CERTUS CARD GROUP LTD

Company summary

Company number: 01431189
Status: ACTIVE
Incorporated / age: 19 June 197947 years
Registered office: 2 Seddon Place, Skelmersdale, Lancashire, WN8 8EB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 24 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 20:11 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
2 Seddon Place, Skelmersdale, Lancashire, WN8 8EB, United Kingdom
Nature of business
Printing n.e.c.
Previous company names
INCODIA INTERNATIONAL LTD
CPI CARD GROUP - UK LIMITED
CPI CARD GROUP - COLCHESTER LIMITED
PCC SERVICES LIMITED
DROYHURST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEATING, Mark William ACTIVE	Director	17 Feb 2023		Ireland	May 1969	33, Fitzwilliam Place, Dublin, D02W899, Ireland
ANGEL, Barry Paul RESIGNED	Secretary	23 Mar 2004	30 Nov 2005			41 Frampton Way, Totton, Southampton, Hampshire, SO40 9AD
COX, Ian RESIGNED	Secretary	25 Feb 2000	23 Mar 2004			Hoppits 20a Great Oaks, Hutton, Brentwood, Essex, CM13 1AZ
DOUGLAS, Paul RESIGNED	Secretary	01 Apr 1993	31 Jul 1993			8 The Warrens, Frinton On Sea, Colchester, Essex, CO13 0PJ
GAUNTLEY, Simon Paul RESIGNED	Secretary	01 Dec 2005	28 Aug 2008			Oak House, Chelmsford Road, Woodham Mortimer, Maldon, Essex, CM9 6TH
O'BRIEN, Kevin RESIGNED	Secretary	04 Oct 2016	03 Aug 2018			Graphic House, Telford Way, Severalls Park, Colchester, Essex, CO4 9QF
RANGOLAN, Frederick John RESIGNED	Secretary	01 Aug 1993	13 Jun 1996			Hawthorns, Colchester Road Alresford, Colchester, Essex, CO7 8BD
ROWNTREE, David RESIGNED	Secretary	29 Aug 2008	04 Oct 2016			2703, Willoughby Road, West Vancouver, British Columbia, Canada
SARGEANT, John RESIGNED	Secretary		31 Mar 1993			13 Millers Croft, Great Baddow, Chelmsford, Essex, CM2 8JL
SPICER, Rosemary Ann RESIGNED	Secretary	30 Jun 1997	25 Feb 2000			Noel House, The Street Tendring, Clacton On Sea, Essex, CO16 0BL
ANDERSON, Michael Adrian RESIGNED	Director	04 Oct 1994	30 Jun 1997	United Kingdom	May 1958	42 Sussex Street, London, SW1V 4RH
BAKKE, Christopher Alan RESIGNED	Director	04 Oct 2016	31 Mar 2018	United States	December 1970	Graphic House, Telford Way, Severalls Park, Colchester, Essex, CO4 9QF
CAHN, Nicholas RESIGNED	Director	04 Oct 2016	14 Dec 2018	United Kingdom	January 1964	Graphic House, Telford Way, Severalls Park, Colchester, Essex, CO4 9QF
CAHN, Nicholas RESIGNED	Director	18 Mar 2004	28 Aug 2008		January 1964	158 Elm Road, New Malden, Malden, Surrey, KT3 3HT
CLARKE, Robert RESIGNED	Director	29 Aug 2008	04 Oct 2016	Usa	April 1957	7916, South Eudora, Cir Centennial, Colorado, 80122, United States
COX, Ian RESIGNED	Director	30 Apr 1998	23 Mar 2004		December 1957	Hoppits 20a Great Oaks, Hutton, Brentwood, Essex, CM13 1AZ
CREECHAN, Kevin RESIGNED	Director	11 May 2001	31 Mar 2004	Scotland	January 1965	5 Regency Court, Hamilton, Lanarkshire, ML3 7EA
DOUGLAS, Paul RESIGNED	Director		25 Apr 1996		October 1958	8 The Warrens, Frinton On Sea, Colchester, Essex, CO13 0PJ
DOWNIE, Alfred RESIGNED	Director	29 Jan 1997	04 Feb 2000		January 1941	2 Teviot Avenue, Bishopbriggs, Glasgow, Strathclyde, G64 3LW
DRIES, Jonathan RESIGNED	Director	29 Aug 2008	04 Oct 2016	Usa	May 1979	165, Finstad Drive, Libertyville, Illinois, 60048, United States
FICK, Theodore RESIGNED	Director	29 Aug 2008	30 Sep 2008		May 1959	6401, S. Boston Street, Greenwood Village, Colorado, 80111, United States
GALLIHER, James RESIGNED	Director	29 Aug 2008	04 Oct 2016	Usa	August 1964	2910, Covington Lake Dr, Fort Wayne, Indiana, 46804, United States
GANNON, Michael RESIGNED	Director	15 Feb 2000	22 Dec 2000		August 1969	86 The Maples, Clonskeagh, Dublin 14, IRISH, Ireland
