VERNON-CARUS LIMITED

Company summary

Company number: 00955553
Status: ACTIVE
Incorporated / age: 4 June 196957 years
Registered office: 2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England
Accounts due: 31 December 2026
Confirmation statement due: 23 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 02:57 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
2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURTON, Karen Louise ACTIVE	Director	14 Nov 2025		United States	May 1967	2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England
UBBING, John Patrick ACTIVE	Director	31 May 2023		United States	February 1987	2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England
HORABIN, Brian Jeffrey RESIGNED	Secretary	18 Dec 1997	30 Apr 2009			4 Blandford Avenue, Thornton Cleveleys, Lancashire, FY5 1ST
MASON, Timothy Charles RESIGNED	Secretary	30 Jul 2013	23 Jul 2014			Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX, United Kingdom
MORRIS, Raymond Robert RESIGNED	Secretary		18 Dec 1997			293 Church Road, St Annes, Lytham St Annes, Lancashire, FY8 3NP
STUBBINS, David Riley RESIGNED	Secretary	30 Apr 2009	30 Jul 2013			Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire, SN5 6NX
TURNER, Jonathan Paul RESIGNED	Secretary	23 Jul 2014	08 Sep 2017			Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX, United Kingdom
ASH, Charles Bruce RESIGNED	Director		30 Apr 2008	England	January 1950	7 Penwortham Court, Penwortham, Preston, Lancashire, PR1 9YX
BRINDLEY, Graham Martin RESIGNED	Director		07 Mar 2008	England	September 1952	9 Yew Tree Close, Clayton Le Dale, Lancashire, BB1 9HP
BROWN, John Richard RESIGNED	Director		25 Nov 1993		November 1921	8 Manor Avenue, Penwortham, Preston, Lancashire, PR1 0XE
CARUS, Alexander Michael RESIGNED	Director		28 Nov 1991		February 1931	Gloucester House 28 Windsor Road, Chorley, Lancashire, PR7 1LN
CARUS, Alexander Michael RESIGNED	Director		07 Feb 1997		February 1931	Gloucester House 28 Windsor Road, Chorley, Lancashire, PR7 1LN
CRABTREE, David Charles RESIGNED	Director		17 Oct 1997		April 1941	Sibberings Cottage, Flag Lane Penwortham, Preston, Lancashire, PR1 9TP
FAZAL, Michael David RESIGNED	Director	13 Nov 2007	30 Apr 2009	United Kingdom	May 1971	6 Egerton Road, Hale, Altrincham, Cheshire, WA15 8EE
FORD, David William RESIGNED	Director	27 Jul 2005	13 Nov 2007	England	July 1963	Jingling Barn, Mill Lane Goosnargh, Preston, Lancs, PR3 2FL
HAY, Gerard James RESIGNED	Director		30 Jun 1999		September 1948	17 Hardy Close, Westhoughton, Bolton, BL5 3BS
HEMINGWAY, John RESIGNED	Director		11 Apr 1997		December 1927	5 Denbigh Drive, Clitheroe, Lancashire, BB7 2BH
HESSION, Bernard RESIGNED	Director		21 Feb 1992	England	October 1940	147 Chestnut Drive South, Leigh, Lancashire, WN7 3JY
HILL, Gavin RESIGNED	Director	26 Apr 2010	29 Apr 2016	United Kingdom	February 1968	Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire, SN5 6NX
JACQUES, Ivan Mark RESIGNED	Director	13 Nov 2007	26 Apr 2010	England	November 1964	Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire, SN5 6NX
KEYWORTH, Stanley John RESIGNED	Director	22 Jan 1997	13 Nov 2007	England	February 1943	18 Landsdowne Crescent, Malvern, Worcestershire, WR14 2AW
LINCOLN, Paul Lawrence RESIGNED	Director	11 Jun 2020	31 May 2023	England	October 1967	2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England
MASON, Timothy Charles RESIGNED	Director	20 Feb 2012	23 Jul 2014	United Kingdom	March 1958	Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire, SN5 6NX
RENDLE, Peter John RESIGNED	Director	08 Sep 2017	07 May 2020	United Kingdom	May 1980	Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire, SN5 6NX
ROACH, Michael RESIGNED	Director	03 Feb 2003	13 Nov 2007		May 1958	25 Bicknell Close, Great Sankey, Warrington, WA5 8EX
SCHOFIELD, Barry Duncan RESIGNED	Director	12 Sep 2001	13 Nov 2007		April 1941	9 Oaklands, Malvern, Worcestershire, WR14 4JE
STEEVES, Richard Martin, Dr RESIGNED	Director	13 Nov 2007	10 Nov 2015	United Kingdom	September 1961	Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire, SN5 6NX
TOKICH, Michael Joseph RESIGNED	Director	22 Jun 2016	14 Nov 2025	United States	December 1968	2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England
TURNER, Jonathan Paul RESIGNED	Director	23 Jul 2014	08 Sep 2017	United Kingdom	October 1978	Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX, United Kingdom

BURTON, Karen Louise ACTIVE
Role: Director
Appointed on: 14 Nov 2025
Country of Residence: United States
Date of birth: May 1967
Address: 2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England

UBBING, John Patrick ACTIVE
Role: Director
Appointed on: 31 May 2023
Country of Residence: United States
Date of birth: February 1987
Address: 2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England

