PALLAS EPOS GROUP LIMITED

Company summary

Company number: 01221095
Status: ACTIVE
Incorporated / age: 30 July 197551 years
Registered office: Stables 1 Howbery Park, Wallingford, Oxon, OX10 8BA, England
Accounts due: 30 September 2026
Confirmation statement due: 14 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 15:20 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
Stables 1 Howbery Park, Wallingford, Oxon, OX10 8BA, England
Nature of business
Other service activities n.e.c.
Previous company names
CUNNINGHAMS EPOS GROUP LIMITED
CUNNINGHAM CASH REGISTERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADSHEAD-GRANT, Edward ACTIVE	Director	12 Feb 2026		England	January 1972	Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, United Kingdom
BUNSTER ECHENIQUE, Diego Jose ACTIVE	Director	01 May 2025		Chile	November 1983	Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, United Kingdom
CLANCY, Richard ACTIVE	Director	01 Jan 2020		England	July 1973	Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, England
PICK, Darren ACTIVE	Director	12 Feb 2026		England	December 1972	Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, United Kingdom
BAILEY, Judith RESIGNED	Secretary		01 Feb 1994			The Coach House, Banbury Road Ettington, Stratford-On-Avon, Warwickshire, CV37
BAPTIE, Thomas RESIGNED	Secretary	17 Oct 2017	20 Nov 2023			Gladstone House, Hithercroft Road, Wallingford, Oxon, OX10 9BT, England
GLOVER, Christine Ann RESIGNED	Secretary	29 Oct 2004	31 Jul 2012			4 Wrekin Drive, Wollescote, Stourbridge, West Midlands, DY9 7HB
MASSEY, John RESIGNED	Secretary	08 May 2000	09 Oct 2004			13 Saint Marys Road, Alcester, Warwickshire, B49 6QH
MCNALLY, Stephen RESIGNED	Secretary	02 Oct 2014	17 Oct 2017			Headley Technology Park, Middle Lane Wythall, Birmingham, Warwickshire, B38 0DS
SCHILIZZI, John RESIGNED	Secretary	20 Nov 2023	30 Apr 2026			Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, England
WHITING, Alan John RESIGNED	Secretary	01 Feb 1994	08 May 2000			4 Whitfield Close, Tiddington, Stratford Upon Avon, Warwickshire, CV37 7AU
BAILEY, Judith RESIGNED	Director		01 Feb 1994		August 1954	The Coach House, Banbury Road Ettington, Stratford-On-Avon, Warwickshire, CV37
BAILEY, Lawrence Peter RESIGNED	Director		01 Nov 2008		October 1953	3 Gannaway Court, Curlieu Lane, Norton Lindsey, Warwickshire, CV35 8JR
BAPTIE, Thomas Andrew RESIGNED	Director	29 Apr 2022	29 Dec 2025	England	April 1984	The Thames Wing, Howbery Park, Wallingford, OX10 8FD, England
CZAJA, Albert George RESIGNED	Director	15 Oct 2007	11 Dec 2014	Scotland	October 1958	Firthview Brecknish, Allanfearn, Inverness, IV1 2HY
CZAJA, Raymond Angus Macdonald RESIGNED	Director	24 Jun 2013	11 Dec 2014	United Kingdom	August 1947	Units 16c And D, Balmakeith Industrial Estate, Nairn, Highland, IV12 5QW, Scotland
GLOVER, Christine Ann RESIGNED	Director	29 Oct 2004	31 Jul 2012	England	January 1947	4 Wrekin Drive, Wollescote, Stourbridge, West Midlands, DY9 7HB
KAYE-BAILEY, Jane Anne Elizabeth RESIGNED	Director	15 May 2013	02 Oct 2014	United Kingdom	January 1952	Headley Techno Park, Middle Lane, Wythall, Birmingham, West Midlands, B38 DS
MACKINNON, Jeffrey Raymond RESIGNED	Director	02 Oct 2014	31 Dec 2018	Canada	August 1969	Headley Technology Park, Middle Lane Wythall, Birmingham, Warwickshire, B38 0DS
MASSEY, John RESIGNED	Director	08 May 2000	09 Oct 2004		December 1939	13 Saint Marys Road, Alcester, Warwickshire, B49 6QH
MCNALLY, Stephen William RESIGNED	Director	02 Oct 2014	31 Dec 2019	England	January 1968	Headley Technology Park, Middle Lane Wythall, Birmingham, Warwickshire, B38 0DS
QUINN, Clive Anthony James RESIGNED	Director	01 Feb 1994	31 Oct 2014	England	February 1954	63 Townsend Road, Tiddington, Stratford Upon Avon, Warwickshire, CV37 7DF
SAKLAD, Scott Ryan RESIGNED	Director	01 Jan 2019	29 Apr 2022	England	May 1972	Headley Technology Park, Middle Lane Wythall, Birmingham, Warwickshire, B38 0DS
SAKLAD, Scott Ryan RESIGNED	Director	02 Oct 2014	07 Sep 2015	Usa	May 1972	Headley Technology Park, Middle Lane Wythall, Birmingham, Warwickshire, B38 0DS
SWANSTON, David Innes RESIGNED	Director	24 Jul 2015	30 Aug 2024	Scotland	July 1967	Headley Technology Park, Middle Lane, Wythall, Birmingham, B38 0DS, England
SYMONS, Barry Alan RESIGNED	Director	02 Oct 2014	31 Dec 2018	Canada	July 1970	Headley Technology Park, Middle Lane Wythall, Birmingham, Warwickshire, B38 0DS
WARD, Polly Joanne RESIGNED	Director	18 Aug 2003	28 Feb 2010	England	November 1978	25 Rogers Way, Warwick, Warwickshire, CV34 6PY
WHITING, Alan John RESIGNED	Director	01 Feb 1994	08 May 2000	England	May 1934	4 Whitfield Close, Tiddington, Stratford Upon Avon, Warwickshire, CV37 7AU

