BRITISH PEST CONTROL ASSOCIATION

Company summary

Company number: 01641661
Status: ACTIVE
Incorporated / age: 7 June 198244 years
Registered office: 4a Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX
Accounts due: 30 September 2026
Confirmation statement due: 6 August 2027
Active officers: 15
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 14:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
4a Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX
Nature of business
Activities of other membership organisations n.e.c.

Officer details

Showing 100 of 130 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NORTON, Lorraine ACTIVE	Secretary	07 Dec 2017				4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX
AYERS, Michael David Stephen ACTIVE	Director	20 Jun 2017		England	June 1956	4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX
BOWERS-DAVIS, Peter Kevin ACTIVE	Director	26 Jun 2025		United Kingdom	April 1982	4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX
CAGIENARD, Christopher Alexander ACTIVE	Director	12 Jun 2019		Scotland	September 1980	4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX
CHOLERTON, Jason Peter ACTIVE	Director	26 Jun 2025		England	July 1970	4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX
COBBALD, Martin Douglas ACTIVE	Director	29 Feb 2024		England	January 1984	4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX
GOUGH, Adrian ACTIVE	Director	26 Jun 2025		England	August 1973	4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX
MORRIS, Alan Charles ACTIVE	Director	26 Jun 2025		England	April 1976	4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX
O'DONNELL, Brian ACTIVE	Director	10 Feb 2026		Scotland	November 1980	Graham Pest Control, Welton Road, Skirmie Park, Blairgowrie, PH10 6NP, Scotland
PITTMAN, Julia Wendy ACTIVE	Director	27 Jun 2018		England	July 1967	4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX
PURI, Kunal ACTIVE	Director	24 Sep 2024		England	September 1984	4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX
ROSE-KING, Martin John ACTIVE	Director	20 Feb 2019		England	July 1969	4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX
VAN DER VORM, Karolien ACTIVE	Director	26 Jun 2025		England	November 1974	4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX
VENABLES, Christopher John ACTIVE	Director	26 Jun 2025		England	July 1984	4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX
WADE, Alexander George ACTIVE	Director	27 Apr 2023		England	April 1985	4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX
FORRESTER, Simon RESIGNED	Secretary	11 Oct 2010	07 Dec 2017			4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX, United Kingdom
MADGE, Oliver Michael Palmer RESIGNED	Secretary	05 May 2006	23 Dec 2009			Park Mill Farm, Vineyard Lane, Kingswood, Wotton-Under-Edge, Gloucestershire, GL12 8SB, United Kingdom
NORTON, Lorraine Gaye RESIGNED	Secretary	23 Dec 2009	11 Oct 2010			14, Drovers Way, Desford, Leicester, Leicestershire, LE9 9DW, United Kingdom
STRAND, Richard John RESIGNED	Secretary		05 May 2006			44, Grove Close, Thulston, Derby, Derbyshire, DE72 3EY, United Kingdom
AINSWORTH, Helen Jane RESIGNED	Director	18 May 2010	27 Jun 2012	United Kingdom	October 1975	13, Pasture Close, Grantham, Lincolnshire, NG31 7HW, United Kingdom
BATEMAN, Peter Leonard Goodchild RESIGNED	Director		25 Jun 1993		May 1935	Poynings The Limes, Felbridge, East Grinstead, West Sussex
BINNS, Nigel Peter RESIGNED	Director	23 Jun 1998	14 Dec 2012	United Kingdom	September 1964	4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX, United Kingdom
BOWMAN, Philip Thomas RESIGNED	Director	08 Jun 2011	25 Jun 2014	Northern Ireland	April 1967	4a, Mallard Way, Pride Park, Derby, DE24 8GX, United Kingdom
BRALSFORD, Douglas Keir RESIGNED	Director	11 Apr 2008	12 Jan 2009		November 1959	97 Camlet Way, Hadley Wood, Hertfordshire, EN4 0NL
BROOME, Rupert Bartholomew RESIGNED	Director	19 Jan 2017	22 Nov 2018	England	September 1967	4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX
BROWN, Kevin John RESIGNED	Director	12 Jun 2013	28 Jan 2015	England	December 1953	4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX, United Kingdom
BURT, Stephen Mark RESIGNED	Director	21 Jun 1995	07 Dec 1999		October 1960	Thornfield, Stretton On Fosse, Moreton In Marsh, Gloucestershire, GL56 9RA
CARRAL, Rebekah RESIGNED	Director	29 Feb 2024	23 Jan 2026	Scotland	March 1993	4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX
CHARLTON, John William RESIGNED	Director	23 Jun 1998	18 May 2010	England	September 1949	7 Copthall Road East, Uxbridge, Middlesex, UB10 8SB
CHOLERTON, Jason Peter RESIGNED	Director	27 Aug 2020	13 May 2025	England	July 1970	4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX
COBBALD, Martin Douglas RESIGNED	Director	25 Sep 2013	27 Aug 2020	England	January 1984	4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX, United Kingdom
