseph Martin House Unit 18/20, Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, West Yorkshire, WF9 3AP, England

O'DELL, Matthew ACTIVE
Role: Director
Appointed on: 06 Jan 2025
Country of Residence: England
Date of birth: March 1972
Address: Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ

PLUCK, Phillip Edward ACTIVE
Role: Director
Appointed on: 20 Nov 2023
Country of Residence: England
Date of birth: September 1965
Address: Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ

WALL, Anthony ACTIVE
Role: Director
Appointed on: 22 May 2025
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ

WOODWARD, James Peter ACTIVE
Role: Director
Appointed on: 01 Sep 2003
Country of Residence: England
Date of birth: August 1971
Address: Underhill Farm, Racecourse Road, Oswestry, Shropshire, SY10 7PN, United Kingdom

BITTLES, William James RESIGNED
Role: Secretary
Appointed on: 03 Sep 1990
Resigned on: 30 Jun 1997
Address: 7 Peatmoor Close, Church Road, Fleet, Hampshire, GU51 4LE

BRENNAN, Shane Patrick RESIGNED
Role: Secretary
Appointed on: 11 Sep 2018
Resigned on: 31 Dec 2023
Address: Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ

HUTCHINGS, John RESIGNED
Role: Secretary
Appointed on: 01 Jun 1997
Resigned on: 30 Apr 2009
Address: 2 Heath Close, Wokingham, Berkshire, RG41 2PG

STURMAN, Christopher John RESIGNED
Role: Secretary
Appointed on: 01 May 2009
Resigned on: 10 Sep 2018
Address: Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ, United Kingdom

ATKINSON, Martin John RESIGNED
Role: Director
Appointed on: 16 Oct 2014
Resigned on: 23 Jun 2021
Country of Residence: England
Date of birth: January 1977
Address: Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ

BAYLY, Geoffrey Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: April 1940
Address: Coneys, Bighton, Alresford, Hampshire, SO24 9RE

BEEVER, Ian Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1991
Date of birth: July 1950
Address: 30 Ashbrooke, Monkseaton, Whitley Bay, Tyne & Wear, NE25 8EG

BLANCH, Martin RESIGNED
Role: Director
Appointed on: 22 Jan 2015
Resigned on: 03 Nov 2016
Country of Residence: England
Date of birth: November 1958
Address: Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ

BRENNAN, Shane Patrick RESIGNED
Role: Director
Appointed on: 21 May 2020
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: March 1979
Address: Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ

BROWN, Ernest Gerald Freeman RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1992
Country of Residence: England
Date of birth: May 1944
Address: Lily Rose 10 Elsley Road, Tilehurst, Reading, Berkshire, RG31 6RN

BROWN, Robert Collins RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1991
Date of birth: June 1934
Address: 41 Prestwick Road, Ayr, Ayrshire, KA8 8LE

BUIJZE, Duco Robert Gijsbert RESIGNED
Role: Director
Appointed on: 21 May 2014
Resigned on: 13 Jun 2017
Country of Residence: Netherlands
Date of birth: February 1962
Address: Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ

BYRNE, Paul Christopher RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 01 Oct 2003
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Leckhampstead East, Reigate Road, Reigate, Surrey, RH2 0QT

BYRNE, Paul Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1991
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Leckhampstead East, Reigate Road, Reigate, Surrey, RH2 0QT

CAMPION, Raymond Vincent RESIGNED
Role: Director
Appointed on: 21 May 2014
Resigned on: 23 May 2019
Country of Residence: England
Date of birth: August 1971
Address: Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ

CLARK, John Milne RESIGNED
Role: Director
Appointed on: 08 Apr 2014
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: August 1947
Address: Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ

CLARK, John Milne RESIGNED
Role: Director
Appointed on: 09 Oct 2013
Resigned on: 08 Apr 2014
Country of Residence: England
Date of birth: August 1947
Address: Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ, United Kingdom

COOKE, Gordon Leslie RESIGNED
Role: Director
Appointed on: 15 Apr 1993
Resigned on: 18 Nov 1993
Date of birth: January 1941
Address: 92 High Street, Wrestlingworth, Sandy, Bedfordshire, SG19 2EJ

COWLEY, Russell Andrew RESIGNED
Role: Director
Appointed on: 22 Jan 2015
Resigned on: 02 Oct 2018
Country of Residence: England
Date of birth: October 1974
Address: Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ

DAVIS, Frederick William RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1991
Date of birth: October 1936
Address: Old Vicarage North Road, Gedney Hill, Spalding, Lincolnshire, PE12 0NL

