Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KYRZAKOS, Nicholas, Mr. ACTIVE	Director	21 Mar 2023		Barbados	October 1961	Abbey View, Pershore, Worcestershire, WR10 2DS
RODRIGUES, Phillip Alexander ACTIVE	Director	02 Oct 2023		England	February 1967	Abbey View, Pershore, Worcestershire, WR10 2DS
WHITE, Graeme ACTIVE	Director	02 Oct 2023		United Kingdom	December 1968	Abbey View, Pershore, Worcestershire, WR10 2DS
STRACEY, Judith Mary RESIGNED	Secretary		01 May 2002			Quietways, Pass Street, Eckington, Pershore, Worcestershire, WR10 3AX
STRACEY, Thomas George RESIGNED	Secretary	01 May 2002	21 Mar 2023			Abbey View, Pershore, Worcestershire, WR10 2DS, United Kingdom
WRIGHT, Troy Kent, Mr. RESIGNED	Secretary	21 Mar 2023	20 Jul 2024			Abbey View, Pershore, Worcestershire, WR10 2DS
CARMINE, Giuseppe Luigi RESIGNED	Director	24 May 2016	21 Mar 2023	England	May 1970	Abbey View, Pershore, Worcestershire, WR10 2DS
HOLLAND, Daniel Mark RESIGNED	Director	01 May 2002	01 May 2016	United Kingdom	August 1970	Abbey View, Pershore, Worcestershire, WR10 2DS, United Kingdom
POKORSKI, Ian Raymond, Mr. RESIGNED	Director	01 May 2002	09 Jun 2005	England	January 1957	15 Worcester Road, Pershore, Worcestershire, WR10 1HQ
STRACEY, Judith Mary RESIGNED	Director	09 Feb 1996	10 Apr 2017	England	March 1951	Abbey View, Pershore, Worcestershire, WR10 2DS, United Kingdom
STRACEY, Thomas George RESIGNED	Director	01 May 2003	21 Mar 2023	United Kingdom	April 1976	Abbey View, Pershore, Worcestershire, WR10 2DS, United Kingdom
STRACEY, William Russell RESIGNED	Director	01 May 2008	21 Mar 2023	United Kingdom	December 1980	Abbey View, Pershore, Worcestershire, WR10 2DS, United Kingdom
WHITE, Eric George RESIGNED	Director		01 May 2002		May 1942	St. Josephs Cottage, Harewell Lane, Besford, Worcester, Worcestershire, WR8 9AT
WRIGHT, Troy Kent, Mr. RESIGNED	Director	21 Mar 2023	20 Jul 2024	Canada	October 1964	Abbey View, Pershore, Worcestershire, WR10 2DS

KYRZAKOS, Nicholas, Mr. ACTIVE
Role: Director
Appointed on: 21 Mar 2023
Country of Residence: Barbados
Date of birth: October 1961
Address: Abbey View, Pershore, Worcestershire, WR10 2DS

RODRIGUES, Phillip Alexander ACTIVE
Role: Director
Appointed on: 02 Oct 2023
Country of Residence: England
Date of birth: February 1967
Address: Abbey View, Pershore, Worcestershire, WR10 2DS

WHITE, Graeme ACTIVE
Role: Director
Appointed on: 02 Oct 2023
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Abbey View, Pershore, Worcestershire, WR10 2DS

STRACEY, Judith Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 2002
Address: Quietways, Pass Street, Eckington, Pershore, Worcestershire, WR10 3AX

STRACEY, Thomas George RESIGNED
Role: Secretary
Appointed on: 01 May 2002
Resigned on: 21 Mar 2023
Address: Abbey View, Pershore, Worcestershire, WR10 2DS, United Kingdom

WRIGHT, Troy Kent, Mr. RESIGNED
Role: Secretary
Appointed on: 21 Mar 2023
Resigned on: 20 Jul 2024
Address: Abbey View, Pershore, Worcestershire, WR10 2DS

CARMINE, Giuseppe Luigi RESIGNED
Role: Director
Appointed on: 24 May 2016
Resigned on: 21 Mar 2023
Country of Residence: England
Date of birth: May 1970
Address: Abbey View, Pershore, Worcestershire, WR10 2DS

HOLLAND, Daniel Mark RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 01 May 2016
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Abbey View, Pershore, Worcestershire, WR10 2DS, United Kingdom

POKORSKI, Ian Raymond, Mr. RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 09 Jun 2005
Country of Residence: England
Date of birth: January 1957
Address: 15 Worcester Road, Pershore, Worcestershire, WR10 1HQ

STRACEY, Judith Mary RESIGNED
Role: Director
Appointed on: 09 Feb 1996
Resigned on: 10 Apr 2017
Country of Residence: England
Date of birth: March 1951
Address: Abbey View, Pershore, Worcestershire, WR10 2DS, United Kingdom

STRACEY, Thomas George RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 21 Mar 2023
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Abbey View, Pershore, Worcestershire, WR10 2DS, United Kingdom

STRACEY, William Russell RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 21 Mar 2023
Country of Residence: United Kingdom
Date of birth: December 1980
Address: Abbey View, Pershore, Worcestershire, WR10 2DS, United Kingdom

WHITE, Eric George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2002
Date of birth: May 1942
Address: St. Josephs Cottage, Harewell Lane, Besford, Worcester, Worcestershire, WR8 9AT

WRIGHT, Troy Kent, Mr. RESIGNED
Role: Director
Appointed on: 21 Mar 2023
Resigned on: 20 Jul 2024
Country of Residence: Canada
Date of birth: October 1964
Address: Abbey View, Pershore, Worcestershire, WR10 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 1995	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 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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