LONDON CONTAINER TERMINAL (TILBURY) LIMITED

Company summary

Company number: 01249844
Status: ACTIVE
Incorporated / age: 18 March 197650 years
Registered office: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH, England
Accounts due: 30 September 2027
Confirmation statement due: 18 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 23:09 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
Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH, England
Nature of business
Dormant Company
Previous company names
TILBURY CONTAINER SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMYTH, Pamela June ACTIVE	Secretary	22 Aug 2013				Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH, England
MACGREGOR, Stuart Alastair ACTIVE	Director	09 Dec 2024		United Kingdom	February 1971	Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH, England
WALLACE, Stuart James ACTIVE	Director	31 Mar 2017		Scotland	April 1970	Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH, England
BANFIELD, Neale Martin RESIGNED	Secretary	01 Jul 2004	23 Apr 2012			54 Tantelen Road, Canvey Island, Essex, SS8 9QG
GIBSON, Michael Andrew RESIGNED	Secretary		31 Aug 2002			5, The Cobbins, Burnham On Crouch, Essex, CM0 8QL
WALTERS, Patrick William RESIGNED	Secretary	01 Sep 2002	01 Jul 2004			Tucker Mill, Sway Road, Lymington, SO41 8NN
ADAM, Richard John RESIGNED	Director	30 Sep 2002	28 Feb 2007	United Kingdom	November 1957	Bramble Tye, Blegberry Gardens Shooters Way, Berkhamsted, Hertfordshire, HP4 3AR
ADAM, Richard John RESIGNED	Director	06 Jan 2000	26 Aug 2002		November 1957	Omega, Wayfarers Park Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3UR
BAILLIE, Alistair RESIGNED	Director	01 Jan 1998	29 Jan 2004	United Kingdom	October 1959	31 Montague Road, Richmond, Surrey, TW10 6QJ
BANFIELD, Neale Martin RESIGNED	Director	01 Jul 2004	23 Apr 2012	United Kingdom	May 1964	54 Tantelen Road, Canvey Island, Essex, SS8 9QG
BROWNE, David Anthony RESIGNED	Director	11 Oct 1995	31 Dec 1999		June 1939	15 Manor Road, Stanford Le Hope, Essex, SS17 0NY
BUCKLEY, John William RESIGNED	Director	29 Jan 2004	10 Mar 2005		July 1955	Little Orchard, Aldridge Hill, Brockenhurst, Hampshire, SO42 7QD
BULL, George Sebastian Matthew RESIGNED	Director	25 Feb 2011	25 Jan 2012	United Kingdom	October 1960	Aldwych House, 71-91 Aldwych, London, WC2B 4HN, Great Britain
BURGESS, Andrew Richard RESIGNED	Director	15 Jan 1997	01 Jan 1998		July 1945	8 Kirkpatrick Street, North Turramurra, Sydney, New South Wales, 2074, Australia
CHANNING, Raymond Alastair RESIGNED	Director		13 Dec 1995		May 1943	10 Tyndale Terrace, London, N1 2AT
COOPER, Paul RESIGNED	Director	01 Apr 2002	01 Jun 2009		April 1954	Ty Brook, The Street, Hacheston, Woodbridge, Suffolk, IP13 0DT
CRAN, Carole Jean RESIGNED	Director	03 Jan 2018	08 Nov 2024	Scotland	January 1970	Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH, England
CROSS, David Michael RESIGNED	Director	22 Nov 1999	14 May 2002	England	December 1953	11 Brook Road, Brentwood, Essex, CM14 4PT, England
DALGAARD, Flemming RESIGNED	Director	16 Apr 2008	25 Jan 2012	United Kingdom	August 1964	8 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
DENCHFIELD, Michael David RESIGNED	Director		11 Oct 1995		May 1937	7 View Road, Highgate, London, N6 4DJ
DUNN, Dennis RESIGNED	Director	13 Dec 1995	02 Nov 1998		August 1940	249 Scartho Road, Grimsby, South Humberside, DN33 2EA
GIBSON, Michael Andrew RESIGNED	Director	01 Apr 1998	25 Jan 2012	England	February 1955	5, The Cobbins, Burnham On Crouch, Essex, CM0 8QL
GLADING, Perry Dean RESIGNED	Director	02 Jul 1999	31 Mar 2017	England	July 1958	Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH, England
GLEDHILL, Jeremy RESIGNED	Director	02 Nov 1998	12 Mar 2001	United Kingdom	June 1956	9 Black Fan Close, Enfield, Middlesex, EN2 0RL
HAMMOND, Charles Graham RESIGNED	Director	02 Nov 1998	30 Jun 2024	Scotland	March 1961	Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH, England
JONES, Peter Anthony RESIGNED	Director	01 Apr 2007	25 Jan 2012	United Kingdom	January 1955	71-91, Aldwych, London, WC2B 4HN, England
