WARRANTY ADMINISTRATION SERVICES LIMITED

Company summary

Company number: 01789994
Status: ACTIVE
Incorporated / age: 8 February 198442 years
Registered office: Otago House, Allenby Business Village, Crofton Road, Lincoln Lincolnshire, LN3 4NL
Accounts due: 30 December 2026
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 10:13 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
Otago House, Allenby Business Village, Crofton Road, Lincoln Lincolnshire, LN3 4NL
Nature of business
Other business support service activities n.e.c.
Previous company names
MATRACROME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWDEN, Alexander David Stuart ACTIVE	Director	22 Dec 2025		United Kingdom	July 1967	Otago House, Allenby Business Village, Crofton Road, Lincoln Lincolnshire, LN3 4NL
BREWER, Jennifer Suzanne ACTIVE	Director	18 Sep 2000		England	November 1973	Otago House, Allenby Business Village, Crofton Road, Lincoln Lincolnshire, LN3 4NL
DOCKERILL, Robert Jeffery ACTIVE	Director	22 Nov 2021		United Kingdom	January 1972	Building 5, Archipelago Office Park, Lyon Way, Frimley, Camberley, Surrey, GU16 7ER, England
MAY-KHALIL, Ali Hussein ACTIVE	Director	22 Nov 2021		England	July 1977	Building 5, Archipelago Office Park, Lyon Way, Frimley, Camberley, Surrey, GU16 7ER, England
RIMMER, Joanne Louise ACTIVE	Director	18 Sep 2000		England	August 1973	Otago House, Allenby Business Village, Crofton Road, Lincoln Lincolnshire, LN3 4NL
BREWER, Jason Marcus RESIGNED	Secretary	18 Sep 2000	31 Mar 2010			Otago House, Allenby Business Village, Crofton Road, Lincoln Lincolnshire, LN3 4NL
LARSON, Margaret Johnstone RESIGNED	Secretary		09 Oct 1994			The Rectory House, Willingham By Stow, Lincoln, Lincs, DN21
MOORE, Malcolm Terence RESIGNED	Secretary	10 Oct 1994	12 May 1999			24 Glendon Close, Brant Road, Lincoln, Lincolnshire, LN5 9TS
CAMBRIDGE FINANCIAL CONSULTING LIMITED RESIGNED	Secretary	12 May 1999	18 Sep 2000			Tower House, Lucy Tower Street, Lincoln, Lincolnshire, LN1 1XW
DAVISON, Alan RESIGNED	Director	01 Feb 2001	22 Nov 2021	England	December 1959	Otago House, Allenby Business Village, Crofton Road, Lincoln Lincolnshire, LN3 4NL
LARSON, Margaret Johnstone RESIGNED	Director		14 Aug 2000		October 1919	The Rectory House, Willingham By Stow, Lincoln, Lincs, DN21
LARSON, Stuart Peter Mc Hardy RESIGNED	Director		28 Jun 2002		March 1964	386 Bradleys Road, Okoka, Canterbury, Nz R02, LN5 9NP, New Zealand
LARSON, Thor RESIGNED	Director		26 Jun 1999		November 1920	The Rectory House, Willingham By Stow, Lincoln, Lincs, DN21
ROBINSON, David Leonard RESIGNED	Director	22 Nov 2021	01 Apr 2024	England	September 1957	Building 5, Archipelago Office Park, Lyon Way, Frimley, Camberley, Surrey, GU16 7ER, England
ROBSON, Steven George RESIGNED	Director	18 Sep 2000	16 Dec 2019	England	December 1955	Otago House, Allenby Business Village, Crofton Road, Lincoln Lincolnshire, LN3 4NL

BOWDEN, Alexander David Stuart ACTIVE
Role: Director
Appointed on: 22 Dec 2025
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Otago House, Allenby Business Village, Crofton Road, Lincoln Lincolnshire, LN3 4NL

BREWER, Jennifer Suzanne ACTIVE
Role: Director
Appointed on: 18 Sep 2000
Country of Residence: England
Date of birth: November 1973
Address: Otago House, Allenby Business Village, Crofton Road, Lincoln Lincolnshire, LN3 4NL

DOCKERILL, Robert Jeffery ACTIVE
Role: Director
Appointed on: 22 Nov 2021
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Building 5, Archipelago Office Park, Lyon Way, Frimley, Camberley, Surrey, GU16 7ER, England

MAY-KHALIL, Ali Hussein ACTIVE
Role: Director
Appointed on: 22 Nov 2021
Country of Residence: England
Date of birth: July 1977
Address: Building 5, Archipelago Office Park, Lyon Way, Frimley, Camberley, Surrey, GU16 7ER, England

RIMMER, Joanne Louise ACTIVE
Role: Director
Appointed on: 18 Sep 2000
Country of Residence: England
Date of birth: August 1973
Address: Otago House, Allenby Business Village, Crofton Road, Lincoln Lincolnshire, LN3 4NL

BREWER, Jason Marcus RESIGNED
Role: Secretary
Appointed on: 18 Sep 2000
Resigned on: 31 Mar 2010
Address: Otago House, Allenby Business Village, Crofton Road, Lincoln Lincolnshire, LN3 4NL

LARSON, Margaret Johnstone RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Oct 1994
Address: The Rectory House, Willingham By Stow, Lincoln, Lincs, DN21

MOORE, Malcolm Terence RESIGNED
Role: Secretary
Appointed on: 10 Oct 1994
Resigned on: 12 May 1999
Address: 24 Glendon Close, Brant Road, Lincoln, Lincolnshire, LN5 9TS

CAMBRIDGE FINANCIAL CONSULTING LIMITED RESIGNED
Role: Secretary
Appointed on: 12 May 1999
Resigned on: 18 Sep 2000
Address: Tower House, Lucy Tower Street, Lincoln, Lincolnshire, LN1 1XW

DAVISON, Alan RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 22 Nov 2021
Country of Residence: England
Date of birth: December 1959
Address: Otago House, Allenby Business Village, Crofton Road, Lincoln Lincolnshire, LN3 4NL

LARSON, Margaret Johnstone RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 2000
Date of birth: October 1919
Address: The Rectory House, Willingham By Stow, Lincoln, Lincs, DN21

LARSON, Stuart Peter Mc Hardy RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 2002
Date of birth: March 1964
Address: 386 Bradleys Road, Okoka, Canterbury, Nz R02, LN5 9NP, New Zealand

LARSON, Thor RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1999
Date of birth: November 1920
Address: The Rectory House, Willingham By Stow, Lincoln, Lincs, DN21

ROBINSON, David Leonard RESIGNED
Role: Director
Appointed on: 22 Nov 2021
Resigned on: 01 Apr 2024
Country of Residence: England
Date of birth: September 1957
Address: Building 5, Archipelago Office Park, Lyon Way, Frimley, Camberley, Surrey, GU16 7ER, England

ROBSON, Steven George RESIGNED
Role: Director
Appointed on: 18 Sep 2000
Resigned on: 16 Dec 2019
Country of Residence: England
Date of birth: December 1955
Address: Otago House, Allenby Business Village, Crofton Road, Lincoln Lincolnshire, LN3 4NL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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