TILIA HOMES LIMITED

Company summary

Company number: 00775505
Status: ACTIVE
Incorporated / age: 30 September 196362 years
Registered office: Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AU, England
Accounts due: 31 December 2026
Confirmation statement due: 7 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 03:33 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
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AU, England
Nature of business
Construction of domestic buildings
Previous company names
KIER LIVING LIMITED
KIER HOMES LIMITED
KIER RESIDENTIAL LIMITED
TWIGDEN LIMITED
HILLSON AND TWIGDEN PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ENNIS, Gary Martin ACTIVE	Director	06 Jan 2026		England	September 1969	Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AU, England
GIBBS, Alexander Victor Bland ACTIVE	Director	11 Jul 2023		United Kingdom	March 1986	Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AU, England
HILES, James Jonathan Mark ACTIVE	Director	02 Jul 2024		England	October 1976	Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AU, England
ARMITAGE, Matthew RESIGNED	Secretary	12 Dec 2014	16 Jul 2015			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
BRAND, Duncan Valentine RESIGNED	Secretary	27 Apr 1993	30 Jun 1993			Westmill House, Ware, Hertfordshire, SG12 0ET
GARNER, Laurence RESIGNED	Secretary	05 Feb 2002	11 Dec 2006			The Cotmanor Gate, Sawpit Lane, Hamerton, Huntingdon, PE28 5QS
GREGORY, Robert William RESIGNED	Secretary	31 Mar 1999	05 Feb 2002			5 Park Road, St Ives, Cambridgeshire, PE27 5JR
HAMILTON, Deborah Pamela RESIGNED	Secretary	29 Oct 2008	22 Sep 2014			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
HIGGINS, Philip RESIGNED	Secretary	09 Sep 2019	28 May 2021			81 Fountain Street, Manchester, M2 2EE, England
MCCOLL, Mary Jean RESIGNED	Secretary	30 Jun 1993	31 Mar 1999			Keysoe Lodge, Keysoe Row West, Keysoe, Bedfordshire, MK44 2JF
MELGES, Bethan RESIGNED	Secretary	16 Jul 2015	09 Sep 2019			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
PARKER, Anthony Charles RESIGNED	Secretary	11 Dec 2006	25 Sep 2008			5 The Oaks 17 Hartland Road, Epping, Essex, CM16 4PF
TWIGDEN, Gavin Robert RESIGNED	Secretary		23 Jul 1993			21 Dulce Road, St Neots, Cambs, DE19 4HW
WILSON, Daniel Stewart RESIGNED	Secretary	31 May 2022	30 Sep 2025			Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AU, England
A G SECRETARIAL LIMITED RESIGNED	Secretary	09 Jun 2021	06 May 2022			Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG, United Kingdom
ADAMS, Graham Noel RESIGNED	Director	25 Jun 2007	30 Sep 2008	England	July 1962	56 Munsbrough Lane, Greasbrough, Rotherham, S61 4NT
ADAMS, Paul RESIGNED	Director	01 Jan 2006	02 Nov 2006	England	June 1952	Glen House, Northgate Pinchbeck, Spalding, Lincolnshire, PE11 3SE
AITCHISON, Andrew William RESIGNED	Director	18 Apr 2005	04 Sep 2009	United Kingdom	May 1956	9 Finlayson Place, Larbert, Stirlingshire, FK5 4FX
ANDERSON, John Bruce RESIGNED	Director	20 Feb 2013	01 Jul 2019	England	May 1963	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
BAKER, Graham David RESIGNED	Director	01 Jul 1996	01 Jul 1998		March 1949	The Old Stables Warren Farm Barns, Warren Lane, Clophill, Bedforshire, MK45 4AS
BARKE, Timothy John, Mr. RESIGNED	Director	01 Apr 2004	15 Nov 2005	England	July 1954	The Paddock, Chapel End, Sawtry, Cambridgeshire, PE28 5TJ
BESSANT, Martin Robert RESIGNED	Director	31 Jan 2017	31 Dec 2020	United Kingdom	May 1974	81 Fountain Street, Manchester, M2 2EE, England
