ULVERSCROFT GROUP LIMITED

Company summary

Company number: 01672255
Status: ACTIVE
Incorporated / age: 18 October 198243 years
Registered office: The Green, Bradgate Road, Anstey, Leicester, Leicestershire, LE7 7FU
Accounts due: 31 July 2027
Confirmation statement due: 12 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 08:37 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
The Green, Bradgate Road, Anstey, Leicester, Leicestershire, LE7 7FU
Nature of business
Activities of head offices
Previous company names
SOUNDFIRM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOPER, Karen Annette ACTIVE	Secretary	01 Nov 2024				The Green, Bradgate Road, Anstey, Leicester, Leicestershire, LE7 7FU
EDMONDS, Diana ACTIVE	Director	01 Nov 2024		United Kingdom	August 1950	The Green, Bradgate Road, Anstey, Leicester, Leicestershire, LE7 7FU
HODGES, Nigel ACTIVE	Director	01 Feb 2023		England	October 1964	The Green, Bradgate Road, Anstey, Leicester, Leicestershire, LE7 7FU
PETTY, Michele Linda ACTIVE	Director	01 Nov 2005		England	May 1957	1, The Green, Bradgate Road, Anstey, Leicester, LE7 7FU, England
WILLIAMS, David Richard ACTIVE	Director	26 Mar 2020		England	August 1965	1 The Green, Bradgate Road, Anstey, Leicester, LE7 7FU, England
AZIZ, Mahomed Amin RESIGNED	Secretary	11 Jun 2010	31 Jul 2020			The Green, Bradgate Road, Anstey, Leicester, Leicestershire, LE7 7FU
HENDERSON, Patricia Mary RESIGNED	Secretary	01 Aug 1995	01 Nov 2005			The Green Bradgate Road, Anstey, Leicester, Leicestershire, LE7 7FU
MAJOR, John Roderick RESIGNED	Secretary	01 Nov 2005	11 Jun 2010			Flat 5 2 St Mary's Road, Leicester, Leicestershire, LE2 1XA
PHILLIPS, Colin RESIGNED	Secretary		31 Jul 1995			57 Stoneygate Road, Leicester, Leicestershire, LE2 2BP
BASSETT, Barbara Eveline RESIGNED	Director		16 May 1994		December 1928	Cherry Trees 2 Mill Road, Rearsby, Leicester, Leicestershire, LE7 4YN
GIBBINS, John William RESIGNED	Director	18 May 1994	14 Aug 1998		May 1935	Skeffington Court, Skeffington, Leicestershire, LE7 9YE
GILBERT, Anna Lee RESIGNED	Director	01 Dec 2016	27 Mar 2024	England	February 1956	The Green, Bradgate Road, Anstey, Leicester, Leicestershire, LE7 7FU
HANSON, Irene Jean RESIGNED	Director	18 May 1994	30 Apr 2002		April 1928	5259 Cindy Lane, Burlington, Ontario, L7L 3Y4
HENDERSON, Patricia Mary RESIGNED	Director	01 Aug 1995	09 Jun 2020	England	September 1940	The Green Bradgate Road, Anstey, Leicester, Leicestershire, LE7 7FU
MOODY, Ronald RESIGNED	Director		16 May 1994		November 1944	64 Rectory Lane, Thurcaston, Leicester, Leicestershire, LE7 7JQ
MUMBY, Christopher John RESIGNED	Director	07 Oct 2002	31 Aug 2019	England	July 1950	19, Gras Lawn, Exeter, EX2 4RZ, England
SMITH, Ian RESIGNED	Director	04 Jan 2022	01 Sep 2022	England	July 1960	The Green, Bradgate Road, Anstey, Leicester, Leicestershire, LE7 7FU
THIRLBY, Robert William RESIGNED	Director	21 Aug 1995	30 Jun 2021	England	April 1953	The Green Bradgate Road, Anstey, Leicester, LE7 7FU
THORPE, David Frederick RESIGNED	Director		10 May 2003		May 1938	Chitterman Hills Farm, Ulverscroft, Leicester
THORPE, Frederick Alfred, Dr RESIGNED	Director		08 Apr 1999		October 1913	502 Bradgate Road, Newtown Linford, Leicester, Leicestershire, LE6 0HB

