LORNAMEAD UK LIMITED

Company summary

Company number: 01766292
Status: ACTIVE
Incorporated / age: 1 November 198342 years
Registered office: Aintree Avenue, White Horse Business Park, Trowbridge, BA14 0XB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 10 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 14:15 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
Aintree Avenue, White Horse Business Park, Trowbridge, BA14 0XB, United Kingdom
Nature of business
Other manufacturing n.e.c.
Previous company names
NETWORK MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MUCKLE SECRETARY LIMITED ACTIVE	Secretary	28 Sep 2018				C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
RABU, Thierry Roland Gilbert ACTIVE	Director	04 Apr 2025		Hong Kong	May 1960	Aintree Avenue, White Horse Business Park, Trowbridge, BA14 0XB, United Kingdom
YIM, Kam Chuen ACTIVE	Director	30 Sep 2021		Hong Kong	March 1956	Aintree Avenue, White Horse Business Park, Trowbridge, BA14 0XB, United Kingdom
CARDNO, David George RESIGNED	Secretary	08 Jan 2008	17 Aug 2009			20 Cleveland Close, Maidenhead, Berkshire, SL6 1XE
HICKS, Stephen John RESIGNED	Secretary	01 Mar 2004	15 Dec 2005			Flat 3, 19 Trinity Place, Windsor, Berkshire, SL4 3AT
MEARS, Debra Jane RESIGNED	Secretary	03 Sep 2003	11 Mar 2004			35 Cyprus Road, Hatch Warren, Basingstoke, Hampshire, RG22 4UY
OSBORNE, Jonathan James RESIGNED	Secretary	17 Aug 2009	21 Dec 2012			Chalfont, Waverley Avenue, Fleet, Hants, GU51 4NW
PETTIT, Christina Jane RESIGNED	Secretary	23 May 2006	08 Jan 2008			5 Keble House, Manor Fields, Putney, London, SW15 3LS
STATHAM, Pamela Dorothy RESIGNED	Secretary		10 Apr 2003			16 Crofthill Road, Slough, Berkshire, SL2 1HF
TAYLOR WESSING SECRETARIES LIMITED RESIGNED	Secretary	10 Apr 2003	03 Nov 2003			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
ARMSTRONG, Gary David RESIGNED	Director	18 Jun 2018	28 Feb 2019	United Kingdom	January 1965	The Priory, Bathwick Hill, Bath, Avon, BA2 6LA, United Kingdom
BARBER, Leslie Christopher RESIGNED	Director	03 Sep 2003	22 Sep 2006	England	April 1957	Kelvedon, 28 Orchehill Avenue, Gerrards Cross, Buckingahmshire, SL9 8QQ
BRAND, Giles Robert RESIGNED	Director	10 Apr 2003	03 Sep 2003	England	June 1974	131 Fentiman Road, London, Greater London, SW8 1JZ
CAMPBELL, Kenneth Maynard RESIGNED	Director		15 May 1992		September 1949	29 Chiswwick Quay, Hartington Road, Chiswick, London, W4 3UR
CARDNO, David George RESIGNED	Director	27 Jul 2006	17 Aug 2009	England	September 1962	20 Cleveland Close, Maidenhead, Berkshire, SL6 1XE
COTTRELL, Nicholas Andrew RESIGNED	Director	15 Dec 2014	18 Jun 2018	England	January 1960	Centenary House, Centenary Way, Salford, Manchester, M50 1RF
FAMULAK, Dow Peter RESIGNED	Director	20 Dec 2012	23 Jun 2014	Hong Kong	December 1960	Centenary House, Centenary Way, Salford, Manchester, M50 1RF, England
GREEN, Michael James RESIGNED	Director	01 Feb 2002	27 Mar 2002		March 1969	2 Amersham Road, New Cross, London, SE14 6QE
HARDS, Amanda Justine RESIGNED	Director	01 Aug 2023	04 Apr 2025	England	February 1967	Aintree Avenue, White Horse Business Park, Trowbridge, BA14 0XB, United Kingdom
JATANIA, Mitesh Devshi RESIGNED	Director	28 Apr 2004	21 Dec 2012	United Kingdom	February 1965	Flat 123 25 Porchester Place, London, W2 2PF
KIDD, John Duncan RESIGNED	Director		10 Apr 2003	United Kingdom	January 1934	The Old Forge Cottage, Winkfield House, Winkfield Windsor, Berks, SL4 4QS
LISTER, Robert Stephen RESIGNED	Director	21 Dec 2012	07 Mar 2017	England	September 1956	Centenary House, Centenary Way, Salford, Manchester, M50 1RF, England
LITTLE, Stephanie RESIGNED	Director	28 Feb 2019	19 Jun 2020	England	March 1964	Aintree Avenue, White Horse Business Park, Trowbridge, BA14 0XB, United Kingdom
OSBORNE, Jonathan James RESIGNED	Director	10 Apr 2003	21 Dec 2012	England	September 1957	Chalfont, Waverley Avenue, Fleet, Hants, GU51 4NW
RAYMOND, Gerard Jan RESIGNED	Director	07 Mar 2017	30 Sep 2021	Hong Kong	January 1957	Aintree Avenue, White Horse Business Park, Trowbridge, BA14 0XB, United Kingdom
SHARPE, Robert Adrian RESIGNED	Director	18 Jun 2018	21 Jan 2022	United Kingdom	October 1956	Aintree Avenue, White Horse Business Park, Trowbridge, BA14 0XB, United Kingdom
WILLIAMS, Colin John RESIGNED	Director	09 Apr 2003	03 Sep 2003		August 1951	112 Broadwood Avenue, Ruislip, Middlesex, HA4 7XT

