ATKINSRÉALIS UK LIMITED

Company summary

Company number: 00688424
Status: ACTIVE
Incorporated / age: 30 March 196165 years
Registered office: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
Accounts due: 30 September 2027
Confirmation statement due: 4 October 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 12:40 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
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
Nature of business
Management consultancy activities other than financial management
Urban planning and landscape architectural activities
Other engineering activities
Other business support service activities n.e.c.
Previous company names
ATKINS LIMITED
W S ATKINS (SERVICES) LIMITED
MOUNT DISTON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCALLISTER, Louise Mary ACTIVE	Secretary	29 Sep 2017				Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
NOBELEN, Elliot Michael ACTIVE	Secretary	29 Sep 2017				Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
BALL, Christopher ACTIVE	Director	18 Mar 2025		England	April 1973	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
BONNER, Richard John ACTIVE	Director	19 Dec 2025		England	September 1969	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
BUTLER, James Nicholas ACTIVE	Director	02 Apr 2024		England	October 1984	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
COLE, Simon Glenister ACTIVE	Director	14 Nov 2017		England	September 1965	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
JARMAN, Joanne ACTIVE	Director	17 May 2021		United Kingdom	November 1976	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
KELLEY, Scott William ACTIVE	Director	19 Dec 2025		England	July 1967	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
MCNICHOLAS, Michael ACTIVE	Director	01 Jan 2012		England	February 1961	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
ROBINSON, Richard Leslie ACTIVE	Director	17 Jun 2020		England	July 1973	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
WILKES, Sarah ACTIVE	Director	06 Oct 2026		England	October 1977	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
BAKER, Helen Alice RESIGNED	Secretary	01 Jan 2008	04 Nov 2016			Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
DAVID, Katie Charmian RESIGNED	Secretary	05 Aug 2002	04 Nov 2002			31 Sandy Lane, Sevenoaks, Kent, TN13 3TP
DAVIS, Philip Stephen James RESIGNED	Secretary	09 May 2005	30 Sep 2007			Hartland, Woodside Drive, Hermitage, Berkshire, RG18 9QD
GERRARD, Ashley Louise RESIGNED	Secretary	04 Nov 2016	28 Sep 2017			Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
HAMES, Victoria Elizabeth RESIGNED	Secretary	27 May 2003	03 Jan 2005			Flat 5, 70 Elmbourne Road, London, SW17 8JJ
LINDSAY, Catherine Elizabeth RESIGNED	Secretary	04 Nov 2016	28 Sep 2017			Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
MASSIE, Amanda Jane Emilia RESIGNED	Secretary	07 Feb 2000	15 Sep 2004			Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF
TOMALIN, Richard Howarth RESIGNED	Secretary		28 Mar 2002			22 Fort Road, Guildford, Surrey, GU1 3TE
WEBSTER, Richard RESIGNED	Secretary	15 Sep 2004	04 Nov 2016			Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
ALFRED, Graham Anthony RESIGNED	Director	03 Apr 2000	30 Apr 2004	England	August 1950	46, Summerleaze Road, Maidenhead, Berkshire, SL6 8EN
ANDERSON, Mark Stephen RESIGNED	Director	01 Sep 2017	17 May 2021	England	December 1965	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
ARCHER, Paul Edward RESIGNED	Director	02 Oct 1995	14 Apr 2000		July 1945	15 Woodgavil, Banstead, Surrey, SM7 1AA
ASKEW, Timothy Edward Arthur RESIGNED	Director	01 Jul 2010	31 Jan 2011	England	July 1948	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
BALL, Christopher RESIGNED	Director	25 Apr 2018	30 Sep 2022	United Kingdom	April 1973	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
BARRETT, Richard John, Bsc, Ceng, Mice RESIGNED	Director	01 May 2007	31 Mar 2010	England	October 1961	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