COCKBURN, James Ronald RESIGNED	Director	21 Jun 1995	05 Jul 1996		September 1941	135 Noel Road, Acton, London, W3 0JQ
COLVIN, Mark RESIGNED	Director	20 Jun 1997	12 May 1999	England	December 1959	5 Oakfield, Plaistow, Billingshurst, West Sussex, RH14 0QD
CORBETT, Christopher Dennis RESIGNED	Director	25 Jun 2014	16 Jun 2023	Wales	January 1956	4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX, United Kingdom
CURRAN, Fiona Carmel RESIGNED	Director	25 Jun 1993	05 Jul 1996		July 1952	31 Worsley Road, Worsley, Manchester, M28 3WN
DUFFIN, Brian Robert RESIGNED	Director	05 May 2006	18 Apr 2007		April 1970	88 Albert Road, Parkstone, Poole, Dorset, BH12 2DB
EDDEN, Anthony John RESIGNED	Director		23 Jun 1998	England	June 1941	2 Trevor Road, Swinton, Manchester, Lancashire, M27 0YH
ELLINGTON, David Richard RESIGNED	Director	02 May 2001	16 Apr 2002		December 1943	19 Wallmans Lane, Swavesey, Cambridge, Cambridgeshire, CB4 5QY
ENGLAND, James Kevin Michael RESIGNED	Director	27 Jun 2012	20 Apr 2016	England	June 1971	4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX, United Kingdom
EVERS, Clive Gerrard RESIGNED	Director	05 Jul 1996	24 Jul 2000		August 1954	34 Buckland, Shoeburyness, Southend On Sea, Essex, SS3 8BD
FEJER, Philip John RESIGNED	Director	18 Apr 2007	27 Dec 2007		March 1957	17 Anglesmede Way, Pinner, Middlesex, HA5 5SS
FITZGERALD, Mauri Brigid RESIGNED	Director		26 Feb 1992		May 1960	11 Moor End Close, Eaton Bray, Dunstable, Bedfordshire, LU6 2HP
FLYNN, Martina RESIGNED	Director	07 Nov 2000	25 Jun 2014	England	June 1974	4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX, United Kingdom
FORREST, John RESIGNED	Director	08 Jun 2011	12 Jun 2013	England	September 1952	4a, Mallard Way, Pride Park, Derby, DE24 8GX, England
FRYATT, Robert Henry RESIGNED	Director	14 Apr 1999	18 Apr 2007	United Kingdom	May 1952	Chapel House, Barnes Green, Horsham, West Sussex, RH13 0PR
GASKIN, Daniel Edward RESIGNED	Director	14 Jun 2016	07 Mar 2017	United Kingdom	November 1979	4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX
GIBBINS, Andrew RESIGNED	Director		30 Mar 1999	United Kingdom	November 1947	49 Main Street, Coveney, Ely, Cambridgeshire, CB6 2DJ
GOLLAND, William Richard RESIGNED	Director	18 Apr 2007	22 Sep 2009	United Kingdom	October 1975	Angus Farm, Teigh, Oakham, Rutland, LE15 7RT
GRAHAM, James Ross RESIGNED	Director	05 May 2006	18 May 2010		June 1971	14 Hawthorn Place, Blairgowrie, Perthshire, PH10 6UP, Scotland
HADLER, Malcolm Ronald RESIGNED	Director	21 Jun 1995	20 Jun 1997		October 1939	The Old Bakery, Duddon, Tarporley, Cheshire, CW6 0EW
HADLER, Malcolm Ronald RESIGNED	Director		25 Jun 1993		October 1939	The Old Bakery, Duddon, Tarporley, Cheshire, CW6 0EW
HALLORAN, Brian Anthony RESIGNED	Director	06 Nov 2001	15 Sep 2004	England	June 1953	5 Park Drive, Littleover, Derbyshire, DE23 6FY
HALPIN, Philip RESIGNED	Director	10 Jun 2015	10 Jun 2023	England	February 1972	4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX
HAND, Antony RESIGNED	Director	05 Dec 1996	19 Mar 1998		October 1965	58 Watchfield Court, Sutton Court Road, London, W4 4NB
HARMAN, Anthony Roland RESIGNED	Director	16 Jul 1996	23 Jun 1998		October 1938	The Old Barn 60 Meath Green Lane, Horley, Surrey, RH6 8HY
HARMAN, Anthony Roland RESIGNED	Director		26 Jun 1992		October 1936	Old Barn, Meath Green Lane, Horley, Surrey, RH6 8HT
HARVEY, Martin Nigel RESIGNED	Director	18 May 2010	30 Jul 2021	England	August 1964	4a, Mallard Way, Pride Park, Derby, DE24 8GX, United Kingdom
HARVEY, Nigel Leonard Edward RESIGNED	Director	25 Jun 1993	05 Jul 1996		May 1939	April Cottage, Chailey Green, Lewes, East Sussex, BN8 4DA
HEATON, David RESIGNED	Director	20 May 2008	25 Sep 2013	England	April 1958	4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX, United Kingdom
HIGGINS, Kevin Gerard RESIGNED	Director	01 Jul 1994	18 Apr 2007		April 1949	21 Rowley Hall Drive, Rowley Park, Stafford, Staffordshire, ST17 9FF
HOLMES, Thomas Michael RESIGNED	Director	30 Jul 2021	06 May 2022	England	December 1976	4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX
HOLMES, Thomas Michael RESIGNED	Director	02 Dec 2014	23 Jan 2019	England	December 1976	4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX
HOYES, Paul RESIGNED	Director	05 Mar 2008	27 Jun 2012	England	March 1950	38, Royd Avenue, Millhouse Green, Sheffield, Yorkshire, S36 9NX
HUDSON, Anthony Heslop RESIGNED	Director	29 Apr 2003	27 Nov 2007		November 1947	Eastfields, Station Road, Little Bytham, Lincolnshire, NG33 4RA
HUDSON, Brady RESIGNED	Director	27 Jun 2012	25 Jun 2014	United Kingdom	January 1972	4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX, United Kingdom
HUMPHREY, Jennifer RESIGNED	Director	18 May 2010	10 Jun 2015	United Kingdom	March 1968	4a, Mallard Way, Pride Park, Derby, DE24 8GX, England
