DAVID GEOFFREY & ASSOCIATES (UK) LIMITED

Company summary

0 outstanding charges

Company number: 00670530
Status: DISSOLVED
Incorporated / age: 21 September 196061 years
Registered office: Unit A, Brook Park East, Shirebrook, NG20 8RY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 07:03 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
Unit A, Brook Park East, Shirebrook, NG20 8RY
Nature of business
Dormant Company
Previous company names
CARLTON PLASTICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PIPER, Thomas James ACTIVE	Secretary	01 Jul 2019				Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
ADEGOKE, Adedotun Ademola ACTIVE	Director	14 Oct 2016		United Kingdom	June 1973	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
DICK, Alastair Peter Orford ACTIVE	Director	14 Mar 2019		United Kingdom	June 1983	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
MARCHETTI, Carlo Antonio RESIGNED	Secretary		31 Aug 1992			Glenwood Woodland Rise, Sevenoaks, Kent, TN15 0HZ
MELLORS, Robert Frank RESIGNED	Secretary	30 Jun 2004	26 Aug 2008			The Warrener, Warren Row, Reading, Berkshire, RG10 8QS
MOODIE, Gordon Murray RESIGNED	Secretary	10 Mar 1996	23 Apr 1997			1 Forest Lodge, Epsom Road, Ashtead, Surrey, KT21 1JX
OLSEN, Cameron John RESIGNED	Secretary	04 Dec 2013	01 Jul 2019			Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
RITCHIE, Alistair John, Sol RESIGNED	Secretary	17 May 1999	30 Jun 2004			Waterman's Lodge, 15 Beales Lane, Weybridge, Surrey, KT13 8JS
SIMPSON, Brian Charles RESIGNED	Secretary	23 Apr 1997	17 May 1999			15 Langham Way, Wargrave, Berkshire, RG10 8AX
TYLEE-BIRDSALL, Rebecca Louise RESIGNED	Secretary	26 Aug 2008	04 Dec 2013			Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
INVENSYS SECRETARIES LIMITED RESIGNED	Secretary	01 Aug 1992	08 Mar 1996			Invensys House, Carlisle Place, London, SW1P 1BX
ASHLEY, Michael James Wallace RESIGNED	Director	31 Dec 2013	14 Oct 2016	England	December 1964	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
AUSTEN, Patrick George RESIGNED	Director	01 Aug 1992	22 Jan 1993		September 1943	14 Chantry View Road, Guildford, Surrey, GU1 3XR
BRANSON, David Reid RESIGNED	Director	27 Aug 1996	31 Dec 2001		January 1940	104 Smilax Court, Greenville, South Carolina, Usa
BROWN, Robert Casson RESIGNED	Director	07 Jun 1993	08 Mar 1996		March 1939	38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
FORSEY, David Michael RESIGNED	Director	22 Aug 2005	14 Oct 2016	England	June 1966	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
JACOBS, David Michael RESIGNED	Director	10 Mar 1996	05 Mar 1998		March 1944	Riverside House, Hall Cottages Lodden Drive, Reading, Berkshire, RG10 8ND
LOVELL, Alan Charles RESIGNED	Director	19 Sep 1997	30 Sep 2004	England	November 1953	The Palace House, Bishops Lane, Bishops Waltham, Hampshire, SO32 1DP
MARCHETTI, Carlo Antonio RESIGNED	Director		31 Aug 1992		April 1951	Glenwood Woodland Rise, Sevenoaks, Kent, TN15 0HZ
MARNOCH, Alasdair, Mr. RESIGNED	Director	31 Jan 2003	02 Aug 2004	England	March 1963	Bramble Bottom, Wedmans Lane, Rotherwick, Hampshire, RG27 9BX
MELLORS, Robert Frank RESIGNED	Director	22 Aug 2005	31 Dec 2013	United Kingdom	May 1950	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
MOODIE, Gordon Murray RESIGNED	Director	10 Mar 1996	21 Aug 1997		December 1953	1 Forest Lodge, Epsom Road, Ashtead, Surrey, KT21 1JX
PARNELL, Philip John RESIGNED	Director	05 Mar 1998	17 Aug 2004	England	May 1952	The Old Bell House, The Common, Penn, Buckinghamshire, HP10 8LQ
RONNIE, Christopher RESIGNED	Director	30 Jun 2004	01 Nov 2006		March 1962	18 Macclesfield Road, Wilmslow, Cheshire, SK9 2AA
STOCKTON, Rachel Isabel Lilian RESIGNED	Director	14 Oct 2016	14 Mar 2019	United Kingdom	August 1970	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
THOM, James Demmink RESIGNED	Director	01 Sep 1992	08 Mar 1996		July 1946	Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
WILLIAMS, Stanley Killa RESIGNED	Director	01 Sep 1992	08 Jun 1993	England	July 1945	White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
WRAGG, James Philip RESIGNED	Director	10 Mar 1996	29 Nov 1996		September 1947	The Old Vicarage, Gaydon, Warwickshire, CV35 0HD
WYCHERLEY, Peter RESIGNED	Director		14 Sep 1992		May 1935	394 Barnsley Road, Sandal, Wakefield, West Yorkshire, WF2 6BW

PIPER, Thomas James ACTIVE
Role: Secretary
Appointed on: 01 Jul 2019
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

ADEGOKE, Adedotun Ademola ACTIVE
Role: Director
Appointed on: 14 Oct 2016
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