DESMONDE, Ian RESIGNED
Role: Director
Appointed on: 15 Mar 2007
Resigned on: 03 Jan 2020
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ

DODD, Andrew Phillip James RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1991
Date of birth: January 1954
Address: 20 Admirals Way, Admirals Farm, Shifnal, Salop, TF11 8TS, Y

EAMES, Graham Kenneth Christopher RESIGNED
Role: Director
Appointed on: 14 May 2013
Resigned on: 25 May 2022
Country of Residence: England
Date of birth: June 1947
Address: Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ, United Kingdom

FUTTER, Michael Frederick RESIGNED
Role: Director
Appointed on: 15 Apr 1992
Resigned on: 04 Mar 2005
Date of birth: December 1948
Address: 38 Oak Avenue, South Wootton, Kings Lynn, Norfolk, PE30 3JQ

GIBBS, Peter John RESIGNED
Role: Director
Appointed on: 22 Oct 2015
Resigned on: 20 Apr 2018
Country of Residence: England
Date of birth: August 1962
Address: Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ

GILBERT, Martin James RESIGNED
Role: Director
Appointed on: 27 Apr 1994
Resigned on: 01 Jul 1996
Date of birth: April 1954
Address: 8 Whirlowdale Rise, Sheffield, South Yorkshire, S11 9LS

GREEN, Edward James RESIGNED
Role: Director
Appointed on: 25 May 2022
Resigned on: 11 Oct 2023
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ

GREEN, Jeremy Andrew RESIGNED
Role: Director
Appointed on: 14 May 2014
Resigned on: 04 Jun 2018
Country of Residence: England
Date of birth: November 1972
Address: Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ

GRIFFITHS, Colin Gerald RESIGNED
Role: Director
Appointed on: 14 May 2014
Resigned on: 23 Dec 2015
Country of Residence: England
Date of birth: December 1953
Address: Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ

HALL, Edward William RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1992
Date of birth: December 1929
Address: Cranwood Blackmore Road, Hook End, Brentwood, Essex, CM15 0DS

HANCOCK, Ian RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 29, Winthorpe Road, Doddington Park, Lincoln, LN6 3PG, United Kingdom

HARDSTAFF, Gordon Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1991
Date of birth: January 1928
Address: 15 Welholme Road, Grimsby, South Humberside, DN32 0DR

HATCLIFF, Norman Alan Philip RESIGNED
Role: Director
Appointed on: 11 May 2011
Resigned on: 14 May 2013
Country of Residence: England
Date of birth: June 1954
Address: Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ, United Kingdom

HATCLIFF, Norman Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1991
Date of birth: June 1954
Address: Little Woodland 23 Higher Street, Cullompton, Devon, EX15 1AJ

HAY, Nicholas Daniel RESIGNED
Role: Director
Appointed on: 05 Mar 2008
Resigned on: 11 May 2011
Country of Residence: England
Date of birth: April 1974
Address: The Forge, Lords Lane, Skillington, Grantham, Lincolnshire, NG33 5HE

HENDERSON, John Edward James RESIGNED
Role: Director
Appointed on: 13 Mar 2012
Resigned on: 09 Oct 2013
Country of Residence: England
Date of birth: January 1977
Address: Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ, United Kingdom

HIGHNAM, Norman John RESIGNED
Role: Director
Appointed on: 21 May 2014
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: June 1947
Address: Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ

JACKSON, Paul Anthony RESIGNED
Role: Director
Appointed on: 09 Oct 2018
Resigned on: 25 May 2022
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ

JACKSON, Paul Anthony RESIGNED
Role: Director
Appointed on: 11 May 2011
Resigned on: 14 May 2013
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ, United Kingdom

JARDINE, Andrew James RESIGNED
Role: Director
Appointed on: 05 Jul 2005
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: August 1962
Address: 8 Shorland House, Beaufort Road Clifton, Bristol, BS8 2JT

JOHNSTONE, Malcolm RESIGNED
Role: Director
Appointed on: 06 Dec 2006
Resigned on: 01 May 2019
Country of Residence: England
Date of birth: April 1956
Address: 19 Crail View, Northleach, Cheltenham, Gloucestershire, GL54 3QH

JONES, Hugh Munro RESIGNED
Role: Director
Appointed on: 15 Apr 1992
Resigned on: 18 Nov 1993
Date of birth: May 1943
Address: 7 Gable Croft, Lichfield, Staffordshire, WS14 9RY

