Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HORNER, Timothy John ACTIVE	Secretary	18 May 2020				55, Crown Street, Brentwood, Essex, CM14 4BD, England
BROCKLESBY, Martyn Eric ACTIVE	Director	27 Apr 2022		England	November 1969	55, Crown Street, Brentwood, Essex, CM14 4BD, England
MCMANN, Paul David ACTIVE	Director	09 May 2024		England	October 1981	55, Crown Street, Brentwood, Essex, CM14 4BD, England
BANTON, Keith Richard RESIGNED	Secretary	30 Jan 2014	18 May 2020			55 Crown Street, Brentwood, Essex, CM14 4BD
JOHNSON, Barry David RESIGNED	Secretary		10 Mar 1999			33 Short Croft, Doddinghurst, Brentwood, Essex, CM15 0BS
STRINGER, Brian John RESIGNED	Secretary	10 Mar 1999	30 Jan 2014			55 London End, Upper Boddington, Daventry, Northamptonshire, NN11 6DP
BAXTER, Anne Maureen RESIGNED	Director	25 Apr 2018	09 May 2024	Scotland	September 1961	55, Crown Street, Brentwood, Essex, CM14 4BD, England
BRANSTON, William Arthur RESIGNED	Director	10 Mar 1999	01 May 2013	United Kingdom	November 1942	8 Andrews Grove, Ackworth, Pontefract, West Yorkshire, WF7 7NU
ENGLAND, Brian Aitchison RESIGNED	Director		12 Mar 1997		October 1923	26 Sollershott East, Letchworth, Hertfordshire, SG6 3JN
FIELDEN, Richard Michael RESIGNED	Director	27 Apr 2022	22 Mar 2026	England	August 1964	55, Crown Street, Brentwood, Essex, CM14 4BD, England
GRAINGER, John Mountybell RESIGNED	Director	20 Apr 2016	27 Apr 2022	United Kingdom	October 1957	55 Crown Street, Brentwood, Essex, CM14 4BD
PIGOTT, Colin Peter RESIGNED	Director		03 Mar 2015	England	May 1945	Hollowforth Hall Hollowforth Lane, Woodplumpton, Preston, Lancashire, PR4 0BD
RAEBURN, James Crawford RESIGNED	Director	03 Mar 2015	25 Apr 2018	Scotland	May 1959	55 Crown Street, Brentwood, Essex, CM14 4BD
REDFORD, Ronald Peter RESIGNED	Director	01 May 2013	20 Apr 2016	United Kingdom	September 1951	55 Crown Street, Brentwood, Essex, CM14 4BD
RISBEY, Robert Frederick RESIGNED	Director	16 Apr 1997	31 Oct 1997		December 1945	11 Snydale Avenue, Normanton, West Yorkshire, WF6 1SS
STRINGER, Brian John RESIGNED	Director	31 Mar 1998	10 Mar 1999	United Kingdom	August 1947	55 London End, Upper Boddington, Daventry, Northamptonshire, NN11 6DP

HORNER, Timothy John ACTIVE
Role: Secretary
Appointed on: 18 May 2020
Address: 55, Crown Street, Brentwood, Essex, CM14 4BD, England

BROCKLESBY, Martyn Eric ACTIVE
Role: Director
Appointed on: 27 Apr 2022
Country of Residence: England
Date of birth: November 1969
Address: 55, Crown Street, Brentwood, Essex, CM14 4BD, England

MCMANN, Paul David ACTIVE
Role: Director
Appointed on: 09 May 2024
Country of Residence: England
Date of birth: October 1981
Address: 55, Crown Street, Brentwood, Essex, CM14 4BD, England

BANTON, Keith Richard RESIGNED
Role: Secretary
Appointed on: 30 Jan 2014
Resigned on: 18 May 2020
Address: 55 Crown Street, Brentwood, Essex, CM14 4BD

JOHNSON, Barry David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Mar 1999
Address: 33 Short Croft, Doddinghurst, Brentwood, Essex, CM15 0BS

STRINGER, Brian John RESIGNED
Role: Secretary
Appointed on: 10 Mar 1999
Resigned on: 30 Jan 2014
Address: 55 London End, Upper Boddington, Daventry, Northamptonshire, NN11 6DP

BAXTER, Anne Maureen RESIGNED
Role: Director
Appointed on: 25 Apr 2018
Resigned on: 09 May 2024
Country of Residence: Scotland
Date of birth: September 1961
Address: 55, Crown Street, Brentwood, Essex, CM14 4BD, England

BRANSTON, William Arthur RESIGNED
Role: Director
Appointed on: 10 Mar 1999
Resigned on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: November 1942
Address: 8 Andrews Grove, Ackworth, Pontefract, West Yorkshire, WF7 7NU