BILLINGHAM, Stephen Robert, Doctor RESIGNED	Director	01 Oct 2002	24 Aug 2004		May 1958	British Energy, Gso Business Park, East Kilbride, G74 5PG
BIRDSONG, Christopher Laine RESIGNED	Director	01 Nov 2007	30 Sep 2012	United Kingdom	November 1952	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
CARROLL, Colette Maria RESIGNED	Director	04 Sep 2023	30 Apr 2026	United Kingdom	June 1974	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
CATTO, Ivor Douglas RESIGNED	Director	25 Jun 2004	30 Sep 2008	United Kingdom	August 1966	12, Highfields, Ashtead, Surrey, KT21 2NL
CHALMERS, Martin Alexander RESIGNED	Director	01 Apr 2016	07 Apr 2019	United Kingdom	December 1964	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
CHANDLER, Dennis Butler RESIGNED	Director		30 Sep 1995		December 1929	Rowcroft 21 Baddingham Drive, Fetcham, Surrey, KT22 9EU
CLARKE, Keith Edward RESIGNED	Director	01 Oct 2003	31 Jul 2011	England	May 1952	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
CLEMENTS, David Russell RESIGNED	Director	25 Jun 2004	11 Oct 2004	United Kingdom	November 1943	Southernhay, High Street, Hinton St George, Somerset, TA17 8SE
CONBOY, Christopher David RESIGNED	Director	16 Apr 2024	19 Aug 2026	England	October 1977	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
CROLLA, Paul RESIGNED	Director	05 Nov 2001	30 Nov 2002		July 1950	Ruffellwood, Magnolia Way, Fleet, Hampshire, GU52 7JZ
CROSS, Robert Donald RESIGNED	Director	12 Apr 1999	28 Mar 2003		March 1955	36 Park Road, Kenley, Surrey, CR8 5AQ
CULLENS, Alan James RESIGNED	Director	01 Jul 2014	21 Jul 2026	United Kingdom	September 1963	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
DEACON, Richard William RESIGNED	Director	25 Jun 2004	01 May 2007	United Kingdom	July 1950	Cedar House Pyle Hill, Mayford, Woking, Surrey, GU22 0SR
DOLLIN, Paul Kenneth Edward RESIGNED	Director	01 Apr 2009	31 May 2010	United Kingdom	March 1971	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
DREWETT, Heath Stewart RESIGNED	Director	19 Jun 2009	15 Dec 2017	United Kingdom	January 1966	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
ELSON, Matthew Paul RESIGNED	Director	12 Jul 2006	31 Aug 2007	United Kingdom	October 1965	Old Harry Cottage, Worth Matravers, Dorset, BH19 3LJ
ENGLISH, Andrew Michael RESIGNED	Director	09 Mar 2023	10 Aug 2023	Australia	December 1965	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
FINCH, Andrew John RESIGNED	Director	29 Jun 2020	13 Aug 2026	England	March 1963	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
FLETCHER, Anthony RESIGNED	Director	25 Jun 2004	06 Mar 2006		November 1958	10 Dr Crawfords Close, Minchinhampton, Stroud, Gloucestershire, GL6 9EZ
FOLEY, Michael Timothy RESIGNED	Director		31 Mar 1999		December 1941	Oakleigh 2 Old Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3JU
GOULD, John Alexander RESIGNED	Director	01 Feb 2012	31 Mar 2018	United Kingdom	March 1965	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
GRANT, Martin Macdonald RESIGNED	Director	01 Apr 2009	31 Mar 2020	United Kingdom	December 1958	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
GRIFFITHS, Alun Hughes RESIGNED	Director	31 Mar 2003	30 Jul 2014	England	June 1954	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
HALEY, Sean Michael RESIGNED	Director	01 May 2011	31 Oct 2011	England	April 1970	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
HALL, Richard William RESIGNED	Director	25 Jun 2004	29 Apr 2011		April 1949	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
HALL, Trevor RESIGNED	Director	06 Nov 2001	03 Oct 2002	United Kingdom	October 1954	5 Webbs Meadow, Great Gransden, Sandy, Bedfordshire, SG19 3BL
HAYLOCK, Colin Peter RESIGNED	Director		11 Nov 1994	England	December 1946	Downside The Drive, Belmont, Sutton, Surrey, SM2 7DP
HEALY, William John RESIGNED	Director	05 Jul 1999	31 Oct 2002	United Kingdom	August 1956	36 Shaftesbury Road, Crawley, West Sussex, RH10 7HD