KELLY, John Peter RESIGNED
Role: Director
Appointed on: 15 Apr 1993
Resigned on: 05 Mar 2008
Date of birth: March 1957
Address: 80 Cumberland Avenue, Cleveleys, Lancs, FY5 2PF

LISTER, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1999
Date of birth: May 1937
Address: Wildwood Bitchet Green, Seal, Sevenoaks, Kent, TN15 0ND

MACTAGGART, Allan RESIGNED
Role: Director
Appointed on: 15 Apr 1993
Resigned on: 18 Nov 1993
Date of birth: May 1938
Address: Tigh Na Bruaich 6 Chaseside Close, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0SA

MAYNE, David RESIGNED
Role: Director
Appointed on: 13 Jun 2017
Resigned on: 23 May 2019
Country of Residence: England
Date of birth: November 1972
Address: Partner Logistics, Corinium Avenue, Barnwood, Gloucester, GL4 3BW, England

MCLOUGHLIN, Peter Hamilton RESIGNED
Role: Director
Appointed on: 08 Dec 1998
Resigned on: 07 Oct 2002
Date of birth: January 1955
Address: Sandyridge Kingsley Green, Haslemere, Surrey, GU27 3LL

MERRIOTT, David Kenneth RESIGNED
Role: Director
Appointed on: 20 Apr 1995
Resigned on: 31 Aug 1998
Date of birth: March 1947
Address: White House Corner, Brightwalton Green, Newbury, Berkshire, RG20 7BH

MILES, Colin Geoffrey RESIGNED
Role: Director
Appointed on: 10 Jul 1998
Resigned on: 05 Mar 2008
Country of Residence: United Kingdom
Date of birth: February 1954
Address: High Bank, Harlestone Road, Church Brampton, Northamptonshire, NN6 8AU

MILES, Jonathon Robert RESIGNED
Role: Director
Appointed on: 12 Jul 2018
Resigned on: 15 May 2024
Country of Residence: England
Date of birth: September 1967
Address: Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ

MILES, Jonathon Robert RESIGNED
Role: Director
Appointed on: 14 May 2013
Resigned on: 09 Apr 2014
Country of Residence: England
Date of birth: September 1967
Address: Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ, United Kingdom

MODLA, Christine Yvonne RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 4 Poplar Way, Stapleford, Cambridgeshire, CB2 5BS

MORAN, Timothy RESIGNED
Role: Director
Appointed on: 14 May 2013
Resigned on: 05 May 2023
Country of Residence: England
Date of birth: February 1974
Address: Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ, United Kingdom

MURTON, Michael David Baron RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1993
Date of birth: November 1934
Address: Well House The Row, Hartest, Bury St Edmunds, Suffolk, IP29 4DL

MYERS, Daniel Stephen RESIGNED
Role: Director
Appointed on: 17 Mar 2009
Resigned on: 30 May 2014
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 7, The Osiers, Loughborough, Leicestershire, LE11 2NN

NEGUS, Sean Stephen RESIGNED
Role: Director
Appointed on: 06 Oct 2010
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: September 1965
Address: Enterprise House, Nicholas Road, Eureka Science Park, Ashford, Kent, TN25 4AG, United Kingdom

NICHOLS, Neville Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1992
Date of birth: August 1944
Address: 28 Round Oak Drive, Cheddar, Somerset, BS27 3BW

NURSE, David Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1991
Date of birth: April 1934
Address: 65 Bargate, Grimsby, South Humberside, DN34 5AA

OADES, Stewart RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 31 Dec 1997
Country of Residence: England
Date of birth: April 1953
Address: 33 Sunderland Street, Doncaster, South Yorkshire, DN11 9PT

OLIVER, Kenneth RESIGNED
Role: Director
Appointed on: 27 Apr 1994
Resigned on: 31 Dec 1995
Date of birth: March 1947
Address: 1 Manor Close, Shincliffe, Durham, County Durham, DH1 2NS

PALMER, Martin Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 11 May 2011
Country of Residence: Uk
Date of birth: March 1961
Address: Tdg De Montfort House, High Street, Coleshill, Birmingham, B46 3BP

PEGG, Paul Stephen William RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 01 Nov 2005
Country of Residence: England
Date of birth: March 1957
Address: Holly House, Weston Road, Edith Weston, Oakham, Leicestershire, LE15 8HQ

