COLLINGWOOD GROUP LIMITED

Company summary

Company number: 01282227
Status: ACTIVE
Incorporated / age: 18 October 197649 years
Registered office: Brooklands House Sywell, Aerodrome Wellingborough Road, Sywell Northampton, Northamptonshire, NN6 0BT
Accounts due: 30 September 2026
Confirmation statement due: 27 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 21:52 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
Brooklands House Sywell, Aerodrome Wellingborough Road, Sywell Northampton, Northamptonshire, NN6 0BT
Nature of business
Non-trading company
Previous company names
LEGIBUS THIRTY-TWO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONIFREY, Diarmuid Brendan ACTIVE	Director	29 Sep 2025		United Kingdom	December 1967	Brooklands House Sywell, Aerodrome Wellingborough Road, Sywell Northampton, Northamptonshire , NN6 0BT
FAIRHURST, Andrew ACTIVE	Director	22 Aug 2022		England	July 1970	Brooklands House Sywell, Aerodrome Wellingborough Road, Sywell Northampton, Northamptonshire , NN6 0BT
WILLIAMS, Guy Hampson ACTIVE	Director	11 Jul 2024		Wales	March 1967	Brooklands House Sywell, Aerodrome Wellingborough Road, Sywell Northampton, Northamptonshire , NN6 0BT
BARKER, Phillip Dennison RESIGNED	Secretary	10 Nov 2017	31 Mar 2022			Brooklands House Sywell, Aerodrome Wellingborough Road, Sywell Northampton, Northamptonshire , NN6 0BT
JENNINGS, Daniel Hamilton RESIGNED	Secretary	16 Jun 2014	10 Nov 2017			Brooklands House Sywell, Aerodrome Wellingborough Road, Sywell Northampton, Northamptonshire , NN6 0BT
MAEERS, Charles Brian RESIGNED	Secretary	31 Mar 1999	15 Jun 2014			Brooklands House Sywell, Aerodrome Wellingborough Road, Sywell Northampton, Northamptonshire , NN6 0BT
MAEERS, Charles Brian RESIGNED	Secretary		31 Mar 1999			Manor Farm, Peatling Magna, Leicestershire
ARMSTRONG, Ben RESIGNED	Director	31 Mar 2022	10 Jun 2022	England	October 1975	Brooklands House Sywell, Aerodrome Wellingborough Road, Sywell Northampton, Northamptonshire , NN6 0BT
BARKER, Philip Dennison RESIGNED	Director	23 Jul 2018	31 Mar 2022	United Kingdom	May 1957	Brooklands House Sywell, Aerodrome Wellingborough Road, Sywell Northampton, Northamptonshire , NN6 0BT
BELAICHE, Luc RESIGNED	Director	04 Jul 2022	30 Sep 2025	England	July 1978	Brooklands House Sywell, Aerodrome Wellingborough Road, Sywell Northampton, Northamptonshire , NN6 0BT
BLYTHE, Jonathan David RESIGNED	Director	27 Jul 2023	19 Sep 2025	England	August 1985	Brooklands House Sywell, Aerodrome Wellingborough Road, Sywell Northampton, Northamptonshire , NN6 0BT
EDWARDS, Lewis James RESIGNED	Director	31 Mar 2022	24 Aug 2022	England	November 1989	Brooklands House Sywell, Aerodrome Wellingborough Road, Sywell Northampton, Northamptonshire , NN6 0BT
GRAO, Stephen Douglas RESIGNED	Director	23 Jul 2018	31 Mar 2022	United Kingdom	December 1960	Brooklands House Sywell, Aerodrome Wellingborough Road, Sywell Northampton, Northamptonshire , NN6 0BT
MAEERS, Charles Justin RESIGNED	Director	26 Nov 1997	23 Jul 2018	United Kingdom	March 1966	Brooklands House, Wellingborough Road, Sywell, Northampton, Northamptonshire, NN6 0BN, United Kingdom
MAEERS, Charles Brian RESIGNED	Director		31 Mar 1999		November 1935	Manor Farm, Peatling Magna, Leicestershire
MAEERS, Maureen Ita RESIGNED	Director		23 Jul 2018	England	August 1943	Manor Farm, Peatling Magna, Leicestershire, LE8 5UN
RAWSON, David RESIGNED	Director	20 Nov 2012	16 Jul 2013	Uk	March 1956	Brooklands House, Sywell Aerodrome, Wellingborough Road, Sywell, Northampton, Northamptonshire, NN6 0BT, United Kingdom

