ROUTECO LIMITED

Company summary

Company number: 01268846
Status: ACTIVE
Incorporated / age: 15 July 197650 years
Registered office: Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8HJ
Accounts due: 31 December 2026
Confirmation statement due: 17 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 10:37 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
Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8HJ
Nature of business
Wholesale of other machinery and equipment
Previous company names
ROUTECO P.L.C.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AMPS, David ACTIVE	Director	21 Aug 2018		England	June 1975	Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8HJ
KEELER, Oliver ACTIVE	Director	05 Sep 2024		England	December 1986	Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8HJ, United Kingdom
EVANS, Sean Thomas RESIGNED	Secretary	01 Nov 2000	27 Mar 2025			Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8HJ
STEWART, Ian RESIGNED	Secretary		01 Nov 2000			Bay Cottage 23 Thomas Street, Heath & Reach, Leighton Buzzard, Bedfordshire, LU7 0AN
BARSBY, Paul Anthony RESIGNED	Director	15 Nov 1994	31 Dec 2017	United Kingdom	March 1962	1 Oak Drive, Ibstock, Leicestershire, LE67 6HY
COUSINS, David RESIGNED	Director	01 Jun 2000	05 Aug 2002		April 1966	33 Tithe Close, Gazeley, Newmarket, Suffolk, CB8 8RS
EVANS, Sean Thomas RESIGNED	Director	17 Oct 2002	27 Mar 2025	England	May 1968	Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8HJ
GILLINGS, Stephen William Walter RESIGNED	Director	13 Nov 2001	31 Mar 2003		October 1957	20 Sheriden Close, Dunstable, Bedfordshire, LU6 1UW
GILLINGS, Steve RESIGNED	Director	01 Jun 2000	01 Feb 2001		October 1957	20 Sheriden Close, Dunstable, Bedfordshire, LU6 1UW
NEOCLEOUS, Andros RESIGNED	Director	28 Oct 2014	01 Jan 2019	Germany	November 1964	Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8HJ
SPRING, Colin Richard RESIGNED	Director		01 Jun 2000		March 1952	27 Finch Lane, Bushey, Watford, Hertfordshire, WD2 3AJ
STEWART, Ian RESIGNED	Director	19 Dec 1990	31 Aug 2022	England	September 1960	Ryders By, Leighton Road, Northall, Dunstable, Bedfordshire, LU6 2EZ, England
USHER, Anthony RESIGNED	Director	01 Jun 2000	31 Dec 2016	United Kingdom	July 1958	36 Court Road, Cranfield, Bedford, Bedfordshire, MK43 0DX
WILSON, David Andrew RESIGNED	Director		01 Jun 2000	United Kingdom	January 1947	Englenook, 20 High Street, Paulerspury, Northamptonshire, NN12 7NA
WILSON, Jane Elizabeth RESIGNED	Director		01 Jun 2000	United Kingdom	April 1950	Linford Hall Church Lane, Little Linford, Milton Keynes, Buckinghamshire, MK19 7EB
WILSON, Peter John RESIGNED	Director		01 Jun 2000	England	September 1944	Linford Hall Church Lane, Little Linford, Milton Keynes, Buckinghamshire, MK19 7EB

AMPS, David ACTIVE
Role: Director
Appointed on: 21 Aug 2018
Country of Residence: England
Date of birth: June 1975
Address: Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8HJ

KEELER, Oliver ACTIVE
Role: Director
Appointed on: 05 Sep 2024
Country of Residence: England
Date of birth: December 1986
Address: Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8HJ, United Kingdom

EVANS, Sean Thomas RESIGNED
Role: Secretary
Appointed on: 01 Nov 2000
Resigned on: 27 Mar 2025
Address: Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8HJ

STEWART, Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 2000
Address: Bay Cottage 23 Thomas Street, Heath & Reach, Leighton Buzzard, Bedfordshire, LU7 0AN

BARSBY, Paul Anthony RESIGNED
Role: Director
Appointed on: 15 Nov 1994
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 1 Oak Drive, Ibstock, Leicestershire, LE67 6HY

COUSINS, David RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 05 Aug 2002
Date of birth: April 1966
Address: 33 Tithe Close, Gazeley, Newmarket, Suffolk, CB8 8RS

EVANS, Sean Thomas RESIGNED
Role: Director
Appointed on: 17 Oct 2002
Resigned on: 27 Mar 2025
Country of Residence: England
Date of birth: May 1968
Address: Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8HJ

GILLINGS, Stephen William Walter RESIGNED
Role: Director
Appointed on: 13 Nov 2001
Resigned on: 31 Mar 2003
Date of birth: October 1957
Address: 20 Sheriden Close, Dunstable, Bedfordshire, LU6 1UW

GILLINGS, Steve RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 01 Feb 2001
Date of birth: October 1957
Address: 20 Sheriden Close, Dunstable, Bedfordshire, LU6 1UW

NEOCLEOUS, Andros RESIGNED
Role: Director
Appointed on: 28 Oct 2014
Resigned on: 01 Jan 2019
Country of Residence: Germany
Date of birth: November 1964
Address: Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8HJ

SPRING, Colin Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2000
Date of birth: March 1952
Address: 27 Finch Lane, Bushey, Watford, Hertfordshire, WD2 3AJ

STEWART, Ian RESIGNED
Role: Director
Appointed on: 19 Dec 1990
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: September 1960
Address: Ryders By, Leighton Road, Northall, Dunstable, Bedfordshire, LU6 2EZ, England

USHER, Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 36 Court Road, Cranfield, Bedford, Bedfordshire, MK43 0DX

WILSON, David Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2000
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Englenook, 20 High Street, Paulerspury, Northamptonshire, NN12 7NA

WILSON, Jane Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2000
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Linford Hall Church Lane, Little Linford, Milton Keynes, Buckinghamshire, MK19 7EB

WILSON, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2000
Country of Residence: England
Date of birth: September 1944
Address: Linford Hall Church Lane, Little Linford, Milton Keynes, Buckinghamshire, MK19 7EB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 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)
24 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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