COMBINED INDEPENDENTS (HOLDINGS) LIMITED

Company summary

Company number: 00767658
Status: ACTIVE
Incorporated / age: 16 July 196363 years
Registered office: Euro House Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England
Accounts due: 31 December 2026
Confirmation statement due: 14 April 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 09:22 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
Euro House Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England
Nature of business
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARNELL, Marc ACTIVE	Director	14 Feb 2018		England	May 1968	Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England
CAMPBELL, John Cyril ACTIVE	Director	16 Oct 2021		Northern Ireland	October 1977	Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England
COUPAR, William Mark ACTIVE	Director	04 Sep 2019		Scotland	October 1961	Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England
NOY, Timothy John ACTIVE	Director	01 Mar 2023		England	January 1960	Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England
PARKINSON, Jill Lesley ACTIVE	Director	13 Sep 2017		United Kingdom	April 1967	Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England
PUTLAND, Richard James ACTIVE	Director	24 Nov 2014		England	October 1977	Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England
SCOGINGS, Steve Anthony ACTIVE	Director	21 Mar 2012		England	January 1972	Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England
THOMAS, Andrew Frederick ACTIVE	Director	04 Mar 2015		Wales	June 1968	Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England
TODD, Matthew Graham ACTIVE	Director	01 Jan 2025		United Kingdom	February 1975	Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England
WALTON, Justin ACTIVE	Director	01 Oct 2019		Wales	October 1967	Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England
DONOHUE, Christopher James RESIGNED	Secretary	19 Oct 1999	06 Jan 2003			4 Whitebridge Road, Laverstock, Salisbury, Wiltshire, SP1 1QA
FRIEL, Jim RESIGNED	Secretary	04 Oct 2007	11 Jul 2016			Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England
GRESSWELL, Daniel Gordon RESIGNED	Secretary	06 Jan 2003	05 Sep 2005			3 Clarendon Terrace, Stockbridge, Hampshire, SO20 6EY
KANE, David RESIGNED	Secretary		19 Oct 1999			Clifton House 2 The Portway, Stratford Sub Castle, Salisbury, Wiltshire, SP1 3LD
TYLER, Anthony Frank RESIGNED	Secretary	06 Sep 2005	04 Oct 2007			The Woodlands, Oldbury, Bridgnorth, Salop, WV16 5EE
ALSOP, Hugh Francis RESIGNED	Director	01 Jan 2002	20 Jun 2003		July 1953	Leebrae 10 Old Humbie Road, Glasgow, G77 5DF
BADMAN, Robert RESIGNED	Director	14 Sep 1993	14 Jun 2002		January 1952	46 Hazelbury Road, Nailsea, Bristol, Avon, BS19 2JW
BARRETT, Christopher John RESIGNED	Director	13 Oct 1992	13 Nov 2009	England	September 1943	22 Bosburn Drive, Mellor Brook, Blackburn, Lancashire, BB2 7PA
BEALE, John Philip RESIGNED	Director		24 Mar 1994		May 1929	55 Church Lane, Colchester, Essex, CO3 4AF
BROUGHTON, Allan Frederick RESIGNED	Director		08 Sep 1992	England	May 1947	Mallinby House Main Street, Old Ollerton, Newark, Notts, NG22 9AD
CALVERT, John Paul RESIGNED	Director	15 Jun 2016	30 Sep 2018	England	November 1975	Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England
CALVERT, John Paul RESIGNED	Director	01 Aug 2015	12 Jan 2016	England	November 1975	Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England
