Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, Rachael Jane ACTIVE	Secretary	24 Apr 2025				Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
ASTLEY, Stephen ACTIVE	Director	07 Mar 2014		United Kingdom	November 1959	Affinity House, Bindon Road, Taunton, Somerset, TA2 6AA
MILLER, Alasdair Gordon ACTIVE	Director	01 Oct 2008		United Kingdom	January 1954	Affinity House, Bindon Road, Taunton, Somerset, TA2 6AA
MOORE, David Robert ACTIVE	Director	30 Sep 2019		United Kingdom	February 1966	Affinity House, Bindon Road, Taunton, Somerset, TA2 6AA
PYKE, Matthew Mervyn ACTIVE	Director	01 Jan 1999		England	August 1970	Affinity House, Bindon Road, Taunton, Somerset, TA2 6AA
WILLIAMS, Thomas John ACTIVE	Director	01 Jan 2015		United Kingdom	July 1955	Affinity House, Bindon Road, Taunton, Somerset, TA2 6AA, United Kingdom
ASTLEY, Stephen RESIGNED	Secretary	13 May 2008	24 Apr 2025			Affinity House, Bindon Road, Taunton, Somerset, TA2 6AA
HARRIS, David Charles RESIGNED	Secretary	01 Jan 1998	08 May 2003			10 Stoford Place, Broadway, Ilminster, Somerset, TA19 9RZ
JONES, Philip RESIGNED	Secretary	09 May 2003	29 Mar 2006			65 West View, Creech St Michael, Taunton, Somerset, TA3 5DU
JONES, Philip RESIGNED	Secretary		01 Jan 1998			65 West View, Creech St Michael, Taunton, Somerset, TA3 5DU
MILLER, Alasdair Gordon RESIGNED	Secretary	29 Mar 2006	13 May 2008			5 Manor Road, Taunton, Somerset, TA1 5BB
ALWAY, Alexander Douglas RESIGNED	Director	28 Feb 2007	01 Oct 2008	England	April 1960	Lismore Cheltenham Road, Bisley, Stroud, Gloucestershire, GL6 7BJ
HARRIS, David Charles RESIGNED	Director	01 Jan 1999	01 Jan 2002		February 1963	Carters Field 82 Thames Drive, Taunton, Somerset, TA1 2TE
HAYMAN, Elaine RESIGNED	Director	01 Jan 1999	01 Jan 2002		January 1954	20 Wembdon Rise, Wembdon, Bridgwater, Somerset, TA6 7QZ
HEWITT, Michael William RESIGNED	Director		01 Oct 1996		September 1941	42 Laburnum Road, Wellington, Somerset, TA21 8EN
JONES, Philip RESIGNED	Director		01 Oct 1996		September 1929	65 West View, Creech St Michael, Taunton, Somerset, TA3 5DU
NATION, Martin Crispin Richard RESIGNED	Director	01 Jan 1997	01 May 2006		June 1963	Sunnydale Close, Meads Driveway Creech Heathfield, Taunton, Somerset, TA3 5TE
PYKE, Elaine Victoria RESIGNED	Director	01 Jan 1997	01 Jul 1998		March 1956	Beechfield Bownham, Rodborough Common, Stroud, Gloucestershire, GL5 5BX
PYKE, Mervyn Arthur RESIGNED	Director		07 Mar 2014	United Kingdom	June 1936	Oakemill, Oake, Taunton, Somerset, TA4 1BA
SHORT, Charles Duncan RESIGNED	Director		01 Nov 2002		September 1948	Lulworth, 1 Pyles Thorne Road, Wellington, Somerset, TA21 8DX
WHYTE, Thomas Robert Norman RESIGNED	Director		30 Dec 1992		November 1909	4 Birch Grove, Taunton, Somerset, TA1 1EE

HALL, Rachael Jane ACTIVE
Role: Secretary
Appointed on: 24 Apr 2025
Address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

ASTLEY, Stephen ACTIVE
Role: Director
Appointed on: 07 Mar 2014
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Affinity House, Bindon Road, Taunton, Somerset, TA2 6AA

MILLER, Alasdair Gordon ACTIVE
Role: Director
Appointed on: 01 Oct 2008
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Affinity House, Bindon Road, Taunton, Somerset, TA2 6AA

MOORE, David Robert ACTIVE
Role: Director
Appointed on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Affinity House, Bindon Road, Taunton, Somerset, TA2 6AA

PYKE, Matthew Mervyn ACTIVE
Role: Director
Appointed on: 01 Jan 1999
Country of Residence: England
Date of birth: August 1970
Address: Affinity House, Bindon Road, Taunton, Somerset, TA2 6AA

WILLIAMS, Thomas John ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Affinity House, Bindon Road, Taunton, Somerset, TA2 6AA, United Kingdom

ASTLEY, Stephen RESIGNED
Role: Secretary
Appointed on: 13 May 2008
Resigned on: 24 Apr 2025
Address: Affinity House, Bindon Road, Taunton, Somerset, TA2 6AA

HARRIS, David Charles RESIGNED
Role: Secretary
Appointed on: 01 Jan 1998
Resigned on: 08 May 2003
Address: 10 Stoford Place, Broadway, Ilminster, Somerset, TA19 9RZ

JONES, Philip RESIGNED
Role: Secretary
Appointed on: 09 May 2003
Resigned on: 29 Mar 2006
Address: 65 West View, Creech St Michael, Taunton, Somerset, TA3 5DU

JONES, Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1998
Address: 65 West View, Creech St Michael, Taunton, Somerset, TA3 5DU

