WELCOME BREAK LIMITED

Company summary

Accounts overdue

Company number: 01735476
Status: ACTIVE
Incorporated / age: 30 June 198343 years
Registered office: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
Accounts due: 30 September 2026
Confirmation statement due: 14 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 05:17 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
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Retail sale of automotive fuel in specialised stores
Hotels and similar accommodation
Unlicenced restaurants and cafes
Previous company names
WELCOME BREAK GROUP LIMITED
FORTE WELCOME BREAK LIMITED
TRUSTHOUSE FORTE SERVICE AREAS LIMITED
ICEMILL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRETT, Joseph James ACTIVE	Director	29 Nov 2018		Ireland	July 1966	2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
DIVINEY, John ACTIVE	Director	29 Nov 2018		England	February 1979	2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
DOLAN, Niall ACTIVE	Director	31 Oct 2018		Ireland	August 1973	2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
HAZELWOOD, Charles John Gore ACTIVE	Director	23 May 2017		England	July 1963	2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
TOOR, Surinder Singh ACTIVE	Director	23 May 2017		United Kingdom	March 1972	2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
EDIS-BATES, Jonathan Geoffrey RESIGNED	Secretary	19 Jun 1994	06 Nov 1995			The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
HARRIS, Ian Michael Brian RESIGNED	Secretary	30 Oct 1999	27 Aug 2003			Meadowsteep, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY
JAVES, Peter Howard RESIGNED	Secretary	01 Sep 1997	29 Oct 1999			6 Burns Green, Benington, Stevenage, Hertfordshire, SG2 7DA
MATHEWS, Benedict John Spurway RESIGNED	Secretary	08 May 1996	16 Aug 1996			Flat 3, 39 Lower Teddington Road, Hampton Wick, Surrey, KT1 4HQ
MILLS, John Michael RESIGNED	Secretary	28 Mar 1993	14 May 1996			33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
STEVENS, David John RESIGNED	Secretary	06 Nov 1995	31 Mar 1996			42 Burghley Road, Wimbledon, London, SW19 5HN
TAUTZ, Helen Jane RESIGNED	Secretary	15 Feb 1995	06 Mar 1997			30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
WALKER, Ruth Alison RESIGNED	Secretary	01 Feb 2006	12 Apr 2011			2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
WARNER, Richard Taylor RESIGNED	Secretary	06 Mar 1997	01 Sep 1997			2 Ormonde Place, Belgravia, London, SW1W 8HX
WILSON, Paul James RESIGNED	Secretary		19 Jun 1994			47 Wordsworth Drive, Cheam, Surrey, SM3 8HE
WRIGHT, Nicholas David RESIGNED	Secretary	12 Sep 2003	01 Feb 2006			8 West Riding, Tewin Wood, Welwyn, Hertfordshire, AL6 0PD
BARR, Paul Johnstone RESIGNED	Director	14 Dec 2009	15 Nov 2011	United Kingdom	February 1979	2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
BELL, Robbie Ian RESIGNED	Director	29 Sep 2017	20 Dec 2018	England	May 1973	2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
BROUGHTON, Martyn John RESIGNED	Director	20 May 1997	19 May 1999	United Kingdom	April 1954	14 Long Wall, Haddenham, Aylesbury, Buckinghamshire, HP17 8DL
BRYAN, Nicholas Martin RESIGNED	Director	24 Nov 1999	14 Nov 2001		April 1953	Wynnwood Ballencrieff Road, Sunningdale, Ascot, Berkshire, SL5 9RA
CANHAM, Michael Derek RESIGNED	Director	14 Dec 2009	11 Nov 2016	United Kingdom	October 1958	2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
CHARTERS, Robert George Beattie RESIGNED	Director	24 Oct 2002	14 Dec 2005	United Kingdom	March 1953	The Coach House, Manor Lane, Barleythorpe, Rutland, LE15 7EG
CHIANDETTI, Gian Battista RESIGNED	Director		26 Mar 1996		March 1935	Daneswood, Monks Walk, South Ascot, Berkshire, SL5 9AZ
CLACK, Peter Melvyn RESIGNED	Director		08 May 1996		November 1946	Wagtails 63 Furze Hill Road, Headley Down, Hampshire, GU35 8HA
DOWLING, Christopher Bruce RESIGNED	Director	17 Jun 2008	14 Dec 2009	United Kingdom	May 1953	110 Home Park Road, Wimbledon, London, SW19 7HU
ETCHINGHAM, Robert Christopher RESIGNED	Director	31 Oct 2018	29 Nov 2018	Ireland	December 1953	2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