CARTER, Robert John RESIGNED	Director	24 Mar 2009	14 Feb 2018	England	May 1954	Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England
CLIFFORD, Philip Charles RESIGNED	Director	09 Feb 1999	01 Oct 2002		July 1953	23 Caernarfon Close, Swanwick, Alfreton, Derbyshire, DE55 1EG
CLOWES, Malcolm RESIGNED	Director		31 Oct 2014	United Kingdom	October 1944	369a Chester Road, Little Sutton, Ellesmere Port, CH66 3RQ
COLLIER, Peter Geoffrey RESIGNED	Director	16 Nov 2006	24 Mar 2009		May 1956	24 Ashurst Road, Tadworth, Surrey, KT20 5EU
CULMER, Trevor RESIGNED	Director	07 Apr 1998	21 Mar 2012	England	October 1947	29 Beech Avenue, Sanderstead, South Croydon, Surrey, CR2 0NN
DONALD, Reginald Norman Reid RESIGNED	Director	09 Jun 1992	31 Dec 2001	Scotland	August 1954	Donree, Foulpapple Road, Newmilns, Ayrshire, KA16 9LB
DUNGWORTH, Philip Anthony RESIGNED	Director	07 Oct 2008	04 Nov 2014	England	September 1968	29 Glebe View, Barlborough, Chesterfield, Derbyshire, S43 4WF
EVANS, Timothy Paul RESIGNED	Director	01 Jun 2002	03 Mar 2015	Wales	August 1957	Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England
FARMAN, Derrick Roland RESIGNED	Director		31 May 2006		December 1939	Stanbridge Ford House Station Road, Stanbridge, Leighton Buzzard, Bedfordshire, LU7 9JG
FELDMAN, John Charles RESIGNED	Director		14 Jun 1994		May 1929	603 Gower Road, Upper Killay, Swansea, West Glamorgan, SA2 7DP
FRIEL, James RESIGNED	Director	19 Jun 2003	04 Sep 2019	United Kingdom	September 1945	Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England
GARDNER, Michael Colwyn RESIGNED	Director		12 Sep 1996		March 1927	47 Broadlands Drive, Bolton Le Sands, Carnforth, Lancashire, LA5 8BH
GIBBS, Dennis Frank RESIGNED	Director		10 Nov 2000	United Kingdom	August 1929	Canford Croft, 73 Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7GD
GIBBS, Robert Edward RESIGNED	Director		08 Sep 1992	United Kingdom	July 1952	22 Melrose Road, Upper Shirley, Southampton, Hampshire, SO15 7PA
GRAHAM, Donald Albert RESIGNED	Director		25 Mar 1994		July 1916	The Bungalow, Routh Road Wandsworth Common, London, SW18 3SW
HARDY, Paul RESIGNED	Director	11 Sep 2012	16 Oct 2021	Northern Ireland	May 1956	Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England
HEPHER, Simon Nicholas George RESIGNED	Director	01 Jun 2006	01 Mar 2023	England	May 1960	Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England
HILL, Andrew Frederick RESIGNED	Director	03 Jul 2007	31 May 2019	United Kingdom	July 1959	Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England
HOPKIN, Paul Eric RESIGNED	Director		13 Sep 2017	United Kingdom	June 1953	Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England
JOHNSTONE, Michael RESIGNED	Director		03 Jul 2007		March 1949	26 The Driftway, Upper Beeding, West Sussex, BN44 3JX
KELHAM, Richard Albert RESIGNED	Director	08 Sep 1992	31 Aug 2007	England	August 1946	21 Oaks Drive, Newbold Verdon, Leicester, Leicestershire, LE9 9PH
KIRBY, Ian Charles RESIGNED	Director		07 Nov 2006		August 1937	56 Burdon Lane, Cheam, Sutton, Surrey, SM2 7BY
LAWSON, John Graham RESIGNED	Director		12 Sep 1995		April 1935	2 The Ridge, Purley, Surrey, CR8 3PE
LITMAN, Bernard RESIGNED	Director	12 Sep 1995	07 Apr 1998	England	October 1955	115 Downer Road, Thundersley, Benfleet, Essex, SS7 1HX