MILLER, Alasdair Gordon RESIGNED
Role: Secretary
Appointed on: 29 Mar 2006
Resigned on: 13 May 2008
Address: 5 Manor Road, Taunton, Somerset, TA1 5BB

ALWAY, Alexander Douglas RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 01 Oct 2008
Country of Residence: England
Date of birth: April 1960
Address: Lismore Cheltenham Road, Bisley, Stroud, Gloucestershire, GL6 7BJ

HARRIS, David Charles RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 01 Jan 2002
Date of birth: February 1963
Address: Carters Field 82 Thames Drive, Taunton, Somerset, TA1 2TE

HAYMAN, Elaine RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 01 Jan 2002
Date of birth: January 1954
Address: 20 Wembdon Rise, Wembdon, Bridgwater, Somerset, TA6 7QZ

HEWITT, Michael William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1996
Date of birth: September 1941
Address: 42 Laburnum Road, Wellington, Somerset, TA21 8EN

JONES, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1996
Date of birth: September 1929
Address: 65 West View, Creech St Michael, Taunton, Somerset, TA3 5DU

NATION, Martin Crispin Richard RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 01 May 2006
Date of birth: June 1963
Address: Sunnydale Close, Meads Driveway Creech Heathfield, Taunton, Somerset, TA3 5TE

PYKE, Elaine Victoria RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 01 Jul 1998
Date of birth: March 1956
Address: Beechfield Bownham, Rodborough Common, Stroud, Gloucestershire, GL5 5BX

PYKE, Mervyn Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 2014
Country of Residence: United Kingdom
Date of birth: June 1936
Address: Oakemill, Oake, Taunton, Somerset, TA4 1BA

SHORT, Charles Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2002
Date of birth: September 1948
Address: Lulworth, 1 Pyles Thorne Road, Wellington, Somerset, TA21 8DX

WHYTE, Thomas Robert Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1992
Date of birth: November 1909
Address: 4 Birch Grove, Taunton, Somerset, TA1 1EE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Dec 1993	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HALL, Rachael Jane ACTIVE

Secretary

24 Apr 2025

Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

ASTLEY, Stephen ACTIVE

Director

07 Mar 2014

United Kingdom

November 1959

Affinity House, Bindon Road, Taunton, Somerset, TA2 6AA

MILLER, Alasdair Gordon ACTIVE

Director

01 Oct 2008

United Kingdom

January 1954

Affinity House, Bindon Road, Taunton, Somerset, TA2 6AA

MOORE, David Robert ACTIVE

Director

30 Sep 2019

United Kingdom

February 1966

Affinity House, Bindon Road, Taunton, Somerset, TA2 6AA

PYKE, Matthew Mervyn ACTIVE

Director

01 Jan 1999

England

August 1970

Affinity House, Bindon Road, Taunton, Somerset, TA2 6AA

WILLIAMS, Thomas John ACTIVE

Director

01 Jan 2015

United Kingdom

July 1955

Affinity House, Bindon Road, Taunton, Somerset, TA2 6AA, United Kingdom

ASTLEY, Stephen RESIGNED

Secretary

13 May 2008

24 Apr 2025

Affinity House, Bindon Road, Taunton, Somerset, TA2 6AA

HARRIS, David Charles RESIGNED

Secretary

01 Jan 1998

08 May 2003

10 Stoford Place, Broadway, Ilminster, Somerset, TA19 9RZ

JONES, Philip RESIGNED

Secretary

09 May 2003

29 Mar 2006

65 West View, Creech St Michael, Taunton, Somerset, TA3 5DU

JONES, Philip RESIGNED

Secretary

01 Jan 1998

65 West View, Creech St Michael, Taunton, Somerset, TA3 5DU

MILLER, Alasdair Gordon RESIGNED

Secretary

29 Mar 2006

13 May 2008

5 Manor Road, Taunton, Somerset, TA1 5BB

ALWAY, Alexander Douglas RESIGNED

Director

28 Feb 2007

01 Oct 2008

England

April 1960

Lismore Cheltenham Road, Bisley, Stroud, Gloucestershire, GL6 7BJ

HARRIS, David Charles RESIGNED

Director

01 Jan 1999

01 Jan 2002

February 1963

Carters Field 82 Thames Drive, Taunton, Somerset, TA1 2TE

HAYMAN, Elaine RESIGNED

Director

01 Jan 1999

01 Jan 2002

January 1954

20 Wembdon Rise, Wembdon, Bridgwater, Somerset, TA6 7QZ

HEWITT, Michael William RESIGNED

Director

01 Oct 1996

September 1941

42 Laburnum Road, Wellington, Somerset, TA21 8EN

JONES, Philip RESIGNED

Director

01 Oct 1996

September 1929

65 West View, Creech St Michael, Taunton, Somerset, TA3 5DU

NATION, Martin Crispin Richard RESIGNED

Director

01 Jan 1997

01 May 2006

June 1963

Sunnydale Close, Meads Driveway Creech Heathfield, Taunton, Somerset, TA3 5TE

PYKE, Elaine Victoria RESIGNED

Director

01 Jan 1997

01 Jul 1998

March 1956

Beechfield Bownham, Rodborough Common, Stroud, Gloucestershire, GL5 5BX

PYKE, Mervyn Arthur RESIGNED

Director

07 Mar 2014

United Kingdom

June 1936

Oakemill, Oake, Taunton, Somerset, TA4 1BA

SHORT, Charles Duncan RESIGNED

Director

01 Nov 2002

September 1948

Lulworth, 1 Pyles Thorne Road, Wellington, Somerset, TA21 8DX

WHYTE, Thomas Robert Norman RESIGNED

Director

30 Dec 1992

November 1909

4 Birch Grove, Taunton, Somerset, TA1 1EE