KENT, Andrew Stewart RESIGNED	Director	10 Sep 1999	31 Mar 2005		January 1948	241 Winchester Road, Eastleigh, Hampshire, SO53 2DX
KENT, Andrew Stewart RESIGNED	Director	01 Jul 1998	02 Nov 1998		January 1948	241 Winchester Road, Eastleigh, Hampshire, SO53 2DX
KHAN, Zafar Iqbal RESIGNED	Director	01 Mar 2007	25 Feb 2011	United Kingdom	August 1968	25 Yarrell Mansions, Queens Club Gardens, London, W14 9TB
LERENIUS, Bo Ake RESIGNED	Director	14 Jun 1999	31 Mar 2007		December 1946	28 Chiddingstone Street, London, SW6 3TG
LUFF, Nicholas Lawrence RESIGNED	Director	15 Jan 1997	31 Aug 2000		March 1967	30 Kings Avenue, Carshalton, Surrey, SM5 4NX
MASON, Anthony John RESIGNED	Director		15 Jan 1997		May 1951	13 Hawthorn Road, Hornsey, London, N8 7LY
MASON, Campbell Dermot Nelson RESIGNED	Director	11 Apr 2007	31 Dec 2008		April 1965	204-207 Western Docks, Southampton, Hampshire, SO15 1DA
MCBRIDE, Derek Francis RESIGNED	Director		31 Dec 1995		June 1938	15 Kenneth Road, Thundersley, Benfleet, Essex, SS7 3AU
MCCLEAN, James Constantine Stuart RESIGNED	Director	01 Apr 1994	10 Sep 1999	England	August 1959	Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF
MORRISON, Douglas Downie RESIGNED	Director	01 Apr 2005	25 Jan 2012	Uk	October 1951	33 Morley Gardens, Chandlers Ford, Eastleigh, Hampshire, SO53 1JF
ORANGE, Charles William RESIGNED	Director	01 Jul 1998	10 Sep 1999	England	June 1942	Hascombe Place, Hascombe, Surrey, GU8 4JA
ORANGE, Charles William RESIGNED	Director		01 Apr 1994	England	June 1942	Hascombe Place, Hascombe, Surrey, GU8 4JA
PARMENTER, Martin David, Mr. RESIGNED	Director	12 Mar 2001	30 Nov 2001	England	July 1958	Cherrywood, 4 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF
PATERSON, Stuart Randall RESIGNED	Director	01 Jul 2011	03 Jan 2018	Scotland	January 1958	1, Prince Of Wales Dock, Leith Docks, Edinburgh, EH6 7DX, United Kingdom
PIKE, Peter Graham RESIGNED	Director		26 Aug 1992		February 1937	15 Denning Close, Fleet, Hampshire, GU13 9SP
RAVENSCROFT, Malcolm Frederick RESIGNED	Director	01 Apr 1994	22 Feb 1999	United Kingdom	March 1948	12 Druid Stoke Avenue, Stoke Bishop, Bristol, BS9 1DD
RICKCORD, Jeremy James Lennox RESIGNED	Director	14 May 2002	29 Jan 2004		May 1951	5 Saint Michaels Square, Southampton, Hampshire, SO14 2AD
RICKCORD, Jeremy James Lennox RESIGNED	Director	11 Oct 1995	31 Aug 2000		May 1951	Meredew, Graemsdyke Road, Berkhamsted, Hertfordshire, HP4 3LX
ROELS, Roger RESIGNED	Director	12 Jul 2006	31 Mar 2007		November 1955	Duinendreef 2a, 2930 Kapellen, Belgium
ROELS, Roger RESIGNED	Director	29 Feb 2004	09 Dec 2005		November 1950	Duinendreef 2a, 2930 Kapellen, Belgium
SIMM, Iain David Cameron RESIGNED	Director	09 Dec 2005	13 Jul 2006	United Kingdom	May 1967	17 Martindale, East Sheen, London, SW14 7AL
SMITH, Andrew William RESIGNED	Director	01 Jul 1998	22 Feb 1999	England	May 1950	Winterfold Byers Lane, South Godstone, Surrey, RH9 8JH, England
WALKER, Peter Arthur RESIGNED	Director	01 Aug 2006	25 Jan 2012	United Kingdom	July 1953	Montrose, Woodman Lane, Stewardstonebury, London, E4 7QR, United Kingdom
WALKER, Peter Arthur RESIGNED	Director	11 Oct 1995	15 Jan 1997	United Kingdom	July 1953	64 Connaught Avenue, Chingford, London, E4 7AA
WALSH, Stephen John RESIGNED	Director	26 Aug 2002	30 Sep 2002		January 1965	4 Leinster Avenue, London, SW14 7JP
WALTERS, Patrick William RESIGNED	Director	10 Mar 2005	16 Apr 2008	England	February 1966	Tucker Mill, Sway Road, Lymington, SO41 8NN
WALTERS, Patrick William RESIGNED	Director	01 Sep 2002	01 Jul 2004	England	February 1966	Tucker Mill, Sway Road, Lymington, SO41 8NN
WALTERS, Patrick William RESIGNED	Director	01 Jul 1998	26 May 2001		February 1966	3a Colinette Road, London, SW15 6QG
WEST, Nicholas Antony RESIGNED	Director	26 May 2001	30 Jun 2006	England	March 1965	Wyngates, Ivy Lane, Great Brickhill, Buckinghamshire, MK17 9AH
WOODS, Robert Barclay RESIGNED	Director		25 Jan 2012	England	September 1946	Old Rectory, Frilsham, Newbury, RG18 9XH

