ADDISON LEE LIMITED

Company summary

Company number: 01205530
Status: ACTIVE
Incorporated / age: 1 April 197551 years
Registered office: The Point, 37 North Wharf Road, London, W2 1AF, England
Accounts due: 30 September 2026
Confirmation statement due: 8 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 05:50 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
The Point, 37 North Wharf Road, London, W2 1AF, England
Nature of business
Taxi operation
Licensed carriers
Business and domestic software development
Previous company names
ADDISON LEE PLC
ADDISON-LEE SOUTH LIMITED
PACECROFT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VAKANI, Qaiser ACTIVE	Secretary	01 Oct 2021				The Point, 37 North Wharf Road, London, W2 1AF, England
DAVIS, Glen ACTIVE	Director	09 Jan 2026		England	August 1982	The Point, 37 North Wharf Road, London, W2 1AF, England
GALLAGHER, Patrick Anthony ACTIVE	Director	23 Mar 2020		United Kingdom	March 1967	The Point, 37 North Wharf Road, London, W2 1AF, England
GRIFFIN, Liam ACTIVE	Director	23 Mar 2020		England	March 1973	The Point, 37 North Wharf Road, London, W2 1AF, England
BOLAND, Andrew Kenneth RESIGNED	Secretary	24 Aug 2015	04 Jan 2016			35-37, William Road, London, England, NW1 3ER, England
CUST, Gary RESIGNED	Secretary	25 Apr 2014	13 Aug 2015			35-37, William Road, London, NW1 3ER, England
FOSTER, Daryl RESIGNED	Secretary		19 Apr 2013			Flat 45, Yoo Building, 17 Hall Road, London, NW8 9RF, United Kingdom
GAGE, Lee RESIGNED	Secretary	04 Jan 2016	31 Mar 2021			The Point, 37 North Wharf Road, London, W2 1AF, England
OLANIREGUN, Ayomide RESIGNED	Secretary	01 Apr 2021	27 Aug 2021			The Point, 37 North Wharf Road, London, W2 1AF, England
BARBROOK, Matthew James RESIGNED	Director	19 Apr 2013	28 Nov 2014	United Kingdom	August 1968	35-37, William Road, London, NW1 3ER, England
BOLAND, Andrew Kenneth RESIGNED	Director	03 Mar 2015	23 Mar 2020	United Kingdom	December 1969	The Point, 37 North Wharf Road, London, W2 1AF, England
CUST, Gary William RESIGNED	Director	28 Nov 2014	24 Aug 2015	England	December 1953	35-37, William Road, London, NW1 3ER
FOSTER, Daryl RESIGNED	Director		19 Apr 2013	United Kingdom	June 1959	Flat 45, Yoo Building, 17 Hall Road, London, NW8 9RF, United Kingdom
FULLICK, Malcolm Ian RESIGNED	Director	10 Jun 2002	29 Jul 2003	United Kingdom	January 1954	20 Lester Grove, Hazlemere, High Wycombe, Buckinghamshire, HP15 7HW
GORDON, Simon RESIGNED	Director	19 Jun 2018	23 Mar 2020	England	April 1970	The Point, 37 North Wharf Road, London, W2 1AF, England
GRIFFIN, John Patrick, Sir RESIGNED	Director		19 Apr 2013	United Kingdom	August 1942	23 The Avenue, Potters Bar, Hertfordshire, EN6 1EG
GRIFFIN, Kieran RESIGNED	Director	10 Jun 2002	19 Apr 2013	United Kingdom	October 1970	Pulham House, Bedwell Park, Cucumber Lane, Essendon, Hertfordshire, AL9 6GJ
GRIFFIN, Liam RESIGNED	Director	10 Jun 2002	01 Apr 2017	England	March 1973	35-37, William Road, London, NW1 3ER, England
INGRAM, Peter Christopher RESIGNED	Director	10 Jun 2002	19 Apr 2013	United Kingdom	March 1967	Northfield, Woodfield Lane, Hatfield, Hertfordshire, AL9 6JJ, United Kingdom
STICKLAND, David George RESIGNED	Director	01 Jul 2016	19 Jun 2018	United Kingdom	May 1969	35-37, William Road, London, NW1 3ER, United Kingdom
SUTER, Paul Bryan RESIGNED	Director	23 Mar 2020	08 Nov 2024	England	February 1967	The Point, 37 North Wharf Road, London, W2 1AF, England

VAKANI, Qaiser ACTIVE
Role: Secretary
Appointed on: 01 Oct 2021
Address: The Point, 37 North Wharf Road, London, W2 1AF, England

