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CONVAC LIMITED

Company summary

Company number: 01684406
Status: ACTIVE
Incorporated / age: 6 December 198243 years
Registered office: Longs, Hanworth Lane Business Park, Chertsey, Surrey, KT16 9LZ
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 17:07 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
Longs, Hanworth Lane Business Park, Chertsey, Surrey, KT16 9LZ
Nature of business
Other manufacturing n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREEN, Michael ACTIVE	Secretary	04 Apr 2008				Longs, Hanworth Lane Business Park, Chertsey, Surrey, KT16 9LZ, England
GREEN, Michael ACTIVE	Director	04 Apr 2008		United Kingdom	July 1980	Longs, Hanworth Lane Business Park, Chertsey, Surrey, KT16 9LZ, England
GREEN, Ann RESIGNED	Secretary	07 Mar 1996	04 Apr 2008			Bowlers Green, School Hill, Slindon, Arundel, West Sussex, BN18 0RS
LAWRENCE, Sheila RESIGNED	Secretary		07 Mar 1996			3 Brackendale, Winchmore Hill, London, N21 3DH
GOLDHILL, Karen RESIGNED	Director		07 Mar 1996		June 1963	38 Springfield, Bushey, Watford, Hertfordshire, WD2 3JL
GREEN, Claire Louise RESIGNED	Director	04 Apr 2008	22 Dec 2025	United Kingdom	June 1978	Longs, Hanworth Lane Business Park, Chertsey, Surrey, KT16 9LZ, England
GREEN, Peter Graham RESIGNED	Director	22 May 1998	04 Apr 2008		December 1949	Bowlers Green, School Hill, Slindon, Arundel, West Sussex, BN18 0RS
LAWRENCE, Alec RESIGNED	Director		07 Mar 1996		June 1932	3 Brackendale, Winchmore Hill, London, N21 3DH
LAWRENCE, Andrea RESIGNED	Director	13 May 1994	07 Mar 1996		April 1965	17 Marshalls Close, Southgate, London, N11 1TD
LAWRENCE, Sheila RESIGNED	Director		07 Mar 1996		March 1939	3 Brackendale, Winchmore Hill, London, N21 3DH
SHARPE, Hilda RESIGNED	Director	27 Mar 1997	22 May 1998		March 1922	91, Lockfield Avenue, Enfield, Middlesex, EN3 7RE
SHARPE, James Robert RESIGNED	Director	07 Mar 1996	27 Mar 1997		May 1913	27 Wilmer Way, London, N14 7HT

GREEN, Michael ACTIVE
Role: Secretary
Appointed on: 04 Apr 2008
Address: Longs, Hanworth Lane Business Park, Chertsey, Surrey, KT16 9LZ, England

GREEN, Michael ACTIVE
Role: Director
Appointed on: 04 Apr 2008
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Longs, Hanworth Lane Business Park, Chertsey, Surrey, KT16 9LZ, England

GREEN, Ann RESIGNED
Role: Secretary
Appointed on: 07 Mar 1996
Resigned on: 04 Apr 2008
Address: Bowlers Green, School Hill, Slindon, Arundel, West Sussex, BN18 0RS

LAWRENCE, Sheila RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Mar 1996
Address: 3 Brackendale, Winchmore Hill, London, N21 3DH

GOLDHILL, Karen RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1996
Date of birth: June 1963
Address: 38 Springfield, Bushey, Watford, Hertfordshire, WD2 3JL

GREEN, Claire Louise RESIGNED
Role: Director
Appointed on: 04 Apr 2008
Resigned on: 22 Dec 2025
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Longs, Hanworth Lane Business Park, Chertsey, Surrey, KT16 9LZ, England

GREEN, Peter Graham RESIGNED
Role: Director
Appointed on: 22 May 1998
Resigned on: 04 Apr 2008
Date of birth: December 1949
Address: Bowlers Green, School Hill, Slindon, Arundel, West Sussex, BN18 0RS

LAWRENCE, Alec RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1996
Date of birth: June 1932
Address: 3 Brackendale, Winchmore Hill, London, N21 3DH

LAWRENCE, Andrea RESIGNED
Role: Director
Appointed on: 13 May 1994
Resigned on: 07 Mar 1996
Date of birth: April 1965
Address: 17 Marshalls Close, Southgate, London, N11 1TD

LAWRENCE, Sheila RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1996
Date of birth: March 1939
Address: 3 Brackendale, Winchmore Hill, London, N21 3DH

SHARPE, James Robert RESIGNED
Role: Director
Appointed on: 07 Mar 1996
Resigned on: 27 Mar 1997
Date of birth: May 1913
Address: 27 Wilmer Way, London, N14 7HT