FOX INTERNATIONAL GROUP LIMITED

Company summary

Company number: 01144907
Status: ACTIVE
Incorporated / age: 12 November 197352 years
Registered office: 1 Myrtle Road, Warley, Brentwood, CM14 5EG, England
Accounts due: 30 September 2027
Confirmation statement due: 14 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 23:03 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
1 Myrtle Road, Warley, Brentwood, CM14 5EG, England
Nature of business
Manufacture of sports goods
Previous company names
C. ROYSTON INTERNATIONAL HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCSPADDEN, Shaun Michael ACTIVE	Director	01 Jan 2009		England	April 1975	1, Myrtle Road, Warley, Brentwood, CM14 5EG, England
QUINN, Gary Peter ACTIVE	Director	08 Aug 2023		England	June 1982	1, Myrtle Road, Warley, Brentwood, CM14 5EG, England
WATERMAN, Lisa ACTIVE	Director	20 Apr 2023		England	June 1978	1, Myrtle Road, Warley, Brentwood, CM14 5EG, England
BLISS, Joyce Valerie RESIGNED	Secretary	05 Aug 2002	18 Jan 2016			8, Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5SX
FOX, Brenda Audrey RESIGNED	Secretary		05 Aug 2002			Oakland House South Hanningfield Roa, Road Rettendon Common, Chelmsford, Essex, CM3 8HQ
AKKERMANS, Andre RESIGNED	Director	01 Jan 2007	30 Sep 2015	Netherlands	January 1965	Padakker 39, Sv Breda, 4824, Holland
ALGAR, David Stanley RESIGNED	Director	23 Jul 2014	30 Apr 2020	England	April 1961	1, Myrtle Road, Warley, Brentwood, CM14 5EG, England
ASTLEY, Ian Peter RESIGNED	Director	01 Jan 2015	01 Feb 2023	United Kingdom	October 1965	1, Myrtle Road, Warley, Brentwood, CM14 5EG, England
COTTIS, Maxwell Stewart RESIGNED	Director	01 Sep 1996	29 Jul 2007	England	September 1960	12 Broadoaks Crescent, Braintree, Essex, CM7 9FD
FOX, Brenda Audrey RESIGNED	Director		01 Mar 2003		November 1948	Oakland House South Hanningfield Roa, Road Rettendon Common, Chelmsford, Essex, CM3 8HQ
FOX, Catherine Mary RESIGNED	Director	03 Apr 2012	25 Jul 2014	England	July 1949	56-58 Fowler Road, Hainault, Essex, IG6 3UT
FOX, Clifford Royston RESIGNED	Director		25 Jul 2014	England	January 1948	Great Tomkyns, Tomkyns Lane, Upminster, Essex, RM14 1TP
LITTLE, Andrew RESIGNED	Director	01 Jun 2007	25 Jul 2014	United Kingdom	January 1951	33, Kingfisher Way, Romsey, Hampshire, SO51 7RY, England
MACKENZIE, Dean RESIGNED	Director	25 Jul 2014	30 Sep 2015	England	May 1972	56-58 Fowler Road, Hainault, Essex, IG6 3UT
REEVES, Paul RESIGNED	Director	01 Jan 2009	29 Sep 2023	England	March 1975	1, Myrtle Road, Warley, Brentwood, CM14 5EG, England
SELLECK, Keith Edward RESIGNED	Director	13 Dec 1993	01 May 1994		November 1956	66 Penrose Avenue, Carpenders Park, Watford, WD1 5AB
SULEMAN, Hanif Adam RESIGNED	Director	01 May 1993	20 Jan 1998		January 1963	79a Thrale Road, London, SW16 1NU
TASKER, Kenneth William RESIGNED	Director	01 May 1993	06 Jul 2007		July 1942	50c St Johns Road, Stanstead, Essex, CM24 8JS
TASKER, Stephen Kenneth RESIGNED	Director	01 Jan 2004	30 Jul 2007		August 1968	17 Forest Drive, Fyfield, Ongar, Essex, CM5 0TP
TEALE, Richard RESIGNED	Director	24 Jan 2011	30 Sep 2015	England	June 1966	56-58 Fowler Road, Hainault, Essex, IG6 3UT
NEXT WAVE PARTNERS LLP RESIGNED	Director	25 Jul 2014	30 Sep 2015			42, Wigmore Street, London, W1U 2RY, England

