LANDMARK WHOLESALE LIMITED

Company summary

Company number: 00659576
Status: ACTIVE
Incorporated / age: 17 May 196066 years
Registered office: 3 Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England
Accounts due: 31 December 2026
Confirmation statement due: 31 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 21:05 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
3 Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England
Nature of business
Non-trading company
Previous company names
LANDMARK CASH & CARRY LIMITED
CONSORT CASH & CARRY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KINNEY, John Fitzgerald ACTIVE	Director	23 Apr 2021		England	December 1963	3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England
BONE, Richard RESIGNED	Secretary	15 Feb 2021	02 Aug 2024			3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England
MARCHANT, Philip William RESIGNED	Secretary		12 Aug 1998			26 Albany Road, Windsor, Berkshire, SL4 1HL
THEWLIS, Andrew Mark RESIGNED	Secretary	12 Aug 1998	15 Feb 2021			3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England
AHMED, Zahier RESIGNED	Director	19 Oct 2006	17 Mar 2014	Wales	August 1979	Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ
ALI, Yaqub RESIGNED	Director		16 Oct 1996		December 1931	Telfer House Lanark Road, Larkhall, Lanarkshire, ML9 2UB
ATKINSON, Robert William RESIGNED	Director	30 Oct 2014	01 Apr 2015	England	July 1974	Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ
BENSON, George RESIGNED	Director	01 Nov 2007	23 Jun 2010	Scotland	July 1957	Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ
BENSON, John Graham RESIGNED	Director	11 Oct 2001	01 Nov 2007	Scotland	July 1957	12 Redhall Bank Road, Edinburgh, EH14 2LY
BENSON, John Graham RESIGNED	Director	16 Oct 1996	14 Oct 1999	Scotland	July 1957	12 Redhall Bank Road, Edinburgh, EH14 2LY
BIHAL, Shamir RESIGNED	Director	30 Oct 2014	28 Nov 2025	England	March 1974	3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England
BLAKEMORE, Peter Francis RESIGNED	Director		14 Oct 1998	United Kingdom	September 1943	121 Springhill Lane, Lower Penn, Wolverhampton, West Midlands, WV4 4TW
BONE, Richard Austin RESIGNED	Director	15 Feb 2021	02 Aug 2024	England	September 1980	3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England
COLLEY, Ronald Charles RESIGNED	Director	12 Aug 1998	31 Aug 2002	England	December 1954	1 Chapel Close, Clifton, Banbury, Oxfordshire, OX15 0PT
CRONIN-JONES, Sue RESIGNED	Director	11 Jun 2010	24 Nov 2011	Great Britain	September 1960	Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ
DAVIDSON, Ian RESIGNED	Director	13 Mar 2008	31 Dec 2008		September 1956	43, Broad Street, Syston, Leicestershire, LE7 1GH
DENNY, Stephen William RESIGNED	Director		04 Jan 1996		February 1951	The Cowshed, Seymor Court Lane, Marlow, Bucks, SL7 3DD
DOYLE, Christopher John RESIGNED	Director	03 Feb 2010	11 Dec 2015	England	July 1964	Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ
GOLDNEY, Darren Paul RESIGNED	Director	31 Jan 2020	23 Apr 2021	England	July 1970	3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England
GRIMES, David RESIGNED	Director	24 Nov 2011	28 Nov 2025	England	September 1965	3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England
GURR, Douglas John RESIGNED	Director	14 Oct 2004	09 Jan 2006	England	July 1964	155 Elms Crescent, London, SW4 8QQ
HEPBURN, George Garland RESIGNED	Director	14 Oct 1999	28 Nov 2025	Scotland	January 1948	53 King Harald Street, Lerwick, Isle Of Shetland, ZE1 0EQ
IRISH, John George Augustus RESIGNED	Director		01 Aug 1994		August 1931	12 Georgian Way, Harrow On The Hill, Harrow, Middlesex, HA1 3LF
JEGANMOGAN, Sharmmila RESIGNED	Director	02 Nov 2017	24 Oct 2019	England	July 1979	3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England
JOHAL, Markhan Singh RESIGNED	Director	11 Oct 1995	14 Sep 2003	England	October 1951	5 Park Valley, The Park, Nottingham, Nottinghamshire, NG7 1BS
JONES, Christopher Dunstan RESIGNED	Director	16 Oct 1996	14 Oct 2004	United Kingdom	May 1939	The Chalet 52 Charlton Road, Midsomer Norton, Radstock, Bath And North East Somerset, BA3 4AH
JONES, Gavin Andrew RESIGNED	Director	02 Nov 2017	01 Jun 2018	England	October 1984	Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ
JONES, Martin John RESIGNED	Director	14 Oct 2004	02 Nov 2017	England	October 1955	Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ
KAPADIA, Amir Tayebali RESIGNED	Director	11 Oct 2001	16 Jan 2004	England	October 1953	Barford, Hadley Green West, Barnet, Hertfordshire, EN5 4PP
KHURANA, Manmohan RESIGNED	Director	04 Dec 2014	13 Dec 2021	England	August 1957	3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England