LORD, Philip Martyn RESIGNED	Director	01 Sep 2007	31 Jul 2022	England	October 1952	Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England
LUNT, Fiona May RESIGNED	Director	01 Nov 2014	31 Dec 2024	England	July 1965	Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England
MACLEOD-SMITH, Graham John RESIGNED	Director	24 Mar 1994	30 Nov 2011	England	December 1951	40 Broadland Drive, Thorpe End, Norwich, Norfolk, NR13 5BT
MATHEWS, Richard Ernest RESIGNED	Director	08 Sep 1992	09 Jan 1996	United Kingdom	February 1952	58 Abingdon Road, Sandhurst, Berkshire, GU47 9RN
MCELDOWNEY, Charles James RESIGNED	Director	08 Mar 1993	11 Sep 2012	Northern Ireland	June 1938	Bankmore House, 40 Bankmore Road, Omagh, County Tyrone, BT79 0EU
MILLWOOD, Robin John RESIGNED	Director	12 Mar 1994	31 Mar 2020	England	December 1952	Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England
MITCHELL, Stephen Albert RESIGNED	Director	01 Jan 2012	03 Feb 2017	England	September 1944	Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England
MOSEY, Philip John RESIGNED	Director	01 Oct 2018	31 Dec 2024	England	July 1959	Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England
MURPHY, Peter RESIGNED	Director		09 Mar 1993	Northern Ireland	March 1942	18 Mayo Road, Mayobridge, Newry, County Down, BT34 2HA, N Ireland
NEALE, David RESIGNED	Director	06 Apr 2004	18 May 2010	United Kingdom	September 1952	11 Augusta Oaks, Grimsby, South Humberside, DN34 4UG
NOY, Timothy John RESIGNED	Director	08 Mar 2017	31 May 2019	England	January 1960	Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England
PALMER, Sarah Anne RESIGNED	Director	07 Sep 2004	01 Jan 2020	England	October 1967	Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England
ROBINSON, John Ridley RESIGNED	Director		12 Mar 1996		September 1925	The Elms, Broadgates, Hexham, Northumberland, NE46 1QN
RUSSELL, William RESIGNED	Director		01 Apr 2008	United Kingdom	October 1930	29 The Lunds, Anlaby, Hull, East Yorkshire, HU10 7JJ
SEARLE, William James Gordon RESIGNED	Director	11 Jul 1995	07 Sep 2004		April 1961	2 Abbey Grange Close, Buckfast, Devon, TQ11 0EU
STOREY, George Thomas RESIGNED	Director	12 Mar 1996	01 Mar 2005		December 1932	23 Howard Terrace, Morpeth, Northumberland, NE61 1HT
TODD, Graham Malcolm RESIGNED	Director	01 Apr 2008	04 Jan 2021	England	June 1946	Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England
TYLER, Anthony Frank RESIGNED	Director		30 Sep 2019	England	September 1946	Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England
VICKERS, Keith RESIGNED	Director		06 Apr 2004	United Kingdom	December 1943	Hill View, Horkstow Road, Barton-On-Humber, North Lincolnshire, DN18 5DZ
VINING, Keith Gerald RESIGNED	Director		11 Jul 1995		June 1939	Yew Tree Cottage, Chantry, Frome, Somerset, BA11 3LJ
WALKER, Christopher RESIGNED	Director	01 Oct 2002	07 Oct 2008	England	November 1952	Ibrows, Dale Orchard Hilton, Derby, Derbyshire, DE65 5FW
WATSON, Bryan RESIGNED	Director	05 Apr 2005	31 Jul 2015	United Kingdom	May 1949	Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England
WATSON, John Andrew RESIGNED	Director		09 Jun 1992		October 1929	Ard Rhu 17 Summerlea Road, Seamill, West Kilbride, Ayrshire, KA23 9HP
WOOD, John Edward RESIGNED	Director		10 Nov 2000		March 1926	39 Marshall Street, Heanor, Derbyshire, DE75 7AT
YELLAND, David Brian RESIGNED	Director	09 Jan 1996	01 Oct 2022	England	May 1962	Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England