HOARE, Philip David RESIGNED	Director	01 Apr 2011	11 Jun 2025	United Kingdom	October 1970	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
HUTT, Barry Cecil, Dr RESIGNED	Director	12 Apr 1999	22 Feb 2000	England	June 1948	Eutrie House Millbottom Mill Road, South Holmwood, Dorking, Surrey, RH5 4NT
JOHNSON, Steven RESIGNED	Director	01 Jul 2011	30 Nov 2011	United Kingdom	March 1949	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
JUNILLON, Christophe Marie Yves RESIGNED	Director	30 Sep 2022	26 Jul 2023	United Kingdom	July 1970	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
LAWSON, Donald Arthur RESIGNED	Director	01 May 2011	31 Oct 2017	Scotland	February 1959	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
LIPSCOMBE-NOTT, Sara Elizabeth Anne RESIGNED	Director	01 Jun 2008	20 Jun 2016	England	November 1966	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
LONG, Richard Charles RESIGNED	Director		27 May 2003	Uk	March 1950	15 Downs Road, Epsom, Surrey, KT18 5JF
MACLEOD, Robert James RESIGNED	Director	27 May 2003	19 Jun 2009	United Kingdom	May 1964	Norther Farm, Guildford Road, Cranleigh, Surrey, GU6 8LT
MCCLEAN, James Constantine Stuart RESIGNED	Director	18 Nov 2005	24 Mar 2006	England	August 1959	Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF
MCCORMICK, Douglas Alexander Drysdale RESIGNED	Director	01 Nov 2010	25 Jul 2014	England	January 1962	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
MOON, Simon Christopher RESIGNED	Director	01 May 2010	31 Dec 2011	United Kingdom	September 1967	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
MULLER, Michael Hugh Sigvald RESIGNED	Director		31 Mar 1993		September 1930	Windalls, Slinfold, Horsham, Sussex, RH13 7RP
NEWMAN, Leslie Dennis RESIGNED	Director	06 Apr 2020	30 Jul 2021	England	June 1967	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
PALMER, Christopher Robin RESIGNED	Director		08 Dec 1997		August 1941	68 Glebe Gardens, New Malden, Surrey, KT3 5RY
PIPER, Richard John RESIGNED	Director	10 May 1994	01 Oct 2002	England	June 1952	Merryfield, St Georges Road, Bickley, Kent, BR1 2LD
PURSER, Ian Robert RESIGNED	Director	03 Jul 2001	30 Jun 2011	United Kingdom	March 1951	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
ROBERTS, Graham Patrick RESIGNED	Director	01 Apr 2009	30 Jun 2010	United Kingdom	November 1956	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
ROBERTS, Nicholas John RESIGNED	Director	01 Dec 2014	30 Apr 2019	United Kingdom	August 1968	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
ROBINS, Geoffrey Alan, Dr RESIGNED	Director	01 Apr 2009	03 Apr 2015	United Kingdom	December 1954	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
SCHUNTER, Norman Robert RESIGNED	Director	25 Jun 2004	12 Jul 2006		December 1945	35 The Drive, Banstead, Surrey, SM7 1DQ
SMITH, Stephen RESIGNED	Director	25 Jun 2004	12 Jul 2006		May 1946	54 Spring Lane, Fordham Heath, Colchester, Essex, CO3 9TG
SOUTHWELL, Robin Simon RESIGNED	Director	02 Apr 2001	30 Sep 2002	United Kingdom	April 1960	5, Fairmile Court, Cobham, Surrey, KT11 2DS
STAGG, Nicholas Simon RESIGNED	Director	02 Oct 2000	31 Mar 2001		November 1959	Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR
THOMAS, Neil James Corfield RESIGNED	Director	12 Jul 2006	31 Jul 2019	United Kingdom	August 1962	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
TOMALIN, Richard Howarth RESIGNED	Director		28 Mar 2002		December 1944	22 Fort Road, Guildford, Surrey, GU1 3TE
TONKIN, David James RESIGNED	Director	12 Jul 2006	30 Dec 2014	United Kingdom	April 1962	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
WEBSTER, Richard RESIGNED	Director	04 Nov 2016	31 Aug 2017	United Kingdom	December 1974	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
YATES-KNEEN, Geoffrey Christopher RESIGNED	Director	01 Nov 2010	30 Sep 2015	England	October 1970	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