ISSITT, Nicholas RESIGNED	Director		25 Jun 1993	United Kingdom	March 1949	1 Leopold Road, Leicester, Leicestershire, LE2 1YB
JENKINS, Lewis David RESIGNED	Director	22 Apr 2009	12 Jun 2019	England	March 1968	4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX, United Kingdom
JONES, Brian Daniel RESIGNED	Director		25 Jun 1993		July 1934	5 Whitfield Road, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4NZ
JONES, Catherine Anne RESIGNED	Director	05 Jul 1996	05 Dec 1996		June 1968	319 Tudor Drive, Kingston Upon Thames, Surrey, KT2 5PF
JONES, Richard Humphrey RESIGNED	Director	29 Jun 1999	26 Aug 2010	Great Britain	April 1948	14 Hederman Close, Silverton, Exeter, Devon, EX5 4HW
KAY, John RESIGNED	Director	25 Jun 1993	25 Jun 1993		October 1942	17 Armroyd Lane Hill Street, Elsecar, Barnsley, South Yorkshire, S74 8EL
KAY, John RESIGNED	Director	25 Jun 1993	29 Jun 1999		October 1942	17 Armroyd Lane Hill Street, Elsecar, Barnsley, South Yorkshire, S74 8EL
KILBURN, Michael RESIGNED	Director	27 Aug 2020	17 Oct 2024	England	February 1967	4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX
KIRK, James Ronald RESIGNED	Director	14 May 2019	06 Nov 2020	United Kingdom	March 1975	4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX
KNOX, Gareth Jason RESIGNED	Director	05 May 2006	15 Mar 2011	Northern Ireland	November 1971	6 Magheraboy Walk, Portrush, County Antrim, BT56 8FZ
LAWRENCE, Mark Andrew RESIGNED	Director	29 Apr 2003	07 May 2004	United Kingdom	May 1957	65 Franklin Drive, Maidstone, Kent, ME14 5SY
LAWSON, Iain Macdonald RESIGNED	Director	25 Jun 1993	21 Jun 1995	Scotland	October 1952	27 Ben Lui Drive, Paisley, Renfrewshire, PA2 7LU
LODGE, David Andrew RESIGNED	Director	20 Jun 2017	27 Jun 2018	England	June 1966	4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX
LONG, Robert Alan RESIGNED	Director	12 Jun 2013	20 Jun 2017	England	May 1961	4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX, United Kingdom
LOVELL, David Graham RESIGNED	Director	07 Jun 2005	28 Sep 2009		September 1943	15 Gowan Close, Manor Park, Chilwell, Nottinghamshire, NG9 6NS
MACFALL, Garry Thomas RESIGNED	Director	05 Jul 1996	19 Mar 1998		April 1950	The Barracks 9 Newnham Green, Crowmarsh Gifford, Wallingford, Oxfordshire, OX10 8EW
MADGE, Oliver Michael Palmer RESIGNED	Director	07 May 2004	16 Mar 2006	United Kingdom	January 1970	Madehurst, Goodworth Clatford, Andover, Hampshire, SP11 7RN
MARTIN, David William RESIGNED	Director	23 Jun 1998	05 May 2006	United Kingdom	March 1954	57 Whites Lane, Kessingland, Lowestoft, Suffolk, NR33 7TG
MATTHEWS, Peter Charles RESIGNED	Director		06 Apr 2000		September 1951	33 Tower Close, Bassingbourn, Royston, Hertfordshire, SG8 5JX
MAWER, David RESIGNED	Director	29 Apr 2003	25 Jan 2006		June 1968	47 Witham Road, Woodhall Spa, Lincolnshire, LN10 6RG
MEANEY, Peter Kevin RESIGNED	Director	29 Apr 2003	07 May 2004		October 1951	26 Victoria Avenue, Market Harborough, Leicestershire, LE16 7BQ
MERRETT, Sara Jane RESIGNED	Director	26 Feb 1992	21 Jun 1995		January 1960	Cheriton Ashfield Road, Midhurst, West Sussex, GU29 9JX
MOLLINS, Anna Louise RESIGNED	Director	29 Feb 2024	31 Jul 2024	England	March 1989	Units 1-3, Units 1-3 Cedar Park, 30 Terminus Road, Chichester, West Sussex, PO19 8GT, United Kingdom
MORRIS, Alan Charles RESIGNED	Director	27 Jun 2012	21 Nov 2019	England	April 1976	4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX, United Kingdom
MOTT, Henry Michael St. John RESIGNED	Director	11 Apr 2008	14 Jun 2016	United Kingdom	October 1968	4a, Mallard Way, Pride Park, Derby, DE24 8GX, United Kingdom
MURPHY, Fiona Carmel RESIGNED	Director	15 Sep 2004	18 Apr 2007		July 1952	Corner House, Chancery Lane, Alsager, Staffordshire, ST7 2HE
NORTON, Del Stuart RESIGNED	Director	02 May 2001	07 Jun 2005		August 1949	The Haven 58 Hillview Road, Carlton, Nottingham, Nottinghamshire, NG4 1LD
NORTON, Del Stuart RESIGNED	Director	29 Jun 1999	23 Jan 2001		August 1949	The Haven 58 Hillview Road, Carlton, Nottingham, Nottinghamshire, NG4 1LD
O'HARE, Anthony Michael RESIGNED	Director	21 Sep 2021	11 May 2023	England	January 1968	4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX
OSTLER, James Denis RESIGNED	Director	27 Mar 2013	01 Apr 2017	United Kingdom	January 1960	4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX, United Kingdom
OTHON, Savvas RESIGNED	Director	08 Dec 2015	27 Jun 2018	England	June 1974	4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX
PAYNE, Jennifer Lesley RESIGNED	Director	26 Jun 1992	05 Jul 1996		February 1949	Old Barn, 60 Meath Green Lane, Horley, Surrey, RH6 8HY
PEELING, Timothy Paul Leslie RESIGNED	Director	12 Jun 2013	25 Sep 2015	England	January 1984	4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX, United Kingdom
PRIESTLEY, Peter James, William RESIGNED	Director	16 Apr 2002	22 Apr 2009	England	December 1948	Laburnum Cottage, 175 Kenilworth Road, Balsall Common, Coventry, West Midlands, CV7 7ES