DICK, Alastair Peter Orford ACTIVE
Role: Director
Appointed on: 14 Mar 2019
Country of Residence: United Kingdom
Date of birth: June 1983
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

MARCHETTI, Carlo Antonio RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1992
Address: Glenwood Woodland Rise, Sevenoaks, Kent, TN15 0HZ

MELLORS, Robert Frank RESIGNED
Role: Secretary
Appointed on: 30 Jun 2004
Resigned on: 26 Aug 2008
Address: The Warrener, Warren Row, Reading, Berkshire, RG10 8QS

MOODIE, Gordon Murray RESIGNED
Role: Secretary
Appointed on: 10 Mar 1996
Resigned on: 23 Apr 1997
Address: 1 Forest Lodge, Epsom Road, Ashtead, Surrey, KT21 1JX

OLSEN, Cameron John RESIGNED
Role: Secretary
Appointed on: 04 Dec 2013
Resigned on: 01 Jul 2019
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

RITCHIE, Alistair John, Sol RESIGNED
Role: Secretary
Appointed on: 17 May 1999
Resigned on: 30 Jun 2004
Address: Waterman's Lodge, 15 Beales Lane, Weybridge, Surrey, KT13 8JS

SIMPSON, Brian Charles RESIGNED
Role: Secretary
Appointed on: 23 Apr 1997
Resigned on: 17 May 1999
Address: 15 Langham Way, Wargrave, Berkshire, RG10 8AX

TYLEE-BIRDSALL, Rebecca Louise RESIGNED
Role: Secretary
Appointed on: 26 Aug 2008
Resigned on: 04 Dec 2013
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

INVENSYS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Aug 1992
Resigned on: 08 Mar 1996
Address: Invensys House, Carlisle Place, London, SW1P 1BX

ASHLEY, Michael James Wallace RESIGNED
Role: Director
Appointed on: 31 Dec 2013
Resigned on: 14 Oct 2016
Country of Residence: England
Date of birth: December 1964
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

AUSTEN, Patrick George RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 22 Jan 1993
Date of birth: September 1943
Address: 14 Chantry View Road, Guildford, Surrey, GU1 3XR

BRANSON, David Reid RESIGNED
Role: Director
Appointed on: 27 Aug 1996
Resigned on: 31 Dec 2001
Date of birth: January 1940
Address: 104 Smilax Court, Greenville, South Carolina, Usa

BROWN, Robert Casson RESIGNED
Role: Director
Appointed on: 07 Jun 1993
Resigned on: 08 Mar 1996
Date of birth: March 1939
Address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX

FORSEY, David Michael RESIGNED
Role: Director
Appointed on: 22 Aug 2005
Resigned on: 14 Oct 2016
Country of Residence: England
Date of birth: June 1966
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

JACOBS, David Michael RESIGNED
Role: Director
Appointed on: 10 Mar 1996
Resigned on: 05 Mar 1998
Date of birth: March 1944
Address: Riverside House, Hall Cottages Lodden Drive, Reading, Berkshire, RG10 8ND

LOVELL, Alan Charles RESIGNED
Role: Director
Appointed on: 19 Sep 1997
Resigned on: 30 Sep 2004
Country of Residence: England
Date of birth: November 1953
Address: The Palace House, Bishops Lane, Bishops Waltham, Hampshire, SO32 1DP

MARCHETTI, Carlo Antonio RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1992
Date of birth: April 1951
Address: Glenwood Woodland Rise, Sevenoaks, Kent, TN15 0HZ

MARNOCH, Alasdair, Mr. RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 02 Aug 2004
Country of Residence: England
Date of birth: March 1963
Address: Bramble Bottom, Wedmans Lane, Rotherwick, Hampshire, RG27 9BX

MELLORS, Robert Frank RESIGNED
Role: Director
Appointed on: 22 Aug 2005
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

MOODIE, Gordon Murray RESIGNED
Role: Director
Appointed on: 10 Mar 1996
Resigned on: 21 Aug 1997
Date of birth: December 1953
Address: 1 Forest Lodge, Epsom Road, Ashtead, Surrey, KT21 1JX

PARNELL, Philip John RESIGNED
Role: Director
Appointed on: 05 Mar 1998
Resigned on: 17 Aug 2004
Country of Residence: England
Date of birth: May 1952
Address: The Old Bell House, The Common, Penn, Buckinghamshire, HP10 8LQ

RONNIE, Christopher RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 01 Nov 2006
Date of birth: March 1962
Address: 18 Macclesfield Road, Wilmslow, Cheshire, SK9 2AA

STOCKTON, Rachel Isabel Lilian RESIGNED
Role: Director
Appointed on: 14 Oct 2016
Resigned on: 14 Mar 2019
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

THOM, James Demmink RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 08 Mar 1996
Date of birth: July 1946
Address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG

WILLIAMS, Stanley Killa RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 08 Jun 1993
Country of Residence: England
Date of birth: July 1945
Address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU

WRAGG, James Philip RESIGNED
Role: Director
Appointed on: 10 Mar 1996
Resigned on: 29 Nov 1996
Date of birth: September 1947
Address: The Old Vicarage, Gaydon, Warwickshire, CV35 0HD

WYCHERLEY, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1992
Date of birth: May 1935
Address: 394 Barnsley Road, Sandal, Wakefield, West Yorkshire, WF2 6BW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Apr 1996	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 May 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.