GAUNTLEY, Simon Paul RESIGNED	Director	08 Sep 2005	28 Aug 2008	England	October 1956	Oak House, Chelmsford Road, Woodham Mortimer, Maldon, Essex, CM9 6TH
HUCKLE, Christopher John RESIGNED	Director	10 Oct 2018	10 Dec 2020	United Kingdom	August 1959	27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
HURLEY, Donnacha RESIGNED	Director	15 Feb 2000	06 Jul 2001	Ireland	November 1952	7 Woodlands Park, Mount Merrion Avenue, Blackrock, Ireland, IRISH
JORDAN, Alan James RESIGNED	Director	06 Oct 2003	01 Jun 2007	England	December 1958	Hindhead Brae, Tilford Road, Hindhead, Surrey, GU26 6SJ
KEARNS, Patrick RESIGNED	Director	15 Feb 2000	17 Jul 2007	Ireland	October 1957	Westcott, Nerano Road, Dalkey, County Dublin, IRISH, Ireland
LOCK, Allan Martin RESIGNED	Director	19 Dec 2019	08 Jun 2023	England	April 1970	Graphic House, Telford Way, Severalls Park, Colchester, Essex, CO4 9QF
LYNCH, Peter Eugene RESIGNED	Director	29 May 2007	28 Aug 2008	Ireland	February 1958	45 Holmwood,, Brennastown Road, Dublin 18, IRISH, Republic Of Ireland
MOLLOY, Brian Patrick RESIGNED	Director		13 Jun 1996	Ireland	March 1945	Columbine Lodge, Cornelscourt, Dublin 18, Eire, IRISH
MONTROSS, Steven RESIGNED	Director	04 Oct 2016	04 Oct 2017	United States	July 1953	Graphic House, Telford Way, Severalls Park, Colchester, Essex, CO4 9QF
MONTROSS, Steven RESIGNED	Director	04 Oct 2016	04 Oct 2016	Usa	December 1953	Graphic House, Telford Way, Severalls Park, Colchester, Essex, CO4 9QF
NICHOLSON, Elliott George RESIGNED	Director	03 Aug 2018	17 Feb 2023	United Kingdom	January 1982	Graphic House, Telford Way, Severalls Park, Colchester, Essex, CO4 9QF
O'BRIEN, Kevin RESIGNED	Director	04 Oct 2016	03 Aug 2018	United States	August 1979	Graphic House, Telford Way, Severalls Park, Colchester, Essex, CO4 9QF
PEARCE, Robert RESIGNED	Director	29 Aug 2008	04 Oct 2016	Canada	December 1954	360, Chartwell Road, Oakville, Ontario, L6J 3Z9, Canada
PETERS, Nicholas Andrew RESIGNED	Director	29 Aug 2008	04 Oct 2016	Usa	April 1973	55, Shawford Way, Lake Forest, Illinois 60045, Usa
RANGOLAN, Frederick John RESIGNED	Director	10 Mar 1993	13 Jun 1996		August 1959	Hawthorns, Colchester Road Alresford, Colchester, Essex, CO7 8BD
RAVE, Jonas RESIGNED	Director	03 Aug 2018	06 Aug 2021	England	September 1984	Graphic House, Telford Way, Severalls Park, Colchester, Essex, CO4 9QF
ROWNTREE, David RESIGNED	Director	29 Aug 2008	04 Oct 2016	Canada	February 1956	2703, Willoughby Road, West Vancouver, British Columbia, Canada
SARGEANT, John RESIGNED	Director		31 Mar 1993		March 1939	13 Millers Croft, Great Baddow, Chelmsford, Essex, CM2 8JL
SCOTT, Alan James RESIGNED	Director	20 Jul 1994	07 Jan 1998		August 1945	Paddock Cottage Higher Green, Beaminster, Dorset, DT8 3SE
SCOTT, Maxwell Eddie RESIGNED	Director		31 Jul 1993		May 1940	The Quay House The Quay, St Osyth, Clacton-On-Sea, Essex, CO16 8EW
SEAMAN, Bradley RESIGNED	Director	29 Aug 2008	04 Oct 2016	Usa	January 1960	161, Shawford Way, Lake Forest, Illinois, 60045, United States
SODEN, Philip RESIGNED	Director	26 Jul 1996	31 Mar 2000		March 1947	2 Brennansrown Vale, Carrickmines, Dublin 18, Ireland, IRISH
SPICER, Rosemary Ann RESIGNED	Director	24 Nov 1993	25 Feb 2000		December 1954	Noel House, The Street Tendring, Clacton On Sea, Essex, CO16 0BL
STAPLES, Robert RESIGNED	Director		31 Jul 1993		July 1947	The Manor, North Rauceby, Sleaford, Lincolnshire, NG34 8QP
WILLIAMS, Michael John RESIGNED	Director		18 Mar 1994		March 1947	Riverside House 79 Riverside Way, Kelvedon, Colchester, Essex, CO5 9LX