FINEGAN, Andrea RESIGNED	Director	17 Jun 2008	15 Sep 2009	United Kingdom	April 1969	26 Belmont Hall Court, Belmont Grove, London, SE13 5DU
FRANKLIN, Steven Henry RESIGNED	Director	03 Nov 1997	24 Nov 1999		July 1952	Penthouse 1 Soverign Court, 29 Wrights Lane, London, W8 5SH
GRANDIN, Anne Andree Marie RESIGNED	Director	11 Dec 2014	23 May 2017	United Kingdom	February 1982	2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
GUTHRIE, Garth Michael RESIGNED	Director	06 Mar 1997	01 Jan 2003		April 1941	Hyde Heath Farm, Hyde Heath, Amersham, Buckinghamshire, HP6 5RW
HARRIS, Ian Michael Brian RESIGNED	Director	09 May 2000	27 Aug 2003	United Kingdom	April 1962	Meadowsteep, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY
KAWONCZYK, Artur Tadeusz RESIGNED	Director	25 Jul 2011	23 May 2017	England	August 1974	2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
KYTE, Darren Stephen RESIGNED	Director	17 Jun 2008	31 Oct 2018	England	March 1966	2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
LOVE, David Arthur RESIGNED	Director	15 Sep 2009	25 Jul 2011	United Kingdom	March 1965	2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
MACARTNEY, Elizabeth Anne RESIGNED	Director	01 Mar 2010	17 Jun 2011	Uk	April 1962	2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
MAHONEY, James RESIGNED	Director	24 Feb 2004	28 Mar 2008		December 1972	Flat B, 192 Westbourne Park Road, London, W11 1BT
MCKAY, Ian, Dr RESIGNED	Director	11 Sep 2002	05 Feb 2006	United Kingdom	June 1957	Lower End Cottage, Lower End, Salford, Chipping Norton, Oxfordshire, OX7 5YP, United Kingdom
MCKIE, Roderick Wallace RESIGNED	Director	14 Mar 2002	31 May 2018	England	July 1961	2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
MERRY DEL VAL BARBAVARA DI GRAVELLONA, Felipe Domingo RESIGNED	Director	04 Jan 2002	01 Jan 2003	United Kingdom	June 1969	10 Rosenau Crescent, London, SW11 4RZ
MONNICKENDAM, Anthony Louis RESIGNED	Director		19 Jan 1996	United Kingdom	May 1943	Auburn House, 39 High Street, Olney, Buckinghamshire, MK46 4EB
MULLETT, George Gavin RESIGNED	Director	23 Oct 2012	11 Dec 2014	England	September 1973	2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
O'FLAHERTY, Peter Bartholomew RESIGNED	Director	11 Nov 2016	31 Oct 2018	United Kingdom	July 1973	2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
O'FLAHERTY, Peter Bartholomew RESIGNED	Director	17 Jun 2008	14 Dec 2009	United Kingdom	July 1973	15, Eastfield Road, Brentwood, Essex, CM14 4HB
PARROTT, Graham Joseph RESIGNED	Director	08 May 1996	06 Mar 1997		August 1949	Flat 9 1 Greenway Gardens, Hampstead, London, NW3 7DJ
PARSONS, Lisa Marie RESIGNED	Director	21 Oct 2014	02 Jul 2018	England	March 1974	2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
PATTERSON, Nigel John Arthur RESIGNED	Director	20 May 1997	24 Sep 1998	England	July 1955	9 The Cloisters, Blackpool, Lancashire, FY3 8LW
PENNYCOOK, Richard RESIGNED	Director	01 Dec 1998	22 May 2002		February 1964	Sherington Place, Church End, Sherington, Bucks, MK16 9PA
PETERS, Phillip William RESIGNED	Director	15 Nov 2011	23 Oct 2012	England	February 1971	2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
POSTER, Stephen Michael RESIGNED	Director	18 Jul 1996	06 Mar 1997		January 1947	46 Boileau Road, London, W5 3AH
RUSSELL, Thomas RESIGNED	Director		31 Jul 1992		August 1927	91 Lauderdale Tower, London, EC2Y 8BY
STAUNTON, Henry Eric RESIGNED	Director	08 May 1996	06 Mar 1997	England	May 1948	Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ
TAUTZ, Helen Jane RESIGNED	Director	19 Jul 1996	06 Mar 1997	United Kingdom	June 1963	30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
WARNER, Richard Taylor RESIGNED	Director	06 Mar 1997	13 Jun 2002		June 1958	Rainer, Firwood Road, Virginia Water, Surrey, GU25 4NG
WRIGHT, Nicholas David RESIGNED	Director	27 Aug 2003	29 Sep 2017	United Kingdom	June 1957	2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
YEA, Philip Edward RESIGNED	Director	20 Nov 2001	01 Jan 2003	United Kingdom	December 1954	Castor Heights Ferry Hill, Peterborough Road Castor, Peterborough, PE5 7BU