SMYTH, Pamela June ACTIVE
Role: Secretary
Appointed on: 22 Aug 2013
Address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH, England

MACGREGOR, Stuart Alastair ACTIVE
Role: Director
Appointed on: 09 Dec 2024
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH, England

WALLACE, Stuart James ACTIVE
Role: Director
Appointed on: 31 Mar 2017
Country of Residence: Scotland
Date of birth: April 1970
Address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH, England

BANFIELD, Neale Martin RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 23 Apr 2012
Address: 54 Tantelen Road, Canvey Island, Essex, SS8 9QG

GIBSON, Michael Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 2002
Address: 5, The Cobbins, Burnham On Crouch, Essex, CM0 8QL

WALTERS, Patrick William RESIGNED
Role: Secretary
Appointed on: 01 Sep 2002
Resigned on: 01 Jul 2004
Address: Tucker Mill, Sway Road, Lymington, SO41 8NN

ADAM, Richard John RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 28 Feb 2007
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Bramble Tye, Blegberry Gardens Shooters Way, Berkhamsted, Hertfordshire, HP4 3AR

ADAM, Richard John RESIGNED
Role: Director
Appointed on: 06 Jan 2000
Resigned on: 26 Aug 2002
Date of birth: November 1957
Address: Omega, Wayfarers Park Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3UR

BAILLIE, Alistair RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 29 Jan 2004
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 31 Montague Road, Richmond, Surrey, TW10 6QJ

BANFIELD, Neale Martin RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 23 Apr 2012
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 54 Tantelen Road, Canvey Island, Essex, SS8 9QG

BROWNE, David Anthony RESIGNED
Role: Director
Appointed on: 11 Oct 1995
Resigned on: 31 Dec 1999
Date of birth: June 1939
Address: 15 Manor Road, Stanford Le Hope, Essex, SS17 0NY

BUCKLEY, John William RESIGNED
Role: Director
Appointed on: 29 Jan 2004
Resigned on: 10 Mar 2005
Date of birth: July 1955
Address: Little Orchard, Aldridge Hill, Brockenhurst, Hampshire, SO42 7QD

BULL, George Sebastian Matthew RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 25 Jan 2012
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Aldwych House, 71-91 Aldwych, London, WC2B 4HN, Great Britain

