UNIVERSAL SALVAGE LIMITED

Company summary

Company number: 01464832
Status: ACTIVE
Incorporated / age: 4 December 197946 years
Registered office: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
Accounts due: 30 April 2027
Confirmation statement due: 9 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 06:41 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
Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
Nature of business
Sale of used cars and light motor vehicles
Sale of other motor vehicles
Previous company names
UNIVERSAL SALVAGE PLC
UNIVERSAL SALVAGE (HOLDINGS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HP SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	15 Jul 2013				Nene House, 4 Rushmills, Northampton, NN4 7YB, England
DUTY, Keith ACTIVE	Director	17 Jan 2023		United States	March 1969	Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
POCOCK, Jane ACTIVE	Director	05 Jun 2019		United Kingdom	April 1971	Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
POWERS, Stephen ACTIVE	Director	04 May 2026		United States	January 1963	Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
STEARNS, Leah Canham ACTIVE	Director	17 Jan 2023		United States	July 1980	Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
ATTWOOD, Jeremy RESIGNED	Secretary	29 Aug 1995	31 Oct 1997			5 Bacon Hill, Olney, Buckinghamshire, MK46 5QJ
BRAMALL, Colin Stephen RESIGNED	Secretary	01 Feb 1999	31 Jan 2000			40 Falcon Avenue, Bedford, Bedfordshire, MK41 7DU
HOWLETT, Judie May RESIGNED	Secretary	04 Sep 2007	30 Apr 2008			42 Babylon Grove, Westcroft, Milton Keynes, Buckinghamshire, MK4 4GH
HYNES, Martin Christopher RESIGNED	Secretary	03 Nov 1997	01 Feb 1999			107 Wolsey Road, Moor Park, Northwood, Hertfordshire, HA6 2EB
JACKSON, Sheila RESIGNED	Secretary		29 Aug 1995			12 Roslyn Way, Houghton Regis, Dunstable, Bedfordshire, LU5 6JY
LISTER, Anne Elizabeth RESIGNED	Secretary	31 Jan 2000	31 Jan 2007			Haggle House, Scole Road, Thorpe Abbotts, Diss, Norfolk, IP21 4HS
SOMERVILLE, Andy Forbes RESIGNED	Secretary	01 Feb 2007	04 Sep 2007			Robin Hill London Road, Chalfont St Giles, Buckinghamshire, HP8 4NQ
WESTWOOD, Carl Jonathan RESIGNED	Secretary	01 May 2008	02 Jul 2013			Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
ADAIR, Aaron Jayson RESIGNED	Director	15 Jun 2007	18 Jun 2020	United States	October 1969	Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
ATTWOOD, Jeremy RESIGNED	Director	01 Apr 1995	31 Oct 1997		May 1964	5 Bacon Hill, Olney, Buckinghamshire, MK46 5QJ
BASSETT, Clifford Sydney, Mr. RESIGNED	Director		31 Dec 1999	United Kingdom	February 1936	Top Farm West End Road, Kempston, Bedfordshire, MK43 8RU
BASSETT, Margaret Anne RESIGNED	Director		07 Aug 1995		June 1935	Harling House Harling Road, Eaton Bray, Dunstable, Bedfordshire, LU6 1QY
BASSETT, Stewart Sonny RESIGNED	Director		29 Aug 1995	England	September 1961	33 Common Road, Studham, Dunstable, Bedfordshire, LU6 2NQ
BIRD, Richard Michael RESIGNED	Director		07 Apr 1997	England	November 1946	Grove Lodge, 143 London Road, St. Albans, Hertfordshire, AL1 1TA
BRAMALL, Colin Stephen RESIGNED	Director	01 Feb 1999	31 Jan 2000		July 1956	40 Falcon Avenue, Bedford, Bedfordshire, MK41 7DU
BRUEGGER, Edmund Peter RESIGNED	Director	01 Dec 1998	06 Jan 2006	England	May 1951	Cholwell Farm, Clutton, Bristol, BS39 5TG
CANNING, Jonathan David RESIGNED	Director	18 Jan 2016	18 Jun 2020	England	May 1972	Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
CHUDASAMA, Biju RESIGNED	Director	10 Jan 2003	11 Aug 2004	United Kingdom	May 1968	2 Barnfield Drive, Solihull, West Midlands, B92 0QB
COOK, Jonathan Charles RESIGNED	Director	01 Sep 2000	10 Jan 2003		March 1958	The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
CUTHBERTSON, Robert Maxwell RESIGNED	Director		31 Dec 1991		December 1935	Cottage Farm, Hamerton, Huntingdon, Cambridgeshire, PE17 5QW
DEPASQUALE, Gregory RESIGNED	Director	08 Jan 2019	23 Dec 2022	United States	September 1968	14185 Dallas Parkway, Suite 1500, Dallas, TX 75254, United States