COOPER, Karen Annette ACTIVE
Role: Secretary
Appointed on: 01 Nov 2024
Address: The Green, Bradgate Road, Anstey, Leicester, Leicestershire, LE7 7FU

EDMONDS, Diana ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: United Kingdom
Date of birth: August 1950
Address: The Green, Bradgate Road, Anstey, Leicester, Leicestershire, LE7 7FU

HODGES, Nigel ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: England
Date of birth: October 1964
Address: The Green, Bradgate Road, Anstey, Leicester, Leicestershire, LE7 7FU

PETTY, Michele Linda ACTIVE
Role: Director
Appointed on: 01 Nov 2005
Country of Residence: England
Date of birth: May 1957
Address: 1, The Green, Bradgate Road, Anstey, Leicester, LE7 7FU, England

WILLIAMS, David Richard ACTIVE
Role: Director
Appointed on: 26 Mar 2020
Country of Residence: England
Date of birth: August 1965
Address: 1 The Green, Bradgate Road, Anstey, Leicester, LE7 7FU, England

AZIZ, Mahomed Amin RESIGNED
Role: Secretary
Appointed on: 11 Jun 2010
Resigned on: 31 Jul 2020
Address: The Green, Bradgate Road, Anstey, Leicester, Leicestershire, LE7 7FU

HENDERSON, Patricia Mary RESIGNED
Role: Secretary
Appointed on: 01 Aug 1995
Resigned on: 01 Nov 2005
Address: The Green Bradgate Road, Anstey, Leicester, Leicestershire, LE7 7FU

MAJOR, John Roderick RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 11 Jun 2010
Address: Flat 5 2 St Mary's Road, Leicester, Leicestershire, LE2 1XA

PHILLIPS, Colin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1995
Address: 57 Stoneygate Road, Leicester, Leicestershire, LE2 2BP

BASSETT, Barbara Eveline RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1994
Date of birth: December 1928
Address: Cherry Trees 2 Mill Road, Rearsby, Leicester, Leicestershire, LE7 4YN

GIBBINS, John William RESIGNED
Role: Director
Appointed on: 18 May 1994
Resigned on: 14 Aug 1998
Date of birth: May 1935
Address: Skeffington Court, Skeffington, Leicestershire, LE7 9YE

GILBERT, Anna Lee RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 27 Mar 2024
Country of Residence: England
Date of birth: February 1956
Address: The Green, Bradgate Road, Anstey, Leicester, Leicestershire, LE7 7FU

HANSON, Irene Jean RESIGNED
Role: Director
Appointed on: 18 May 1994
Resigned on: 30 Apr 2002
Date of birth: April 1928
Address: 5259 Cindy Lane, Burlington, Ontario, L7L 3Y4

HENDERSON, Patricia Mary RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 09 Jun 2020
Country of Residence: England
Date of birth: September 1940
Address: The Green Bradgate Road, Anstey, Leicester, Leicestershire, LE7 7FU

MOODY, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1994
Date of birth: November 1944
Address: 64 Rectory Lane, Thurcaston, Leicester, Leicestershire, LE7 7JQ

MUMBY, Christopher John RESIGNED
Role: Director
Appointed on: 07 Oct 2002
Resigned on: 31 Aug 2019
Country of Residence: England
Date of birth: July 1950
Address: 19, Gras Lawn, Exeter, EX2 4RZ, England

SMITH, Ian RESIGNED
Role: Director
Appointed on: 04 Jan 2022
Resigned on: 01 Sep 2022
Country of Residence: England
Date of birth: July 1960
Address: The Green, Bradgate Road, Anstey, Leicester, Leicestershire, LE7 7FU

THIRLBY, Robert William RESIGNED
Role: Director
Appointed on: 21 Aug 1995
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: April 1953
Address: The Green Bradgate Road, Anstey, Leicester, LE7 7FU

THORPE, David Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 2003
Date of birth: May 1938
Address: Chitterman Hills Farm, Ulverscroft, Leicester

THORPE, Frederick Alfred, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1999
Date of birth: October 1913
Address: 502 Bradgate Road, Newtown Linford, Leicester, Leicestershire, LE6 0HB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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