BARRETT, Joseph James ACTIVE
Role: Director
Appointed on: 29 Nov 2018
Country of Residence: Ireland
Date of birth: July 1966
Address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ

DIVINEY, John ACTIVE
Role: Director
Appointed on: 29 Nov 2018
Country of Residence: England
Date of birth: February 1979
Address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ

DOLAN, Niall ACTIVE
Role: Director
Appointed on: 31 Oct 2018
Country of Residence: Ireland
Date of birth: August 1973
Address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ

HAZELWOOD, Charles John Gore ACTIVE
Role: Director
Appointed on: 23 May 2017
Country of Residence: England
Date of birth: July 1963
Address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ

TOOR, Surinder Singh ACTIVE
Role: Director
Appointed on: 23 May 2017
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ

EDIS-BATES, Jonathan Geoffrey RESIGNED
Role: Secretary
Appointed on: 19 Jun 1994
Resigned on: 06 Nov 1995
Address: The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP

HARRIS, Ian Michael Brian RESIGNED
Role: Secretary
Appointed on: 30 Oct 1999
Resigned on: 27 Aug 2003
Address: Meadowsteep, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY

JAVES, Peter Howard RESIGNED
Role: Secretary
Appointed on: 01 Sep 1997
Resigned on: 29 Oct 1999
Address: 6 Burns Green, Benington, Stevenage, Hertfordshire, SG2 7DA

MATHEWS, Benedict John Spurway RESIGNED
Role: Secretary
Appointed on: 08 May 1996
Resigned on: 16 Aug 1996
Address: Flat 3, 39 Lower Teddington Road, Hampton Wick, Surrey, KT1 4HQ

MILLS, John Michael RESIGNED
Role: Secretary
Appointed on: 28 Mar 1993
Resigned on: 14 May 1996
Address: 33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR

STEVENS, David John RESIGNED
Role: Secretary
Appointed on: 06 Nov 1995
Resigned on: 31 Mar 1996
Address: 42 Burghley Road, Wimbledon, London, SW19 5HN

TAUTZ, Helen Jane RESIGNED
Role: Secretary
Appointed on: 15 Feb 1995
Resigned on: 06 Mar 1997
Address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA

WALKER, Ruth Alison RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 12 Apr 2011
Address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ

WARNER, Richard Taylor RESIGNED
Role: Secretary
Appointed on: 06 Mar 1997
Resigned on: 01 Sep 1997
Address: 2 Ormonde Place, Belgravia, London, SW1W 8HX

WILSON, Paul James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jun 1994
Address: 47 Wordsworth Drive, Cheam, Surrey, SM3 8HE

WRIGHT, Nicholas David RESIGNED
Role: Secretary
Appointed on: 12 Sep 2003
Resigned on: 01 Feb 2006
Address: 8 West Riding, Tewin Wood, Welwyn, Hertfordshire, AL6 0PD