BHARADWAJ, Ishan RESIGNED	Director	06 Oct 2021	06 May 2022	United Kingdom	February 1990	One, St Peter's Square, Manchester, M2 3DE, United Kingdom
BRAND, Duncan Valentine RESIGNED	Director	27 Apr 1993	24 Nov 2001	United Kingdom	February 1941	Westmill House, Ware, Hertfordshire, SG12 0ET
BRIDGES, David Crawford RESIGNED	Director	21 May 2020	12 Jan 2022	England	January 1967	One, St Peter's Square, Manchester, M2 3DE, United Kingdom
BROOMFIELD, Matthew RESIGNED	Director	30 Jan 2006	02 Sep 2009		June 1964	11 Centenary Road, Brampton, Huntingdon, Cambridgeshire, PE28 4YQ
BROWNE, Daniel Harry Rate RESIGNED	Director	20 Sep 2010	31 Jan 2017	England	March 1972	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
BROWNE, David RESIGNED	Director	28 May 2021	21 Dec 2021	United Kingdom	January 1979	One, St Peter's Square, Manchester, M2 3DE, United Kingdom
BUSBY, Colin Ronald William RESIGNED	Director	27 Apr 1993	30 Jun 2004	England	June 1944	34 Duloe Road, St Neots, Cambridgeshire, PE19 8FQ
CHAPMAN, Philip Andrew RESIGNED	Director	01 Mar 2024	31 Mar 2025	England	April 1968	Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, B90 8AU, United Kingdom
COKER, Michael John RESIGNED	Director	24 Jul 2020	04 Feb 2022	England	April 1972	One, St Peter's Square, Manchester, M2 3DE, United Kingdom
COOPER, Sarah Jayne RESIGNED	Director	09 Jun 2014	16 Oct 2020	United Kingdom	June 1973	81 Fountain Street, Manchester, M2 2EE, England
CRABB, Ian RESIGNED	Director	30 May 2022	27 Feb 2023	United Kingdom	February 1959	Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, B90 8AU, United Kingdom
CREMIN, Theresa Bernadette RESIGNED	Director	20 Sep 2010	28 Feb 2011	England	October 1958	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
DILLEY, Mark John RESIGNED	Director	20 Dec 2021	28 Jun 2024	England	January 1972	Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, B90 8AU, United Kingdom
DIXON, Kevin RESIGNED	Director	01 Jan 1995	01 Jan 2006	England	September 1955	40 Fieldfare Way, Royston, Hertfordshire, SG8 7XR
DODDS, John RESIGNED	Director	04 Nov 2003	31 Mar 2010	England	September 1945	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
GARNER, Laurence RESIGNED	Director	05 Feb 2002	19 Jan 2007		March 1947	The Cotmanor Gate, Sawpit Lane, Hamerton, Huntingdon, PE28 5QS
GORDON-STEWART, Alastair James RESIGNED	Director	20 Sep 2010	31 Jan 2017	England	July 1972	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
GREENAWAY, Nigel Peter RESIGNED	Director	21 Dec 2021	13 Feb 2023	United Kingdom	May 1960	Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, B90 8AU, United Kingdom
GREGORY, Robert William RESIGNED	Director	04 Jan 1994	27 Apr 2005	England	September 1954	5 Park Road, St Ives, Cambridgeshire, PE27 5JR
HAMMOND, Andrew Richard RESIGNED	Director	04 Feb 2022	15 May 2024	United Kingdom	July 1970	Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, B90 8AU, United Kingdom
HARRIS, Christopher James RESIGNED	Director	26 Jun 2007	13 Jun 2008		February 1976	71 Leicester Road, Quorn, Loughborough, Leicestershire, LE12 8BA
HODGETTS, John Graham RESIGNED	Director	01 Oct 1993	01 Jul 1998	England	December 1951	15 St Georges Close, Brampton, Huntingdon, Cambridgeshire, PE28 4US
HOLDOM, Denise Ivy RESIGNED	Director	01 Feb 2008	20 Sep 2010	England	January 1971	Lysander House, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
HOMER, David RESIGNED	Director	28 Mar 1994	30 Jun 2003		April 1946	28 Eastwood Drive, Highwoods, Colchester, Essex, CO4 4EB
