Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JARVIS, Neil Anthony Griffin ACTIVE	Secretary	04 Jan 2022				28 Cherry Gardens, Billericay, Essex, CM12 0HA
HITCHCOCK, Daniel Spencer ACTIVE	Director	17 Aug 2025		England	February 1974	65 Wilkin Drive, Wilkin Drive, Tiptree, Colchester, CO5 0RS, England
JARVIS, Neil Anthony Griffin ACTIVE	Director	16 Jul 2002		United Kingdom	September 1972	28 Cherry Gardens, Billericay, Essex, CM12 0HA
YOUNG, Keith Allen Humphrey ACTIVE	Director	15 Nov 2002		England	November 1954	2 Short Lane, Ramsden Heath, Billericay, Essex, CM11 1NY
BECK, Andrew Leslie RESIGNED	Secretary	12 Feb 1997	01 Jul 2002			23 Thornborough Avenue, South Woodham Ferrers, Chelmsford, Essex, CM3 5FN
CRISTIN, Robert William RESIGNED	Secretary		12 Feb 1997			10 Fernbank, Billericay, Essex, CM12 9XH
JARVIS, Neil Anthony Griffin RESIGNED	Secretary	16 Jul 2002	17 Dec 2011			28 Cherry Gardens, Billericay, Essex, CM12 0HA
WINFORD, Steven John RESIGNED	Secretary	17 Dec 2011	31 Dec 2020			Mayflower, South Hanningfield Road, South Hanningfield, Chelmsford, Essex, CM3 8HJ, United Kingdom
BECK, Andrew Leslie RESIGNED	Director	12 Feb 1997	01 Jul 2002		July 1963	23 Thornborough Avenue, South Woodham Ferrers, Chelmsford, Essex, CM3 5FN
BILL, William Brian Hayward RESIGNED	Director		13 Aug 2025	United Kingdom	October 1933	1 Stock Lodge Cottage, 27 Back Lane, Stock, Essex, CM4 9DE
CRISTIN, Robert William RESIGNED	Director		12 Feb 1997		January 1938	10 Fernbank, Billericay, Essex, CM12 9XH
GEDDES, Malcolm Stewart RESIGNED	Director	12 Feb 1997	01 Jul 2002		January 1962	55 Bushall Road, Billericay, Essex
HENSHAW, Jeffrey Cole RESIGNED	Director		13 Aug 2025	United Kingdom	February 1957	162 Rectory Avenue, Ashingdon, Rochford, Essex, SS4 3TB
LIGHT, Graham RESIGNED	Director		19 Oct 1992		March 1950	26 Pauline Gardens, Billericay, Essex, CM12 0LB
MARSH, David John RESIGNED	Director		10 Nov 2025	United Kingdom	March 1932	16 Ian Road, Billericay, Essex, CM12 0JX
MOORE, Walter James RESIGNED	Director		13 Aug 2025	United Kingdom	June 1933	Tanglewood, Birch Lane, Stock, Essex, CM4 9NB
RAMSHAW, Anthony John RESIGNED	Director		03 Feb 1997		October 1946	139 Norsey Road, Billericay, Essex, CM11 1BU
STEWART, Derek George RESIGNED	Director		12 Feb 1997		July 1936	16 Lion Lane, Billericay, Essex, CM12 9DL
WAYMARK, John Barry RESIGNED	Director		20 Mar 2023	United Kingdom	December 1946	55 South Ridge, Billericay, Essex, CM11 2ER

JARVIS, Neil Anthony Griffin ACTIVE
Role: Secretary
Appointed on: 04 Jan 2022
Address: 28 Cherry Gardens, Billericay, Essex, CM12 0HA

HITCHCOCK, Daniel Spencer ACTIVE
Role: Director
Appointed on: 17 Aug 2025
Country of Residence: England
Date of birth: February 1974
Address: 65 Wilkin Drive, Wilkin Drive, Tiptree, Colchester, CO5 0RS, England

JARVIS, Neil Anthony Griffin ACTIVE
Role: Director
Appointed on: 16 Jul 2002
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 28 Cherry Gardens, Billericay, Essex, CM12 0HA

YOUNG, Keith Allen Humphrey ACTIVE
Role: Director
Appointed on: 15 Nov 2002
Country of Residence: England
Date of birth: November 1954
Address: 2 Short Lane, Ramsden Heath, Billericay, Essex, CM11 1NY

BECK, Andrew Leslie RESIGNED
Role: Secretary
Appointed on: 12 Feb 1997
Resigned on: 01 Jul 2002
Address: 23 Thornborough Avenue, South Woodham Ferrers, Chelmsford, Essex, CM3 5FN

CRISTIN, Robert William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Feb 1997
Address: 10 Fernbank, Billericay, Essex, CM12 9XH

JARVIS, Neil Anthony Griffin RESIGNED
Role: Secretary
Appointed on: 16 Jul 2002
Resigned on: 17 Dec 2011
Address: 28 Cherry Gardens, Billericay, Essex, CM12 0HA

WINFORD, Steven John RESIGNED
Role: Secretary
Appointed on: 17 Dec 2011
Resigned on: 31 Dec 2020
Address: Mayflower, South Hanningfield Road, South Hanningfield, Chelmsford, Essex, CM3 8HJ, United Kingdom