NORTON, Lorraine ACTIVE
Role: Secretary
Appointed on: 07 Dec 2017
Address: 4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX

AYERS, Michael David Stephen ACTIVE
Role: Director
Appointed on: 20 Jun 2017
Country of Residence: England
Date of birth: June 1956
Address: 4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX

BOWERS-DAVIS, Peter Kevin ACTIVE
Role: Director
Appointed on: 26 Jun 2025
Country of Residence: United Kingdom
Date of birth: April 1982
Address: 4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX

CAGIENARD, Christopher Alexander ACTIVE
Role: Director
Appointed on: 12 Jun 2019
Country of Residence: Scotland
Date of birth: September 1980
Address: 4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX

CHOLERTON, Jason Peter ACTIVE
Role: Director
Appointed on: 26 Jun 2025
Country of Residence: England
Date of birth: July 1970
Address: 4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX

COBBALD, Martin Douglas ACTIVE
Role: Director
Appointed on: 29 Feb 2024
Country of Residence: England
Date of birth: January 1984
Address: 4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX

GOUGH, Adrian ACTIVE
Role: Director
Appointed on: 26 Jun 2025
Country of Residence: England
Date of birth: August 1973
Address: 4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX

MORRIS, Alan Charles ACTIVE
Role: Director
Appointed on: 26 Jun 2025
Country of Residence: England
Date of birth: April 1976
Address: 4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX

O'DONNELL, Brian ACTIVE
Role: Director
Appointed on: 10 Feb 2026
Country of Residence: Scotland
Date of birth: November 1980
Address: Graham Pest Control, Welton Road, Skirmie Park, Blairgowrie, PH10 6NP, Scotland

PITTMAN, Julia Wendy ACTIVE
Role: Director
Appointed on: 27 Jun 2018
Country of Residence: England
Date of birth: July 1967
Address: 4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX

PURI, Kunal ACTIVE
Role: Director
Appointed on: 24 Sep 2024
Country of Residence: England
Date of birth: September 1984
Address: 4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX

ROSE-KING, Martin John ACTIVE
Role: Director
Appointed on: 20 Feb 2019
Country of Residence: England
Date of birth: July 1969
Address: 4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX

VAN DER VORM, Karolien ACTIVE
Role: Director
Appointed on: 26 Jun 2025
Country of Residence: England
Date of birth: November 1974
Address: 4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX

VENABLES, Christopher John ACTIVE
Role: Director
Appointed on: 26 Jun 2025
Country of Residence: England
Date of birth: July 1984
Address: 4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX

WADE, Alexander George ACTIVE
Role: Director
Appointed on: 27 Apr 2023
Country of Residence: England
Date of birth: April 1985
Address: 4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX

FORRESTER, Simon RESIGNED
Role: Secretary
Appointed on: 11 Oct 2010
Resigned on: 07 Dec 2017
Address: 4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX, United Kingdom

MADGE, Oliver Michael Palmer RESIGNED
Role: Secretary
Appointed on: 05 May 2006
Resigned on: 23 Dec 2009
Address: Park Mill Farm, Vineyard Lane, Kingswood, Wotton-Under-Edge, Gloucestershire, GL12 8SB, United Kingdom

NORTON, Lorraine Gaye RESIGNED
Role: Secretary
Appointed on: 23 Dec 2009
Resigned on: 11 Oct 2010
Address: 14, Drovers Way, Desford, Leicester, Leicestershire, LE9 9DW, United Kingdom

STRAND, Richard John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 May 2006
Address: 44, Grove Close, Thulston, Derby, Derbyshire, DE72 3EY, United Kingdom

AINSWORTH, Helen Jane RESIGNED
Role: Director
Appointed on: 18 May 2010
Resigned on: 27 Jun 2012
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 13, Pasture Close, Grantham, Lincolnshire, NG31 7HW, United Kingdom

BATEMAN, Peter Leonard Goodchild RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1993
Date of birth: May 1935
Address: Poynings The Limes, Felbridge, East Grinstead, West Sussex

BINNS, Nigel Peter RESIGNED
Role: Director
Appointed on: 23 Jun 1998
Resigned on: 14 Dec 2012
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX, United Kingdom

BOWMAN, Philip Thomas RESIGNED
Role: Director
Appointed on: 08 Jun 2011
Resigned on: 25 Jun 2014
Country of Residence: Northern Ireland
Date of birth: April 1967
Address: 4a, Mallard Way, Pride Park, Derby, DE24 8GX, United Kingdom

BRALSFORD, Douglas Keir RESIGNED
Role: Director
Appointed on: 11 Apr 2008
Resigned on: 12 Jan 2009
Date of birth: November 1959
Address: 97 Camlet Way, Hadley Wood, Hertfordshire, EN4 0NL

BROOME, Rupert Bartholomew RESIGNED
Role: Director
Appointed on: 19 Jan 2017
Resigned on: 22 Nov 2018
Country of Residence: England
Date of birth: September 1967
Address: 4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX

BROWN, Kevin John RESIGNED
Role: Director
Appointed on: 12 Jun 2013
Resigned on: 28 Jan 2015
Country of Residence: England
Date of birth: December 1953
Address: 4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX, United Kingdom

BURT, Stephen Mark RESIGNED
Role: Director
Appointed on: 21 Jun 1995
Resigned on: 07 Dec 1999
Date of birth: October 1960
Address: Thornfield, Stretton On Fosse, Moreton In Marsh, Gloucestershire, GL56 9RA

CARRAL, Rebekah RESIGNED
Role: Director
Appointed on: 29 Feb 2024
Resigned on: 23 Jan 2026
Country of Residence: Scotland
Date of birth: March 1993
Address: 4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX

CHARLTON, John William RESIGNED
Role: Director
Appointed on: 23 Jun 1998
Resigned on: 18 May 2010
Country of Residence: England
Date of birth: September 1949
Address: 7 Copthall Road East, Uxbridge, Middlesex, UB10 8SB

CHOLERTON, Jason Peter RESIGNED
Role: Director
Appointed on: 27 Aug 2020
Resigned on: 13 May 2025
Country of Residence: England
Date of birth: July 1970
Address: 4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX

COBBALD, Martin Douglas RESIGNED
Role: Director
Appointed on: 25 Sep 2013
Resigned on: 27 Aug 2020
Country of Residence: England
Date of birth: January 1984
Address: 4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX, United Kingdom

COCKBURN, James Ronald RESIGNED
Role: Director
Appointed on: 21 Jun 1995
Resigned on: 05 Jul 1996
Date of birth: September 1941
Address: 135 Noel Road, Acton, London, W3 0JQ

COLVIN, Mark RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 12 May 1999
Country of Residence: England
Date of birth: December 1959
Address: 5 Oakfield, Plaistow, Billingshurst, West Sussex, RH14 0QD

CORBETT, Christopher Dennis RESIGNED
Role: Director
Appointed on: 25 Jun 2014
Resigned on: 16 Jun 2023
Country of Residence: Wales
Date of birth: January 1956
Address: 4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX, United Kingdom

CURRAN, Fiona Carmel RESIGNED
Role: Director
Appointed on: 25 Jun 1993
Resigned on: 05 Jul 1996
Date of birth: July 1952
Address: 31 Worsley Road, Worsley, Manchester, M28 3WN