ARNELL, Marc ACTIVE
Role: Director
Appointed on: 14 Feb 2018
Country of Residence: England
Date of birth: May 1968
Address: Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England

CAMPBELL, John Cyril ACTIVE
Role: Director
Appointed on: 16 Oct 2021
Country of Residence: Northern Ireland
Date of birth: October 1977
Address: Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England

COUPAR, William Mark ACTIVE
Role: Director
Appointed on: 04 Sep 2019
Country of Residence: Scotland
Date of birth: October 1961
Address: Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England

NOY, Timothy John ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: England
Date of birth: January 1960
Address: Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England

PARKINSON, Jill Lesley ACTIVE
Role: Director
Appointed on: 13 Sep 2017
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England

PUTLAND, Richard James ACTIVE
Role: Director
Appointed on: 24 Nov 2014
Country of Residence: England
Date of birth: October 1977
Address: Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England

SCOGINGS, Steve Anthony ACTIVE
Role: Director
Appointed on: 21 Mar 2012
Country of Residence: England
Date of birth: January 1972
Address: Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England

THOMAS, Andrew Frederick ACTIVE
Role: Director
Appointed on: 04 Mar 2015
Country of Residence: Wales
Date of birth: June 1968
Address: Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England

TODD, Matthew Graham ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England

WALTON, Justin ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: Wales
Date of birth: October 1967
Address: Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England

DONOHUE, Christopher James RESIGNED
Role: Secretary
Appointed on: 19 Oct 1999
Resigned on: 06 Jan 2003
Address: 4 Whitebridge Road, Laverstock, Salisbury, Wiltshire, SP1 1QA

FRIEL, Jim RESIGNED
Role: Secretary
Appointed on: 04 Oct 2007
Resigned on: 11 Jul 2016
Address: Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England

GRESSWELL, Daniel Gordon RESIGNED
Role: Secretary
Appointed on: 06 Jan 2003
Resigned on: 05 Sep 2005
Address: 3 Clarendon Terrace, Stockbridge, Hampshire, SO20 6EY

KANE, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Oct 1999
Address: Clifton House 2 The Portway, Stratford Sub Castle, Salisbury, Wiltshire, SP1 3LD

TYLER, Anthony Frank RESIGNED
Role: Secretary
Appointed on: 06 Sep 2005
Resigned on: 04 Oct 2007
Address: The Woodlands, Oldbury, Bridgnorth, Salop, WV16 5EE

ALSOP, Hugh Francis RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 20 Jun 2003
Date of birth: July 1953
Address: Leebrae 10 Old Humbie Road, Glasgow, G77 5DF

BADMAN, Robert RESIGNED
Role: Director
Appointed on: 14 Sep 1993
Resigned on: 14 Jun 2002
Date of birth: January 1952
Address: 46 Hazelbury Road, Nailsea, Bristol, Avon, BS19 2JW

BARRETT, Christopher John RESIGNED
Role: Director
Appointed on: 13 Oct 1992
Resigned on: 13 Nov 2009
Country of Residence: England
Date of birth: September 1943
Address: 22 Bosburn Drive, Mellor Brook, Blackburn, Lancashire, BB2 7PA

BEALE, John Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1994
Date of birth: May 1929
Address: 55 Church Lane, Colchester, Essex, CO3 4AF

BROUGHTON, Allan Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1992
Country of Residence: England
Date of birth: May 1947
Address: Mallinby House Main Street, Old Ollerton, Newark, Notts, NG22 9AD

CALVERT, John Paul RESIGNED
Role: Director
Appointed on: 15 Jun 2016
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: November 1975
Address: Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England

CALVERT, John Paul RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 12 Jan 2016
Country of Residence: England
Date of birth: November 1975
Address: Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England

CARTER, Robert John RESIGNED
Role: Director
Appointed on: 24 Mar 2009
Resigned on: 14 Feb 2018
Country of Residence: England
Date of birth: May 1954
Address: Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England

CLIFFORD, Philip Charles RESIGNED
Role: Director
Appointed on: 09 Feb 1999
Resigned on: 01 Oct 2002
Date of birth: July 1953
Address: 23 Caernarfon Close, Swanwick, Alfreton, Derbyshire, DE55 1EG

CLOWES, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: October 1944
Address: 369a Chester Road, Little Sutton, Ellesmere Port, CH66 3RQ