BECK, Andrew Leslie RESIGNED
Role: Director
Appointed on: 12 Feb 1997
Resigned on: 01 Jul 2002
Date of birth: July 1963
Address: 23 Thornborough Avenue, South Woodham Ferrers, Chelmsford, Essex, CM3 5FN

BILL, William Brian Hayward RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 2025
Country of Residence: United Kingdom
Date of birth: October 1933
Address: 1 Stock Lodge Cottage, 27 Back Lane, Stock, Essex, CM4 9DE

CRISTIN, Robert William RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1997
Date of birth: January 1938
Address: 10 Fernbank, Billericay, Essex, CM12 9XH

GEDDES, Malcolm Stewart RESIGNED
Role: Director
Appointed on: 12 Feb 1997
Resigned on: 01 Jul 2002
Date of birth: January 1962
Address: 55 Bushall Road, Billericay, Essex

HENSHAW, Jeffrey Cole RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 2025
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 162 Rectory Avenue, Ashingdon, Rochford, Essex, SS4 3TB

LIGHT, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 1992
Date of birth: March 1950
Address: 26 Pauline Gardens, Billericay, Essex, CM12 0LB

MARSH, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 2025
Country of Residence: United Kingdom
Date of birth: March 1932
Address: 16 Ian Road, Billericay, Essex, CM12 0JX

MOORE, Walter James RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 2025
Country of Residence: United Kingdom
Date of birth: June 1933
Address: Tanglewood, Birch Lane, Stock, Essex, CM4 9NB

RAMSHAW, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1997
Date of birth: October 1946
Address: 139 Norsey Road, Billericay, Essex, CM11 1BU

STEWART, Derek George RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1997
Date of birth: July 1936
Address: 16 Lion Lane, Billericay, Essex, CM12 9DL

WAYMARK, John Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 2023
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 55 South Ridge, Billericay, Essex, CM11 2ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Nov 1986	Outstanding
04 Nov 1986	Outstanding
16 Sep 1985	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

JARVIS, Neil Anthony Griffin ACTIVE

Secretary

04 Jan 2022

28 Cherry Gardens, Billericay, Essex, CM12 0HA

HITCHCOCK, Daniel Spencer ACTIVE

Director

17 Aug 2025

England

February 1974

65 Wilkin Drive, Wilkin Drive, Tiptree, Colchester, CO5 0RS, England

JARVIS, Neil Anthony Griffin ACTIVE

Director

16 Jul 2002

United Kingdom

September 1972

28 Cherry Gardens, Billericay, Essex, CM12 0HA

YOUNG, Keith Allen Humphrey ACTIVE

Director

15 Nov 2002

England

November 1954

2 Short Lane, Ramsden Heath, Billericay, Essex, CM11 1NY

BECK, Andrew Leslie RESIGNED

Secretary

12 Feb 1997

01 Jul 2002

23 Thornborough Avenue, South Woodham Ferrers, Chelmsford, Essex, CM3 5FN

CRISTIN, Robert William RESIGNED

Secretary

12 Feb 1997

10 Fernbank, Billericay, Essex, CM12 9XH

JARVIS, Neil Anthony Griffin RESIGNED

Secretary

16 Jul 2002

17 Dec 2011

28 Cherry Gardens, Billericay, Essex, CM12 0HA

WINFORD, Steven John RESIGNED

Secretary

17 Dec 2011

31 Dec 2020

Mayflower, South Hanningfield Road, South Hanningfield, Chelmsford, Essex, CM3 8HJ, United Kingdom

BECK, Andrew Leslie RESIGNED

Director

12 Feb 1997

01 Jul 2002

July 1963

23 Thornborough Avenue, South Woodham Ferrers, Chelmsford, Essex, CM3 5FN

BILL, William Brian Hayward RESIGNED

Director

13 Aug 2025

United Kingdom

October 1933

1 Stock Lodge Cottage, 27 Back Lane, Stock, Essex, CM4 9DE

CRISTIN, Robert William RESIGNED

Director

12 Feb 1997

January 1938

10 Fernbank, Billericay, Essex, CM12 9XH

GEDDES, Malcolm Stewart RESIGNED

Director

12 Feb 1997

01 Jul 2002

January 1962

55 Bushall Road, Billericay, Essex

HENSHAW, Jeffrey Cole RESIGNED

Director

13 Aug 2025

United Kingdom

February 1957

162 Rectory Avenue, Ashingdon, Rochford, Essex, SS4 3TB

LIGHT, Graham RESIGNED

Director

19 Oct 1992

March 1950

26 Pauline Gardens, Billericay, Essex, CM12 0LB

MARSH, David John RESIGNED

Director

10 Nov 2025

United Kingdom

March 1932

16 Ian Road, Billericay, Essex, CM12 0JX

MOORE, Walter James RESIGNED

Director

13 Aug 2025

United Kingdom

June 1933

Tanglewood, Birch Lane, Stock, Essex, CM4 9NB

RAMSHAW, Anthony John RESIGNED

Director

03 Feb 1997

October 1946

139 Norsey Road, Billericay, Essex, CM11 1BU

STEWART, Derek George RESIGNED

Director

12 Feb 1997

July 1936

16 Lion Lane, Billericay, Essex, CM12 9DL

WAYMARK, John Barry RESIGNED

Director

20 Mar 2023

United Kingdom

December 1946

55 South Ridge, Billericay, Essex, CM11 2ER