CIT REALISATIONS LIMITED

Company summary

Insolvency history recorded
4 outstanding charges

Company number: 01182024
Status: ACTIVE
Incorporated / age: 27 August 197436 years
Registered office: One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
Accounts due: 31 October 2007
Confirmation statement due: Not available
Active officers: 3
Outstanding charges: 4
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 16 September 2026 at 19:50 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
One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
Nature of business
Other manufacturing
Previous company names
CHILTERN INVADEX LIMITED
CHILTERN MEDICAL DEVELOPMENTS (EQUIPMENT) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
4 January 2007
Administration ended
17 December 2010
Practitioners
- Mark Jeremy Orton
  Insolvency practitioner
- Allan Watson Graham
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOVARD, Martin John ACTIVE	Secretary	22 Oct 2005				Eldred House, High Street, Deddington, OX15 0SL
GOODMAN, Paul Ralph Richard ACTIVE	Director	19 Sep 2005		United Kingdom	March 1960	The Retreat, Ferry Lane Uckinghall, Tewkesbury, Gloucestershire, GL20 6ER
LAURITSEN, Per ACTIVE	Director	18 Oct 2004			March 1965	Home Farm, Sarsden, Chipping Norton, Oxfordshire, OX7 6PW
HAYES, Mary Christine RESIGNED	Secretary		21 Jun 1995			93 Southern Road, Thame, Oxfordshire, OX9 2ED
HAYNES, Mark RESIGNED	Secretary	23 Jun 1995	09 Oct 1995			The Forge, Aylesbury Road Chearsley, Aylesbury, Buckinghamshire, HB18 0BS
HUMPHREY, Stephen William RESIGNED	Secretary	29 Oct 2004	19 Sep 2005			200 Buryfield Road, Solihull, West Midlands, B91 2AR
ROBERTSON, Robert Currie RESIGNED	Secretary	09 Oct 1995	16 Apr 1997			12 Merlin Way, Lichfield, Staffordshire, WS14 9PG
SCOTT, Peter RESIGNED	Secretary	21 Jun 1995	23 Jun 1995			Cleeve Mill Cleeve Road, Goring On Thames, Reading, RG8 9DB
TAYLOR, Anthony John RESIGNED	Secretary	16 Apr 1997	29 Oct 2004			70 Macaulay Road, Lutterworth, Leicestershire, LE17 4XB
BAILEY, Alice Josephine RESIGNED	Director		21 Jun 1995			Stratton House Stoke Lyne Road, Stratton Audley, Oxfordshire, OX6 9BX
BAILEY, Peter James RESIGNED	Director		23 Jun 1995		December 1928	Stratton House Stoke Lynne Road, Stratton Audley, Bicester, Oxfordshire, OX6 9BX
BLAIR, Robert Frederick RESIGNED	Director	13 Oct 1997	31 Dec 1998	England	May 1958	The Secret Garden, Fen Pond Road, Ightham, Kent, TN15 9JF
BRAMLEY, Rodney Napier RESIGNED	Director	23 Jun 1995	08 Apr 1999		May 1944	7 Sandy Crescent, Hinckley, Leicestershire, LE10 0TG
BRITTON, Ross William RESIGNED	Director	15 Apr 2002	01 Jul 2005		December 1952	Hazelmere, Dean End, Woodcutts, Dorset, SP5 5RW, England
BULGIN, Geoffrey RESIGNED	Director	23 Jun 1995	04 Aug 2005		May 1950	61 High Street, Croughton, Brackley, Northamptonshire, NN13 5LT
GIBSON, Peter Jeremy RESIGNED	Director	01 Jun 2004	13 Jan 2005	United Kingdom	May 1946	Willesley House, Willesley, Tetbury, Gloucestershire, GL8 8QU
HAYES, Francis Patrick RESIGNED	Director		23 Jun 1995		July 1928	93 Southern Road, Thame, Oxfordshire, OX9 2ED
HAYES, Mary Christine RESIGNED	Director		21 Jun 1995		March 1930	93 Southern Road, Thame, Oxfordshire, OX9 2ED
HAYNES, Mark RESIGNED	Director		30 Sep 1998	England	May 1947	The Forge, Aylesbury Road Chearsley, Aylesbury, Buckinghamshire, HB18 0BS
HUMPHREY, Stephen William RESIGNED	Director	03 Feb 2003	19 Sep 2005	England	March 1966	200 Buryfield Road, Solihull, West Midlands, B91 2AR
MCMAHON, Jeremy RESIGNED	Director	11 Nov 2003	19 Sep 2005		August 1956	15 Oakwood Park, Belfast, BT9 6SE, Northern Ireland
METCALFE, Mark William RESIGNED	Director	07 Dec 1998	31 May 2004		April 1955	156 Wentworth Road, Harborne, Birmingham, West Midlands, B17 9BX
NASH, Peter Gordon RESIGNED	Director	04 Jan 1999	30 Jun 1999		March 1949	18 North Quay, Abingdon, Oxfordshire, OX14 5RY
OZHOLL, David Stephen RESIGNED	Director	04 Jan 1999	28 Jul 1999	England	July 1947	Willow Mead, 7 Beech Bottom, St Albans, Hertfordshire, AL3 5LP
PRICE, Jonathan David RESIGNED	Director	01 Jul 2000	01 May 2002	England	February 1963	4, The Laurels, Oatlands Drive, Weybridge, Surrey, KT13 9LF
ROBERTSON, Robert Currie RESIGNED	Director	09 Oct 1995	02 Oct 1998		December 1940	12 Merlin Way, Lichfield, Staffordshire, WS14 9PG
ROCK, James William RESIGNED	Director	01 Jan 2004	08 Jul 2005	United Kingdom	March 1957	65 Lonsdale Road, Harborne, Birmingham, West Midlands, B17 9QX
SCOTT, Peter RESIGNED	Director		23 Jun 1995	England	May 1945	Cleeve Mill Cleeve Road, Goring On Thames, Reading, RG8 9DB
SEVERN, Jarl Michael RESIGNED	Director	19 Sep 2005	10 Jun 2021		March 1964	Lime Tree House, Asthall, Burford, Oxon, OX18 4HW
SPICER, Stephen John RESIGNED	Director	13 Oct 1997	23 Jun 1999	England	July 1961	23 Rockingham Avenue, Hornchurch, Essex, RM11 1HH
STONE, Stephen, Managing Director RESIGNED	Director	11 Nov 2003	19 Sep 2005		August 1960	21 Pear Tree Way, Crowle, Worcestershire, WR7 4SB
WARDLAW, Ian Charles RESIGNED	Director	15 Apr 2002	19 Sep 2005	England	April 1968	156 Evelyn Avenue, Ruislip, Middlesex, HA4 8AA
WOTTON, John Anthony Bernard RESIGNED	Director	22 Jul 1998	31 Oct 2001		March 1939	Seymour Lodge Larks Close, Commons Lane Shaldon, Teignmouth, Devon, TQ14 0PA