ADSHEAD-GRANT, Edward ACTIVE
Role: Director
Appointed on: 12 Feb 2026
Country of Residence: England
Date of birth: January 1972
Address: Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, United Kingdom

BUNSTER ECHENIQUE, Diego Jose ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: Chile
Date of birth: November 1983
Address: Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, United Kingdom

CLANCY, Richard ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: July 1973
Address: Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, England

PICK, Darren ACTIVE
Role: Director
Appointed on: 12 Feb 2026
Country of Residence: England
Date of birth: December 1972
Address: Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, United Kingdom

BAILEY, Judith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1994
Address: The Coach House, Banbury Road Ettington, Stratford-On-Avon, Warwickshire, CV37

BAPTIE, Thomas RESIGNED
Role: Secretary
Appointed on: 17 Oct 2017
Resigned on: 20 Nov 2023
Address: Gladstone House, Hithercroft Road, Wallingford, Oxon, OX10 9BT, England

GLOVER, Christine Ann RESIGNED
Role: Secretary
Appointed on: 29 Oct 2004
Resigned on: 31 Jul 2012
Address: 4 Wrekin Drive, Wollescote, Stourbridge, West Midlands, DY9 7HB

MASSEY, John RESIGNED
Role: Secretary
Appointed on: 08 May 2000
Resigned on: 09 Oct 2004
Address: 13 Saint Marys Road, Alcester, Warwickshire, B49 6QH

MCNALLY, Stephen RESIGNED
Role: Secretary
Appointed on: 02 Oct 2014
Resigned on: 17 Oct 2017
Address: Headley Technology Park, Middle Lane Wythall, Birmingham, Warwickshire, B38 0DS

SCHILIZZI, John RESIGNED
Role: Secretary
Appointed on: 20 Nov 2023
Resigned on: 30 Apr 2026
Address: Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, England

WHITING, Alan John RESIGNED
Role: Secretary
Appointed on: 01 Feb 1994
Resigned on: 08 May 2000
Address: 4 Whitfield Close, Tiddington, Stratford Upon Avon, Warwickshire, CV37 7AU

BAILEY, Judith RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1994
Date of birth: August 1954
Address: The Coach House, Banbury Road Ettington, Stratford-On-Avon, Warwickshire, CV37

