RECOGNITION EXPRESS LIMITED

Company summary

Company number: 01457120
Status: ACTIVE
Incorporated / age: 26 October 197946 years
Registered office: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
Accounts due: 31 December 2026
Confirmation statement due: 18 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 07:41 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
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
Nature of business
Activities of head offices
Previous company names
SKETCHLEY RECOGNITION EXPRESS LIMITED
BADGE MAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MASTERS, Christopher Gordon ACTIVE	Secretary	31 Oct 2024				Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
MASTERS, Christopher Gordon ACTIVE	Director	01 May 2019		United Kingdom	February 1985	Unit 2, Cartwright Court, Bardon, Leicestershire, LE67 1UE, United Kingdom
BAGLEY, Laurence William RESIGNED	Secretary	18 Dec 1998	31 Oct 2024			Unit 2, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom
CARELESS, Robert RESIGNED	Secretary		25 Apr 1997			43 Newey Road, Hall Green, Birmingham, West Midlands, B28 0JQ
ZANT BOER, Ian RESIGNED	Secretary	25 Apr 1997	18 Dec 1998			Grange Meadow, Duncote, Towcester, Northamptonshire, NN12 8AH
BAGLEY, Laurence William RESIGNED	Director	17 Nov 1997	31 Oct 2024	United Kingdom	October 1961	Unit 2, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom
BARNEY, Stephen George RESIGNED	Director		28 Feb 1997	United Kingdom	September 1950	The Dower House, 77 Brook Street, Wymeswold Loughborough, Leicestershire, LE12 6TT
GRAY, Leslie John RESIGNED	Director	01 Jul 2000	27 Jan 2011	United Kingdom	July 1943	Burlington Farmhouse, Middle Street, Ilmington, Shipston On Stour, Warwickshire, CV36 4LS
HEATON, Luke RESIGNED	Director	26 Jun 1995	24 Apr 1997		February 1963	42 Warren Road, Narborough, Leicester, Leicestershire, LE9 5DR
HOLMES, Gary William RESIGNED	Director	12 Jan 1993	25 Apr 1997		April 1951	48 Badgers Way, Sturminster Newton, Dorset, DT10 1EP
HOWORTH, Terence Arthur RESIGNED	Director		25 Jun 2003		March 1948	36 Stretton Road, Great Glen, Leicester, Leicestershire, LE8 0GN
MCCRAE, Alastair Murdoch Mcintyre RESIGNED	Director	28 Feb 1997	25 Apr 1997	United Kingdom	April 1951	25 Buckingham Road, Sandiacre, Nottingham, Nottinghamshire, NG10 5PP
MEYERS, Richard John RESIGNED	Director		25 Apr 1997		December 1946	84 Hemingford Road, Islington, London, N1 1DD
RAFFAELE, Michael John RESIGNED	Director	04 Jan 1999	31 Oct 2001		June 1971	46 Emerson Road, Coventry, West Midlands, CV2 5HW
SMITH, Brian RESIGNED	Director	01 May 1997	31 Jul 2000		March 1935	41 Cunningham Drive, Lutterworth, Leicestershire, LE17 4YR
TAYLOR, Ian Charles RESIGNED	Director	24 Jun 1996	10 Mar 2000		September 1950	4 Anvil Close, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0TB
TOPLIS, Nigel Clive RESIGNED	Director	06 Jan 2003	01 Oct 2020	United Kingdom	July 1958	Unit 2, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom
WAITE, Adrian Mark RESIGNED	Director	02 Jan 2002	27 Aug 2004	United Kingdom	February 1962	7 The Mount, Thornes, Wakefield, West Yorkshire, WF2 8QW

MASTERS, Christopher Gordon ACTIVE
Role: Secretary
Appointed on: 31 Oct 2024
Address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

MASTERS, Christopher Gordon ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: February 1985
Address: Unit 2, Cartwright Court, Bardon, Leicestershire, LE67 1UE, United Kingdom

BAGLEY, Laurence William RESIGNED
Role: Secretary
Appointed on: 18 Dec 1998
Resigned on: 31 Oct 2024
Address: Unit 2, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom

CARELESS, Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Apr 1997
Address: 43 Newey Road, Hall Green, Birmingham, West Midlands, B28 0JQ

ZANT BOER, Ian RESIGNED
Role: Secretary
Appointed on: 25 Apr 1997
Resigned on: 18 Dec 1998
Address: Grange Meadow, Duncote, Towcester, Northamptonshire, NN12 8AH

BAGLEY, Laurence William RESIGNED
Role: Director
Appointed on: 17 Nov 1997
Resigned on: 31 Oct 2024
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Unit 2, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom

BARNEY, Stephen George RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1997
Country of Residence: United Kingdom
Date of birth: September 1950
Address: The Dower House, 77 Brook Street, Wymeswold Loughborough, Leicestershire, LE12 6TT

GRAY, Leslie John RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 27 Jan 2011
Country of Residence: United Kingdom
Date of birth: July 1943
Address: Burlington Farmhouse, Middle Street, Ilmington, Shipston On Stour, Warwickshire, CV36 4LS

HEATON, Luke RESIGNED
Role: Director
Appointed on: 26 Jun 1995
Resigned on: 24 Apr 1997
Date of birth: February 1963
Address: 42 Warren Road, Narborough, Leicester, Leicestershire, LE9 5DR

HOLMES, Gary William RESIGNED
Role: Director
Appointed on: 12 Jan 1993
Resigned on: 25 Apr 1997
Date of birth: April 1951
Address: 48 Badgers Way, Sturminster Newton, Dorset, DT10 1EP

HOWORTH, Terence Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 2003
Date of birth: March 1948
Address: 36 Stretton Road, Great Glen, Leicester, Leicestershire, LE8 0GN

MCCRAE, Alastair Murdoch Mcintyre RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 25 Apr 1997
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 25 Buckingham Road, Sandiacre, Nottingham, Nottinghamshire, NG10 5PP

MEYERS, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1997
Date of birth: December 1946
Address: 84 Hemingford Road, Islington, London, N1 1DD

RAFFAELE, Michael John RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 31 Oct 2001
Date of birth: June 1971
Address: 46 Emerson Road, Coventry, West Midlands, CV2 5HW

SMITH, Brian RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 31 Jul 2000
Date of birth: March 1935
Address: 41 Cunningham Drive, Lutterworth, Leicestershire, LE17 4YR

TAYLOR, Ian Charles RESIGNED
Role: Director
Appointed on: 24 Jun 1996
Resigned on: 10 Mar 2000
Date of birth: September 1950
Address: 4 Anvil Close, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0TB

TOPLIS, Nigel Clive RESIGNED
Role: Director
Appointed on: 06 Jan 2003
Resigned on: 01 Oct 2020
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Unit 2, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom

WAITE, Adrian Mark RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 27 Aug 2004
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 7 The Mount, Thornes, Wakefield, West Yorkshire, WF2 8QW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Nov 2001	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)
02 Apr 2001	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)
25 Apr 1997	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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