SCC UK HOLDINGS LIMITED

Company summary

Company number: 01160482
Status: ACTIVE
Incorporated / age: 18 February 197452 years
Registered office: James House, Warwick Road, Birmingham, B11 2LE
Accounts due: 31 December 2026
Confirmation statement due: 14 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 03:04 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
James House, Warwick Road, Birmingham, B11 2LE
Nature of business
Activities of head offices
Previous company names
SPECIALIST COMPUTER HOLDINGS (UK) LIMITED
SPECIALIST COMPUTER HOLDINGS (UK) PLC
SPECIALIST COMPUTER HOLDINGS PLC
PETER RIGBY & ASSOCIATES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RIGBY, James Peter ACTIVE	Director	01 Oct 1999		United Kingdom	April 1971	James House, Warwick Road, Birmingham, B11 2LE
WHITFIELD, Peter ACTIVE	Director	30 Jul 2020		United Kingdom	February 1966	James House, Warwick Road, Birmingham, B11 2LE
GILPIN, Nigel Peter RESIGNED	Secretary	23 Apr 2007	21 May 2009			172 Widney Lane, Solihull, West Midlands, B91 3LH
GOSSAGE, Neal Trevor RESIGNED	Secretary	03 Dec 2001	16 Dec 2004			20 Cawdell Drive, Long Whatton, Leicestershire, LE12 5BW
HARVEY-CLEWS, Lynda Beatrice RESIGNED	Secretary		30 Sep 1997			16 Belwell Lane, Four Oaks, Sutton Coldfield, West Midlands, B74 4AL
MONKS, Terence John RESIGNED	Secretary	24 Dec 2004	15 Dec 2006			Brantingham, 24 Green Lane, Burnham, Buckinghamshire, SL1 8DX
RIGBY, James Peter RESIGNED	Secretary	08 Jan 2007	22 Apr 2007			The Bell House, Old Warwick Road, Rowington, Warwickshire, CV35 7BT
ROBERTS, Neal Anthony RESIGNED	Secretary	30 Sep 1997	12 Oct 2001			Rivendell, Little Aston Park Road Little Aston, Sutton Coldfield, West Midlands, B74 3BZ
WILKES, Owen George RESIGNED	Secretary	21 May 2009	21 May 2009			14, Hillmorton Road, Knowle, Solihull, West Midlands, B93 9JL, Uk
WILLIAMS, Owen George RESIGNED	Secretary	21 May 2009	04 Apr 2017			James House, Warwick Road, Birmingham, B11 2LE
GILPIN, Nigel Peter RESIGNED	Director	07 Aug 2007	21 May 2009	England	May 1962	172 Widney Lane, Solihull, West Midlands, B91 3LH
GOODWIN, Duncan Paul RESIGNED	Director		16 Apr 1993		March 1949	23 Grange Hill Road, Birmingham, B38 8RE
GOSSAGE, Neal Trevor RESIGNED	Director	01 Apr 1994	30 Jun 1996	England	October 1955	20 Cawdell Drive, Long Whatton, Leicestershire, LE12 5BW
HARVEY-CLEWS, Lynda Beatrice RESIGNED	Director		01 Jun 1999		February 1951	16 Belwell Lane, Four Oaks, Sutton Coldfield, West Midlands, B74 4AL
MARSH, David Garry RESIGNED	Director	07 Aug 2007	31 Mar 2014	England	May 1952	James House, Warwick Road, Birmingham, B11 2LE
RIGBY, Patricia Ann RESIGNED	Director		30 Jul 2020	United Kingdom	September 1942	James House, Warwick Road, Birmingham, B11 2LE
RIGBY, Peter, Sir RESIGNED	Director		30 Jul 2020	United Kingdom	September 1943	James House, Warwick Road, Birmingham, B11 2LE
RIGBY, Steven Paul RESIGNED	Director	01 Oct 1999	30 Jul 2020	England	December 1972	James House, Warwick Road, Birmingham, B11 2LE
ROBERTS, Neal Anthony RESIGNED	Director	01 Sep 1996	12 Oct 2001	United Kingdom	November 1958	Rivendell, Little Aston Park Road Little Aston, Sutton Coldfield, West Midlands, B74 3BZ
SWAIN, Michael Joseph RESIGNED	Director	30 Jul 2020	04 Nov 2021	United Kingdom	February 1964	James House, Warwick Road, Birmingham, B11 2LE