MUCKLE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Sep 2018
Address: C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

RABU, Thierry Roland Gilbert ACTIVE
Role: Director
Appointed on: 04 Apr 2025
Country of Residence: Hong Kong
Date of birth: May 1960
Address: Aintree Avenue, White Horse Business Park, Trowbridge, BA14 0XB, United Kingdom

YIM, Kam Chuen ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: Hong Kong
Date of birth: March 1956
Address: Aintree Avenue, White Horse Business Park, Trowbridge, BA14 0XB, United Kingdom

CARDNO, David George RESIGNED
Role: Secretary
Appointed on: 08 Jan 2008
Resigned on: 17 Aug 2009
Address: 20 Cleveland Close, Maidenhead, Berkshire, SL6 1XE

HICKS, Stephen John RESIGNED
Role: Secretary
Appointed on: 01 Mar 2004
Resigned on: 15 Dec 2005
Address: Flat 3, 19 Trinity Place, Windsor, Berkshire, SL4 3AT

MEARS, Debra Jane RESIGNED
Role: Secretary
Appointed on: 03 Sep 2003
Resigned on: 11 Mar 2004
Address: 35 Cyprus Road, Hatch Warren, Basingstoke, Hampshire, RG22 4UY

OSBORNE, Jonathan James RESIGNED
Role: Secretary
Appointed on: 17 Aug 2009
Resigned on: 21 Dec 2012
Address: Chalfont, Waverley Avenue, Fleet, Hants, GU51 4NW

PETTIT, Christina Jane RESIGNED
Role: Secretary
Appointed on: 23 May 2006
Resigned on: 08 Jan 2008
Address: 5 Keble House, Manor Fields, Putney, London, SW15 3LS

STATHAM, Pamela Dorothy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Apr 2003
Address: 16 Crofthill Road, Slough, Berkshire, SL2 1HF

TAYLOR WESSING SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Apr 2003
Resigned on: 03 Nov 2003
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

ARMSTRONG, Gary David RESIGNED
Role: Director
Appointed on: 18 Jun 2018
Resigned on: 28 Feb 2019
Country of Residence: United Kingdom
Date of birth: January 1965
Address: The Priory, Bathwick Hill, Bath, Avon, BA2 6LA, United Kingdom

BARBER, Leslie Christopher RESIGNED
Role: Director
Appointed on: 03 Sep 2003
Resigned on: 22 Sep 2006
Country of Residence: England
Date of birth: April 1957
Address: Kelvedon, 28 Orchehill Avenue, Gerrards Cross, Buckingahmshire, SL9 8QQ