LORIMER, Michael John RESIGNED	Director	14 Oct 2004	24 Jul 2007	Northern Ireland	September 1963	Little Rock, 23 Larkhill Road Portstewart, Coleraine, Northern Ireland, BT55 7JA
LOWE, Robert RESIGNED	Director	14 Sep 2003	19 Oct 2006	United Kingdom	May 1951	12 Pentland Court, Mansfield, Nottinghamshire, NG19 6RR
LOWRIE, Peter RESIGNED	Director	14 Oct 1999	11 Oct 2001	United Kingdom	May 1948	10 Kingsway, North Shields, Tyne & Wear, NE30 2LY
MACE, Jonathan Philip RESIGNED	Director	13 Oct 1994	12 Oct 1999	England	July 1957	Hollytree, Llangrove, Ross-On-Wye, Herefordshire, HR9 6EY
MARTIN, Peter John RESIGNED	Director		24 May 2002	England	April 1956	Bryn Tanat, Llansantffraid, Powys, SY22 6BA
MCGEE, Michael RESIGNED	Director	26 Apr 1995	31 Dec 2002		March 1953	Lynchets, 54b Church Street Helmdon, Brackley, Northamptonshire, NN13 5QJ
METCALFE, Brian RESIGNED	Director	17 Mar 2004	11 Jun 2010	United Kingdom	October 1948	14 Elizabeth Close, Aylesbury, Buckinghamshire, HP21 9XX
MIDDLEDITCH, Morton Ronald RESIGNED	Director		31 Mar 1998		December 1944	5 Chestnut Walk, Rectory Lane, Stevenage, Hertfordshire, SG1 4DD
MILLS, Geoffrey Norman John RESIGNED	Director	22 May 2017	31 Mar 2020	United Kingdom	August 1958	3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England
MURDOCH, Alexander RESIGNED	Director		11 Oct 1995		June 1940	1 Corsie Drive, Perth, Perthshire, PH2 7BU
PARFETT, Alan Godfrey RESIGNED	Director		30 Nov 1993		February 1929	Highfield Withinlee Road, Prestbury, Macclesfield, Cheshire, SK10 4AT
PARFETT, Stephen RESIGNED	Director	29 Nov 1993	31 Oct 2013	England	October 1956	Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ
PERVEZ, Mohammed Anwar, Sir RESIGNED	Director		23 Aug 2000	England	March 1935	Fulmer Court, Framewood Road, Fulmer, Berkshire, SL2 4QS
RAMZAN, Amaan Pervaz RESIGNED	Director	02 Nov 2017	28 Nov 2025	Scotland	November 1987	3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England
RAMZAN, Nabeel RESIGNED	Director	28 Oct 2010	02 Nov 2017	Scotland	June 1982	Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ
RANGER, Raminder Singh RESIGNED	Director	31 Oct 2013	04 Dec 2014	United Kingdom	May 1948	Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ
REID, David RESIGNED	Director		01 Aug 1994		May 1933	31 Hampton Park, Belfast, County Antrim, BT7 3JP, N Ireland
ROGER, Leslie RESIGNED	Director	11 Oct 1995	24 Mar 2000		March 1943	2 Turnberry Court, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8XD
ROSE, Christopher Thomas RESIGNED	Director	07 Feb 2001	30 May 2008		May 1949	5 Chiltern Close, Cheslyn Hay, Walsall, West Midlands, WS6 7PJ
RUSSELL, James William Oxley RESIGNED	Director	04 Dec 2017	28 Nov 2025	England	January 1977	3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England
SALISBURY, Anthony Harold RESIGNED	Director	14 Oct 1998	07 Feb 2001		December 1937	27 Hatherton Croft, Hatherton Road, Cannock, Staffordshire, WS11 1LD
SEARLE, John RESIGNED	Director	01 Jul 2004	01 Nov 2017	England	November 1960	12 Wyndham Wood Close, Fradley, Staffordshire, WS13 8UZ
SHARRATT, David Reginald RESIGNED	Director		12 Mar 1996		March 1950	15 Learmonth Place, St Andrews, Fife, KY16 8XE
SHEIKH, Mohammed Younus RESIGNED	Director	23 Aug 2000	04 Dec 2003	United Kingdom	July 1946	Dukes Mead, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NS
SHORTT, Denys Christopher RESIGNED	Director	11 Oct 2001	04 Dec 2001	United Kingdom	May 1964	Buckland Manor Farm, Buckland, Broadway, Worcestershire, WR12 7LY
SINGH, Marcus RESIGNED	Director	29 Oct 2009	28 Nov 2025	England	December 1979	3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England
SUTERWALLA, Hatim Taherally RESIGNED	Director	31 Mar 1998	23 Oct 2008	United Kingdom	October 1940	2 Georgian Way, Harrow On The Hill, Harrow, Middlesex, HA1 3LF
SUTERWALLA, Jehangir RESIGNED	Director	05 Nov 2015	28 Nov 2025	England	March 1970	3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England
SUTERWALLA, Mansoor Taherally RESIGNED	Director	23 Oct 2008	12 Sep 2018	United Kingdom	October 1945	Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ
THEWLIS, Andrew Mark RESIGNED	Director	14 Oct 1998	15 Feb 2021	England	February 1964	3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England
WILCOX, William Christopher RESIGNED	Director	10 Oct 2002	28 Nov 2025	England	December 1955	8, Ferndown Close, Turnberr Bloxwich, Walsall, West Midlands, WS3 3XH, England
WILLIAMS, Martin RESIGNED	Director	12 Aug 1998	31 Dec 2016	England	August 1958	Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ
WOUHRA, Gurdashan Singh RESIGNED	Director	19 Oct 2006	28 Nov 2025	England	June 1960	Romani, Roman Park, Little Aston, West Midlands, B74 3AF