MCALLISTER, Louise Mary ACTIVE
Role: Secretary
Appointed on: 29 Sep 2017
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

NOBELEN, Elliot Michael ACTIVE
Role: Secretary
Appointed on: 29 Sep 2017
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

BALL, Christopher ACTIVE
Role: Director
Appointed on: 18 Mar 2025
Country of Residence: England
Date of birth: April 1973
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

BONNER, Richard John ACTIVE
Role: Director
Appointed on: 19 Dec 2025
Country of Residence: England
Date of birth: September 1969
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

BUTLER, James Nicholas ACTIVE
Role: Director
Appointed on: 02 Apr 2024
Country of Residence: England
Date of birth: October 1984
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

COLE, Simon Glenister ACTIVE
Role: Director
Appointed on: 14 Nov 2017
Country of Residence: England
Date of birth: September 1965
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

JARMAN, Joanne ACTIVE
Role: Director
Appointed on: 17 May 2021
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

KELLEY, Scott William ACTIVE
Role: Director
Appointed on: 19 Dec 2025
Country of Residence: England
Date of birth: July 1967
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

MCNICHOLAS, Michael ACTIVE
Role: Director
Appointed on: 01 Jan 2012
Country of Residence: England
Date of birth: February 1961
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

ROBINSON, Richard Leslie ACTIVE
Role: Director
Appointed on: 17 Jun 2020
Country of Residence: England
Date of birth: July 1973
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

WILKES, Sarah ACTIVE
Role: Director
Appointed on: 06 Oct 2026
Country of Residence: England
Date of birth: October 1977
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

BAKER, Helen Alice RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 04 Nov 2016
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

DAVID, Katie Charmian RESIGNED
Role: Secretary
Appointed on: 05 Aug 2002
Resigned on: 04 Nov 2002
Address: 31 Sandy Lane, Sevenoaks, Kent, TN13 3TP

DAVIS, Philip Stephen James RESIGNED
Role: Secretary
Appointed on: 09 May 2005
Resigned on: 30 Sep 2007
Address: Hartland, Woodside Drive, Hermitage, Berkshire, RG18 9QD

GERRARD, Ashley Louise RESIGNED
Role: Secretary
Appointed on: 04 Nov 2016
Resigned on: 28 Sep 2017
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

HAMES, Victoria Elizabeth RESIGNED
Role: Secretary
Appointed on: 27 May 2003
Resigned on: 03 Jan 2005
Address: Flat 5, 70 Elmbourne Road, London, SW17 8JJ

LINDSAY, Catherine Elizabeth RESIGNED
Role: Secretary
Appointed on: 04 Nov 2016
Resigned on: 28 Sep 2017
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

MASSIE, Amanda Jane Emilia RESIGNED
Role: Secretary
Appointed on: 07 Feb 2000
Resigned on: 15 Sep 2004
Address: Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF

TOMALIN, Richard Howarth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Mar 2002
Address: 22 Fort Road, Guildford, Surrey, GU1 3TE

WEBSTER, Richard RESIGNED
Role: Secretary
Appointed on: 15 Sep 2004
Resigned on: 04 Nov 2016
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

ALFRED, Graham Anthony RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: August 1950
Address: 46, Summerleaze Road, Maidenhead, Berkshire, SL6 8EN

ANDERSON, Mark Stephen RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 17 May 2021
Country of Residence: England
Date of birth: December 1965
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

ARCHER, Paul Edward RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 14 Apr 2000
Date of birth: July 1945
Address: 15 Woodgavil, Banstead, Surrey, SM7 1AA

ASKEW, Timothy Edward Arthur RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 31 Jan 2011
Country of Residence: England
Date of birth: July 1948
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

BALL, Christopher RESIGNED
Role: Director
Appointed on: 25 Apr 2018
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