BARR, Paul Johnstone RESIGNED
Role: Director
Appointed on: 14 Dec 2009
Resigned on: 15 Nov 2011
Country of Residence: United Kingdom
Date of birth: February 1979
Address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ

BELL, Robbie Ian RESIGNED
Role: Director
Appointed on: 29 Sep 2017
Resigned on: 20 Dec 2018
Country of Residence: England
Date of birth: May 1973
Address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ

BROUGHTON, Martyn John RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 19 May 1999
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 14 Long Wall, Haddenham, Aylesbury, Buckinghamshire, HP17 8DL

BRYAN, Nicholas Martin RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 14 Nov 2001
Date of birth: April 1953
Address: Wynnwood Ballencrieff Road, Sunningdale, Ascot, Berkshire, SL5 9RA

CANHAM, Michael Derek RESIGNED
Role: Director
Appointed on: 14 Dec 2009
Resigned on: 11 Nov 2016
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ

CHARTERS, Robert George Beattie RESIGNED
Role: Director
Appointed on: 24 Oct 2002
Resigned on: 14 Dec 2005
Country of Residence: United Kingdom
Date of birth: March 1953
Address: The Coach House, Manor Lane, Barleythorpe, Rutland, LE15 7EG

CHIANDETTI, Gian Battista RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1996
Date of birth: March 1935
Address: Daneswood, Monks Walk, South Ascot, Berkshire, SL5 9AZ

CLACK, Peter Melvyn RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1996
Date of birth: November 1946
Address: Wagtails 63 Furze Hill Road, Headley Down, Hampshire, GU35 8HA

DOWLING, Christopher Bruce RESIGNED
Role: Director
Appointed on: 17 Jun 2008
Resigned on: 14 Dec 2009
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 110 Home Park Road, Wimbledon, London, SW19 7HU

ETCHINGHAM, Robert Christopher RESIGNED
Role: Director
Appointed on: 31 Oct 2018
Resigned on: 29 Nov 2018
Country of Residence: Ireland
Date of birth: December 1953
Address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ

FINEGAN, Andrea RESIGNED
Role: Director
Appointed on: 17 Jun 2008
Resigned on: 15 Sep 2009
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 26 Belmont Hall Court, Belmont Grove, London, SE13 5DU

FRANKLIN, Steven Henry RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 24 Nov 1999
Date of birth: July 1952
Address: Penthouse 1 Soverign Court, 29 Wrights Lane, London, W8 5SH

GRANDIN, Anne Andree Marie RESIGNED
Role: Director
Appointed on: 11 Dec 2014
Resigned on: 23 May 2017
Country of Residence: United Kingdom
Date of birth: February 1982
Address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ

GUTHRIE, Garth Michael RESIGNED
Role: Director
Appointed on: 06 Mar 1997
Resigned on: 01 Jan 2003
Date of birth: April 1941
Address: Hyde Heath Farm, Hyde Heath, Amersham, Buckinghamshire, HP6 5RW

HARRIS, Ian Michael Brian RESIGNED
Role: Director
Appointed on: 09 May 2000
Resigned on: 27 Aug 2003
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Meadowsteep, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY

KAWONCZYK, Artur Tadeusz RESIGNED
Role: Director
Appointed on: 25 Jul 2011
Resigned on: 23 May 2017
Country of Residence: England
Date of birth: August 1974
Address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ

KYTE, Darren Stephen RESIGNED
Role: Director
Appointed on: 17 Jun 2008
Resigned on: 31 Oct 2018
Country of Residence: England
Date of birth: March 1966
Address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ

LOVE, David Arthur RESIGNED
Role: Director
Appointed on: 15 Sep 2009
Resigned on: 25 Jul 2011
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ

MACARTNEY, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 17 Jun 2011
Country of Residence: Uk
Date of birth: April 1962
Address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ

MAHONEY, James RESIGNED
Role: Director
Appointed on: 24 Feb 2004
Resigned on: 28 Mar 2008
Date of birth: December 1972
Address: Flat B, 192 Westbourne Park Road, London, W11 1BT