KINNEY, John Fitzgerald ACTIVE
Role: Director
Appointed on: 23 Apr 2021
Country of Residence: England
Date of birth: December 1963
Address: 3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England

BONE, Richard RESIGNED
Role: Secretary
Appointed on: 15 Feb 2021
Resigned on: 02 Aug 2024
Address: 3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England

MARCHANT, Philip William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Aug 1998
Address: 26 Albany Road, Windsor, Berkshire, SL4 1HL

THEWLIS, Andrew Mark RESIGNED
Role: Secretary
Appointed on: 12 Aug 1998
Resigned on: 15 Feb 2021
Address: 3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England

AHMED, Zahier RESIGNED
Role: Director
Appointed on: 19 Oct 2006
Resigned on: 17 Mar 2014
Country of Residence: Wales
Date of birth: August 1979
Address: Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ

ALI, Yaqub RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1996
Date of birth: December 1931
Address: Telfer House Lanark Road, Larkhall, Lanarkshire, ML9 2UB

ATKINSON, Robert William RESIGNED
Role: Director
Appointed on: 30 Oct 2014
Resigned on: 01 Apr 2015
Country of Residence: England
Date of birth: July 1974
Address: Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ

BENSON, George RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 23 Jun 2010
Country of Residence: Scotland
Date of birth: July 1957
Address: Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ

BENSON, John Graham RESIGNED
Role: Director
Appointed on: 11 Oct 2001
Resigned on: 01 Nov 2007
Country of Residence: Scotland
Date of birth: July 1957
Address: 12 Redhall Bank Road, Edinburgh, EH14 2LY

BENSON, John Graham RESIGNED
Role: Director
Appointed on: 16 Oct 1996
Resigned on: 14 Oct 1999
Country of Residence: Scotland
Date of birth: July 1957
Address: 12 Redhall Bank Road, Edinburgh, EH14 2LY

BIHAL, Shamir RESIGNED
Role: Director
Appointed on: 30 Oct 2014
Resigned on: 28 Nov 2025
Country of Residence: England
Date of birth: March 1974
Address: 3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England

BLAKEMORE, Peter Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1998
Country of Residence: United Kingdom
Date of birth: September 1943
Address: 121 Springhill Lane, Lower Penn, Wolverhampton, West Midlands, WV4 4TW

BONE, Richard Austin RESIGNED
Role: Director
Appointed on: 15 Feb 2021
Resigned on: 02 Aug 2024
Country of Residence: England
Date of birth: September 1980
Address: 3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England

COLLEY, Ronald Charles RESIGNED
Role: Director
Appointed on: 12 Aug 1998
Resigned on: 31 Aug 2002
Country of Residence: England
Date of birth: December 1954
Address: 1 Chapel Close, Clifton, Banbury, Oxfordshire, OX15 0PT

CRONIN-JONES, Sue RESIGNED
Role: Director
Appointed on: 11 Jun 2010
Resigned on: 24 Nov 2011
Country of Residence: Great Britain
Date of birth: September 1960
Address: Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ

DAVIDSON, Ian RESIGNED
Role: Director
Appointed on: 13 Mar 2008
Resigned on: 31 Dec 2008
Date of birth: September 1956
Address: 43, Broad Street, Syston, Leicestershire, LE7 1GH

DENNY, Stephen William RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1996
Date of birth: February 1951
Address: The Cowshed, Seymor Court Lane, Marlow, Bucks, SL7 3DD

DOYLE, Christopher John RESIGNED
Role: Director
Appointed on: 03 Feb 2010
Resigned on: 11 Dec 2015
Country of Residence: England
Date of birth: July 1964
Address: Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ

GOLDNEY, Darren Paul RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 23 Apr 2021
Country of Residence: England
Date of birth: July 1970
Address: 3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England

GRIMES, David RESIGNED
Role: Director
Appointed on: 24 Nov 2011
Resigned on: 28 Nov 2025
Country of Residence: England
Date of birth: September 1965
Address: 3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England

GURR, Douglas John RESIGNED
Role: Director
Appointed on: 14 Oct 2004
Resigned on: 09 Jan 2006
Country of Residence: England
Date of birth: July 1964
Address: 155 Elms Crescent, London, SW4 8QQ

HEPBURN, George Garland RESIGNED
Role: Director
Appointed on: 14 Oct 1999
Resigned on: 28 Nov 2025
Country of Residence: Scotland
Date of birth: January 1948
Address: 53 King Harald Street, Lerwick, Isle Of Shetland, ZE1 0EQ

IRISH, John George Augustus RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1994
Date of birth: August 1931
Address: 12 Georgian Way, Harrow On The Hill, Harrow, Middlesex, HA1 3LF

JEGANMOGAN, Sharmmila RESIGNED
Role: Director
Appointed on: 02 Nov 2017
Resigned on: 24 Oct 2019
Country of Residence: England
Date of birth: July 1979
Address: 3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England

JOHAL, Markhan Singh RESIGNED
Role: Director
Appointed on: 11 Oct 1995
Resigned on: 14 Sep 2003
Country of Residence: England
Date of birth: October 1951
Address: 5 Park Valley, The Park, Nottingham, Nottinghamshire, NG7 1BS