BARRETT, Richard John, Bsc, Ceng, Mice RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: October 1961
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

BILLINGHAM, Stephen Robert, Doctor RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 24 Aug 2004
Date of birth: May 1958
Address: British Energy, Gso Business Park, East Kilbride, G74 5PG

BIRDSONG, Christopher Laine RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

CARROLL, Colette Maria RESIGNED
Role: Director
Appointed on: 04 Sep 2023
Resigned on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

CATTO, Ivor Douglas RESIGNED
Role: Director
Appointed on: 25 Jun 2004
Resigned on: 30 Sep 2008
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 12, Highfields, Ashtead, Surrey, KT21 2NL

CHALMERS, Martin Alexander RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 07 Apr 2019
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

CHANDLER, Dennis Butler RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Date of birth: December 1929
Address: Rowcroft 21 Baddingham Drive, Fetcham, Surrey, KT22 9EU

CLARKE, Keith Edward RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 31 Jul 2011
Country of Residence: England
Date of birth: May 1952
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

CLEMENTS, David Russell RESIGNED
Role: Director
Appointed on: 25 Jun 2004
Resigned on: 11 Oct 2004
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Southernhay, High Street, Hinton St George, Somerset, TA17 8SE

CONBOY, Christopher David RESIGNED
Role: Director
Appointed on: 16 Apr 2024
Resigned on: 19 Aug 2026
Country of Residence: England
Date of birth: October 1977
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

CROLLA, Paul RESIGNED
Role: Director
Appointed on: 05 Nov 2001
Resigned on: 30 Nov 2002
Date of birth: July 1950
Address: Ruffellwood, Magnolia Way, Fleet, Hampshire, GU52 7JZ

CROSS, Robert Donald RESIGNED
Role: Director
Appointed on: 12 Apr 1999
Resigned on: 28 Mar 2003
Date of birth: March 1955
Address: 36 Park Road, Kenley, Surrey, CR8 5AQ

CULLENS, Alan James RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 21 Jul 2026
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

DEACON, Richard William RESIGNED
Role: Director
Appointed on: 25 Jun 2004
Resigned on: 01 May 2007
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Cedar House Pyle Hill, Mayford, Woking, Surrey, GU22 0SR

DOLLIN, Paul Kenneth Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 31 May 2010
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

DREWETT, Heath Stewart RESIGNED
Role: Director
Appointed on: 19 Jun 2009
Resigned on: 15 Dec 2017
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

ELSON, Matthew Paul RESIGNED
Role: Director
Appointed on: 12 Jul 2006
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Old Harry Cottage, Worth Matravers, Dorset, BH19 3LJ

ENGLISH, Andrew Michael RESIGNED
Role: Director
Appointed on: 09 Mar 2023
Resigned on: 10 Aug 2023
Country of Residence: Australia
Date of birth: December 1965
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

FINCH, Andrew John RESIGNED
Role: Director
Appointed on: 29 Jun 2020
Resigned on: 13 Aug 2026
Country of Residence: England
Date of birth: March 1963
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

FLETCHER, Anthony RESIGNED
Role: Director
Appointed on: 25 Jun 2004
Resigned on: 06 Mar 2006
Date of birth: November 1958
Address: 10 Dr Crawfords Close, Minchinhampton, Stroud, Gloucestershire, GL6 9EZ

FOLEY, Michael Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: December 1941
Address: Oakleigh 2 Old Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3JU

GOULD, John Alexander RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

GRANT, Martin Macdonald RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

GRIFFITHS, Alun Hughes RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 30 Jul 2014
Country of Residence: England
Date of birth: June 1954
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

HALEY, Sean Michael RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 31 Oct 2011
Country of Residence: England
Date of birth: April 1970
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

HALL, Richard William RESIGNED
Role: Director
Appointed on: 25 Jun 2004
Resigned on: 29 Apr 2011
Date of birth: April 1949
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

HALL, Trevor RESIGNED
Role: Director
Appointed on: 06 Nov 2001
Resigned on: 03 Oct 2002
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 5 Webbs Meadow, Great Gransden, Sandy, Bedfordshire, SG19 3BL

