EUREST PRISON SUPPORT SERVICES LIMITED (00784635)

EUREST PRISON SUPPORT SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: 00784635
Status: LIQUIDATION
Incorporated / age: 13 December 196362 years
Registered office: Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
Accounts due: 30 September 2026
Confirmation statement due: 23 May 2027
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 23 August 2026 at 17:38 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
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
Nature of business
Non-trading company
Previous company names
CUSTODIAN KEYHOLDING COMPANY LIMITED
CUSTODIAN SECURITY LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
21 July 2026
Declaration of solvency
20 July 2026
Practitioners
- Emma Cray
  Insolvency practitioner
  Appointed
  21 July 2026
- Steven Sherry
  Insolvency practitioner
  Appointed
  21 July 2026

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COMPASS SECRETARIES LIMITED ACTIVE	Secretary	24 Dec 2008				Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
LEA, Jodi ACTIVE	Director	03 Sep 2018		United Kingdom	April 1982	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
SHARPE, Gareth Jonathan ACTIVE	Director	02 Nov 2021		United Kingdom	May 1980	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
MASON, Timothy Charles RESIGNED	Secretary	18 Sep 2007	24 Dec 2008			231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
MASON, Timothy Charles RESIGNED	Secretary	24 Mar 1994	10 Mar 2006			231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
MORLEY, Ronald Martin RESIGNED	Secretary		24 Mar 1994			8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
PEGG, Jane RESIGNED	Secretary	10 Mar 2006	18 Sep 2007			Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS
BIGGS, Christopher Kenneth Edeford RESIGNED	Director		24 Mar 1994		October 1947	The Wall House Cottage, Bucks Alley, Little Berkhamstead, Hertfordshire, SG13 8LR
BRIGGS, Trevor Holden RESIGNED	Director	24 Mar 1994	19 Sep 1995		November 1947	Black Dog Forge East Breary Farm, Arthington Road, Bramhope, Leeds, West Yorkshire, LS16 9LQ
DOWNING, Roger Arthur RESIGNED	Director	01 Dec 2011	30 Apr 2018	England	May 1960	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
DUNHAM, Kate RESIGNED	Director	01 Feb 2019	31 Jan 2020	United Kingdom	May 1970	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
GALVIN, Paul Anthony RESIGNED	Director	31 Dec 2010	04 May 2016	United Kingdom	September 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
GALVIN, Paul Anthony RESIGNED	Director	31 Dec 2010	30 Dec 2017	England	September 1967	Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
GREEN, Gary Richard RESIGNED	Director	24 Mar 1994	27 Sep 1994		March 1957	Knowle Cottage 46 Knowle Park, Cobham, Surrey, KT11 3AA
HENRIKSEN, Alison Jane RESIGNED	Director	30 Dec 2017	01 Feb 2019	United Kingdom	October 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
JONES, Nigel Richard Ifor RESIGNED	Director	31 Mar 2000	24 Jan 2008	England	January 1958	123 Windingbrook Lane, Collingtree Park, Northampton, NN4 0XN
LYNCH, Andrew Patrick RESIGNED	Director	27 Sep 1994	19 Sep 1995	England	December 1956	The Stables Sandy Lane, Betchworth, Surrey, RH3 7AA
MAGUIRE, Peter John RESIGNED	Director	24 Dec 2008	01 Dec 2011	United Kingdom	October 1971	75 High Street, Hampton In Arden, Solihull, B92 0AE
MASON, Timothy Charles RESIGNED	Director	19 Sep 1995	24 Dec 2008	United Kingdom	March 1958	231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
MILLS, Robin Ronald RESIGNED	Director	31 Jul 2021	30 Jul 2026	England	April 1967	Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
MORLEY, Ronald Martin RESIGNED	Director		24 Mar 1994	Uk	August 1952	8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
OWEN, Michael James RESIGNED	Director	30 Apr 2018	03 Sep 2018	United Kingdom	December 1964	Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
SERGEANT, Sarah Jane RESIGNED	Director	01 Dec 2019	31 Jul 2021	United Kingdom	May 1973	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
SMITH, Neil Reynolds RESIGNED	Director	24 Jan 2008	31 Dec 2010	England	January 1965	Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU, England
WARR, Christopher James RESIGNED	Director	19 Sep 1995	31 Mar 2000		April 1960	14 Langtree Avenue, Solihull, West Midlands, B91 3YJ

COMPASS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Dec 2008
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

LEA, Jodi ACTIVE
Role: Director
Appointed on: 03 Sep 2018
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

SHARPE, Gareth Jonathan ACTIVE
Role: Director
Appointed on: 02 Nov 2021
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jan 1986	Satisfied

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.