DAVIS, Glen ACTIVE
Role: Director
Appointed on: 09 Jan 2026
Country of Residence: England
Date of birth: August 1982
Address: The Point, 37 North Wharf Road, London, W2 1AF, England

GALLAGHER, Patrick Anthony ACTIVE
Role: Director
Appointed on: 23 Mar 2020
Country of Residence: United Kingdom
Date of birth: March 1967
Address: The Point, 37 North Wharf Road, London, W2 1AF, England

GRIFFIN, Liam ACTIVE
Role: Director
Appointed on: 23 Mar 2020
Country of Residence: England
Date of birth: March 1973
Address: The Point, 37 North Wharf Road, London, W2 1AF, England

BOLAND, Andrew Kenneth RESIGNED
Role: Secretary
Appointed on: 24 Aug 2015
Resigned on: 04 Jan 2016
Address: 35-37, William Road, London, England, NW1 3ER, England

CUST, Gary RESIGNED
Role: Secretary
Appointed on: 25 Apr 2014
Resigned on: 13 Aug 2015
Address: 35-37, William Road, London, NW1 3ER, England

FOSTER, Daryl RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Apr 2013
Address: Flat 45, Yoo Building, 17 Hall Road, London, NW8 9RF, United Kingdom

GAGE, Lee RESIGNED
Role: Secretary
Appointed on: 04 Jan 2016
Resigned on: 31 Mar 2021
Address: The Point, 37 North Wharf Road, London, W2 1AF, England

OLANIREGUN, Ayomide RESIGNED
Role: Secretary
Appointed on: 01 Apr 2021
Resigned on: 27 Aug 2021
Address: The Point, 37 North Wharf Road, London, W2 1AF, England

BARBROOK, Matthew James RESIGNED
Role: Director
Appointed on: 19 Apr 2013
Resigned on: 28 Nov 2014
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 35-37, William Road, London, NW1 3ER, England

BOLAND, Andrew Kenneth RESIGNED
Role: Director
Appointed on: 03 Mar 2015
Resigned on: 23 Mar 2020
Country of Residence: United Kingdom
Date of birth: December 1969
Address: The Point, 37 North Wharf Road, London, W2 1AF, England

CUST, Gary William RESIGNED
Role: Director
Appointed on: 28 Nov 2014
Resigned on: 24 Aug 2015
Country of Residence: England
Date of birth: December 1953
Address: 35-37, William Road, London, NW1 3ER

FOSTER, Daryl RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Flat 45, Yoo Building, 17 Hall Road, London, NW8 9RF, United Kingdom

FULLICK, Malcolm Ian RESIGNED
Role: Director
Appointed on: 10 Jun 2002
Resigned on: 29 Jul 2003
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 20 Lester Grove, Hazlemere, High Wycombe, Buckinghamshire, HP15 7HW

GORDON, Simon RESIGNED
Role: Director
Appointed on: 19 Jun 2018
Resigned on: 23 Mar 2020
Country of Residence: England
Date of birth: April 1970
Address: The Point, 37 North Wharf Road, London, W2 1AF, England

GRIFFIN, John Patrick, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 2013
Country of Residence: United Kingdom
Date of birth: August 1942
Address: 23 The Avenue, Potters Bar, Hertfordshire, EN6 1EG

GRIFFIN, Kieran RESIGNED
Role: Director
Appointed on: 10 Jun 2002
Resigned on: 19 Apr 2013
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Pulham House, Bedwell Park, Cucumber Lane, Essendon, Hertfordshire, AL9 6GJ

GRIFFIN, Liam RESIGNED
Role: Director
Appointed on: 10 Jun 2002
Resigned on: 01 Apr 2017
Country of Residence: England
Date of birth: March 1973
Address: 35-37, William Road, London, NW1 3ER, England

INGRAM, Peter Christopher RESIGNED
Role: Director
Appointed on: 10 Jun 2002
Resigned on: 19 Apr 2013
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Northfield, Woodfield Lane, Hatfield, Hertfordshire, AL9 6JJ, United Kingdom

STICKLAND, David George RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 19 Jun 2018
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 35-37, William Road, London, NW1 3ER, United Kingdom

SUTER, Paul Bryan RESIGNED
Role: Director
Appointed on: 23 Mar 2020
Resigned on: 08 Nov 2024
Country of Residence: England
Date of birth: February 1967
Address: The Point, 37 North Wharf Road, London, W2 1AF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 1991	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)
23 Oct 1991	Outstanding
06 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Aug 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1979	Satisfied	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.

Legal Entity Identifier

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