COLLIER, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 16 Nov 2006
Resigned on: 24 Mar 2009
Date of birth: May 1956
Address: 24 Ashurst Road, Tadworth, Surrey, KT20 5EU

CULMER, Trevor RESIGNED
Role: Director
Appointed on: 07 Apr 1998
Resigned on: 21 Mar 2012
Country of Residence: England
Date of birth: October 1947
Address: 29 Beech Avenue, Sanderstead, South Croydon, Surrey, CR2 0NN

DONALD, Reginald Norman Reid RESIGNED
Role: Director
Appointed on: 09 Jun 1992
Resigned on: 31 Dec 2001
Country of Residence: Scotland
Date of birth: August 1954
Address: Donree, Foulpapple Road, Newmilns, Ayrshire, KA16 9LB

DUNGWORTH, Philip Anthony RESIGNED
Role: Director
Appointed on: 07 Oct 2008
Resigned on: 04 Nov 2014
Country of Residence: England
Date of birth: September 1968
Address: 29 Glebe View, Barlborough, Chesterfield, Derbyshire, S43 4WF

EVANS, Timothy Paul RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 03 Mar 2015
Country of Residence: Wales
Date of birth: August 1957
Address: Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England

FARMAN, Derrick Roland RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2006
Date of birth: December 1939
Address: Stanbridge Ford House Station Road, Stanbridge, Leighton Buzzard, Bedfordshire, LU7 9JG

FELDMAN, John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1994
Date of birth: May 1929
Address: 603 Gower Road, Upper Killay, Swansea, West Glamorgan, SA2 7DP

FRIEL, James RESIGNED
Role: Director
Appointed on: 19 Jun 2003
Resigned on: 04 Sep 2019
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England

GARDNER, Michael Colwyn RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1996
Date of birth: March 1927
Address: 47 Broadlands Drive, Bolton Le Sands, Carnforth, Lancashire, LA5 8BH

GIBBS, Dennis Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 2000
Country of Residence: United Kingdom
Date of birth: August 1929
Address: Canford Croft, 73 Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7GD

GIBBS, Robert Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1992
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 22 Melrose Road, Upper Shirley, Southampton, Hampshire, SO15 7PA

GRAHAM, Donald Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1994
Date of birth: July 1916
Address: The Bungalow, Routh Road Wandsworth Common, London, SW18 3SW

HARDY, Paul RESIGNED
Role: Director
Appointed on: 11 Sep 2012
Resigned on: 16 Oct 2021
Country of Residence: Northern Ireland
Date of birth: May 1956
Address: Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England

HEPHER, Simon Nicholas George RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 01 Mar 2023
Country of Residence: England
Date of birth: May 1960
Address: Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England

HILL, Andrew Frederick RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England

HOPKIN, Paul Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 2017
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England

JOHNSTONE, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 2007
Date of birth: March 1949
Address: 26 The Driftway, Upper Beeding, West Sussex, BN44 3JX

KELHAM, Richard Albert RESIGNED
Role: Director
Appointed on: 08 Sep 1992
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: August 1946
Address: 21 Oaks Drive, Newbold Verdon, Leicester, Leicestershire, LE9 9PH

KIRBY, Ian Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 2006
Date of birth: August 1937
Address: 56 Burdon Lane, Cheam, Sutton, Surrey, SM2 7BY

LAWSON, John Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1995
Date of birth: April 1935
Address: 2 The Ridge, Purley, Surrey, CR8 3PE

LITMAN, Bernard RESIGNED
Role: Director
Appointed on: 12 Sep 1995
Resigned on: 07 Apr 1998
Country of Residence: England
Date of birth: October 1955
Address: 115 Downer Road, Thundersley, Benfleet, Essex, SS7 1HX

LORD, Philip Martyn RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 31 Jul 2022
Country of Residence: England
Date of birth: October 1952
Address: Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England

LUNT, Fiona May RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: July 1965
Address: Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England