MCKAY, Ian, Dr RESIGNED
Role: Director
Appointed on: 11 Sep 2002
Resigned on: 05 Feb 2006
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Lower End Cottage, Lower End, Salford, Chipping Norton, Oxfordshire, OX7 5YP, United Kingdom

MCKIE, Roderick Wallace RESIGNED
Role: Director
Appointed on: 14 Mar 2002
Resigned on: 31 May 2018
Country of Residence: England
Date of birth: July 1961
Address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ

MERRY DEL VAL BARBAVARA DI GRAVELLONA, Felipe Domingo RESIGNED
Role: Director
Appointed on: 04 Jan 2002
Resigned on: 01 Jan 2003
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 10 Rosenau Crescent, London, SW11 4RZ

MONNICKENDAM, Anthony Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1996
Country of Residence: United Kingdom
Date of birth: May 1943
Address: Auburn House, 39 High Street, Olney, Buckinghamshire, MK46 4EB

MULLETT, George Gavin RESIGNED
Role: Director
Appointed on: 23 Oct 2012
Resigned on: 11 Dec 2014
Country of Residence: England
Date of birth: September 1973
Address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ

O'FLAHERTY, Peter Bartholomew RESIGNED
Role: Director
Appointed on: 11 Nov 2016
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ

O'FLAHERTY, Peter Bartholomew RESIGNED
Role: Director
Appointed on: 17 Jun 2008
Resigned on: 14 Dec 2009
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 15, Eastfield Road, Brentwood, Essex, CM14 4HB

PARROTT, Graham Joseph RESIGNED
Role: Director
Appointed on: 08 May 1996
Resigned on: 06 Mar 1997
Date of birth: August 1949
Address: Flat 9 1 Greenway Gardens, Hampstead, London, NW3 7DJ

PARSONS, Lisa Marie RESIGNED
Role: Director
Appointed on: 21 Oct 2014
Resigned on: 02 Jul 2018
Country of Residence: England
Date of birth: March 1974
Address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ

PATTERSON, Nigel John Arthur RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 24 Sep 1998
Country of Residence: England
Date of birth: July 1955
Address: 9 The Cloisters, Blackpool, Lancashire, FY3 8LW

PENNYCOOK, Richard RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 22 May 2002
Date of birth: February 1964
Address: Sherington Place, Church End, Sherington, Bucks, MK16 9PA

PETERS, Phillip William RESIGNED
Role: Director
Appointed on: 15 Nov 2011
Resigned on: 23 Oct 2012
Country of Residence: England
Date of birth: February 1971
Address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ

POSTER, Stephen Michael RESIGNED
Role: Director
Appointed on: 18 Jul 1996
Resigned on: 06 Mar 1997
Date of birth: January 1947
Address: 46 Boileau Road, London, W5 3AH

RUSSELL, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: August 1927
Address: 91 Lauderdale Tower, London, EC2Y 8BY

STAUNTON, Henry Eric RESIGNED
Role: Director
Appointed on: 08 May 1996
Resigned on: 06 Mar 1997
Country of Residence: England
Date of birth: May 1948
Address: Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ

TAUTZ, Helen Jane RESIGNED
Role: Director
Appointed on: 19 Jul 1996
Resigned on: 06 Mar 1997
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA

WARNER, Richard Taylor RESIGNED
Role: Director
Appointed on: 06 Mar 1997
Resigned on: 13 Jun 2002
Date of birth: June 1958
Address: Rainer, Firwood Road, Virginia Water, Surrey, GU25 4NG

WRIGHT, Nicholas David RESIGNED
Role: Director
Appointed on: 27 Aug 2003
Resigned on: 29 Sep 2017
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ

YEA, Philip Edward RESIGNED
Role: Director
Appointed on: 20 Nov 2001
Resigned on: 01 Jan 2003
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Castor Heights Ferry Hill, Peterborough Road Castor, Peterborough, PE5 7BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Feb 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Feb 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Feb 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Aug 2004	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)
16 Jul 2004	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 Jun 2004	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)
08 Jun 2004	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)
03 Jun 2004	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)
20 Mar 2003	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)
05 Oct 2001	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)
04 Oct 2001	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)
12 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
06 Mar 1997	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 Jul 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1961	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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