MILTON KEYNES OK SERVICE STATIONS LIMITED

Company summary

Company number: 01391286
Status: ACTIVE
Incorporated / age: 27 September 197847 years
Registered office: 38 Merlin Walk, Eaglestone, Milton Keynes, MK6 5EP, England
Accounts due: 31 December 2026
Confirmation statement due: 9 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 00:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
38 Merlin Walk, Eaglestone, Milton Keynes, MK6 5EP, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAWKES, Carly Louise ACTIVE	Director	18 Feb 2026		United Kingdom	February 1984	38, Merlin Walk, Eaglestone, Milton Keynes, MK6 5EP, England
HAWKES, Colin ACTIVE	Director	19 Nov 2015		England	March 1960	38, Merlin Walk, Eaglestone, Milton Keynes, MK6 5EP, England
HOOD, Peter Lynas RESIGNED	Secretary	15 May 2002	18 Jun 2020			20 Neville Crescent, Bromham, Bedford, Bedfordshire, MK43 8JE
PARSONS, James Edward RESIGNED	Secretary		15 May 2002			8 The Mount Aspley, Guise, Milton Keynes, MK17 8EA
DREDGE, Deirdre RESIGNED	Director	19 Aug 1997	19 Nov 2015	England	August 1940	23 Manor Close, Roade, Northampton, Northamptonshire, NN7 2PE
DREDGE, William RESIGNED	Director		22 Jan 2010		July 1941	23 Manor Close, Roade, Northampton, Northamptonshire, NN7 2PE
FLOWER, Antony John Frank, Dr RESIGNED	Director	16 Nov 1993	06 Jun 1996		February 1951	32 Queensdown Road, London, E5 8NN
HAWKES, Linda Christine RESIGNED	Director	19 Nov 2015	28 Nov 2020	United Kingdom	February 1954	38, Merlin Walk, Eaglestone, Milton Keynes, Buckinghamshire, MK6 5EP, England
LING, Robert John Edward RESIGNED	Director	19 Aug 1997	19 Nov 2015	England	April 1951	147 Simpson, Milton Keynes, Buckinghamshire, MK6 3AJ
MORGAN, Richard Winslow RESIGNED	Director	06 Jun 1996	19 Aug 1997	Wales	December 1964	Pant Y Celyn Kingsbury Place, Llwydcoed, Aberdare, Mid Glamorgan, CF44 0TR
PARSONS, James Edward RESIGNED	Director		17 Jul 2001		January 1934	8 The Mount Aspley, Guise, Milton Keynes, MK17 8EA
RIGGE, Marianne Louise Margaret RESIGNED	Director		01 Dec 1993		May 1948	157 Whipps Cross Road, London, E11 1NP
TYLEY, Tracey Louise RESIGNED	Director	05 Dec 2011	19 Nov 2015	United Kingdom	February 1970	23 Manor Close, Roade, Northampton, NN7 2PE
WARREN EVANS, John Roger RESIGNED	Director	16 Nov 1993	19 Aug 1997	England	December 1935	23 St Peters Road, Newton, Swansea, SA3 4SB
YOUNG OF DARTINGTON, Michael Dunlop, Lord RESIGNED	Director		01 Dec 1993		August 1915	67 Gibson Square, Islington, London, N1 0RA

HAWKES, Carly Louise ACTIVE
Role: Director
Appointed on: 18 Feb 2026
Country of Residence: United Kingdom
Date of birth: February 1984
Address: 38, Merlin Walk, Eaglestone, Milton Keynes, MK6 5EP, England

HAWKES, Colin ACTIVE
Role: Director
Appointed on: 19 Nov 2015
Country of Residence: England
Date of birth: March 1960
Address: 38, Merlin Walk, Eaglestone, Milton Keynes, MK6 5EP, England

HOOD, Peter Lynas RESIGNED
Role: Secretary
Appointed on: 15 May 2002
Resigned on: 18 Jun 2020
Address: 20 Neville Crescent, Bromham, Bedford, Bedfordshire, MK43 8JE

PARSONS, James Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 May 2002
Address: 8 The Mount Aspley, Guise, Milton Keynes, MK17 8EA

DREDGE, Deirdre RESIGNED
Role: Director
Appointed on: 19 Aug 1997
Resigned on: 19 Nov 2015
Country of Residence: England
Date of birth: August 1940
Address: 23 Manor Close, Roade, Northampton, Northamptonshire, NN7 2PE

DREDGE, William RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 2010
Date of birth: July 1941
Address: 23 Manor Close, Roade, Northampton, Northamptonshire, NN7 2PE

FLOWER, Antony John Frank, Dr RESIGNED
Role: Director
Appointed on: 16 Nov 1993
Resigned on: 06 Jun 1996
Date of birth: February 1951
Address: 32 Queensdown Road, London, E5 8NN

HAWKES, Linda Christine RESIGNED
Role: Director
Appointed on: 19 Nov 2015
Resigned on: 28 Nov 2020
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 38, Merlin Walk, Eaglestone, Milton Keynes, Buckinghamshire, MK6 5EP, England

LING, Robert John Edward RESIGNED
Role: Director
Appointed on: 19 Aug 1997
Resigned on: 19 Nov 2015
Country of Residence: England
Date of birth: April 1951
Address: 147 Simpson, Milton Keynes, Buckinghamshire, MK6 3AJ

MORGAN, Richard Winslow RESIGNED
Role: Director
Appointed on: 06 Jun 1996
Resigned on: 19 Aug 1997
Country of Residence: Wales
Date of birth: December 1964
Address: Pant Y Celyn Kingsbury Place, Llwydcoed, Aberdare, Mid Glamorgan, CF44 0TR

PARSONS, James Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 2001
Date of birth: January 1934
Address: 8 The Mount Aspley, Guise, Milton Keynes, MK17 8EA

RIGGE, Marianne Louise Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1993
Date of birth: May 1948
Address: 157 Whipps Cross Road, London, E11 1NP

TYLEY, Tracey Louise RESIGNED
Role: Director
Appointed on: 05 Dec 2011
Resigned on: 19 Nov 2015
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 23 Manor Close, Roade, Northampton, NN7 2PE

WARREN EVANS, John Roger RESIGNED
Role: Director
Appointed on: 16 Nov 1993
Resigned on: 19 Aug 1997
Country of Residence: England
Date of birth: December 1935
Address: 23 St Peters Road, Newton, Swansea, SA3 4SB

YOUNG OF DARTINGTON, Michael Dunlop, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1993
Date of birth: August 1915
Address: 67 Gibson Square, Islington, London, N1 0RA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Jul 1985	Satisfied
03 Jun 1980	Satisfied
21 Dec 1978	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 1978	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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