HORABIN, Brian Jeffrey RESIGNED
Role: Secretary
Appointed on: 18 Dec 1997
Resigned on: 30 Apr 2009
Address: 4 Blandford Avenue, Thornton Cleveleys, Lancashire, FY5 1ST

MASON, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 30 Jul 2013
Resigned on: 23 Jul 2014
Address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX, United Kingdom

MORRIS, Raymond Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Dec 1997
Address: 293 Church Road, St Annes, Lytham St Annes, Lancashire, FY8 3NP

STUBBINS, David Riley RESIGNED
Role: Secretary
Appointed on: 30 Apr 2009
Resigned on: 30 Jul 2013
Address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire, SN5 6NX

TURNER, Jonathan Paul RESIGNED
Role: Secretary
Appointed on: 23 Jul 2014
Resigned on: 08 Sep 2017
Address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX, United Kingdom

ASH, Charles Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2008
Country of Residence: England
Date of birth: January 1950
Address: 7 Penwortham Court, Penwortham, Preston, Lancashire, PR1 9YX

BRINDLEY, Graham Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 2008
Country of Residence: England
Date of birth: September 1952
Address: 9 Yew Tree Close, Clayton Le Dale, Lancashire, BB1 9HP

BROWN, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1993
Date of birth: November 1921
Address: 8 Manor Avenue, Penwortham, Preston, Lancashire, PR1 0XE

CARUS, Alexander Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1991
Date of birth: February 1931
Address: Gloucester House 28 Windsor Road, Chorley, Lancashire, PR7 1LN

CARUS, Alexander Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1997
Date of birth: February 1931
Address: Gloucester House 28 Windsor Road, Chorley, Lancashire, PR7 1LN

CRABTREE, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1997
Date of birth: April 1941
Address: Sibberings Cottage, Flag Lane Penwortham, Preston, Lancashire, PR1 9TP

FAZAL, Michael David RESIGNED
Role: Director
Appointed on: 13 Nov 2007
Resigned on: 30 Apr 2009
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 6 Egerton Road, Hale, Altrincham, Cheshire, WA15 8EE

FORD, David William RESIGNED
Role: Director
Appointed on: 27 Jul 2005
Resigned on: 13 Nov 2007
Country of Residence: England
Date of birth: July 1963
Address: Jingling Barn, Mill Lane Goosnargh, Preston, Lancs, PR3 2FL

HAY, Gerard James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: September 1948
Address: 17 Hardy Close, Westhoughton, Bolton, BL5 3BS

HEMINGWAY, John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 1997
Date of birth: December 1927
Address: 5 Denbigh Drive, Clitheroe, Lancashire, BB7 2BH

HESSION, Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1992
Country of Residence: England
Date of birth: October 1940
Address: 147 Chestnut Drive South, Leigh, Lancashire, WN7 3JY

HILL, Gavin RESIGNED
Role: Director
Appointed on: 26 Apr 2010
Resigned on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire, SN5 6NX

JACQUES, Ivan Mark RESIGNED
Role: Director
Appointed on: 13 Nov 2007
Resigned on: 26 Apr 2010
Country of Residence: England
Date of birth: November 1964
Address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire, SN5 6NX

KEYWORTH, Stanley John RESIGNED
Role: Director
Appointed on: 22 Jan 1997
Resigned on: 13 Nov 2007
Country of Residence: England
Date of birth: February 1943
Address: 18 Landsdowne Crescent, Malvern, Worcestershire, WR14 2AW

LINCOLN, Paul Lawrence RESIGNED
Role: Director
Appointed on: 11 Jun 2020
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: October 1967
Address: 2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England

MASON, Timothy Charles RESIGNED
Role: Director
Appointed on: 20 Feb 2012
Resigned on: 23 Jul 2014
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire, SN5 6NX

RENDLE, Peter John RESIGNED
Role: Director
Appointed on: 08 Sep 2017
Resigned on: 07 May 2020
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire, SN5 6NX

ROACH, Michael RESIGNED
Role: Director
Appointed on: 03 Feb 2003
Resigned on: 13 Nov 2007
Date of birth: May 1958
Address: 25 Bicknell Close, Great Sankey, Warrington, WA5 8EX

SCHOFIELD, Barry Duncan RESIGNED
Role: Director
Appointed on: 12 Sep 2001
Resigned on: 13 Nov 2007
Date of birth: April 1941
Address: 9 Oaklands, Malvern, Worcestershire, WR14 4JE

STEEVES, Richard Martin, Dr RESIGNED
Role: Director
Appointed on: 13 Nov 2007
Resigned on: 10 Nov 2015
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire, SN5 6NX

TOKICH, Michael Joseph RESIGNED
Role: Director
Appointed on: 22 Jun 2016
Resigned on: 14 Nov 2025
Country of Residence: United States
Date of birth: December 1968
Address: 2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England

TURNER, Jonathan Paul RESIGNED
Role: Director
Appointed on: 23 Jul 2014
Resigned on: 08 Sep 2017
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Aug 2006	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)
17 Oct 2005	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)
08 Aug 2005	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)
24 Feb 1997	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)
03 Feb 1995	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)
16 Nov 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1990	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

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