STRADFORM LIMITED

Company summary

0 outstanding charges

Company number: 01314573
Status: DISSOLVED
Incorporated / age: 23 May 197743 years
Registered office: Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 21:09 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
Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
Nature of business
Construction of commercial buildings
Previous company names
STRADFORM CONSTRUCTION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRENNAN, Christopher Carl ACTIVE	Director	07 Jan 2019		England	August 1969	Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
TILBROOK, Ruth Elizabeth ACTIVE	Director	07 Jan 2019		United Kingdom	October 1968	Astral House, Imperial Way, Watford, Hertfordshire, WD2 4WW, United Kingdom
COMBA, Alexander Michael RESIGNED	Secretary	09 Jan 2008	22 Dec 2014			136 Andrewes House, Barbican, London, EC2Y 8BA
FOLEY, Anthony John RESIGNED	Secretary	14 Jun 1994	01 Jan 1997			Gwylfa, 61 Cardiff Road, Cardiff, South Glamorgan, CF5 2DQ
HAINES, Gail RESIGNED	Secretary		01 Apr 1993			Ton Y Bwlch, Rhiwbina, Cardiff, South Glamorgan, CF8 1NG
JACKSON, William Victor RESIGNED	Secretary	01 Apr 1993	14 Apr 1994			1 Cardigan Crescent, Boverton, Llantwit Major, South Glamorgan, CF61 2GP
LOWE, Timothy Alun RESIGNED	Secretary	18 May 2007	09 Jan 2008			107 Heol Y Coed, Rhiwbina, Cardiff, CF14 6HS
MUIR, Ian John RESIGNED	Secretary	01 Jan 1997	18 May 2007			32 Sandringham Road, Roath, Cardiff, South Glamorgan, CF2 5BJ
BELL, Kelvin Ian RESIGNED	Director	17 Jan 2008	11 Sep 2009		September 1950	69 Highfield Place, Sarn, Bridgend, CF32 9RN
BONNET, Jean-Pierre Pierre RESIGNED	Director	22 Dec 2014	07 Jan 2019	United Kingdom	November 1956	Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, United Kingdom
BOULT, David Ronald RESIGNED	Director	17 Sep 2001	09 Jan 2008		January 1951	52 The Verlands, Cowbridge, Vale Of Glamorgan, CF71 7BY
CHAMBERS, Ian RESIGNED	Director	17 Jan 2008	30 Sep 2009	England	April 1964	14 Aspen Close, Evesham, Worcestershire, WR11 1YY
CHANDLER, David Michael RESIGNED	Director	13 Mar 1995	28 Feb 2003		March 1947	Grove House 29 Old Port Road, Wenvoe, Cardiff, South Glamorgan, CF5 6AL
HAINES, Kenneth Victor RESIGNED	Director		09 Jan 2008	United Kingdom	June 1948	Star House, Star Lane, Capel Llanilltern, Cardiff, South Glamorgan, CF5 6JH
HOLLAWAY, Derek John RESIGNED	Director	09 Jan 2008	23 Jul 2009	England	December 1951	2, Sycamore Close, Sedbergh, Cumbria, LA10 5EB
JAMES, Jonathan Ellis RESIGNED	Director	01 Apr 2005	14 May 2010	United Kingdom	April 1962	Valrona, Waterton Lane, Bridgend, Mid Glamorgan, CF31 3YW
JOYCE, David Anthony Langford RESIGNED	Director	09 Jan 2008	01 Dec 2011	England	May 1948	Woodfur House, 5 The Common, Quarndon, Derbyshire, DE22 5JY
LOWE, Timothy Alun RESIGNED	Director	20 Nov 2006	09 Jan 2008	Wales	October 1962	107 Heol Y Coed, Rhiwbina, Cardiff, CF14 6HS
MARCHANT, Peter RESIGNED	Director		09 Jan 2008		May 1955	Brookindale, 19 Brynrhdeyn, Tonyrefail, Mid Glamorgan, CF39 8EY
MUIR, Ian John RESIGNED	Director	01 Jan 1997	18 May 2007	Wales	March 1957	32 Sandringham Road, Roath, Cardiff, South Glamorgan, CF2 5BJ
PAPE, Christopher Robert Crawford RESIGNED	Director	06 Jan 2009	13 Jul 2012	United Kingdom	February 1957	Long View, Evesham Road, Broadway, Worcestershire, WR12 7DG
SAVAGE, Mark James RESIGNED	Director	06 Jan 2009	31 May 2012	United Kingdom	October 1959	8 Spindleberry Grove, Nailsea, Bristol, BS48 1QE
TUPLIN, Paul RESIGNED	Director	09 Jan 2008	03 Oct 2014	England	May 1955	2 Ballinger Court, Halsey Road, Watford, Hertfordshire, WD18 0JR
WORRALL, John Robert RESIGNED	Director	17 Jan 2008	30 Jun 2012	Uk	December 1949	The Old Stables, St Mary Hill, Vale Of Glamorgan, CF35 5DD
WORRALL, John Robert RESIGNED	Director	01 Sep 2003	09 Jan 2008	Uk	December 1949	The Old Stables, St Mary Hill, Vale Of Glamorgan, CF35 5DD

BRENNAN, Christopher Carl ACTIVE
Role: Director
Appointed on: 07 Jan 2019
Country of Residence: England
Date of birth: August 1969
Address: Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW

TILBROOK, Ruth Elizabeth ACTIVE
Role: Director
Appointed on: 07 Jan 2019
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Astral House, Imperial Way, Watford, Hertfordshire, WD2 4WW, United Kingdom

COMBA, Alexander Michael RESIGNED
Role: Secretary
Appointed on: 09 Jan 2008
Resigned on: 22 Dec 2014
Address: 136 Andrewes House, Barbican, London, EC2Y 8BA

FOLEY, Anthony John RESIGNED
Role: Secretary
Appointed on: 14 Jun 1994
Resigned on: 01 Jan 1997
Address: Gwylfa, 61 Cardiff Road, Cardiff, South Glamorgan, CF5 2DQ

HAINES, Gail RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1993
Address: Ton Y Bwlch, Rhiwbina, Cardiff, South Glamorgan, CF8 1NG

JACKSON, William Victor RESIGNED
Role: Secretary
Appointed on: 01 Apr 1993
Resigned on: 14 Apr 1994
Address: 1 Cardigan Crescent, Boverton, Llantwit Major, South Glamorgan, CF61 2GP

LOWE, Timothy Alun RESIGNED
Role: Secretary
Appointed on: 18 May 2007
Resigned on: 09 Jan 2008
Address: 107 Heol Y Coed, Rhiwbina, Cardiff, CF14 6HS

MUIR, Ian John RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 18 May 2007
Address: 32 Sandringham Road, Roath, Cardiff, South Glamorgan, CF2 5BJ

BELL, Kelvin Ian RESIGNED
Role: Director
Appointed on: 17 Jan 2008
Resigned on: 11 Sep 2009
Date of birth: September 1950
Address: 69 Highfield Place, Sarn, Bridgend, CF32 9RN

BONNET, Jean-Pierre Pierre RESIGNED
Role: Director
Appointed on: 22 Dec 2014
Resigned on: 07 Jan 2019
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, United Kingdom

BOULT, David Ronald RESIGNED
Role: Director
Appointed on: 17 Sep 2001
Resigned on: 09 Jan 2008
Date of birth: January 1951
Address: 52 The Verlands, Cowbridge, Vale Of Glamorgan, CF71 7BY

CHAMBERS, Ian RESIGNED
Role: Director
Appointed on: 17 Jan 2008
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: April 1964
Address: 14 Aspen Close, Evesham, Worcestershire, WR11 1YY

CHANDLER, David Michael RESIGNED
Role: Director
Appointed on: 13 Mar 1995
Resigned on: 28 Feb 2003
Date of birth: March 1947
Address: Grove House 29 Old Port Road, Wenvoe, Cardiff, South Glamorgan, CF5 6AL

HAINES, Kenneth Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 2008
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Star House, Star Lane, Capel Llanilltern, Cardiff, South Glamorgan, CF5 6JH

HOLLAWAY, Derek John RESIGNED
Role: Director
Appointed on: 09 Jan 2008
Resigned on: 23 Jul 2009
Country of Residence: England
Date of birth: December 1951
Address: 2, Sycamore Close, Sedbergh, Cumbria, LA10 5EB

JAMES, Jonathan Ellis RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 14 May 2010
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Valrona, Waterton Lane, Bridgend, Mid Glamorgan, CF31 3YW

JOYCE, David Anthony Langford RESIGNED
Role: Director
Appointed on: 09 Jan 2008
Resigned on: 01 Dec 2011
Country of Residence: England
Date of birth: May 1948
Address: Woodfur House, 5 The Common, Quarndon, Derbyshire, DE22 5JY

LOWE, Timothy Alun RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 09 Jan 2008
Country of Residence: Wales
Date of birth: October 1962
Address: 107 Heol Y Coed, Rhiwbina, Cardiff, CF14 6HS

MARCHANT, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 2008
Date of birth: May 1955
Address: Brookindale, 19 Brynrhdeyn, Tonyrefail, Mid Glamorgan, CF39 8EY

MUIR, Ian John RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 18 May 2007
Country of Residence: Wales
Date of birth: March 1957
Address: 32 Sandringham Road, Roath, Cardiff, South Glamorgan, CF2 5BJ

PAPE, Christopher Robert Crawford RESIGNED
Role: Director
Appointed on: 06 Jan 2009
Resigned on: 13 Jul 2012
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Long View, Evesham Road, Broadway, Worcestershire, WR12 7DG

SAVAGE, Mark James RESIGNED
Role: Director
Appointed on: 06 Jan 2009
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 8 Spindleberry Grove, Nailsea, Bristol, BS48 1QE

TUPLIN, Paul RESIGNED
Role: Director
Appointed on: 09 Jan 2008
Resigned on: 03 Oct 2014
Country of Residence: England
Date of birth: May 1955
Address: 2 Ballinger Court, Halsey Road, Watford, Hertfordshire, WD18 0JR

WORRALL, John Robert RESIGNED
Role: Director
Appointed on: 17 Jan 2008
Resigned on: 30 Jun 2012
Country of Residence: Uk
Date of birth: December 1949
Address: The Old Stables, St Mary Hill, Vale Of Glamorgan, CF35 5DD

WORRALL, John Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 09 Jan 2008
Country of Residence: Uk
Date of birth: December 1949
Address: The Old Stables, St Mary Hill, Vale Of Glamorgan, CF35 5DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Sep 2006	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)
25 Jan 2006	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)
29 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1981	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.

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