ENGLAND, Brian Aitchison RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1997
Date of birth: October 1923
Address: 26 Sollershott East, Letchworth, Hertfordshire, SG6 3JN

FIELDEN, Richard Michael RESIGNED
Role: Director
Appointed on: 27 Apr 2022
Resigned on: 22 Mar 2026
Country of Residence: England
Date of birth: August 1964
Address: 55, Crown Street, Brentwood, Essex, CM14 4BD, England

GRAINGER, John Mountybell RESIGNED
Role: Director
Appointed on: 20 Apr 2016
Resigned on: 27 Apr 2022
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 55 Crown Street, Brentwood, Essex, CM14 4BD

PIGOTT, Colin Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 2015
Country of Residence: England
Date of birth: May 1945
Address: Hollowforth Hall Hollowforth Lane, Woodplumpton, Preston, Lancashire, PR4 0BD

RAEBURN, James Crawford RESIGNED
Role: Director
Appointed on: 03 Mar 2015
Resigned on: 25 Apr 2018
Country of Residence: Scotland
Date of birth: May 1959
Address: 55 Crown Street, Brentwood, Essex, CM14 4BD

REDFORD, Ronald Peter RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 20 Apr 2016
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 55 Crown Street, Brentwood, Essex, CM14 4BD

RISBEY, Robert Frederick RESIGNED
Role: Director
Appointed on: 16 Apr 1997
Resigned on: 31 Oct 1997
Date of birth: December 1945
Address: 11 Snydale Avenue, Normanton, West Yorkshire, WF6 1SS

STRINGER, Brian John RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 10 Mar 1999
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 55 London End, Upper Boddington, Daventry, Northamptonshire, NN11 6DP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HORNER, Timothy John ACTIVE

Secretary

18 May 2020

55, Crown Street, Brentwood, Essex, CM14 4BD, England

BROCKLESBY, Martyn Eric ACTIVE

Director

27 Apr 2022

England

November 1969

55, Crown Street, Brentwood, Essex, CM14 4BD, England

MCMANN, Paul David ACTIVE

Director

09 May 2024

England

October 1981

55, Crown Street, Brentwood, Essex, CM14 4BD, England

BANTON, Keith Richard RESIGNED

Secretary

30 Jan 2014

18 May 2020

55 Crown Street, Brentwood, Essex, CM14 4BD

JOHNSON, Barry David RESIGNED

Secretary

10 Mar 1999

33 Short Croft, Doddinghurst, Brentwood, Essex, CM15 0BS

STRINGER, Brian John RESIGNED

Secretary

10 Mar 1999

30 Jan 2014

55 London End, Upper Boddington, Daventry, Northamptonshire, NN11 6DP

BAXTER, Anne Maureen RESIGNED

Director

25 Apr 2018

09 May 2024

Scotland

September 1961

55, Crown Street, Brentwood, Essex, CM14 4BD, England

BRANSTON, William Arthur RESIGNED

Director

10 Mar 1999

01 May 2013

United Kingdom

November 1942

8 Andrews Grove, Ackworth, Pontefract, West Yorkshire, WF7 7NU

ENGLAND, Brian Aitchison RESIGNED

Director

12 Mar 1997

October 1923

26 Sollershott East, Letchworth, Hertfordshire, SG6 3JN

FIELDEN, Richard Michael RESIGNED

Director

27 Apr 2022

22 Mar 2026

England

August 1964

55, Crown Street, Brentwood, Essex, CM14 4BD, England

GRAINGER, John Mountybell RESIGNED

Director

20 Apr 2016

27 Apr 2022

United Kingdom

October 1957

55 Crown Street, Brentwood, Essex, CM14 4BD

PIGOTT, Colin Peter RESIGNED

Director

03 Mar 2015

England

May 1945

Hollowforth Hall Hollowforth Lane, Woodplumpton, Preston, Lancashire, PR4 0BD

RAEBURN, James Crawford RESIGNED

Director

03 Mar 2015

25 Apr 2018

Scotland

May 1959

55 Crown Street, Brentwood, Essex, CM14 4BD

REDFORD, Ronald Peter RESIGNED

Director

01 May 2013

20 Apr 2016

United Kingdom

September 1951

55 Crown Street, Brentwood, Essex, CM14 4BD

RISBEY, Robert Frederick RESIGNED

Director

16 Apr 1997

31 Oct 1997

December 1945

11 Snydale Avenue, Normanton, West Yorkshire, WF6 1SS

STRINGER, Brian John RESIGNED

Director

31 Mar 1998

10 Mar 1999

United Kingdom

August 1947

55 London End, Upper Boddington, Daventry, Northamptonshire, NN11 6DP