JONES, Christopher Dunstan RESIGNED
Role: Director
Appointed on: 16 Oct 1996
Resigned on: 14 Oct 2004
Country of Residence: United Kingdom
Date of birth: May 1939
Address: The Chalet 52 Charlton Road, Midsomer Norton, Radstock, Bath And North East Somerset, BA3 4AH

JONES, Gavin Andrew RESIGNED
Role: Director
Appointed on: 02 Nov 2017
Resigned on: 01 Jun 2018
Country of Residence: England
Date of birth: October 1984
Address: Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ

JONES, Martin John RESIGNED
Role: Director
Appointed on: 14 Oct 2004
Resigned on: 02 Nov 2017
Country of Residence: England
Date of birth: October 1955
Address: Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ

KAPADIA, Amir Tayebali RESIGNED
Role: Director
Appointed on: 11 Oct 2001
Resigned on: 16 Jan 2004
Country of Residence: England
Date of birth: October 1953
Address: Barford, Hadley Green West, Barnet, Hertfordshire, EN5 4PP

KHURANA, Manmohan RESIGNED
Role: Director
Appointed on: 04 Dec 2014
Resigned on: 13 Dec 2021
Country of Residence: England
Date of birth: August 1957
Address: 3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England

LORIMER, Michael John RESIGNED
Role: Director
Appointed on: 14 Oct 2004
Resigned on: 24 Jul 2007
Country of Residence: Northern Ireland
Date of birth: September 1963
Address: Little Rock, 23 Larkhill Road Portstewart, Coleraine, Northern Ireland, BT55 7JA

LOWE, Robert RESIGNED
Role: Director
Appointed on: 14 Sep 2003
Resigned on: 19 Oct 2006
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 12 Pentland Court, Mansfield, Nottinghamshire, NG19 6RR

LOWRIE, Peter RESIGNED
Role: Director
Appointed on: 14 Oct 1999
Resigned on: 11 Oct 2001
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 10 Kingsway, North Shields, Tyne & Wear, NE30 2LY

MACE, Jonathan Philip RESIGNED
Role: Director
Appointed on: 13 Oct 1994
Resigned on: 12 Oct 1999
Country of Residence: England
Date of birth: July 1957
Address: Hollytree, Llangrove, Ross-On-Wye, Herefordshire, HR9 6EY

MARTIN, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 2002
Country of Residence: England
Date of birth: April 1956
Address: Bryn Tanat, Llansantffraid, Powys, SY22 6BA

MCGEE, Michael RESIGNED
Role: Director
Appointed on: 26 Apr 1995
Resigned on: 31 Dec 2002
Date of birth: March 1953
Address: Lynchets, 54b Church Street Helmdon, Brackley, Northamptonshire, NN13 5QJ

METCALFE, Brian RESIGNED
Role: Director
Appointed on: 17 Mar 2004
Resigned on: 11 Jun 2010
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 14 Elizabeth Close, Aylesbury, Buckinghamshire, HP21 9XX

MIDDLEDITCH, Morton Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: December 1944
Address: 5 Chestnut Walk, Rectory Lane, Stevenage, Hertfordshire, SG1 4DD

MILLS, Geoffrey Norman John RESIGNED
Role: Director
Appointed on: 22 May 2017
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England

MURDOCH, Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1995
Date of birth: June 1940
Address: 1 Corsie Drive, Perth, Perthshire, PH2 7BU

PARFETT, Alan Godfrey RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Date of birth: February 1929
Address: Highfield Withinlee Road, Prestbury, Macclesfield, Cheshire, SK10 4AT

PARFETT, Stephen RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 31 Oct 2013
Country of Residence: England
Date of birth: October 1956
Address: Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ

PERVEZ, Mohammed Anwar, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 2000
Country of Residence: England
Date of birth: March 1935
Address: Fulmer Court, Framewood Road, Fulmer, Berkshire, SL2 4QS

RAMZAN, Amaan Pervaz RESIGNED
Role: Director
Appointed on: 02 Nov 2017
Resigned on: 28 Nov 2025
Country of Residence: Scotland
Date of birth: November 1987
Address: 3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England