HOVARD, Martin John ACTIVE
Role: Secretary
Appointed on: 22 Oct 2005
Address: Eldred House, High Street, Deddington, OX15 0SL

GOODMAN, Paul Ralph Richard ACTIVE
Role: Director
Appointed on: 19 Sep 2005
Country of Residence: United Kingdom
Date of birth: March 1960
Address: The Retreat, Ferry Lane Uckinghall, Tewkesbury, Gloucestershire, GL20 6ER

LAURITSEN, Per ACTIVE
Role: Director
Appointed on: 18 Oct 2004
Date of birth: March 1965
Address: Home Farm, Sarsden, Chipping Norton, Oxfordshire, OX7 6PW

HAYES, Mary Christine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jun 1995
Address: 93 Southern Road, Thame, Oxfordshire, OX9 2ED

HAYNES, Mark RESIGNED
Role: Secretary
Appointed on: 23 Jun 1995
Resigned on: 09 Oct 1995
Address: The Forge, Aylesbury Road Chearsley, Aylesbury, Buckinghamshire, HB18 0BS

HUMPHREY, Stephen William RESIGNED
Role: Secretary
Appointed on: 29 Oct 2004
Resigned on: 19 Sep 2005
Address: 200 Buryfield Road, Solihull, West Midlands, B91 2AR

ROBERTSON, Robert Currie RESIGNED
Role: Secretary
Appointed on: 09 Oct 1995
Resigned on: 16 Apr 1997
Address: 12 Merlin Way, Lichfield, Staffordshire, WS14 9PG

SCOTT, Peter RESIGNED
Role: Secretary
Appointed on: 21 Jun 1995
Resigned on: 23 Jun 1995
Address: Cleeve Mill Cleeve Road, Goring On Thames, Reading, RG8 9DB

TAYLOR, Anthony John RESIGNED
Role: Secretary
Appointed on: 16 Apr 1997
Resigned on: 29 Oct 2004
Address: 70 Macaulay Road, Lutterworth, Leicestershire, LE17 4XB

BAILEY, Alice Josephine RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1995
Address: Stratton House Stoke Lyne Road, Stratton Audley, Oxfordshire, OX6 9BX

BAILEY, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1995
Date of birth: December 1928
Address: Stratton House Stoke Lynne Road, Stratton Audley, Bicester, Oxfordshire, OX6 9BX