REDFERN, Paul Ian RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 31 Dec 1997
Date of birth: December 1950
Address: Tregartha Ryhall Road, Great Casterton, Stamford, Lincolnshire, PE9 4AR

ROLLASON, Anthony Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1991
Date of birth: November 1946
Address: 5 Elmstone Close, Redditch, Worcestershire, B97 5UR

ROUSE, Graham Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1991
Date of birth: June 1946
Address: Lyndale Mill Road, Great Bardfield, Braintree, Essex, CM7 4QG

RYAN, Jennifer Mary RESIGNED
Role: Director
Appointed on: 15 Apr 1992
Resigned on: 25 Nov 1992
Date of birth: April 1947
Address: 9 Turnpike Gate, Wickwar, Wotton Under Edge, Gloucestershire, GL12 8ND

SHARMAN, Ashley John Percival RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 20 Oct 2006
Date of birth: January 1943
Address: 49 Brackenborough Road, Louth, Lincolnshire, LN11 0AD

SHEARER, Donald Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1994
Date of birth: January 1933
Address: Barn End 5 Beech Tree Court, High St Whitchurch, Aylesbury, Buckinghamshire, HP22 4JR

SHOWELL, Richard Grahame Dugard RESIGNED
Role: Director
Appointed on: 31 Dec 1995
Resigned on: 09 Apr 2014
Country of Residence: England
Date of birth: March 1940
Address: The Old School House, Bishampton, Pershore, Worcs, WR10 2LX

SINGH, Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 09 Dec 2009
Date of birth: June 1959
Address: Tdg Uk Storage, Portland Road, Retford, Nottingham, DN22 7NS

SLOAN, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1991
Address: 4 Craigmount Way, Edinburgh, Midlothian, EH12 8DW

STEWART, Michael Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1991
Date of birth: August 1933
Address: Thornhill, Clint, Harrogate, North Yorkshire, HG3 3DS

STURMAN, Christopher John RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 30 Apr 2009
Country of Residence: England
Date of birth: August 1948
Address: 64 Elmhurst Road, Reading, Berkshire, RG1 5HY

TAVARE, Nicholas RESIGNED
Role: Director
Appointed on: 11 May 2011
Resigned on: 09 Oct 2013
Country of Residence: Great Britain
Date of birth: September 1954
Address: Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ, United Kingdom

TAYLOR, Colin RESIGNED
Role: Director
Appointed on: 23 May 2019
Resigned on: 28 Aug 2019
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ

THORLEY, David RESIGNED
Role: Director
Appointed on: 21 May 2014
Resigned on: 22 Oct 2015
Country of Residence: England
Date of birth: December 1948
Address: Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ

TILBURN, Garry RESIGNED
Role: Director
Appointed on: 06 Dec 2000
Resigned on: 25 May 2022
Country of Residence: England
Date of birth: September 1950
Address: 21 Springfield Grove, Boroughbridge, York, North Yorkshire, YO5 9EG

TYSON, Annabelle Amy RESIGNED
Role: Director
Appointed on: 09 Oct 2013
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: May 1983
Address: Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ, United Kingdom

WALTERS, Claire Suzanne Ashby RESIGNED
Role: Director
Appointed on: 05 May 2023
Resigned on: 01 Jan 2026
Country of Residence: England
Date of birth: March 1973
Address: Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ

WARD, Martin Thomas RESIGNED
Role: Director
Appointed on: 21 May 2014
Resigned on: 23 May 2019
Country of Residence: England
Date of birth: February 1967
Address: Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ

WATKINS, Roger Alan RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 12 Feb 2002
Country of Residence: England
Date of birth: January 1950
Address: 3 The Cottages, Pixey Green, Stradbroke, IP21 5NH

WATT, Duncan Kenneth William RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 24 Sep 2004
Date of birth: May 1955
Address: The Squirrels, 9 Willow Park, Barnoldby Le Beck, Lincolnshire, DN37 0YP

WHEELER, Richard Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1991
Date of birth: April 1932
Address: New Hunting Court 14 Thorpe Road, Peterborough, PE3 6

WILLIAMS, Simon James RESIGNED
Role: Director
Appointed on: 27 Apr 2016
Resigned on: 23 May 2019
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 5, Glenworth View, Morda, Oswestry, SY10 9FJ, United Kingdom

YOUNG, Maurice John RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 25 May 2022
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Chermesina 34, Bell Lane, Saham Toney, Thetford, Norfolk, IP25 7HD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 May 2006	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

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