RAMZAN, Nabeel RESIGNED
Role: Director
Appointed on: 28 Oct 2010
Resigned on: 02 Nov 2017
Country of Residence: Scotland
Date of birth: June 1982
Address: Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ

RANGER, Raminder Singh RESIGNED
Role: Director
Appointed on: 31 Oct 2013
Resigned on: 04 Dec 2014
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ

REID, David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1994
Date of birth: May 1933
Address: 31 Hampton Park, Belfast, County Antrim, BT7 3JP, N Ireland

ROGER, Leslie RESIGNED
Role: Director
Appointed on: 11 Oct 1995
Resigned on: 24 Mar 2000
Date of birth: March 1943
Address: 2 Turnberry Court, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8XD

ROSE, Christopher Thomas RESIGNED
Role: Director
Appointed on: 07 Feb 2001
Resigned on: 30 May 2008
Date of birth: May 1949
Address: 5 Chiltern Close, Cheslyn Hay, Walsall, West Midlands, WS6 7PJ

RUSSELL, James William Oxley RESIGNED
Role: Director
Appointed on: 04 Dec 2017
Resigned on: 28 Nov 2025
Country of Residence: England
Date of birth: January 1977
Address: 3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England

SALISBURY, Anthony Harold RESIGNED
Role: Director
Appointed on: 14 Oct 1998
Resigned on: 07 Feb 2001
Date of birth: December 1937
Address: 27 Hatherton Croft, Hatherton Road, Cannock, Staffordshire, WS11 1LD

SEARLE, John RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 01 Nov 2017
Country of Residence: England
Date of birth: November 1960
Address: 12 Wyndham Wood Close, Fradley, Staffordshire, WS13 8UZ

SHARRATT, David Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1996
Date of birth: March 1950
Address: 15 Learmonth Place, St Andrews, Fife, KY16 8XE

SHEIKH, Mohammed Younus RESIGNED
Role: Director
Appointed on: 23 Aug 2000
Resigned on: 04 Dec 2003
Country of Residence: United Kingdom
Date of birth: July 1946
Address: Dukes Mead, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NS

SHORTT, Denys Christopher RESIGNED
Role: Director
Appointed on: 11 Oct 2001
Resigned on: 04 Dec 2001
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Buckland Manor Farm, Buckland, Broadway, Worcestershire, WR12 7LY

SINGH, Marcus RESIGNED
Role: Director
Appointed on: 29 Oct 2009
Resigned on: 28 Nov 2025
Country of Residence: England
Date of birth: December 1979
Address: 3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England

SUTERWALLA, Hatim Taherally RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 23 Oct 2008
Country of Residence: United Kingdom
Date of birth: October 1940
Address: 2 Georgian Way, Harrow On The Hill, Harrow, Middlesex, HA1 3LF

SUTERWALLA, Jehangir RESIGNED
Role: Director
Appointed on: 05 Nov 2015
Resigned on: 28 Nov 2025
Country of Residence: England
Date of birth: March 1970
Address: 3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England

SUTERWALLA, Mansoor Taherally RESIGNED
Role: Director
Appointed on: 23 Oct 2008
Resigned on: 12 Sep 2018
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ

THEWLIS, Andrew Mark RESIGNED
Role: Director
Appointed on: 14 Oct 1998
Resigned on: 15 Feb 2021
Country of Residence: England
Date of birth: February 1964
Address: 3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England

WILCOX, William Christopher RESIGNED
Role: Director
Appointed on: 10 Oct 2002
Resigned on: 28 Nov 2025
Country of Residence: England
Date of birth: December 1955
Address: 8, Ferndown Close, Turnberr Bloxwich, Walsall, West Midlands, WS3 3XH, England

WILLIAMS, Martin RESIGNED
Role: Director
Appointed on: 12 Aug 1998
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: August 1958
Address: Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ

WOUHRA, Gurdashan Singh RESIGNED
Role: Director
Appointed on: 19 Oct 2006
Resigned on: 28 Nov 2025
Country of Residence: England
Date of birth: June 1960
Address: Romani, Roman Park, Little Aston, West Midlands, B74 3AF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 1999	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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