CONIFREY, Diarmuid Brendan ACTIVE
Role: Director
Appointed on: 29 Sep 2025
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Brooklands House Sywell, Aerodrome Wellingborough Road, Sywell Northampton, Northamptonshire , NN6 0BT

FAIRHURST, Andrew ACTIVE
Role: Director
Appointed on: 22 Aug 2022
Country of Residence: England
Date of birth: July 1970
Address: Brooklands House Sywell, Aerodrome Wellingborough Road, Sywell Northampton, Northamptonshire , NN6 0BT

WILLIAMS, Guy Hampson ACTIVE
Role: Director
Appointed on: 11 Jul 2024
Country of Residence: Wales
Date of birth: March 1967
Address: Brooklands House Sywell, Aerodrome Wellingborough Road, Sywell Northampton, Northamptonshire , NN6 0BT

BARKER, Phillip Dennison RESIGNED
Role: Secretary
Appointed on: 10 Nov 2017
Resigned on: 31 Mar 2022
Address: Brooklands House Sywell, Aerodrome Wellingborough Road, Sywell Northampton, Northamptonshire , NN6 0BT

JENNINGS, Daniel Hamilton RESIGNED
Role: Secretary
Appointed on: 16 Jun 2014
Resigned on: 10 Nov 2017
Address: Brooklands House Sywell, Aerodrome Wellingborough Road, Sywell Northampton, Northamptonshire , NN6 0BT

MAEERS, Charles Brian RESIGNED
Role: Secretary
Appointed on: 31 Mar 1999
Resigned on: 15 Jun 2014
Address: Brooklands House Sywell, Aerodrome Wellingborough Road, Sywell Northampton, Northamptonshire , NN6 0BT

MAEERS, Charles Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1999
Address: Manor Farm, Peatling Magna, Leicestershire

ARMSTRONG, Ben RESIGNED
Role: Director
Appointed on: 31 Mar 2022
Resigned on: 10 Jun 2022
Country of Residence: England
Date of birth: October 1975
Address: Brooklands House Sywell, Aerodrome Wellingborough Road, Sywell Northampton, Northamptonshire , NN6 0BT

BARKER, Philip Dennison RESIGNED
Role: Director
Appointed on: 23 Jul 2018
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Brooklands House Sywell, Aerodrome Wellingborough Road, Sywell Northampton, Northamptonshire , NN6 0BT

BELAICHE, Luc RESIGNED
Role: Director
Appointed on: 04 Jul 2022
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: July 1978
Address: Brooklands House Sywell, Aerodrome Wellingborough Road, Sywell Northampton, Northamptonshire , NN6 0BT

BLYTHE, Jonathan David RESIGNED
Role: Director
Appointed on: 27 Jul 2023
Resigned on: 19 Sep 2025
Country of Residence: England
Date of birth: August 1985
Address: Brooklands House Sywell, Aerodrome Wellingborough Road, Sywell Northampton, Northamptonshire , NN6 0BT

EDWARDS, Lewis James RESIGNED
Role: Director
Appointed on: 31 Mar 2022
Resigned on: 24 Aug 2022
Country of Residence: England
Date of birth: November 1989
Address: Brooklands House Sywell, Aerodrome Wellingborough Road, Sywell Northampton, Northamptonshire , NN6 0BT

GRAO, Stephen Douglas RESIGNED
Role: Director
Appointed on: 23 Jul 2018
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Brooklands House Sywell, Aerodrome Wellingborough Road, Sywell Northampton, Northamptonshire , NN6 0BT

MAEERS, Charles Justin RESIGNED
Role: Director
Appointed on: 26 Nov 1997
Resigned on: 23 Jul 2018
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Brooklands House, Wellingborough Road, Sywell, Northampton, Northamptonshire, NN6 0BN, United Kingdom

MAEERS, Charles Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: November 1935
Address: Manor Farm, Peatling Magna, Leicestershire

MAEERS, Maureen Ita RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 2018
Country of Residence: England
Date of birth: August 1943
Address: Manor Farm, Peatling Magna, Leicestershire, LE8 5UN

RAWSON, David RESIGNED
Role: Director
Appointed on: 20 Nov 2012
Resigned on: 16 Jul 2013
Country of Residence: Uk
Date of birth: March 1956
Address: Brooklands House, Sywell Aerodrome, Wellingborough Road, Sywell, Northampton, Northamptonshire, NN6 0BT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 1977	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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