HAYLOCK, Colin Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1994
Country of Residence: England
Date of birth: December 1946
Address: Downside The Drive, Belmont, Sutton, Surrey, SM2 7DP

HEALY, William John RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 31 Oct 2002
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 36 Shaftesbury Road, Crawley, West Sussex, RH10 7HD

HOARE, Philip David RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 11 Jun 2025
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

HUTT, Barry Cecil, Dr RESIGNED
Role: Director
Appointed on: 12 Apr 1999
Resigned on: 22 Feb 2000
Country of Residence: England
Date of birth: June 1948
Address: Eutrie House Millbottom Mill Road, South Holmwood, Dorking, Surrey, RH5 4NT

JOHNSON, Steven RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

JUNILLON, Christophe Marie Yves RESIGNED
Role: Director
Appointed on: 30 Sep 2022
Resigned on: 26 Jul 2023
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

LAWSON, Donald Arthur RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 31 Oct 2017
Country of Residence: Scotland
Date of birth: February 1959
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

LIPSCOMBE-NOTT, Sara Elizabeth Anne RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 20 Jun 2016
Country of Residence: England
Date of birth: November 1966
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

LONG, Richard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 2003
Country of Residence: Uk
Date of birth: March 1950
Address: 15 Downs Road, Epsom, Surrey, KT18 5JF

MACLEOD, Robert James RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 19 Jun 2009
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Norther Farm, Guildford Road, Cranleigh, Surrey, GU6 8LT

MCCLEAN, James Constantine Stuart RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 24 Mar 2006
Country of Residence: England
Date of birth: August 1959
Address: Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF

MCCORMICK, Douglas Alexander Drysdale RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 25 Jul 2014
Country of Residence: England
Date of birth: January 1962
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

MOON, Simon Christopher RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

MULLER, Michael Hugh Sigvald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: September 1930
Address: Windalls, Slinfold, Horsham, Sussex, RH13 7RP

NEWMAN, Leslie Dennis RESIGNED
Role: Director
Appointed on: 06 Apr 2020
Resigned on: 30 Jul 2021
Country of Residence: England
Date of birth: June 1967
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

PALMER, Christopher Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1997
Date of birth: August 1941
Address: 68 Glebe Gardens, New Malden, Surrey, KT3 5RY

PIPER, Richard John RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 01 Oct 2002
Country of Residence: England
Date of birth: June 1952
Address: Merryfield, St Georges Road, Bickley, Kent, BR1 2LD

PURSER, Ian Robert RESIGNED
Role: Director
Appointed on: 03 Jul 2001
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

ROBERTS, Graham Patrick RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

ROBERTS, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

ROBINS, Geoffrey Alan, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 03 Apr 2015
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

SCHUNTER, Norman Robert RESIGNED
Role: Director
Appointed on: 25 Jun 2004
Resigned on: 12 Jul 2006
Date of birth: December 1945
Address: 35 The Drive, Banstead, Surrey, SM7 1DQ

SMITH, Stephen RESIGNED
Role: Director
Appointed on: 25 Jun 2004
Resigned on: 12 Jul 2006
Date of birth: May 1946
Address: 54 Spring Lane, Fordham Heath, Colchester, Essex, CO3 9TG

SOUTHWELL, Robin Simon RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 5, Fairmile Court, Cobham, Surrey, KT11 2DS

STAGG, Nicholas Simon RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 31 Mar 2001
Date of birth: November 1959
Address: Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR

THOMAS, Neil James Corfield RESIGNED
Role: Director
Appointed on: 12 Jul 2006
Resigned on: 31 Jul 2019
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

TOMALIN, Richard Howarth RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2002
Date of birth: December 1944
Address: 22 Fort Road, Guildford, Surrey, GU1 3TE

TONKIN, David James RESIGNED
Role: Director
Appointed on: 12 Jul 2006
Resigned on: 30 Dec 2014
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

WEBSTER, Richard RESIGNED
Role: Director
Appointed on: 04 Nov 2016
Resigned on: 31 Aug 2017
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

YATES-KNEEN, Geoffrey Christopher RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: October 1970
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
08 Oct 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)
23 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1985	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

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.