JAMES, Alun Lloyd RESIGNED	Director		28 Apr 1993		November 1946	Ankerigg, Green Drove Thorney, Peterborough, Cambridgeshire, PE6 0PJ
KING, Christopher RESIGNED	Director	01 Jun 2009	02 Jul 2018	England	October 1954	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
LAWSON, Ian Michael RESIGNED	Director	01 Aug 2008	21 Jun 2013	England	September 1957	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
MATTAR, Deena Elizabeth RESIGNED	Director	28 Nov 2001	06 Apr 2010	England	August 1965	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
MILLER, Jonathan David RESIGNED	Director	20 Jan 2020	28 May 2021	England	August 1970	81 Fountain Street, Manchester, M2 2EE, England
MOORE, Nicholas Charles RESIGNED	Director	18 Jan 2010	12 Feb 2020	United Kingdom	March 1968	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
MOORE, Paul Roger RESIGNED	Director	31 Jan 2017	30 Jun 2017	United Kingdom	January 1972	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
O'FARRELL, Michael RESIGNED	Director	29 May 2003	06 Jun 2008		June 1961	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
PAGE, Roger Peter RESIGNED	Director	14 Feb 1994	02 Feb 2009	England	July 1957	The Chestnuts, 25 Buckden Road, Brampton, Huntingdon, Cambridgeshire, PE28 4PR
PARKER, Anthony Charles RESIGNED	Director	11 Dec 2006	25 Sep 2008		November 1971	5 The Oaks 17 Hartland Road, Epping, Essex, CM16 4PF
PHILLIPS, Gary Bosley RESIGNED	Director	16 Oct 2020	15 Oct 2021	England	December 1963	One, St Peter's Square, Manchester, M2 3DE, United Kingdom
REID, William Raymond RESIGNED	Director	01 Jul 1998	26 Jan 2005	Bishopton, Scotland	June 1951	15 Laighpark Avenue, Bishopton, Renfrewshire, PA7 5BH
ROE, Neil Edward RESIGNED	Director		29 Apr 1994		August 1953	4 Suffolk Close, St Ives, Huntingdon, Cambridgeshire, PE17 6DS
ROWE, Andrew Sutherland RESIGNED	Director		27 Apr 1993	England	December 1936	The Mansion, Harrold, Bedford, Beds, MK43 7BJ
SEVERSON, Christopher Thomas RESIGNED	Director	02 Jul 2024	19 Dec 2025	England	March 1972	Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AU, England
SHARP, Giles Henry RESIGNED	Director	02 Jul 2024	12 Jun 2026	United Kingdom	July 1970	Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AU, England
SHEFFIELD, Michael Paul RESIGNED	Director	01 Apr 2010	30 Jun 2014	England	May 1961	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
SMITH, Charles George RESIGNED	Director		28 Apr 1993		November 1947	5 Tudor Court, Kimbolton, Huntingdon, Cambridgeshire, PE18 0LE
SPICER, Andrew James RESIGNED	Director	20 Jan 2020	28 May 2021	United Kingdom	May 1977	81 Fountain Street, Manchester, M2 2EE, England
STEPHENS, Robert David RESIGNED	Director	27 Apr 1993	28 Feb 1994		March 1947	The Old Barn, The Street, Acton Turville Badmington, Avon, GL9 1HL
THOMAS, Trevor David RESIGNED	Director	23 May 2011	31 Jan 2017	England	May 1966	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
TWIGDEN, David Robert RESIGNED	Director		27 Apr 1993	United Kingdom	July 1964	21 Duloe Road, St Neots, Huntingdon, Cambridgeshire, PE19 4HW
TWIGDEN, Ivan Robert RESIGNED	Director		27 Apr 1993	England	January 1938	Stonely Hill Farm, Stonely, Kimbolton, Cambridgeshire, PE19 5ES
WARWICK, Susan RESIGNED	Director	04 Sep 2017	31 Dec 2019	England	May 1968	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
WASIKOWSKI, Anthony William RESIGNED	Director	23 Apr 2007	13 Jun 2008		November 1952	Laurel House 1 Nursery Close, Maidwell, Northampton, Northamptonshire, NN6 9TJ