BURGESS, Andrew Richard RESIGNED
Role: Director
Appointed on: 15 Jan 1997
Resigned on: 01 Jan 1998
Date of birth: July 1945
Address: 8 Kirkpatrick Street, North Turramurra, Sydney, New South Wales, 2074, Australia

CHANNING, Raymond Alastair RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1995
Date of birth: May 1943
Address: 10 Tyndale Terrace, London, N1 2AT

COOPER, Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 01 Jun 2009
Date of birth: April 1954
Address: Ty Brook, The Street, Hacheston, Woodbridge, Suffolk, IP13 0DT

CRAN, Carole Jean RESIGNED
Role: Director
Appointed on: 03 Jan 2018
Resigned on: 08 Nov 2024
Country of Residence: Scotland
Date of birth: January 1970
Address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH, England

CROSS, David Michael RESIGNED
Role: Director
Appointed on: 22 Nov 1999
Resigned on: 14 May 2002
Country of Residence: England
Date of birth: December 1953
Address: 11 Brook Road, Brentwood, Essex, CM14 4PT, England

DALGAARD, Flemming RESIGNED
Role: Director
Appointed on: 16 Apr 2008
Resigned on: 25 Jan 2012
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 8 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ

DENCHFIELD, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1995
Date of birth: May 1937
Address: 7 View Road, Highgate, London, N6 4DJ

DUNN, Dennis RESIGNED
Role: Director
Appointed on: 13 Dec 1995
Resigned on: 02 Nov 1998
Date of birth: August 1940
Address: 249 Scartho Road, Grimsby, South Humberside, DN33 2EA

GIBSON, Michael Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 25 Jan 2012
Country of Residence: England
Date of birth: February 1955
Address: 5, The Cobbins, Burnham On Crouch, Essex, CM0 8QL

GLADING, Perry Dean RESIGNED
Role: Director
Appointed on: 02 Jul 1999
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: July 1958
Address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH, England

GLEDHILL, Jeremy RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 12 Mar 2001
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 9 Black Fan Close, Enfield, Middlesex, EN2 0RL

HAMMOND, Charles Graham RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 30 Jun 2024
Country of Residence: Scotland
Date of birth: March 1961
Address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH, England

JONES, Peter Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 25 Jan 2012
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 71-91, Aldwych, London, WC2B 4HN, England

KENT, Andrew Stewart RESIGNED
Role: Director
Appointed on: 10 Sep 1999
Resigned on: 31 Mar 2005
Date of birth: January 1948
Address: 241 Winchester Road, Eastleigh, Hampshire, SO53 2DX

KENT, Andrew Stewart RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 02 Nov 1998
Date of birth: January 1948
Address: 241 Winchester Road, Eastleigh, Hampshire, SO53 2DX

KHAN, Zafar Iqbal RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 25 Feb 2011
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 25 Yarrell Mansions, Queens Club Gardens, London, W14 9TB

LERENIUS, Bo Ake RESIGNED
Role: Director
Appointed on: 14 Jun 1999
Resigned on: 31 Mar 2007
Date of birth: December 1946
Address: 28 Chiddingstone Street, London, SW6 3TG

LUFF, Nicholas Lawrence RESIGNED
Role: Director
Appointed on: 15 Jan 1997
Resigned on: 31 Aug 2000
Date of birth: March 1967
Address: 30 Kings Avenue, Carshalton, Surrey, SM5 4NX

MASON, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1997
Date of birth: May 1951
Address: 13 Hawthorn Road, Hornsey, London, N8 7LY

MASON, Campbell Dermot Nelson RESIGNED
Role: Director
Appointed on: 11 Apr 2007
Resigned on: 31 Dec 2008
Date of birth: April 1965
Address: 204-207 Western Docks, Southampton, Hampshire, SO15 1DA

MCBRIDE, Derek Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: June 1938
Address: 15 Kenneth Road, Thundersley, Benfleet, Essex, SS7 3AU

MCCLEAN, James Constantine Stuart RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 10 Sep 1999
Country of Residence: England
Date of birth: August 1959
Address: Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF

MORRISON, Douglas Downie RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 25 Jan 2012
Country of Residence: Uk
Date of birth: October 1951
Address: 33 Morley Gardens, Chandlers Ford, Eastleigh, Hampshire, SO53 1JF