ELDRIDGE, Sean Christopher RESIGNED	Director	01 Jul 2008	31 Jul 2009		May 1969	3249 Torrey Pines Drive, Fairfield, California Ca 94534, Usa
FILDES, George Frank RESIGNED	Director	02 Jul 1997	11 Sep 1998		August 1955	Imley Lodge Broad Lane, Evenley, Brackley, Northamptonshire, NN13 5SF
FOSTER, Alexander Neil RESIGNED	Director	29 Aug 1995	15 Jun 2007	United Kingdom	October 1945	Church Farmhouse, Blakesley, Towcester, Northamptonshire, NN12 8RA
FRANKLIN, William Easley RESIGNED	Director	31 Jul 2007	18 Jun 2020	United States	February 1956	Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
GOODRIGHT, Peter James RESIGNED	Director	10 Jan 2003	29 Oct 2004		December 1961	Doublequick Farm, Rose Lane, Lenham Heath, Maidstone, Kent, ME17 2JN
HAGGERWOOD, Peter RESIGNED	Director	13 Jun 2009	24 Feb 2016	United Kingdom	May 1977	Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ, United Kingdom
HOBBS, Barrie RESIGNED	Director	24 Jun 1998	28 Feb 2002	Wales	July 1957	4, Highfield Close, Llanfrechfa, Cwmbran, Gwent, NP44 8UD
HYNES, Martin Christopher RESIGNED	Director	03 Nov 1997	19 May 2004	United Kingdom	June 1957	107 Wolsey Road, Moor Park, Northwood, Hertfordshire, HA6 2EB
JOHNSON, Willis Junior RESIGNED	Director	15 Jun 2007	21 Sep 2012	United States Of America	May 1947	Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
KIRKPATRICK, Paul Kevin RESIGNED	Director	17 Jan 2023	01 Dec 2024	United States	August 1971	Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
LIAW, Jeffrey RESIGNED	Director	18 Jun 2020	17 Jan 2023	United States	January 1977	14185, Dallas Parkway, Suite 300, Dallas, TX 75254, United States
LOWY, Russell Dennis RESIGNED	Director	25 Sep 2012	30 Apr 2014	United States Of America	March 1959	Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
MCGILL, Alastair James RESIGNED	Director	27 Jan 1999	12 Oct 2001		June 1944	151 Dorridge Road, Dorridge, Solihull, West Midlands, B93 8BN
MEAD, Richard Barwick RESIGNED	Director	18 Apr 2006	15 Jun 2007	United Kingdom	August 1947	Clayfurlong House, Kemble, Cirencester, Gloucestershire, GL7 6BS
MITZ, Vincent William RESIGNED	Director	15 Jun 2007	08 Jan 2019	United States	May 1963	Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
PAGET, Nigel James RESIGNED	Director	01 Jul 2008	18 Jun 2020	England	April 1966	Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
PALMER-BAUNACK, Avril RESIGNED	Director	01 Mar 2005	28 Aug 2007	England	April 1964	Whitings, Gayhurst, Newport Pagnell, Buckinghamshire, MK16 8LG
PEARSON, Barrie RESIGNED	Director	29 Aug 1995	30 Sep 1998		August 1939	Campbell House, Brook End Weston Turville, Aylesbury, Buckinghamshire, HP22 5RQ
POWERS, Stephen RESIGNED	Director	18 Jun 2020	01 Dec 2024	United States	January 1963	14185, Dallas Parkway, Suite 1500, Dallas, TX 75254, United States
SANDY, Nigel Desmond Alexander RESIGNED	Director	12 Jan 2004	30 Apr 2005	England	August 1944	3 Collett Way, Frome, Somerset, BA11 2XN
SHELDON-WILSON, Simon RESIGNED	Director	18 Jan 2016	05 Jun 2019	England	November 1969	Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
SOMERVILLE, Andy Forbes RESIGNED	Director	24 Mar 2003	04 Sep 2007	England	November 1959	Robin Hill London Road, Chalfont St Giles, Buckinghamshire, HP8 4NQ
STEAD, Nigel Cleator RESIGNED	Director	01 Mar 2006	15 Jun 2007	England	June 1949	Northend, Timble, Otley, West Yorkshire, LS21 2NN
STYER, Paul Anthony RESIGNED	Director	15 Jun 2007	18 Jun 2020	United States	February 1956	Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
SUTTON, Jacqueline Anne RESIGNED	Director		29 Aug 1995		September 1963	Priory Field Farm, High Street, Greenfield, Bedfordshire, MK45 5DD
TERRY, Nigel Stuart RESIGNED	Director	01 Sep 2003	15 Jun 2007	United Kingdom	February 1951	Redbrook, 32 Blackmore Way, Wheathampstead, Hertfordshire, AL4 8LJ
VERHAGE, Hessel Bruce RESIGNED	Director	01 Dec 2024	27 Feb 2026	United States	November 1971	14185, Dallas Parkway, Suite 300, Dallas, Texas, 75254, United States
WILLIAMS, Geoffrey Kenneth RESIGNED	Director		29 Aug 1995		April 1945	15 Olivier Court, Union Street, Bedford, MK40 2UU