ENNIS, Gary Martin ACTIVE
Role: Director
Appointed on: 06 Jan 2026
Country of Residence: England
Date of birth: September 1969
Address: Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AU, England

GIBBS, Alexander Victor Bland ACTIVE
Role: Director
Appointed on: 11 Jul 2023
Country of Residence: United Kingdom
Date of birth: March 1986
Address: Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AU, England

HILES, James Jonathan Mark ACTIVE
Role: Director
Appointed on: 02 Jul 2024
Country of Residence: England
Date of birth: October 1976
Address: Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AU, England

ARMITAGE, Matthew RESIGNED
Role: Secretary
Appointed on: 12 Dec 2014
Resigned on: 16 Jul 2015
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

BRAND, Duncan Valentine RESIGNED
Role: Secretary
Appointed on: 27 Apr 1993
Resigned on: 30 Jun 1993
Address: Westmill House, Ware, Hertfordshire, SG12 0ET

GARNER, Laurence RESIGNED
Role: Secretary
Appointed on: 05 Feb 2002
Resigned on: 11 Dec 2006
Address: The Cotmanor Gate, Sawpit Lane, Hamerton, Huntingdon, PE28 5QS

GREGORY, Robert William RESIGNED
Role: Secretary
Appointed on: 31 Mar 1999
Resigned on: 05 Feb 2002
Address: 5 Park Road, St Ives, Cambridgeshire, PE27 5JR

HAMILTON, Deborah Pamela RESIGNED
Role: Secretary
Appointed on: 29 Oct 2008
Resigned on: 22 Sep 2014
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

HIGGINS, Philip RESIGNED
Role: Secretary
Appointed on: 09 Sep 2019
Resigned on: 28 May 2021
Address: 81 Fountain Street, Manchester, M2 2EE, England

MCCOLL, Mary Jean RESIGNED
Role: Secretary
Appointed on: 30 Jun 1993
Resigned on: 31 Mar 1999
Address: Keysoe Lodge, Keysoe Row West, Keysoe, Bedfordshire, MK44 2JF

MELGES, Bethan RESIGNED
Role: Secretary
Appointed on: 16 Jul 2015
Resigned on: 09 Sep 2019
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

PARKER, Anthony Charles RESIGNED
Role: Secretary
Appointed on: 11 Dec 2006
Resigned on: 25 Sep 2008
Address: 5 The Oaks 17 Hartland Road, Epping, Essex, CM16 4PF

TWIGDEN, Gavin Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jul 1993
Address: 21 Dulce Road, St Neots, Cambs, DE19 4HW

WILSON, Daniel Stewart RESIGNED
Role: Secretary
Appointed on: 31 May 2022
Resigned on: 30 Sep 2025
Address: Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AU, England

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Jun 2021
Resigned on: 06 May 2022
Address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG, United Kingdom

ADAMS, Graham Noel RESIGNED
Role: Director
Appointed on: 25 Jun 2007
Resigned on: 30 Sep 2008
Country of Residence: England
Date of birth: July 1962
Address: 56 Munsbrough Lane, Greasbrough, Rotherham, S61 4NT

ADAMS, Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 02 Nov 2006
Country of Residence: England
Date of birth: June 1952
Address: Glen House, Northgate Pinchbeck, Spalding, Lincolnshire, PE11 3SE

AITCHISON, Andrew William RESIGNED
Role: Director
Appointed on: 18 Apr 2005
Resigned on: 04 Sep 2009
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 9 Finlayson Place, Larbert, Stirlingshire, FK5 4FX

ANDERSON, John Bruce RESIGNED
Role: Director
Appointed on: 20 Feb 2013
Resigned on: 01 Jul 2019
Country of Residence: England
Date of birth: May 1963
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

BAKER, Graham David RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 01 Jul 1998
Date of birth: March 1949
Address: The Old Stables Warren Farm Barns, Warren Lane, Clophill, Bedforshire, MK45 4AS

BARKE, Timothy John, Mr. RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 15 Nov 2005
Country of Residence: England
Date of birth: July 1954
Address: The Paddock, Chapel End, Sawtry, Cambridgeshire, PE28 5TJ

BESSANT, Martin Robert RESIGNED
Role: Director
Appointed on: 31 Jan 2017
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 81 Fountain Street, Manchester, M2 2EE, England

BHARADWAJ, Ishan RESIGNED
Role: Director
Appointed on: 06 Oct 2021
Resigned on: 06 May 2022
Country of Residence: United Kingdom
Date of birth: February 1990
Address: One, St Peter's Square, Manchester, M2 3DE, United Kingdom

BRAND, Duncan Valentine RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 24 Nov 2001
Country of Residence: United Kingdom
Date of birth: February 1941
Address: Westmill House, Ware, Hertfordshire, SG12 0ET

BRIDGES, David Crawford RESIGNED
Role: Director
Appointed on: 21 May 2020
Resigned on: 12 Jan 2022
Country of Residence: England
Date of birth: January 1967
Address: One, St Peter's Square, Manchester, M2 3DE, United Kingdom

BROOMFIELD, Matthew RESIGNED
Role: Director
Appointed on: 30 Jan 2006
Resigned on: 02 Sep 2009
Date of birth: June 1964
Address: 11 Centenary Road, Brampton, Huntingdon, Cambridgeshire, PE28 4YQ

