COBAL SIGN SYSTEMS LIMITED

Company summary

Company number: 01597410
Status: ACTIVE
Incorporated / age: 12 November 198144 years
Registered office: Brookway, Hambridge Lane, Newbury, Berks, RG14 5PE
Accounts due: 30 September 2027
Confirmation statement due: 23 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 05:15 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
Brookway, Hambridge Lane, Newbury, Berks, RG14 5PE
Nature of business
Other manufacturing n.e.c.
Previous company names
BOLDBECK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LIVERSIDGE, Theresa ACTIVE	Secretary	06 Jan 2026				Brookway, Hambridge Lane, Newbury, Berks, RG14 5PE
BALL, Lisa Maria ACTIVE	Director	01 Jul 2015		England	February 1959	Brookway, Hambridge Lane, Newbury, Berks, RG14 5PE
BALL, Philip Charles ACTIVE	Director			England	June 1947	Brookway, Hambridge Lane, Newbury, Berks, RG14 5PE
LIVERSIDGE, Theresa ACTIVE	Director	01 Jan 2026		England	December 1969	Brookway, Hambridge Lane, Newbury, Berks, RG14 5PE
MCGLONE, Paul Noel ACTIVE	Director	01 Jan 2026		England	December 1971	Brookway, Hambridge Lane, Newbury, Berks, RG14 5PE
BALL, Lisa Maria RESIGNED	Secretary	05 Apr 2006	06 Jan 2026			22 Conifer Crest, Newbury, RG14 6RT
LLOYD, Merryll RESIGNED	Secretary		05 Apr 2006			105 Andover Road, Newbury, Berkshire, RG14 6JH
DREW, Richard Arthur RESIGNED	Director	01 Jul 2015	01 Jul 2016	England	April 1965	Brookway, Hambridge Lane, Newbury, Berks, RG14 5PE
HENDERSON-QUARTEY, Jonathan RESIGNED	Director		02 Feb 2001	England	February 1958	29 Hillview Gardens, North Harrow, Middlesex, HA2 6HJ
HIGHLAND, Garry Robert RESIGNED	Director	12 Mar 2018	15 Apr 2019	England	May 1968	Brookway, Hambridge Lane, Newbury, Berks, RG14 5PE
LLOYD, Merryll RESIGNED	Director		05 Apr 2006		February 1946	105 Andover Road, Newbury, Berkshire, RG14 6JH
SALTER, Edward Anthony Deberry RESIGNED	Director	15 Apr 2019	31 Oct 2022	England	July 1978	Brookway, Hambridge Lane, Newbury, Berks, RG14 5PE
WILTCHER, David RESIGNED	Director		31 Dec 2007		November 1939	17 Heath Court, Heath End Baughurst, Tadley, Hampshire, RG26 5LQ

LIVERSIDGE, Theresa ACTIVE
Role: Secretary
Appointed on: 06 Jan 2026
Address: Brookway, Hambridge Lane, Newbury, Berks, RG14 5PE

BALL, Lisa Maria ACTIVE
Role: Director
Appointed on: 01 Jul 2015
Country of Residence: England
Date of birth: February 1959
Address: Brookway, Hambridge Lane, Newbury, Berks, RG14 5PE

BALL, Philip Charles ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1947
Address: Brookway, Hambridge Lane, Newbury, Berks, RG14 5PE

LIVERSIDGE, Theresa ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: December 1969
Address: Brookway, Hambridge Lane, Newbury, Berks, RG14 5PE

MCGLONE, Paul Noel ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: December 1971
Address: Brookway, Hambridge Lane, Newbury, Berks, RG14 5PE

BALL, Lisa Maria RESIGNED
Role: Secretary
Appointed on: 05 Apr 2006
Resigned on: 06 Jan 2026
Address: 22 Conifer Crest, Newbury, RG14 6RT

LLOYD, Merryll RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Apr 2006
Address: 105 Andover Road, Newbury, Berkshire, RG14 6JH

DREW, Richard Arthur RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 01 Jul 2016
Country of Residence: England
Date of birth: April 1965
Address: Brookway, Hambridge Lane, Newbury, Berks, RG14 5PE

HENDERSON-QUARTEY, Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 2001
Country of Residence: England
Date of birth: February 1958
Address: 29 Hillview Gardens, North Harrow, Middlesex, HA2 6HJ

HIGHLAND, Garry Robert RESIGNED
Role: Director
Appointed on: 12 Mar 2018
Resigned on: 15 Apr 2019
Country of Residence: England
Date of birth: May 1968
Address: Brookway, Hambridge Lane, Newbury, Berks, RG14 5PE

LLOYD, Merryll RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 2006
Date of birth: February 1946
Address: 105 Andover Road, Newbury, Berkshire, RG14 6JH

SALTER, Edward Anthony Deberry RESIGNED
Role: Director
Appointed on: 15 Apr 2019
Resigned on: 31 Oct 2022
Country of Residence: England
Date of birth: July 1978
Address: Brookway, Hambridge Lane, Newbury, Berks, RG14 5PE

WILTCHER, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2007
Date of birth: November 1939
Address: 17 Heath Court, Heath End Baughurst, Tadley, Hampshire, RG26 5LQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 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)
22 Mar 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)
22 Jan 1982	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.

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