HP SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Jul 2013
Address: Nene House, 4 Rushmills, Northampton, NN4 7YB, England

DUTY, Keith ACTIVE
Role: Director
Appointed on: 17 Jan 2023
Country of Residence: United States
Date of birth: March 1969
Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ

POCOCK, Jane ACTIVE
Role: Director
Appointed on: 05 Jun 2019
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ

POWERS, Stephen ACTIVE
Role: Director
Appointed on: 04 May 2026
Country of Residence: United States
Date of birth: January 1963
Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ

STEARNS, Leah Canham ACTIVE
Role: Director
Appointed on: 17 Jan 2023
Country of Residence: United States
Date of birth: July 1980
Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ

ATTWOOD, Jeremy RESIGNED
Role: Secretary
Appointed on: 29 Aug 1995
Resigned on: 31 Oct 1997
Address: 5 Bacon Hill, Olney, Buckinghamshire, MK46 5QJ

BRAMALL, Colin Stephen RESIGNED
Role: Secretary
Appointed on: 01 Feb 1999
Resigned on: 31 Jan 2000
Address: 40 Falcon Avenue, Bedford, Bedfordshire, MK41 7DU

HOWLETT, Judie May RESIGNED
Role: Secretary
Appointed on: 04 Sep 2007
Resigned on: 30 Apr 2008
Address: 42 Babylon Grove, Westcroft, Milton Keynes, Buckinghamshire, MK4 4GH

HYNES, Martin Christopher RESIGNED
Role: Secretary
Appointed on: 03 Nov 1997
Resigned on: 01 Feb 1999
Address: 107 Wolsey Road, Moor Park, Northwood, Hertfordshire, HA6 2EB

JACKSON, Sheila RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Aug 1995
Address: 12 Roslyn Way, Houghton Regis, Dunstable, Bedfordshire, LU5 6JY

LISTER, Anne Elizabeth RESIGNED
Role: Secretary
Appointed on: 31 Jan 2000
Resigned on: 31 Jan 2007
Address: Haggle House, Scole Road, Thorpe Abbotts, Diss, Norfolk, IP21 4HS

SOMERVILLE, Andy Forbes RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 04 Sep 2007
Address: Robin Hill London Road, Chalfont St Giles, Buckinghamshire, HP8 4NQ

WESTWOOD, Carl Jonathan RESIGNED
Role: Secretary
Appointed on: 01 May 2008
Resigned on: 02 Jul 2013
Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ

ADAIR, Aaron Jayson RESIGNED
Role: Director
Appointed on: 15 Jun 2007
Resigned on: 18 Jun 2020
Country of Residence: United States
Date of birth: October 1969
Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ

ATTWOOD, Jeremy RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 31 Oct 1997
Date of birth: May 1964
Address: 5 Bacon Hill, Olney, Buckinghamshire, MK46 5QJ

BASSETT, Clifford Sydney, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: February 1936
Address: Top Farm West End Road, Kempston, Bedfordshire, MK43 8RU

BASSETT, Margaret Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1995
Date of birth: June 1935
Address: Harling House Harling Road, Eaton Bray, Dunstable, Bedfordshire, LU6 1QY

BASSETT, Stewart Sonny RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 1995
Country of Residence: England
Date of birth: September 1961
Address: 33 Common Road, Studham, Dunstable, Bedfordshire, LU6 2NQ

BIRD, Richard Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1997
Country of Residence: England
Date of birth: November 1946
Address: Grove Lodge, 143 London Road, St. Albans, Hertfordshire, AL1 1TA

BRAMALL, Colin Stephen RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 31 Jan 2000
Date of birth: July 1956
Address: 40 Falcon Avenue, Bedford, Bedfordshire, MK41 7DU

BRUEGGER, Edmund Peter RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 06 Jan 2006
Country of Residence: England
Date of birth: May 1951
Address: Cholwell Farm, Clutton, Bristol, BS39 5TG

CANNING, Jonathan David RESIGNED
Role: Director
Appointed on: 18 Jan 2016
Resigned on: 18 Jun 2020
Country of Residence: England
Date of birth: May 1972
Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ

CHUDASAMA, Biju RESIGNED
Role: Director
Appointed on: 10 Jan 2003
Resigned on: 11 Aug 2004
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 2 Barnfield Drive, Solihull, West Midlands, B92 0QB

COOK, Jonathan Charles RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 10 Jan 2003
Date of birth: March 1958
Address: The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE

CUTHBERTSON, Robert Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: December 1935
Address: Cottage Farm, Hamerton, Huntingdon, Cambridgeshire, PE17 5QW

DEPASQUALE, Gregory RESIGNED
Role: Director
Appointed on: 08 Jan 2019
Resigned on: 23 Dec 2022
Country of Residence: United States
Date of birth: September 1968
Address: 14185 Dallas Parkway, Suite 1500, Dallas, TX 75254, United States

ELDRIDGE, Sean Christopher RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 31 Jul 2009
Date of birth: May 1969
Address: 3249 Torrey Pines Drive, Fairfield, California Ca 94534, Usa

FILDES, George Frank RESIGNED
Role: Director
Appointed on: 02 Jul 1997
Resigned on: 11 Sep 1998
Date of birth: August 1955
Address: Imley Lodge Broad Lane, Evenley, Brackley, Northamptonshire, NN13 5SF

FOSTER, Alexander Neil RESIGNED
Role: Director
Appointed on: 29 Aug 1995
Resigned on: 15 Jun 2007
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Church Farmhouse, Blakesley, Towcester, Northamptonshire, NN12 8RA

FRANKLIN, William Easley RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 18 Jun 2020
Country of Residence: United States
Date of birth: February 1956
Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ

GOODRIGHT, Peter James RESIGNED
Role: Director
Appointed on: 10 Jan 2003
Resigned on: 29 Oct 2004
Date of birth: December 1961
Address: Doublequick Farm, Rose Lane, Lenham Heath, Maidstone, Kent, ME17 2JN

HAGGERWOOD, Peter RESIGNED
Role: Director
Appointed on: 13 Jun 2009
Resigned on: 24 Feb 2016
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ, United Kingdom

HOBBS, Barrie RESIGNED
Role: Director
Appointed on: 24 Jun 1998
Resigned on: 28 Feb 2002
Country of Residence: Wales
Date of birth: July 1957
Address: 4, Highfield Close, Llanfrechfa, Cwmbran, Gwent, NP44 8UD

HYNES, Martin Christopher RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 19 May 2004
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 107 Wolsey Road, Moor Park, Northwood, Hertfordshire, HA6 2EB

JOHNSON, Willis Junior RESIGNED
Role: Director
Appointed on: 15 Jun 2007
Resigned on: 21 Sep 2012
Country of Residence: United States Of America
Date of birth: May 1947
Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ

KIRKPATRICK, Paul Kevin RESIGNED
Role: Director
Appointed on: 17 Jan 2023
Resigned on: 01 Dec 2024
Country of Residence: United States
Date of birth: August 1971
Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ

LIAW, Jeffrey RESIGNED
Role: Director
Appointed on: 18 Jun 2020
Resigned on: 17 Jan 2023
Country of Residence: United States
Date of birth: January 1977
Address: 14185, Dallas Parkway, Suite 300, Dallas, TX 75254, United States

LOWY, Russell Dennis RESIGNED
Role: Director
Appointed on: 25 Sep 2012
Resigned on: 30 Apr 2014
Country of Residence: United States Of America
Date of birth: March 1959
Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ

MCGILL, Alastair James RESIGNED
Role: Director
Appointed on: 27 Jan 1999
Resigned on: 12 Oct 2001
Date of birth: June 1944
Address: 151 Dorridge Road, Dorridge, Solihull, West Midlands, B93 8BN

MEAD, Richard Barwick RESIGNED
Role: Director
Appointed on: 18 Apr 2006
Resigned on: 15 Jun 2007
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Clayfurlong House, Kemble, Cirencester, Gloucestershire, GL7 6BS

MITZ, Vincent William RESIGNED
Role: Director
Appointed on: 15 Jun 2007
Resigned on: 08 Jan 2019
Country of Residence: United States
Date of birth: May 1963
Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ

PAGET, Nigel James RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 18 Jun 2020
Country of Residence: England
Date of birth: April 1966
Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ

PALMER-BAUNACK, Avril RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 28 Aug 2007
Country of Residence: England
Date of birth: April 1964
Address: Whitings, Gayhurst, Newport Pagnell, Buckinghamshire, MK16 8LG

PEARSON, Barrie RESIGNED
Role: Director
Appointed on: 29 Aug 1995
Resigned on: 30 Sep 1998
Date of birth: August 1939
Address: Campbell House, Brook End Weston Turville, Aylesbury, Buckinghamshire, HP22 5RQ

POWERS, Stephen RESIGNED
Role: Director
Appointed on: 18 Jun 2020
Resigned on: 01 Dec 2024
Country of Residence: United States
Date of birth: January 1963
Address: 14185, Dallas Parkway, Suite 1500, Dallas, TX 75254, United States

SANDY, Nigel Desmond Alexander RESIGNED
Role: Director
Appointed on: 12 Jan 2004
Resigned on: 30 Apr 2005
Country of Residence: England
Date of birth: August 1944
Address: 3 Collett Way, Frome, Somerset, BA11 2XN

SHELDON-WILSON, Simon RESIGNED
Role: Director
Appointed on: 18 Jan 2016
Resigned on: 05 Jun 2019
Country of Residence: England
Date of birth: November 1969
Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ

SOMERVILLE, Andy Forbes RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 04 Sep 2007
Country of Residence: England
Date of birth: November 1959
Address: Robin Hill London Road, Chalfont St Giles, Buckinghamshire, HP8 4NQ

STEAD, Nigel Cleator RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 15 Jun 2007
Country of Residence: England
Date of birth: June 1949
Address: Northend, Timble, Otley, West Yorkshire, LS21 2NN

STYER, Paul Anthony RESIGNED
Role: Director
Appointed on: 15 Jun 2007
Resigned on: 18 Jun 2020
Country of Residence: United States
Date of birth: February 1956
Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ

SUTTON, Jacqueline Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 1995
Date of birth: September 1963
Address: Priory Field Farm, High Street, Greenfield, Bedfordshire, MK45 5DD

TERRY, Nigel Stuart RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 15 Jun 2007
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Redbrook, 32 Blackmore Way, Wheathampstead, Hertfordshire, AL4 8LJ

VERHAGE, Hessel Bruce RESIGNED
Role: Director
Appointed on: 01 Dec 2024
Resigned on: 27 Feb 2026
Country of Residence: United States
Date of birth: November 1971
Address: 14185, Dallas Parkway, Suite 300, Dallas, Texas, 75254, United States

WILLIAMS, Geoffrey Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 1995
Date of birth: April 1945
Address: 15 Olivier Court, Union Street, Bedford, MK40 2UU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jul 2004	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 Jan 1999	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.

Legal Entity Identifier

Financial Conduct Authority

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