KEATING, Mark William ACTIVE
Role: Director
Appointed on: 17 Feb 2023
Country of Residence: Ireland
Date of birth: May 1969
Address: 33, Fitzwilliam Place, Dublin, D02W899, Ireland

ANGEL, Barry Paul RESIGNED
Role: Secretary
Appointed on: 23 Mar 2004
Resigned on: 30 Nov 2005
Address: 41 Frampton Way, Totton, Southampton, Hampshire, SO40 9AD

COX, Ian RESIGNED
Role: Secretary
Appointed on: 25 Feb 2000
Resigned on: 23 Mar 2004
Address: Hoppits 20a Great Oaks, Hutton, Brentwood, Essex, CM13 1AZ

DOUGLAS, Paul RESIGNED
Role: Secretary
Appointed on: 01 Apr 1993
Resigned on: 31 Jul 1993
Address: 8 The Warrens, Frinton On Sea, Colchester, Essex, CO13 0PJ

GAUNTLEY, Simon Paul RESIGNED
Role: Secretary
Appointed on: 01 Dec 2005
Resigned on: 28 Aug 2008
Address: Oak House, Chelmsford Road, Woodham Mortimer, Maldon, Essex, CM9 6TH

O'BRIEN, Kevin RESIGNED
Role: Secretary
Appointed on: 04 Oct 2016
Resigned on: 03 Aug 2018
Address: Graphic House, Telford Way, Severalls Park, Colchester, Essex, CO4 9QF

RANGOLAN, Frederick John RESIGNED
Role: Secretary
Appointed on: 01 Aug 1993
Resigned on: 13 Jun 1996
Address: Hawthorns, Colchester Road Alresford, Colchester, Essex, CO7 8BD

ROWNTREE, David RESIGNED
Role: Secretary
Appointed on: 29 Aug 2008
Resigned on: 04 Oct 2016
Address: 2703, Willoughby Road, West Vancouver, British Columbia, Canada

SARGEANT, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1993
Address: 13 Millers Croft, Great Baddow, Chelmsford, Essex, CM2 8JL

SPICER, Rosemary Ann RESIGNED
Role: Secretary
Appointed on: 30 Jun 1997
Resigned on: 25 Feb 2000
Address: Noel House, The Street Tendring, Clacton On Sea, Essex, CO16 0BL

ANDERSON, Michael Adrian RESIGNED
Role: Director
Appointed on: 04 Oct 1994
Resigned on: 30 Jun 1997
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 42 Sussex Street, London, SW1V 4RH

BAKKE, Christopher Alan RESIGNED
Role: Director
Appointed on: 04 Oct 2016
Resigned on: 31 Mar 2018
Country of Residence: United States
Date of birth: December 1970
Address: Graphic House, Telford Way, Severalls Park, Colchester, Essex, CO4 9QF

CAHN, Nicholas RESIGNED
Role: Director
Appointed on: 04 Oct 2016
Resigned on: 14 Dec 2018
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Graphic House, Telford Way, Severalls Park, Colchester, Essex, CO4 9QF