BROWNE, Daniel Harry Rate RESIGNED
Role: Director
Appointed on: 20 Sep 2010
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: March 1972
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

BROWNE, David RESIGNED
Role: Director
Appointed on: 28 May 2021
Resigned on: 21 Dec 2021
Country of Residence: United Kingdom
Date of birth: January 1979
Address: One, St Peter's Square, Manchester, M2 3DE, United Kingdom

BUSBY, Colin Ronald William RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 30 Jun 2004
Country of Residence: England
Date of birth: June 1944
Address: 34 Duloe Road, St Neots, Cambridgeshire, PE19 8FQ

CHAPMAN, Philip Andrew RESIGNED
Role: Director
Appointed on: 01 Mar 2024
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: April 1968
Address: Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, B90 8AU, United Kingdom

COKER, Michael John RESIGNED
Role: Director
Appointed on: 24 Jul 2020
Resigned on: 04 Feb 2022
Country of Residence: England
Date of birth: April 1972
Address: One, St Peter's Square, Manchester, M2 3DE, United Kingdom

COOPER, Sarah Jayne RESIGNED
Role: Director
Appointed on: 09 Jun 2014
Resigned on: 16 Oct 2020
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 81 Fountain Street, Manchester, M2 2EE, England

CRABB, Ian RESIGNED
Role: Director
Appointed on: 30 May 2022
Resigned on: 27 Feb 2023
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, B90 8AU, United Kingdom

CREMIN, Theresa Bernadette RESIGNED
Role: Director
Appointed on: 20 Sep 2010
Resigned on: 28 Feb 2011
Country of Residence: England
Date of birth: October 1958
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

DILLEY, Mark John RESIGNED
Role: Director
Appointed on: 20 Dec 2021
Resigned on: 28 Jun 2024
Country of Residence: England
Date of birth: January 1972
Address: Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, B90 8AU, United Kingdom

DIXON, Kevin RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 01 Jan 2006
Country of Residence: England
Date of birth: September 1955
Address: 40 Fieldfare Way, Royston, Hertfordshire, SG8 7XR

DODDS, John RESIGNED
Role: Director
Appointed on: 04 Nov 2003
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: September 1945
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

GARNER, Laurence RESIGNED
Role: Director
Appointed on: 05 Feb 2002
Resigned on: 19 Jan 2007
Date of birth: March 1947
Address: The Cotmanor Gate, Sawpit Lane, Hamerton, Huntingdon, PE28 5QS

GORDON-STEWART, Alastair James RESIGNED
Role: Director
Appointed on: 20 Sep 2010
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: July 1972
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

GREENAWAY, Nigel Peter RESIGNED
Role: Director
Appointed on: 21 Dec 2021
Resigned on: 13 Feb 2023
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, B90 8AU, United Kingdom

GREGORY, Robert William RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 27 Apr 2005
Country of Residence: England
Date of birth: September 1954
Address: 5 Park Road, St Ives, Cambridgeshire, PE27 5JR

HAMMOND, Andrew Richard RESIGNED
Role: Director
Appointed on: 04 Feb 2022
Resigned on: 15 May 2024
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, B90 8AU, United Kingdom

HARRIS, Christopher James RESIGNED
Role: Director
Appointed on: 26 Jun 2007
Resigned on: 13 Jun 2008
Date of birth: February 1976
Address: 71 Leicester Road, Quorn, Loughborough, Leicestershire, LE12 8BA

HODGETTS, John Graham RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 01 Jul 1998
Country of Residence: England
Date of birth: December 1951
Address: 15 St Georges Close, Brampton, Huntingdon, Cambridgeshire, PE28 4US

HOLDOM, Denise Ivy RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 20 Sep 2010
Country of Residence: England
Date of birth: January 1971
Address: Lysander House, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

HOMER, David RESIGNED
Role: Director
Appointed on: 28 Mar 1994
Resigned on: 30 Jun 2003
Date of birth: April 1946
Address: 28 Eastwood Drive, Highwoods, Colchester, Essex, CO4 4EB

JAMES, Alun Lloyd RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1993
Date of birth: November 1946
Address: Ankerigg, Green Drove Thorney, Peterborough, Cambridgeshire, PE6 0PJ

KING, Christopher RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 02 Jul 2018
Country of Residence: England
Date of birth: October 1954
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

LAWSON, Ian Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 21 Jun 2013
Country of Residence: England
Date of birth: September 1957
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