MCSPADDEN, Shaun Michael ACTIVE
Role: Director
Appointed on: 01 Jan 2009
Country of Residence: England
Date of birth: April 1975
Address: 1, Myrtle Road, Warley, Brentwood, CM14 5EG, England

QUINN, Gary Peter ACTIVE
Role: Director
Appointed on: 08 Aug 2023
Country of Residence: England
Date of birth: June 1982
Address: 1, Myrtle Road, Warley, Brentwood, CM14 5EG, England

WATERMAN, Lisa ACTIVE
Role: Director
Appointed on: 20 Apr 2023
Country of Residence: England
Date of birth: June 1978
Address: 1, Myrtle Road, Warley, Brentwood, CM14 5EG, England

BLISS, Joyce Valerie RESIGNED
Role: Secretary
Appointed on: 05 Aug 2002
Resigned on: 18 Jan 2016
Address: 8, Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5SX

FOX, Brenda Audrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Aug 2002
Address: Oakland House South Hanningfield Roa, Road Rettendon Common, Chelmsford, Essex, CM3 8HQ

AKKERMANS, Andre RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 30 Sep 2015
Country of Residence: Netherlands
Date of birth: January 1965
Address: Padakker 39, Sv Breda, 4824, Holland

ALGAR, David Stanley RESIGNED
Role: Director
Appointed on: 23 Jul 2014
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: April 1961
Address: 1, Myrtle Road, Warley, Brentwood, CM14 5EG, England

ASTLEY, Ian Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 1, Myrtle Road, Warley, Brentwood, CM14 5EG, England

COTTIS, Maxwell Stewart RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 29 Jul 2007
Country of Residence: England
Date of birth: September 1960
Address: 12 Broadoaks Crescent, Braintree, Essex, CM7 9FD

FOX, Brenda Audrey RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2003
Date of birth: November 1948
Address: Oakland House South Hanningfield Roa, Road Rettendon Common, Chelmsford, Essex, CM3 8HQ

FOX, Catherine Mary RESIGNED
Role: Director
Appointed on: 03 Apr 2012
Resigned on: 25 Jul 2014
Country of Residence: England
Date of birth: July 1949
Address: 56-58 Fowler Road, Hainault, Essex, IG6 3UT

FOX, Clifford Royston RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 2014
Country of Residence: England
Date of birth: January 1948
Address: Great Tomkyns, Tomkyns Lane, Upminster, Essex, RM14 1TP

LITTLE, Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 25 Jul 2014
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 33, Kingfisher Way, Romsey, Hampshire, SO51 7RY, England

MACKENZIE, Dean RESIGNED
Role: Director
Appointed on: 25 Jul 2014
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: May 1972
Address: 56-58 Fowler Road, Hainault, Essex, IG6 3UT

REEVES, Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 29 Sep 2023
Country of Residence: England
Date of birth: March 1975
Address: 1, Myrtle Road, Warley, Brentwood, CM14 5EG, England

SELLECK, Keith Edward RESIGNED
Role: Director
Appointed on: 13 Dec 1993
Resigned on: 01 May 1994
Date of birth: November 1956
Address: 66 Penrose Avenue, Carpenders Park, Watford, WD1 5AB

SULEMAN, Hanif Adam RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 20 Jan 1998
Date of birth: January 1963
Address: 79a Thrale Road, London, SW16 1NU

TASKER, Kenneth William RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 06 Jul 2007
Date of birth: July 1942
Address: 50c St Johns Road, Stanstead, Essex, CM24 8JS

TASKER, Stephen Kenneth RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 30 Jul 2007
Date of birth: August 1968
Address: 17 Forest Drive, Fyfield, Ongar, Essex, CM5 0TP

TEALE, Richard RESIGNED
Role: Director
Appointed on: 24 Jan 2011
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: June 1966
Address: 56-58 Fowler Road, Hainault, Essex, IG6 3UT

NEXT WAVE PARTNERS LLP RESIGNED
Role: Director
Appointed on: 25 Jul 2014
Resigned on: 30 Sep 2015
Address: 42, Wigmore Street, London, W1U 2RY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 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)
15 Jun 1994	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)
27 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
27 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 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)
31 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 1992	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)
21 May 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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