CAHN, Nicholas RESIGNED
Role: Director
Appointed on: 18 Mar 2004
Resigned on: 28 Aug 2008
Date of birth: January 1964
Address: 158 Elm Road, New Malden, Malden, Surrey, KT3 3HT

CLARKE, Robert RESIGNED
Role: Director
Appointed on: 29 Aug 2008
Resigned on: 04 Oct 2016
Country of Residence: Usa
Date of birth: April 1957
Address: 7916, South Eudora, Cir Centennial, Colorado, 80122, United States

COX, Ian RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 23 Mar 2004
Date of birth: December 1957
Address: Hoppits 20a Great Oaks, Hutton, Brentwood, Essex, CM13 1AZ

CREECHAN, Kevin RESIGNED
Role: Director
Appointed on: 11 May 2001
Resigned on: 31 Mar 2004
Country of Residence: Scotland
Date of birth: January 1965
Address: 5 Regency Court, Hamilton, Lanarkshire, ML3 7EA

DOUGLAS, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1996
Date of birth: October 1958
Address: 8 The Warrens, Frinton On Sea, Colchester, Essex, CO13 0PJ

DOWNIE, Alfred RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 04 Feb 2000
Date of birth: January 1941
Address: 2 Teviot Avenue, Bishopbriggs, Glasgow, Strathclyde, G64 3LW

DRIES, Jonathan RESIGNED
Role: Director
Appointed on: 29 Aug 2008
Resigned on: 04 Oct 2016
Country of Residence: Usa
Date of birth: May 1979
Address: 165, Finstad Drive, Libertyville, Illinois, 60048, United States

FICK, Theodore RESIGNED
Role: Director
Appointed on: 29 Aug 2008
Resigned on: 30 Sep 2008
Date of birth: May 1959
Address: 6401, S. Boston Street, Greenwood Village, Colorado, 80111, United States

GALLIHER, James RESIGNED
Role: Director
Appointed on: 29 Aug 2008
Resigned on: 04 Oct 2016
Country of Residence: Usa
Date of birth: August 1964
Address: 2910, Covington Lake Dr, Fort Wayne, Indiana, 46804, United States

GANNON, Michael RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 22 Dec 2000
Date of birth: August 1969
Address: 86 The Maples, Clonskeagh, Dublin 14, IRISH, Ireland

GAUNTLEY, Simon Paul RESIGNED
Role: Director
Appointed on: 08 Sep 2005
Resigned on: 28 Aug 2008
Country of Residence: England
Date of birth: October 1956
Address: Oak House, Chelmsford Road, Woodham Mortimer, Maldon, Essex, CM9 6TH

HUCKLE, Christopher John RESIGNED
Role: Director
Appointed on: 10 Oct 2018
Resigned on: 10 Dec 2020
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

HURLEY, Donnacha RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 06 Jul 2001
Country of Residence: Ireland
Date of birth: November 1952
Address: 7 Woodlands Park, Mount Merrion Avenue, Blackrock, Ireland, IRISH

JORDAN, Alan James RESIGNED
Role: Director
Appointed on: 06 Oct 2003
Resigned on: 01 Jun 2007
Country of Residence: England
Date of birth: December 1958
Address: Hindhead Brae, Tilford Road, Hindhead, Surrey, GU26 6SJ

KEARNS, Patrick RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 17 Jul 2007
Country of Residence: Ireland
Date of birth: October 1957
Address: Westcott, Nerano Road, Dalkey, County Dublin, IRISH, Ireland

LOCK, Allan Martin RESIGNED
Role: Director
Appointed on: 19 Dec 2019
Resigned on: 08 Jun 2023
Country of Residence: England
Date of birth: April 1970
Address: Graphic House, Telford Way, Severalls Park, Colchester, Essex, CO4 9QF

LYNCH, Peter Eugene RESIGNED
Role: Director
Appointed on: 29 May 2007
Resigned on: 28 Aug 2008
Country of Residence: Ireland
Date of birth: February 1958
Address: 45 Holmwood,, Brennastown Road, Dublin 18, IRISH, Republic Of Ireland

MOLLOY, Brian Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 1996
Country of Residence: Ireland
Date of birth: March 1945
Address: Columbine Lodge, Cornelscourt, Dublin 18, Eire, IRISH

