REZINCOTE (1995) LIMITED

Company summary

Company number: 01473249
Status: ACTIVE
Incorporated / age: 16 January 198046 years
Registered office: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Accounts due: 30 September 2026
Confirmation statement due: 28 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 13:14 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
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Nature of business
Non-trading company
Previous company names
APPLEBY BUILDING PRODUCTS LIMITED
REZINCOTE LIMITED
APPLEBY BUILDING PRODUCTS LIMITED
REZINCOTE LIMITED
SHOCKVALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROGERS, Wendy Fiona ACTIVE	Secretary	10 Mar 2016				Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. ACTIVE	Director	15 Oct 2013		England	October 1974	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
DOWLEY, Robert Charles ACTIVE	Director	09 Dec 2013		England	September 1972	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
GRETTON, Edward Alexander ACTIVE	Director	02 Jun 2008		England	July 1970	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
QUILEZ SOMOLINOS, Alfredo ACTIVE	Director	09 Sep 2021		England	July 1967	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
DRANSFIELD, Graham RESIGNED	Secretary	10 Dec 2007	30 Jun 2008			18, Downs Hill, Beckenham, Kent, BR3 5HB
FARRINGTON, Richard John RESIGNED	Secretary		12 Jun 1995			44 Garth Drive, Hambleton, Selby, North Yorkshire, YO8 9QD
MOORE, Alexander Eric RESIGNED	Secretary	12 Jun 1995	01 Aug 2006			Crismill Barn Crismill Lane, Bearsted, Maidstone, Kent, ME14 4NT
TUNNACLIFFE, Paul Derek RESIGNED	Secretary	01 Aug 2006	10 Dec 2007			6 Ashburnham Park, Esher, Surrey, KT10 9TW
TYSON, Roger Thomas Virley RESIGNED	Secretary	31 Jul 2008	10 Mar 2016			Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
CASSIDY, Carl Laughlin RESIGNED	Director		05 Nov 1993		May 1945	Birchwood House Caistor Road, Osgodby, Market Rasen, Lincolnshire, LN8 3SY
CLARKE, David Jonathan RESIGNED	Director	01 Jun 2011	01 Dec 2016	England	February 1974	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
DRANSFIELD, Graham RESIGNED	Director	20 Mar 2007	30 Jun 2008	England	March 1951	18, Downs Hill, Beckenham, Kent, BR3 5HB
FARRINGTON, Richard John RESIGNED	Director		05 Nov 1993		June 1958	44 Garth Drive, Hambleton, Selby, North Yorkshire, YO8 9QD
HARRIS, Matthew James RESIGNED	Director	30 Sep 2010	31 Mar 2011	England	November 1970	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
LECLERCQ, Christian RESIGNED	Director	02 Jun 2008	31 Mar 2010	England	September 1965	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
MCARDLE, Gary Charles RESIGNED	Director	01 Mar 2006	16 Jun 2008		October 1960	11a Grasmere Avenue, Harpenden, Hertfordshire, AL5 5PT
MORRISH, Jonathan Peter, Dr RESIGNED	Director	13 Jun 2008	31 Mar 2011	United Kingdom	September 1970	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
PATTISON, Graham Neil RESIGNED	Director	13 Jul 2007	16 Jun 2008		June 1975	40 Oakdene Road, Sevenoaks, Kent, TN13 3HL
PIRINCCIOGLU, Seyda RESIGNED	Director	19 Jul 2010	31 Aug 2013	England	May 1971	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
SINDEL, Alan Robert Harold RESIGNED	Director	13 Jul 2007	14 Feb 2008		February 1965	1 Goldney Avenue, Clifton, Bristol, Avon, BS8 4RA
UREN, John Michael Leal RESIGNED	Director	05 Nov 1993	01 Mar 2006	England	September 1923	Priory Farm, Appledore Road, Tenterden, Kent, TN30 7DD
WENDT, Carsten Matthias, Dr RESIGNED	Director	01 Dec 2016	09 Sep 2021	Germany	June 1976	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
WHITEHEAD, Gary Nicholas RESIGNED	Director	13 Jun 2008	30 Jun 2010	United Kingdom	April 1970	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