DUFFIN, Brian Robert RESIGNED
Role: Director
Appointed on: 05 May 2006
Resigned on: 18 Apr 2007
Date of birth: April 1970
Address: 88 Albert Road, Parkstone, Poole, Dorset, BH12 2DB

EDDEN, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1998
Country of Residence: England
Date of birth: June 1941
Address: 2 Trevor Road, Swinton, Manchester, Lancashire, M27 0YH

ELLINGTON, David Richard RESIGNED
Role: Director
Appointed on: 02 May 2001
Resigned on: 16 Apr 2002
Date of birth: December 1943
Address: 19 Wallmans Lane, Swavesey, Cambridge, Cambridgeshire, CB4 5QY

ENGLAND, James Kevin Michael RESIGNED
Role: Director
Appointed on: 27 Jun 2012
Resigned on: 20 Apr 2016
Country of Residence: England
Date of birth: June 1971
Address: 4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX, United Kingdom

EVERS, Clive Gerrard RESIGNED
Role: Director
Appointed on: 05 Jul 1996
Resigned on: 24 Jul 2000
Date of birth: August 1954
Address: 34 Buckland, Shoeburyness, Southend On Sea, Essex, SS3 8BD

FEJER, Philip John RESIGNED
Role: Director
Appointed on: 18 Apr 2007
Resigned on: 27 Dec 2007
Date of birth: March 1957
Address: 17 Anglesmede Way, Pinner, Middlesex, HA5 5SS

FITZGERALD, Mauri Brigid RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1992
Date of birth: May 1960
Address: 11 Moor End Close, Eaton Bray, Dunstable, Bedfordshire, LU6 2HP

FLYNN, Martina RESIGNED
Role: Director
Appointed on: 07 Nov 2000
Resigned on: 25 Jun 2014
Country of Residence: England
Date of birth: June 1974
Address: 4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX, United Kingdom

FORREST, John RESIGNED
Role: Director
Appointed on: 08 Jun 2011
Resigned on: 12 Jun 2013
Country of Residence: England
Date of birth: September 1952
Address: 4a, Mallard Way, Pride Park, Derby, DE24 8GX, England

FRYATT, Robert Henry RESIGNED
Role: Director
Appointed on: 14 Apr 1999
Resigned on: 18 Apr 2007
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Chapel House, Barnes Green, Horsham, West Sussex, RH13 0PR

GASKIN, Daniel Edward RESIGNED
Role: Director
Appointed on: 14 Jun 2016
Resigned on: 07 Mar 2017
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX

GIBBINS, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1999
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 49 Main Street, Coveney, Ely, Cambridgeshire, CB6 2DJ

GOLLAND, William Richard RESIGNED
Role: Director
Appointed on: 18 Apr 2007
Resigned on: 22 Sep 2009
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Angus Farm, Teigh, Oakham, Rutland, LE15 7RT

GRAHAM, James Ross RESIGNED
Role: Director
Appointed on: 05 May 2006
Resigned on: 18 May 2010
Date of birth: June 1971
Address: 14 Hawthorn Place, Blairgowrie, Perthshire, PH10 6UP, Scotland

HADLER, Malcolm Ronald RESIGNED
Role: Director
Appointed on: 21 Jun 1995
Resigned on: 20 Jun 1997
Date of birth: October 1939
Address: The Old Bakery, Duddon, Tarporley, Cheshire, CW6 0EW

HADLER, Malcolm Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1993
Date of birth: October 1939
Address: The Old Bakery, Duddon, Tarporley, Cheshire, CW6 0EW

HALLORAN, Brian Anthony RESIGNED
Role: Director
Appointed on: 06 Nov 2001
Resigned on: 15 Sep 2004
Country of Residence: England
Date of birth: June 1953
Address: 5 Park Drive, Littleover, Derbyshire, DE23 6FY

HALPIN, Philip RESIGNED
Role: Director
Appointed on: 10 Jun 2015
Resigned on: 10 Jun 2023
Country of Residence: England
Date of birth: February 1972
Address: 4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX

HAND, Antony RESIGNED
Role: Director
Appointed on: 05 Dec 1996
Resigned on: 19 Mar 1998
Date of birth: October 1965
Address: 58 Watchfield Court, Sutton Court Road, London, W4 4NB

HARMAN, Anthony Roland RESIGNED
Role: Director
Appointed on: 16 Jul 1996
Resigned on: 23 Jun 1998
Date of birth: October 1938
Address: The Old Barn 60 Meath Green Lane, Horley, Surrey, RH6 8HY

HARMAN, Anthony Roland RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1992
Date of birth: October 1936
Address: Old Barn, Meath Green Lane, Horley, Surrey, RH6 8HT

HARVEY, Martin Nigel RESIGNED
Role: Director
Appointed on: 18 May 2010
Resigned on: 30 Jul 2021
Country of Residence: England
Date of birth: August 1964
Address: 4a, Mallard Way, Pride Park, Derby, DE24 8GX, United Kingdom