BRAND, Giles Robert RESIGNED
Role: Director
Appointed on: 10 Apr 2003
Resigned on: 03 Sep 2003
Country of Residence: England
Date of birth: June 1974
Address: 131 Fentiman Road, London, Greater London, SW8 1JZ

CAMPBELL, Kenneth Maynard RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1992
Date of birth: September 1949
Address: 29 Chiswwick Quay, Hartington Road, Chiswick, London, W4 3UR

CARDNO, David George RESIGNED
Role: Director
Appointed on: 27 Jul 2006
Resigned on: 17 Aug 2009
Country of Residence: England
Date of birth: September 1962
Address: 20 Cleveland Close, Maidenhead, Berkshire, SL6 1XE

COTTRELL, Nicholas Andrew RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 18 Jun 2018
Country of Residence: England
Date of birth: January 1960
Address: Centenary House, Centenary Way, Salford, Manchester, M50 1RF

FAMULAK, Dow Peter RESIGNED
Role: Director
Appointed on: 20 Dec 2012
Resigned on: 23 Jun 2014
Country of Residence: Hong Kong
Date of birth: December 1960
Address: Centenary House, Centenary Way, Salford, Manchester, M50 1RF, England

GREEN, Michael James RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 27 Mar 2002
Date of birth: March 1969
Address: 2 Amersham Road, New Cross, London, SE14 6QE

HARDS, Amanda Justine RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 04 Apr 2025
Country of Residence: England
Date of birth: February 1967
Address: Aintree Avenue, White Horse Business Park, Trowbridge, BA14 0XB, United Kingdom

JATANIA, Mitesh Devshi RESIGNED
Role: Director
Appointed on: 28 Apr 2004
Resigned on: 21 Dec 2012
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Flat 123 25 Porchester Place, London, W2 2PF

KIDD, John Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 2003
Country of Residence: United Kingdom
Date of birth: January 1934
Address: The Old Forge Cottage, Winkfield House, Winkfield Windsor, Berks, SL4 4QS

LISTER, Robert Stephen RESIGNED
Role: Director
Appointed on: 21 Dec 2012
Resigned on: 07 Mar 2017
Country of Residence: England
Date of birth: September 1956
Address: Centenary House, Centenary Way, Salford, Manchester, M50 1RF, England

LITTLE, Stephanie RESIGNED
Role: Director
Appointed on: 28 Feb 2019
Resigned on: 19 Jun 2020
Country of Residence: England
Date of birth: March 1964
Address: Aintree Avenue, White Horse Business Park, Trowbridge, BA14 0XB, United Kingdom

OSBORNE, Jonathan James RESIGNED
Role: Director
Appointed on: 10 Apr 2003
Resigned on: 21 Dec 2012
Country of Residence: England
Date of birth: September 1957
Address: Chalfont, Waverley Avenue, Fleet, Hants, GU51 4NW

RAYMOND, Gerard Jan RESIGNED
Role: Director
Appointed on: 07 Mar 2017
Resigned on: 30 Sep 2021
Country of Residence: Hong Kong
Date of birth: January 1957
Address: Aintree Avenue, White Horse Business Park, Trowbridge, BA14 0XB, United Kingdom

SHARPE, Robert Adrian RESIGNED
Role: Director
Appointed on: 18 Jun 2018
Resigned on: 21 Jan 2022
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Aintree Avenue, White Horse Business Park, Trowbridge, BA14 0XB, United Kingdom

WILLIAMS, Colin John RESIGNED
Role: Director
Appointed on: 09 Apr 2003
Resigned on: 03 Sep 2003
Date of birth: August 1951
Address: 112 Broadwood Avenue, Ruislip, Middlesex, HA4 7XT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
07 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jan 2008	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)
31 Dec 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)
29 May 2007	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 Dec 2006	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)
14 Aug 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 2005	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)
23 Dec 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)
08 Aug 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)
11 Jul 1994	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)
25 Nov 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)
26 Oct 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)
02 Sep 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)
13 Aug 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)
27 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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