BAILEY, Lawrence Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2008
Date of birth: October 1953
Address: 3 Gannaway Court, Curlieu Lane, Norton Lindsey, Warwickshire, CV35 8JR

BAPTIE, Thomas Andrew RESIGNED
Role: Director
Appointed on: 29 Apr 2022
Resigned on: 29 Dec 2025
Country of Residence: England
Date of birth: April 1984
Address: The Thames Wing, Howbery Park, Wallingford, OX10 8FD, England

CZAJA, Albert George RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 11 Dec 2014
Country of Residence: Scotland
Date of birth: October 1958
Address: Firthview Brecknish, Allanfearn, Inverness, IV1 2HY

CZAJA, Raymond Angus Macdonald RESIGNED
Role: Director
Appointed on: 24 Jun 2013
Resigned on: 11 Dec 2014
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Units 16c And D, Balmakeith Industrial Estate, Nairn, Highland, IV12 5QW, Scotland

GLOVER, Christine Ann RESIGNED
Role: Director
Appointed on: 29 Oct 2004
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: January 1947
Address: 4 Wrekin Drive, Wollescote, Stourbridge, West Midlands, DY9 7HB

KAYE-BAILEY, Jane Anne Elizabeth RESIGNED
Role: Director
Appointed on: 15 May 2013
Resigned on: 02 Oct 2014
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Headley Techno Park, Middle Lane, Wythall, Birmingham, West Midlands, B38 DS

MACKINNON, Jeffrey Raymond RESIGNED
Role: Director
Appointed on: 02 Oct 2014
Resigned on: 31 Dec 2018
Country of Residence: Canada
Date of birth: August 1969
Address: Headley Technology Park, Middle Lane Wythall, Birmingham, Warwickshire, B38 0DS

MASSEY, John RESIGNED
Role: Director
Appointed on: 08 May 2000
Resigned on: 09 Oct 2004
Date of birth: December 1939
Address: 13 Saint Marys Road, Alcester, Warwickshire, B49 6QH

MCNALLY, Stephen William RESIGNED
Role: Director
Appointed on: 02 Oct 2014
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: January 1968
Address: Headley Technology Park, Middle Lane Wythall, Birmingham, Warwickshire, B38 0DS

QUINN, Clive Anthony James RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 31 Oct 2014
Country of Residence: England
Date of birth: February 1954
Address: 63 Townsend Road, Tiddington, Stratford Upon Avon, Warwickshire, CV37 7DF

SAKLAD, Scott Ryan RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 29 Apr 2022
Country of Residence: England
Date of birth: May 1972
Address: Headley Technology Park, Middle Lane Wythall, Birmingham, Warwickshire, B38 0DS

SAKLAD, Scott Ryan RESIGNED
Role: Director
Appointed on: 02 Oct 2014
Resigned on: 07 Sep 2015
Country of Residence: Usa
Date of birth: May 1972
Address: Headley Technology Park, Middle Lane Wythall, Birmingham, Warwickshire, B38 0DS

SWANSTON, David Innes RESIGNED
Role: Director
Appointed on: 24 Jul 2015
Resigned on: 30 Aug 2024
Country of Residence: Scotland
Date of birth: July 1967
Address: Headley Technology Park, Middle Lane, Wythall, Birmingham, B38 0DS, England

SYMONS, Barry Alan RESIGNED
Role: Director
Appointed on: 02 Oct 2014
Resigned on: 31 Dec 2018
Country of Residence: Canada
Date of birth: July 1970
Address: Headley Technology Park, Middle Lane Wythall, Birmingham, Warwickshire, B38 0DS

WARD, Polly Joanne RESIGNED
Role: Director
Appointed on: 18 Aug 2003
Resigned on: 28 Feb 2010
Country of Residence: England
Date of birth: November 1978
Address: 25 Rogers Way, Warwick, Warwickshire, CV34 6PY

WHITING, Alan John RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 08 May 2000
Country of Residence: England
Date of birth: May 1934
Address: 4 Whitfield Close, Tiddington, Stratford Upon Avon, Warwickshire, CV37 7AU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 1982	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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