MATTAR, Deena Elizabeth RESIGNED
Role: Director
Appointed on: 28 Nov 2001
Resigned on: 06 Apr 2010
Country of Residence: England
Date of birth: August 1965
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

MILLER, Jonathan David RESIGNED
Role: Director
Appointed on: 20 Jan 2020
Resigned on: 28 May 2021
Country of Residence: England
Date of birth: August 1970
Address: 81 Fountain Street, Manchester, M2 2EE, England

MOORE, Nicholas Charles RESIGNED
Role: Director
Appointed on: 18 Jan 2010
Resigned on: 12 Feb 2020
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

MOORE, Paul Roger RESIGNED
Role: Director
Appointed on: 31 Jan 2017
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

O'FARRELL, Michael RESIGNED
Role: Director
Appointed on: 29 May 2003
Resigned on: 06 Jun 2008
Date of birth: June 1961
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

PAGE, Roger Peter RESIGNED
Role: Director
Appointed on: 14 Feb 1994
Resigned on: 02 Feb 2009
Country of Residence: England
Date of birth: July 1957
Address: The Chestnuts, 25 Buckden Road, Brampton, Huntingdon, Cambridgeshire, PE28 4PR

PARKER, Anthony Charles RESIGNED
Role: Director
Appointed on: 11 Dec 2006
Resigned on: 25 Sep 2008
Date of birth: November 1971
Address: 5 The Oaks 17 Hartland Road, Epping, Essex, CM16 4PF

PHILLIPS, Gary Bosley RESIGNED
Role: Director
Appointed on: 16 Oct 2020
Resigned on: 15 Oct 2021
Country of Residence: England
Date of birth: December 1963
Address: One, St Peter's Square, Manchester, M2 3DE, United Kingdom

REID, William Raymond RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 26 Jan 2005
Country of Residence: Bishopton, Scotland
Date of birth: June 1951
Address: 15 Laighpark Avenue, Bishopton, Renfrewshire, PA7 5BH

ROE, Neil Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1994
Date of birth: August 1953
Address: 4 Suffolk Close, St Ives, Huntingdon, Cambridgeshire, PE17 6DS

ROWE, Andrew Sutherland RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1993
Country of Residence: England
Date of birth: December 1936
Address: The Mansion, Harrold, Bedford, Beds, MK43 7BJ

SEVERSON, Christopher Thomas RESIGNED
Role: Director
Appointed on: 02 Jul 2024
Resigned on: 19 Dec 2025
Country of Residence: England
Date of birth: March 1972
Address: Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AU, England

SHARP, Giles Henry RESIGNED
Role: Director
Appointed on: 02 Jul 2024
Resigned on: 12 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AU, England

SHEFFIELD, Michael Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: May 1961
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

SMITH, Charles George RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1993
Date of birth: November 1947
Address: 5 Tudor Court, Kimbolton, Huntingdon, Cambridgeshire, PE18 0LE

SPICER, Andrew James RESIGNED
Role: Director
Appointed on: 20 Jan 2020
Resigned on: 28 May 2021
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 81 Fountain Street, Manchester, M2 2EE, England

STEPHENS, Robert David RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 28 Feb 1994
Date of birth: March 1947
Address: The Old Barn, The Street, Acton Turville Badmington, Avon, GL9 1HL

THOMAS, Trevor David RESIGNED
Role: Director
Appointed on: 23 May 2011
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: May 1966
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

TWIGDEN, David Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1993
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 21 Duloe Road, St Neots, Huntingdon, Cambridgeshire, PE19 4HW

TWIGDEN, Ivan Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1993
Country of Residence: England
Date of birth: January 1938
Address: Stonely Hill Farm, Stonely, Kimbolton, Cambridgeshire, PE19 5ES

WARWICK, Susan RESIGNED
Role: Director
Appointed on: 04 Sep 2017
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: May 1968
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

WASIKOWSKI, Anthony William RESIGNED
Role: Director
Appointed on: 23 Apr 2007
Resigned on: 13 Jun 2008
Date of birth: November 1952
Address: Laurel House 1 Nursery Close, Maidwell, Northampton, Northamptonshire, NN6 9TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2000	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)
29 Jan 1999	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)
29 Jan 1999	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)
11 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 1983	Satisfied
18 Mar 1981	Satisfied
04 Feb 1981	Satisfied
10 Oct 1980	Satisfied
04 Mar 1980	Satisfied
31 Jan 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 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.

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