HARVEY, Nigel Leonard Edward RESIGNED
Role: Director
Appointed on: 25 Jun 1993
Resigned on: 05 Jul 1996
Date of birth: May 1939
Address: April Cottage, Chailey Green, Lewes, East Sussex, BN8 4DA

HEATON, David RESIGNED
Role: Director
Appointed on: 20 May 2008
Resigned on: 25 Sep 2013
Country of Residence: England
Date of birth: April 1958
Address: 4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX, United Kingdom

HIGGINS, Kevin Gerard RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 18 Apr 2007
Date of birth: April 1949
Address: 21 Rowley Hall Drive, Rowley Park, Stafford, Staffordshire, ST17 9FF

HOLMES, Thomas Michael RESIGNED
Role: Director
Appointed on: 30 Jul 2021
Resigned on: 06 May 2022
Country of Residence: England
Date of birth: December 1976
Address: 4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX

HOLMES, Thomas Michael RESIGNED
Role: Director
Appointed on: 02 Dec 2014
Resigned on: 23 Jan 2019
Country of Residence: England
Date of birth: December 1976
Address: 4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX

HOYES, Paul RESIGNED
Role: Director
Appointed on: 05 Mar 2008
Resigned on: 27 Jun 2012
Country of Residence: England
Date of birth: March 1950
Address: 38, Royd Avenue, Millhouse Green, Sheffield, Yorkshire, S36 9NX

HUDSON, Anthony Heslop RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 27 Nov 2007
Date of birth: November 1947
Address: Eastfields, Station Road, Little Bytham, Lincolnshire, NG33 4RA

HUDSON, Brady RESIGNED
Role: Director
Appointed on: 27 Jun 2012
Resigned on: 25 Jun 2014
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX, United Kingdom

HUMPHREY, Jennifer RESIGNED
Role: Director
Appointed on: 18 May 2010
Resigned on: 10 Jun 2015
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 4a, Mallard Way, Pride Park, Derby, DE24 8GX, England

ISSITT, Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1993
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 1 Leopold Road, Leicester, Leicestershire, LE2 1YB

JENKINS, Lewis David RESIGNED
Role: Director
Appointed on: 22 Apr 2009
Resigned on: 12 Jun 2019
Country of Residence: England
Date of birth: March 1968
Address: 4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX, United Kingdom

JONES, Brian Daniel RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1993
Date of birth: July 1934
Address: 5 Whitfield Road, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4NZ

JONES, Catherine Anne RESIGNED
Role: Director
Appointed on: 05 Jul 1996
Resigned on: 05 Dec 1996
Date of birth: June 1968
Address: 319 Tudor Drive, Kingston Upon Thames, Surrey, KT2 5PF

JONES, Richard Humphrey RESIGNED
Role: Director
Appointed on: 29 Jun 1999
Resigned on: 26 Aug 2010
Country of Residence: Great Britain
Date of birth: April 1948
Address: 14 Hederman Close, Silverton, Exeter, Devon, EX5 4HW

KAY, John RESIGNED
Role: Director
Appointed on: 25 Jun 1993
Resigned on: 25 Jun 1993
Date of birth: October 1942
Address: 17 Armroyd Lane Hill Street, Elsecar, Barnsley, South Yorkshire, S74 8EL

KAY, John RESIGNED
Role: Director
Appointed on: 25 Jun 1993
Resigned on: 29 Jun 1999
Date of birth: October 1942
Address: 17 Armroyd Lane Hill Street, Elsecar, Barnsley, South Yorkshire, S74 8EL

KILBURN, Michael RESIGNED
Role: Director
Appointed on: 27 Aug 2020
Resigned on: 17 Oct 2024
Country of Residence: England
Date of birth: February 1967
Address: 4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX

KIRK, James Ronald RESIGNED
Role: Director
Appointed on: 14 May 2019
Resigned on: 06 Nov 2020
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX

KNOX, Gareth Jason RESIGNED
Role: Director
Appointed on: 05 May 2006
Resigned on: 15 Mar 2011
Country of Residence: Northern Ireland
Date of birth: November 1971
Address: 6 Magheraboy Walk, Portrush, County Antrim, BT56 8FZ

LAWRENCE, Mark Andrew RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 07 May 2004
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 65 Franklin Drive, Maidstone, Kent, ME14 5SY

LAWSON, Iain Macdonald RESIGNED
Role: Director
Appointed on: 25 Jun 1993
Resigned on: 21 Jun 1995
Country of Residence: Scotland
Date of birth: October 1952
Address: 27 Ben Lui Drive, Paisley, Renfrewshire, PA2 7LU

LODGE, David Andrew RESIGNED
Role: Director
Appointed on: 20 Jun 2017
Resigned on: 27 Jun 2018
Country of Residence: England
Date of birth: June 1966
Address: 4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX

LONG, Robert Alan RESIGNED
Role: Director
Appointed on: 12 Jun 2013
Resigned on: 20 Jun 2017
Country of Residence: England
Date of birth: May 1961
Address: 4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX, United Kingdom

LOVELL, David Graham RESIGNED
Role: Director
Appointed on: 07 Jun 2005
Resigned on: 28 Sep 2009
Date of birth: September 1943
Address: 15 Gowan Close, Manor Park, Chilwell, Nottinghamshire, NG9 6NS

MACFALL, Garry Thomas RESIGNED
Role: Director
Appointed on: 05 Jul 1996
Resigned on: 19 Mar 1998
Date of birth: April 1950
Address: The Barracks 9 Newnham Green, Crowmarsh Gifford, Wallingford, Oxfordshire, OX10 8EW

MADGE, Oliver Michael Palmer RESIGNED
Role: Director
Appointed on: 07 May 2004
Resigned on: 16 Mar 2006
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Madehurst, Goodworth Clatford, Andover, Hampshire, SP11 7RN

MARTIN, David William RESIGNED
Role: Director
Appointed on: 23 Jun 1998
Resigned on: 05 May 2006
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 57 Whites Lane, Kessingland, Lowestoft, Suffolk, NR33 7TG

MATTHEWS, Peter Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 2000
Date of birth: September 1951
Address: 33 Tower Close, Bassingbourn, Royston, Hertfordshire, SG8 5JX

MAWER, David RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 25 Jan 2006
Date of birth: June 1968
Address: 47 Witham Road, Woodhall Spa, Lincolnshire, LN10 6RG

MEANEY, Peter Kevin RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 07 May 2004
Date of birth: October 1951
Address: 26 Victoria Avenue, Market Harborough, Leicestershire, LE16 7BQ

MERRETT, Sara Jane RESIGNED
Role: Director
Appointed on: 26 Feb 1992
Resigned on: 21 Jun 1995
Date of birth: January 1960
Address: Cheriton Ashfield Road, Midhurst, West Sussex, GU29 9JX

MOLLINS, Anna Louise RESIGNED
Role: Director
Appointed on: 29 Feb 2024
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: March 1989
Address: Units 1-3, Units 1-3 Cedar Park, 30 Terminus Road, Chichester, West Sussex, PO19 8GT, United Kingdom

MORRIS, Alan Charles RESIGNED
Role: Director
Appointed on: 27 Jun 2012
Resigned on: 21 Nov 2019
Country of Residence: England
Date of birth: April 1976
Address: 4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX, United Kingdom

MOTT, Henry Michael St. John RESIGNED
Role: Director
Appointed on: 11 Apr 2008
Resigned on: 14 Jun 2016
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 4a, Mallard Way, Pride Park, Derby, DE24 8GX, United Kingdom

MURPHY, Fiona Carmel RESIGNED
Role: Director
Appointed on: 15 Sep 2004
Resigned on: 18 Apr 2007
Date of birth: July 1952
Address: Corner House, Chancery Lane, Alsager, Staffordshire, ST7 2HE

NORTON, Del Stuart RESIGNED
Role: Director
Appointed on: 02 May 2001
Resigned on: 07 Jun 2005
Date of birth: August 1949
Address: The Haven 58 Hillview Road, Carlton, Nottingham, Nottinghamshire, NG4 1LD

NORTON, Del Stuart RESIGNED
Role: Director
Appointed on: 29 Jun 1999
Resigned on: 23 Jan 2001
Date of birth: August 1949
Address: The Haven 58 Hillview Road, Carlton, Nottingham, Nottinghamshire, NG4 1LD

O'HARE, Anthony Michael RESIGNED
Role: Director
Appointed on: 21 Sep 2021
Resigned on: 11 May 2023
Country of Residence: England
Date of birth: January 1968
Address: 4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX

OSTLER, James Denis RESIGNED
Role: Director
Appointed on: 27 Mar 2013
Resigned on: 01 Apr 2017
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX, United Kingdom

OTHON, Savvas RESIGNED
Role: Director
Appointed on: 08 Dec 2015
Resigned on: 27 Jun 2018
Country of Residence: England
Date of birth: June 1974
Address: 4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX

PAYNE, Jennifer Lesley RESIGNED
Role: Director
Appointed on: 26 Jun 1992
Resigned on: 05 Jul 1996
Date of birth: February 1949
Address: Old Barn, 60 Meath Green Lane, Horley, Surrey, RH6 8HY

PEELING, Timothy Paul Leslie RESIGNED
Role: Director
Appointed on: 12 Jun 2013
Resigned on: 25 Sep 2015
Country of Residence: England
Date of birth: January 1984
Address: 4a, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX, United Kingdom

PRIESTLEY, Peter James, William RESIGNED
Role: Director
Appointed on: 16 Apr 2002
Resigned on: 22 Apr 2009
Country of Residence: England
Date of birth: December 1948
Address: Laburnum Cottage, 175 Kenilworth Road, Balsall Common, Coventry, West Midlands, CV7 7ES

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.