ORANGE, Charles William RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 10 Sep 1999
Country of Residence: England
Date of birth: June 1942
Address: Hascombe Place, Hascombe, Surrey, GU8 4JA

ORANGE, Charles William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1994
Country of Residence: England
Date of birth: June 1942
Address: Hascombe Place, Hascombe, Surrey, GU8 4JA

PARMENTER, Martin David, Mr. RESIGNED
Role: Director
Appointed on: 12 Mar 2001
Resigned on: 30 Nov 2001
Country of Residence: England
Date of birth: July 1958
Address: Cherrywood, 4 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF

PATERSON, Stuart Randall RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 03 Jan 2018
Country of Residence: Scotland
Date of birth: January 1958
Address: 1, Prince Of Wales Dock, Leith Docks, Edinburgh, EH6 7DX, United Kingdom

PIKE, Peter Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1992
Date of birth: February 1937
Address: 15 Denning Close, Fleet, Hampshire, GU13 9SP

RAVENSCROFT, Malcolm Frederick RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 22 Feb 1999
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 12 Druid Stoke Avenue, Stoke Bishop, Bristol, BS9 1DD

RICKCORD, Jeremy James Lennox RESIGNED
Role: Director
Appointed on: 14 May 2002
Resigned on: 29 Jan 2004
Date of birth: May 1951
Address: 5 Saint Michaels Square, Southampton, Hampshire, SO14 2AD

RICKCORD, Jeremy James Lennox RESIGNED
Role: Director
Appointed on: 11 Oct 1995
Resigned on: 31 Aug 2000
Date of birth: May 1951
Address: Meredew, Graemsdyke Road, Berkhamsted, Hertfordshire, HP4 3LX

ROELS, Roger RESIGNED
Role: Director
Appointed on: 12 Jul 2006
Resigned on: 31 Mar 2007
Date of birth: November 1955
Address: Duinendreef 2a, 2930 Kapellen, Belgium

ROELS, Roger RESIGNED
Role: Director
Appointed on: 29 Feb 2004
Resigned on: 09 Dec 2005
Date of birth: November 1950
Address: Duinendreef 2a, 2930 Kapellen, Belgium

SIMM, Iain David Cameron RESIGNED
Role: Director
Appointed on: 09 Dec 2005
Resigned on: 13 Jul 2006
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 17 Martindale, East Sheen, London, SW14 7AL

SMITH, Andrew William RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 22 Feb 1999
Country of Residence: England
Date of birth: May 1950
Address: Winterfold Byers Lane, South Godstone, Surrey, RH9 8JH, England

WALKER, Peter Arthur RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 25 Jan 2012
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Montrose, Woodman Lane, Stewardstonebury, London, E4 7QR, United Kingdom

WALKER, Peter Arthur RESIGNED
Role: Director
Appointed on: 11 Oct 1995
Resigned on: 15 Jan 1997
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 64 Connaught Avenue, Chingford, London, E4 7AA

WALSH, Stephen John RESIGNED
Role: Director
Appointed on: 26 Aug 2002
Resigned on: 30 Sep 2002
Date of birth: January 1965
Address: 4 Leinster Avenue, London, SW14 7JP

WALTERS, Patrick William RESIGNED
Role: Director
Appointed on: 10 Mar 2005
Resigned on: 16 Apr 2008
Country of Residence: England
Date of birth: February 1966
Address: Tucker Mill, Sway Road, Lymington, SO41 8NN

WALTERS, Patrick William RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 01 Jul 2004
Country of Residence: England
Date of birth: February 1966
Address: Tucker Mill, Sway Road, Lymington, SO41 8NN

WALTERS, Patrick William RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 26 May 2001
Date of birth: February 1966
Address: 3a Colinette Road, London, SW15 6QG

WEST, Nicholas Antony RESIGNED
Role: Director
Appointed on: 26 May 2001
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: March 1965
Address: Wyngates, Ivy Lane, Great Brickhill, Buckinghamshire, MK17 9AH

WOODS, Robert Barclay RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 2012
Country of Residence: England
Date of birth: September 1946
Address: Old Rectory, Frilsham, Newbury, RG18 9XH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.