BLAIR, Robert Frederick RESIGNED
Role: Director
Appointed on: 13 Oct 1997
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: May 1958
Address: The Secret Garden, Fen Pond Road, Ightham, Kent, TN15 9JF

BRAMLEY, Rodney Napier RESIGNED
Role: Director
Appointed on: 23 Jun 1995
Resigned on: 08 Apr 1999
Date of birth: May 1944
Address: 7 Sandy Crescent, Hinckley, Leicestershire, LE10 0TG

BRITTON, Ross William RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 01 Jul 2005
Date of birth: December 1952
Address: Hazelmere, Dean End, Woodcutts, Dorset, SP5 5RW, England

BULGIN, Geoffrey RESIGNED
Role: Director
Appointed on: 23 Jun 1995
Resigned on: 04 Aug 2005
Date of birth: May 1950
Address: 61 High Street, Croughton, Brackley, Northamptonshire, NN13 5LT

GIBSON, Peter Jeremy RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 13 Jan 2005
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Willesley House, Willesley, Tetbury, Gloucestershire, GL8 8QU

HAYES, Francis Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1995
Date of birth: July 1928
Address: 93 Southern Road, Thame, Oxfordshire, OX9 2ED

HAYES, Mary Christine RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1995
Date of birth: March 1930
Address: 93 Southern Road, Thame, Oxfordshire, OX9 2ED

HAYNES, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Country of Residence: England
Date of birth: May 1947
Address: The Forge, Aylesbury Road Chearsley, Aylesbury, Buckinghamshire, HB18 0BS

HUMPHREY, Stephen William RESIGNED
Role: Director
Appointed on: 03 Feb 2003
Resigned on: 19 Sep 2005
Country of Residence: England
Date of birth: March 1966
Address: 200 Buryfield Road, Solihull, West Midlands, B91 2AR

MCMAHON, Jeremy RESIGNED
Role: Director
Appointed on: 11 Nov 2003
Resigned on: 19 Sep 2005
Date of birth: August 1956
Address: 15 Oakwood Park, Belfast, BT9 6SE, Northern Ireland

METCALFE, Mark William RESIGNED
Role: Director
Appointed on: 07 Dec 1998
Resigned on: 31 May 2004
Date of birth: April 1955
Address: 156 Wentworth Road, Harborne, Birmingham, West Midlands, B17 9BX

NASH, Peter Gordon RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 30 Jun 1999
Date of birth: March 1949
Address: 18 North Quay, Abingdon, Oxfordshire, OX14 5RY

OZHOLL, David Stephen RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 28 Jul 1999
Country of Residence: England
Date of birth: July 1947
Address: Willow Mead, 7 Beech Bottom, St Albans, Hertfordshire, AL3 5LP

PRICE, Jonathan David RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 01 May 2002
Country of Residence: England
Date of birth: February 1963
Address: 4, The Laurels, Oatlands Drive, Weybridge, Surrey, KT13 9LF

ROBERTSON, Robert Currie RESIGNED
Role: Director
Appointed on: 09 Oct 1995
Resigned on: 02 Oct 1998
Date of birth: December 1940
Address: 12 Merlin Way, Lichfield, Staffordshire, WS14 9PG

ROCK, James William RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 08 Jul 2005
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 65 Lonsdale Road, Harborne, Birmingham, West Midlands, B17 9QX

SCOTT, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1995
Country of Residence: England
Date of birth: May 1945
Address: Cleeve Mill Cleeve Road, Goring On Thames, Reading, RG8 9DB

SEVERN, Jarl Michael RESIGNED
Role: Director
Appointed on: 19 Sep 2005
Resigned on: 10 Jun 2021
Date of birth: March 1964
Address: Lime Tree House, Asthall, Burford, Oxon, OX18 4HW

SPICER, Stephen John RESIGNED
Role: Director
Appointed on: 13 Oct 1997
Resigned on: 23 Jun 1999
Country of Residence: England
Date of birth: July 1961
Address: 23 Rockingham Avenue, Hornchurch, Essex, RM11 1HH

STONE, Stephen, Managing Director RESIGNED
Role: Director
Appointed on: 11 Nov 2003
Resigned on: 19 Sep 2005
Date of birth: August 1960
Address: 21 Pear Tree Way, Crowle, Worcestershire, WR7 4SB

WARDLAW, Ian Charles RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 19 Sep 2005
Country of Residence: England
Date of birth: April 1968
Address: 156 Evelyn Avenue, Ruislip, Middlesex, HA4 8AA

WOTTON, John Anthony Bernard RESIGNED
Role: Director
Appointed on: 22 Jul 1998
Resigned on: 31 Oct 2001
Date of birth: March 1939
Address: Seymour Lodge Larks Close, Commons Lane Shaldon, Teignmouth, Devon, TQ14 0PA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Nov 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Nov 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Nov 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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