MEDWAY INSULATIONS LIMITED

Company summary

Confirmation statement overdue

Company number: 00549740
Status: ACTIVE
Incorporated / age: 24 May 195571 years
Registered office: 7 Viewpoint Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2DZ
Accounts due: 28 February 2027
Confirmation statement due: 17 August 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 23:23 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
7 Viewpoint Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2DZ
Nature of business
Other construction installation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAVES, Lorna Ann ACTIVE	Secretary	01 Apr 2003				7 Viewpoint, Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2DZ
GRAVES, Christopher Martin ACTIVE	Director	31 Jan 2019		United Kingdom	December 1977	7 Viewpoint, Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2DZ
GRAVES, Darren Charles ACTIVE	Director	31 Jan 2019		England	September 1976	7 Viewpoint, Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2DZ
GRAVES, James Michael ACTIVE	Director	19 Mar 2011		England	October 1979	7 Viewpoint, Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2DZ
GRAVES, Lorna Ann ACTIVE	Director	30 Nov 1993		England	April 1952	7 Viewpoint, Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2DZ
GRAVES, Charles Ernest RESIGNED	Secretary	30 Sep 1997	01 Apr 2003			Upper Lodge Pleasure House Lane, Sutton Valence, Maidstone, Kent, ME17 3NW
WSM SERVICES LIMITED RESIGNED	Secretary		30 Sep 1997			Derwent House, 35 South Park Road, London, SW19 8RR
CHARLES, Ellen RESIGNED	Director		30 Nov 1993		October 1919	2 Erith Close, Maidstone, Kent, ME14 2EJ
CHARLES, Frank Ferguson RESIGNED	Director		17 Oct 1993		September 1922	2 Erith Close, Maidstone, Kent, ME14 2EJ
GRAVES, Charles Ernest RESIGNED	Director		06 Aug 2021	England	October 1948	7 Viewpoint, Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2DZ
GRAVES, Darren Charles RESIGNED	Director	19 Mar 2012	12 Oct 2018	England	September 1976	7 Viewpoint, Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2DZ
HICKS, Celia Vivien RESIGNED	Director		30 Nov 1993		April 1951	Aux Guilles, 1073 Savigny, FOREIGN, Switzerland
HOLDER, Donald Frank RESIGNED	Director		22 Dec 1992		October 1927	34 Greenhill Road, Herne Bay, Kent, CT6 7PW

GRAVES, Lorna Ann ACTIVE
Role: Secretary
Appointed on: 01 Apr 2003
Address: 7 Viewpoint, Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2DZ

GRAVES, Christopher Martin ACTIVE
Role: Director
Appointed on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: December 1977
Address: 7 Viewpoint, Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2DZ

GRAVES, Darren Charles ACTIVE
Role: Director
Appointed on: 31 Jan 2019
Country of Residence: England
Date of birth: September 1976
Address: 7 Viewpoint, Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2DZ

GRAVES, James Michael ACTIVE
Role: Director
Appointed on: 19 Mar 2011
Country of Residence: England
Date of birth: October 1979
Address: 7 Viewpoint, Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2DZ

GRAVES, Lorna Ann ACTIVE
Role: Director
Appointed on: 30 Nov 1993
Country of Residence: England
Date of birth: April 1952
Address: 7 Viewpoint, Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2DZ

GRAVES, Charles Ernest RESIGNED
Role: Secretary
Appointed on: 30 Sep 1997
Resigned on: 01 Apr 2003
Address: Upper Lodge Pleasure House Lane, Sutton Valence, Maidstone, Kent, ME17 3NW

WSM SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1997
Address: Derwent House, 35 South Park Road, London, SW19 8RR

CHARLES, Ellen RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Date of birth: October 1919
Address: 2 Erith Close, Maidstone, Kent, ME14 2EJ

CHARLES, Frank Ferguson RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1993
Date of birth: September 1922
Address: 2 Erith Close, Maidstone, Kent, ME14 2EJ

GRAVES, Charles Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 2021
Country of Residence: England
Date of birth: October 1948
Address: 7 Viewpoint, Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2DZ

GRAVES, Darren Charles RESIGNED
Role: Director
Appointed on: 19 Mar 2012
Resigned on: 12 Oct 2018
Country of Residence: England
Date of birth: September 1976
Address: 7 Viewpoint, Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2DZ

HICKS, Celia Vivien RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Date of birth: April 1951
Address: Aux Guilles, 1073 Savigny, FOREIGN, Switzerland

HOLDER, Donald Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1992
Date of birth: October 1927
Address: 34 Greenhill Road, Herne Bay, Kent, CT6 7PW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Sep 1976	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.

Legal Entity Identifier

Financial Conduct Authority

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