MACLEOD-SMITH, Graham John RESIGNED
Role: Director
Appointed on: 24 Mar 1994
Resigned on: 30 Nov 2011
Country of Residence: England
Date of birth: December 1951
Address: 40 Broadland Drive, Thorpe End, Norwich, Norfolk, NR13 5BT

MATHEWS, Richard Ernest RESIGNED
Role: Director
Appointed on: 08 Sep 1992
Resigned on: 09 Jan 1996
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 58 Abingdon Road, Sandhurst, Berkshire, GU47 9RN

MCELDOWNEY, Charles James RESIGNED
Role: Director
Appointed on: 08 Mar 1993
Resigned on: 11 Sep 2012
Country of Residence: Northern Ireland
Date of birth: June 1938
Address: Bankmore House, 40 Bankmore Road, Omagh, County Tyrone, BT79 0EU

MILLWOOD, Robin John RESIGNED
Role: Director
Appointed on: 12 Mar 1994
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: December 1952
Address: Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England

MITCHELL, Stephen Albert RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 03 Feb 2017
Country of Residence: England
Date of birth: September 1944
Address: Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England

MOSEY, Philip John RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: July 1959
Address: Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England

MURPHY, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1993
Country of Residence: Northern Ireland
Date of birth: March 1942
Address: 18 Mayo Road, Mayobridge, Newry, County Down, BT34 2HA, N Ireland

NEALE, David RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 18 May 2010
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 11 Augusta Oaks, Grimsby, South Humberside, DN34 4UG

NOY, Timothy John RESIGNED
Role: Director
Appointed on: 08 Mar 2017
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: January 1960
Address: Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England

PALMER, Sarah Anne RESIGNED
Role: Director
Appointed on: 07 Sep 2004
Resigned on: 01 Jan 2020
Country of Residence: England
Date of birth: October 1967
Address: Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England

ROBINSON, John Ridley RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1996
Date of birth: September 1925
Address: The Elms, Broadgates, Hexham, Northumberland, NE46 1QN

RUSSELL, William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2008
Country of Residence: United Kingdom
Date of birth: October 1930
Address: 29 The Lunds, Anlaby, Hull, East Yorkshire, HU10 7JJ

SEARLE, William James Gordon RESIGNED
Role: Director
Appointed on: 11 Jul 1995
Resigned on: 07 Sep 2004
Date of birth: April 1961
Address: 2 Abbey Grange Close, Buckfast, Devon, TQ11 0EU

STOREY, George Thomas RESIGNED
Role: Director
Appointed on: 12 Mar 1996
Resigned on: 01 Mar 2005
Date of birth: December 1932
Address: 23 Howard Terrace, Morpeth, Northumberland, NE61 1HT

TODD, Graham Malcolm RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 04 Jan 2021
Country of Residence: England
Date of birth: June 1946
Address: Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England

TYLER, Anthony Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: September 1946
Address: Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England

VICKERS, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 2004
Country of Residence: United Kingdom
Date of birth: December 1943
Address: Hill View, Horkstow Road, Barton-On-Humber, North Lincolnshire, DN18 5DZ

VINING, Keith Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1995
Date of birth: June 1939
Address: Yew Tree Cottage, Chantry, Frome, Somerset, BA11 3LJ

WALKER, Christopher RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 07 Oct 2008
Country of Residence: England
Date of birth: November 1952
Address: Ibrows, Dale Orchard Hilton, Derby, Derbyshire, DE65 5FW

WATSON, Bryan RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England

WATSON, John Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1992
Date of birth: October 1929
Address: Ard Rhu 17 Summerlea Road, Seamill, West Kilbride, Ayrshire, KA23 9HP

WOOD, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 2000
Date of birth: March 1926
Address: 39 Marshall Street, Heanor, Derbyshire, DE75 7AT

YELLAND, David Brian RESIGNED
Role: Director
Appointed on: 09 Jan 1996
Resigned on: 01 Oct 2022
Country of Residence: England
Date of birth: May 1962
Address: Euro House, Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Feb 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Mar 2001	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)
12 Aug 1993	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)
10 Jun 1982	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Dec 1971	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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