MONTROSS, Steven RESIGNED
Role: Director
Appointed on: 04 Oct 2016
Resigned on: 04 Oct 2017
Country of Residence: United States
Date of birth: July 1953
Address: Graphic House, Telford Way, Severalls Park, Colchester, Essex, CO4 9QF

MONTROSS, Steven RESIGNED
Role: Director
Appointed on: 04 Oct 2016
Resigned on: 04 Oct 2016
Country of Residence: Usa
Date of birth: December 1953
Address: Graphic House, Telford Way, Severalls Park, Colchester, Essex, CO4 9QF

NICHOLSON, Elliott George RESIGNED
Role: Director
Appointed on: 03 Aug 2018
Resigned on: 17 Feb 2023
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Graphic House, Telford Way, Severalls Park, Colchester, Essex, CO4 9QF

O'BRIEN, Kevin RESIGNED
Role: Director
Appointed on: 04 Oct 2016
Resigned on: 03 Aug 2018
Country of Residence: United States
Date of birth: August 1979
Address: Graphic House, Telford Way, Severalls Park, Colchester, Essex, CO4 9QF

PEARCE, Robert RESIGNED
Role: Director
Appointed on: 29 Aug 2008
Resigned on: 04 Oct 2016
Country of Residence: Canada
Date of birth: December 1954
Address: 360, Chartwell Road, Oakville, Ontario, L6J 3Z9, Canada

PETERS, Nicholas Andrew RESIGNED
Role: Director
Appointed on: 29 Aug 2008
Resigned on: 04 Oct 2016
Country of Residence: Usa
Date of birth: April 1973
Address: 55, Shawford Way, Lake Forest, Illinois 60045, Usa

RANGOLAN, Frederick John RESIGNED
Role: Director
Appointed on: 10 Mar 1993
Resigned on: 13 Jun 1996
Date of birth: August 1959
Address: Hawthorns, Colchester Road Alresford, Colchester, Essex, CO7 8BD

RAVE, Jonas RESIGNED
Role: Director
Appointed on: 03 Aug 2018
Resigned on: 06 Aug 2021
Country of Residence: England
Date of birth: September 1984
Address: Graphic House, Telford Way, Severalls Park, Colchester, Essex, CO4 9QF

ROWNTREE, David RESIGNED
Role: Director
Appointed on: 29 Aug 2008
Resigned on: 04 Oct 2016
Country of Residence: Canada
Date of birth: February 1956
Address: 2703, Willoughby Road, West Vancouver, British Columbia, Canada

SARGEANT, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: March 1939
Address: 13 Millers Croft, Great Baddow, Chelmsford, Essex, CM2 8JL

SCOTT, Alan James RESIGNED
Role: Director
Appointed on: 20 Jul 1994
Resigned on: 07 Jan 1998
Date of birth: August 1945
Address: Paddock Cottage Higher Green, Beaminster, Dorset, DT8 3SE

SCOTT, Maxwell Eddie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: May 1940
Address: The Quay House The Quay, St Osyth, Clacton-On-Sea, Essex, CO16 8EW

SEAMAN, Bradley RESIGNED
Role: Director
Appointed on: 29 Aug 2008
Resigned on: 04 Oct 2016
Country of Residence: Usa
Date of birth: January 1960
Address: 161, Shawford Way, Lake Forest, Illinois, 60045, United States

SODEN, Philip RESIGNED
Role: Director
Appointed on: 26 Jul 1996
Resigned on: 31 Mar 2000
Date of birth: March 1947
Address: 2 Brennansrown Vale, Carrickmines, Dublin 18, Ireland, IRISH

SPICER, Rosemary Ann RESIGNED
Role: Director
Appointed on: 24 Nov 1993
Resigned on: 25 Feb 2000
Date of birth: December 1954
Address: Noel House, The Street Tendring, Clacton On Sea, Essex, CO16 0BL

STAPLES, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: July 1947
Address: The Manor, North Rauceby, Sleaford, Lincolnshire, NG34 8QP

WILLIAMS, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1994
Date of birth: March 1947
Address: Riverside House 79 Riverside Way, Kelvedon, Colchester, Essex, CO5 9LX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
24 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jan 1998	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)
20 Jul 1995	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)
03 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1987	Satisfied
16 Mar 1983	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.

Legal Entity Identifier

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