RIGBY, James Peter ACTIVE
Role: Director
Appointed on: 01 Oct 1999
Country of Residence: United Kingdom
Date of birth: April 1971
Address: James House, Warwick Road, Birmingham, B11 2LE

WHITFIELD, Peter ACTIVE
Role: Director
Appointed on: 30 Jul 2020
Country of Residence: United Kingdom
Date of birth: February 1966
Address: James House, Warwick Road, Birmingham, B11 2LE

GILPIN, Nigel Peter RESIGNED
Role: Secretary
Appointed on: 23 Apr 2007
Resigned on: 21 May 2009
Address: 172 Widney Lane, Solihull, West Midlands, B91 3LH

GOSSAGE, Neal Trevor RESIGNED
Role: Secretary
Appointed on: 03 Dec 2001
Resigned on: 16 Dec 2004
Address: 20 Cawdell Drive, Long Whatton, Leicestershire, LE12 5BW

HARVEY-CLEWS, Lynda Beatrice RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1997
Address: 16 Belwell Lane, Four Oaks, Sutton Coldfield, West Midlands, B74 4AL

MONKS, Terence John RESIGNED
Role: Secretary
Appointed on: 24 Dec 2004
Resigned on: 15 Dec 2006
Address: Brantingham, 24 Green Lane, Burnham, Buckinghamshire, SL1 8DX

RIGBY, James Peter RESIGNED
Role: Secretary
Appointed on: 08 Jan 2007
Resigned on: 22 Apr 2007
Address: The Bell House, Old Warwick Road, Rowington, Warwickshire, CV35 7BT

ROBERTS, Neal Anthony RESIGNED
Role: Secretary
Appointed on: 30 Sep 1997
Resigned on: 12 Oct 2001
Address: Rivendell, Little Aston Park Road Little Aston, Sutton Coldfield, West Midlands, B74 3BZ

WILKES, Owen George RESIGNED
Role: Secretary
Appointed on: 21 May 2009
Resigned on: 21 May 2009
Address: 14, Hillmorton Road, Knowle, Solihull, West Midlands, B93 9JL, Uk

WILLIAMS, Owen George RESIGNED
Role: Secretary
Appointed on: 21 May 2009
Resigned on: 04 Apr 2017
Address: James House, Warwick Road, Birmingham, B11 2LE

GILPIN, Nigel Peter RESIGNED
Role: Director
Appointed on: 07 Aug 2007
Resigned on: 21 May 2009
Country of Residence: England
Date of birth: May 1962
Address: 172 Widney Lane, Solihull, West Midlands, B91 3LH

GOODWIN, Duncan Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1993
Date of birth: March 1949
Address: 23 Grange Hill Road, Birmingham, B38 8RE

GOSSAGE, Neal Trevor RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 30 Jun 1996
Country of Residence: England
Date of birth: October 1955
Address: 20 Cawdell Drive, Long Whatton, Leicestershire, LE12 5BW

HARVEY-CLEWS, Lynda Beatrice RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1999
Date of birth: February 1951
Address: 16 Belwell Lane, Four Oaks, Sutton Coldfield, West Midlands, B74 4AL

MARSH, David Garry RESIGNED
Role: Director
Appointed on: 07 Aug 2007
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: May 1952
Address: James House, Warwick Road, Birmingham, B11 2LE

RIGBY, Patricia Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 2020
Country of Residence: United Kingdom
Date of birth: September 1942
Address: James House, Warwick Road, Birmingham, B11 2LE

RIGBY, Peter, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 2020
Country of Residence: United Kingdom
Date of birth: September 1943
Address: James House, Warwick Road, Birmingham, B11 2LE

RIGBY, Steven Paul RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 30 Jul 2020
Country of Residence: England
Date of birth: December 1972
Address: James House, Warwick Road, Birmingham, B11 2LE

ROBERTS, Neal Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 12 Oct 2001
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Rivendell, Little Aston Park Road Little Aston, Sutton Coldfield, West Midlands, B74 3BZ

SWAIN, Michael Joseph RESIGNED
Role: Director
Appointed on: 30 Jul 2020
Resigned on: 04 Nov 2021
Country of Residence: United Kingdom
Date of birth: February 1964
Address: James House, Warwick Road, Birmingham, B11 2LE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Apr 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)
04 Apr 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)
27 Aug 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.

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