UNITED TRAVEL GROUP LIMITED

Company summary

Company number: 01055744
Status: ACTIVE
Incorporated / age: 24 May 197254 years
Registered office: Suite C Loughborough Technology Centre, Epinal Way, Loughborough, LE11 3GE, England
Accounts due: 30 September 2026
Confirmation statement due: 11 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 15:37 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
Suite C Loughborough Technology Centre, Epinal Way, Loughborough, LE11 3GE, England
Nature of business
Taxi operation
Previous company names
BOUNDS TAXIS (NORTHAMPTON) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GARDNER, John Alan ACTIVE	Director	14 Jun 2022		England	June 1965	Suite C, Loughborough Technology Centre, Epinal Way, Loughborough, LE11 3GE, England
HUNTER, David John ACTIVE	Director	14 Jun 2022		England	April 1970	Suite C, Loughborough Technology Centre, Epinal Way, Loughborough, LE11 3GE, England
EASTMENT, Mark RESIGNED	Secretary	01 May 2009	31 Oct 2013			8 Bliss Court, Browns Wood, Milton Keynes, Buckinghamshire, MK7 8DB
O'GRADY, Charlotte Elizabeth RESIGNED	Secretary	30 Apr 2000	01 May 2009			2 Oakpark Close, Northampton, Northamptonshire, NN3 5JG
RUSSELL, Stuart RESIGNED	Secretary	08 May 2000	30 Apr 2001			18 Station Road, Great Billing, Northampton, Northamptonshire, NN3 9DS
TINSTON, Margaret RESIGNED	Secretary		08 May 2000			Rectory Farm House, 46 High Street Ecton, Northampton, Northamptonshire, NN6 0QB
WRIGHT, David RESIGNED	Secretary	17 May 2021	14 Jun 2021			14, The Green, Newport Pagnell, Buckinghamshire, MK16 0JW
O'GRADY, Charlotte Elizabeth RESIGNED	Director	06 Jan 2006	01 May 2009	England	October 1964	2 Oakpark Close, Northampton, Northamptonshire, NN3 5JG
O'GRADY, Charlotte Elizabeth RESIGNED	Director	08 May 2000	14 Jun 2001		October 1964	11 Rides Court, Moulton, Northamptonshire, NN3 7UA
RUSSELL, Stuart Peter RESIGNED	Director	06 May 2021	14 Jun 2022	England	March 1962	14, The Green, Newport Pagnell, Buckinghamshire, MK16 0JW
RUSSELL, Stuart Peter RESIGNED	Director	08 May 2000	01 May 2009	England	March 1962	7, Botmead Road, Northampton, Northants, NN3 5JF, England
TINSTON, Colin William RESIGNED	Director		08 May 2000	United Kingdom	June 1946	Rectory Farm House 46 High Street, Ecton, Northampton, Northamptonshire, NN6 0QB
TINSTON, Margaret RESIGNED	Director		08 May 2000	United Kingdom	March 1954	Rectory Farm House, 46 High Street Ecton, Northampton, Northamptonshire, NN6 0QB
WRIGHT, David Geoffrey RESIGNED	Director	01 May 2009	06 May 2021	England	December 1966	14, The Green, Newport Pagnell, Buckinghamshire, MK16 0JW

GARDNER, John Alan ACTIVE
Role: Director
Appointed on: 14 Jun 2022
Country of Residence: England
Date of birth: June 1965
Address: Suite C, Loughborough Technology Centre, Epinal Way, Loughborough, LE11 3GE, England

HUNTER, David John ACTIVE
Role: Director
Appointed on: 14 Jun 2022
Country of Residence: England
Date of birth: April 1970
Address: Suite C, Loughborough Technology Centre, Epinal Way, Loughborough, LE11 3GE, England

EASTMENT, Mark RESIGNED
Role: Secretary
Appointed on: 01 May 2009
Resigned on: 31 Oct 2013
Address: 8 Bliss Court, Browns Wood, Milton Keynes, Buckinghamshire, MK7 8DB

O'GRADY, Charlotte Elizabeth RESIGNED
Role: Secretary
Appointed on: 30 Apr 2000
Resigned on: 01 May 2009
Address: 2 Oakpark Close, Northampton, Northamptonshire, NN3 5JG

RUSSELL, Stuart RESIGNED
Role: Secretary
Appointed on: 08 May 2000
Resigned on: 30 Apr 2001
Address: 18 Station Road, Great Billing, Northampton, Northamptonshire, NN3 9DS

TINSTON, Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 May 2000
Address: Rectory Farm House, 46 High Street Ecton, Northampton, Northamptonshire, NN6 0QB

WRIGHT, David RESIGNED
Role: Secretary
Appointed on: 17 May 2021
Resigned on: 14 Jun 2021
Address: 14, The Green, Newport Pagnell, Buckinghamshire, MK16 0JW

O'GRADY, Charlotte Elizabeth RESIGNED
Role: Director
Appointed on: 06 Jan 2006
Resigned on: 01 May 2009
Country of Residence: England
Date of birth: October 1964
Address: 2 Oakpark Close, Northampton, Northamptonshire, NN3 5JG

O'GRADY, Charlotte Elizabeth RESIGNED
Role: Director
Appointed on: 08 May 2000
Resigned on: 14 Jun 2001
Date of birth: October 1964
Address: 11 Rides Court, Moulton, Northamptonshire, NN3 7UA

RUSSELL, Stuart Peter RESIGNED
Role: Director
Appointed on: 06 May 2021
Resigned on: 14 Jun 2022
Country of Residence: England
Date of birth: March 1962
Address: 14, The Green, Newport Pagnell, Buckinghamshire, MK16 0JW

RUSSELL, Stuart Peter RESIGNED
Role: Director
Appointed on: 08 May 2000
Resigned on: 01 May 2009
Country of Residence: England
Date of birth: March 1962
Address: 7, Botmead Road, Northampton, Northants, NN3 5JF, England

TINSTON, Colin William RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 2000
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Rectory Farm House 46 High Street, Ecton, Northampton, Northamptonshire, NN6 0QB

TINSTON, Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 2000
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Rectory Farm House, 46 High Street Ecton, Northampton, Northamptonshire, NN6 0QB

WRIGHT, David Geoffrey RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 06 May 2021
Country of Residence: England
Date of birth: December 1966
Address: 14, The Green, Newport Pagnell, Buckinghamshire, MK16 0JW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Sep 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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