ROGERS, Wendy Fiona ACTIVE
Role: Secretary
Appointed on: 10 Mar 2016
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

BENNING-PRINCE, Nicholas Arthur Dawe, Mr. ACTIVE
Role: Director
Appointed on: 15 Oct 2013
Country of Residence: England
Date of birth: October 1974
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

DOWLEY, Robert Charles ACTIVE
Role: Director
Appointed on: 09 Dec 2013
Country of Residence: England
Date of birth: September 1972
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

GRETTON, Edward Alexander ACTIVE
Role: Director
Appointed on: 02 Jun 2008
Country of Residence: England
Date of birth: July 1970
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

QUILEZ SOMOLINOS, Alfredo ACTIVE
Role: Director
Appointed on: 09 Sep 2021
Country of Residence: England
Date of birth: July 1967
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

DRANSFIELD, Graham RESIGNED
Role: Secretary
Appointed on: 10 Dec 2007
Resigned on: 30 Jun 2008
Address: 18, Downs Hill, Beckenham, Kent, BR3 5HB

FARRINGTON, Richard John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Jun 1995
Address: 44 Garth Drive, Hambleton, Selby, North Yorkshire, YO8 9QD

MOORE, Alexander Eric RESIGNED
Role: Secretary
Appointed on: 12 Jun 1995
Resigned on: 01 Aug 2006
Address: Crismill Barn Crismill Lane, Bearsted, Maidstone, Kent, ME14 4NT

TUNNACLIFFE, Paul Derek RESIGNED
Role: Secretary
Appointed on: 01 Aug 2006
Resigned on: 10 Dec 2007
Address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW

TYSON, Roger Thomas Virley RESIGNED
Role: Secretary
Appointed on: 31 Jul 2008
Resigned on: 10 Mar 2016
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

CASSIDY, Carl Laughlin RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1993
Date of birth: May 1945
Address: Birchwood House Caistor Road, Osgodby, Market Rasen, Lincolnshire, LN8 3SY

CLARKE, David Jonathan RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: February 1974
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

DRANSFIELD, Graham RESIGNED
Role: Director
Appointed on: 20 Mar 2007
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: March 1951
Address: 18, Downs Hill, Beckenham, Kent, BR3 5HB

FARRINGTON, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1993
Date of birth: June 1958
Address: 44 Garth Drive, Hambleton, Selby, North Yorkshire, YO8 9QD

HARRIS, Matthew James RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: November 1970
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

LECLERCQ, Christian RESIGNED
Role: Director
Appointed on: 02 Jun 2008
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: September 1965
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

MCARDLE, Gary Charles RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 16 Jun 2008
Date of birth: October 1960
Address: 11a Grasmere Avenue, Harpenden, Hertfordshire, AL5 5PT

MORRISH, Jonathan Peter, Dr RESIGNED
Role: Director
Appointed on: 13 Jun 2008
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

PATTISON, Graham Neil RESIGNED
Role: Director
Appointed on: 13 Jul 2007
Resigned on: 16 Jun 2008
Date of birth: June 1975
Address: 40 Oakdene Road, Sevenoaks, Kent, TN13 3HL

PIRINCCIOGLU, Seyda RESIGNED
Role: Director
Appointed on: 19 Jul 2010
Resigned on: 31 Aug 2013
Country of Residence: England
Date of birth: May 1971
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

SINDEL, Alan Robert Harold RESIGNED
Role: Director
Appointed on: 13 Jul 2007
Resigned on: 14 Feb 2008
Date of birth: February 1965
Address: 1 Goldney Avenue, Clifton, Bristol, Avon, BS8 4RA

UREN, John Michael Leal RESIGNED
Role: Director
Appointed on: 05 Nov 1993
Resigned on: 01 Mar 2006
Country of Residence: England
Date of birth: September 1923
Address: Priory Farm, Appledore Road, Tenterden, Kent, TN30 7DD

WENDT, Carsten Matthias, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 09 Sep 2021
Country of Residence: Germany
Date of birth: June 1976
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

WHITEHEAD, Gary Nicholas RESIGNED
Role: Director
Appointed on: 13 Jun 2008
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Nov 1993	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)
09 Nov 1993	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)
17 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1986	Satisfied
07 Mar 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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