SEMARA GROUP LIMITED

Company summary

Company number: 01840454
Status: ACTIVE
Incorporated / age: 14 August 198442 years
Registered office: Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire, WA7 3GH
Accounts due: 28 September 2027
Confirmation statement due: 12 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 16:09 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
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire, WA7 3GH
Nature of business
Non-trading company
Previous company names
PHOTO QUICK LIMITED
PLUM HOLDINGS LIMITED
SASHGREEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOVENDER, Ryan ACTIVE	Director	28 Feb 2026		England	April 1981	Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire, WA7 3GH
MORRIS, Timothy James ACTIVE	Director	28 Dec 2007		England	January 1977	Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire, WA7 3GH
CARELESS, Robert RESIGNED	Secretary		15 Sep 2000			43 Newey Road, Hall Green, Birmingham, West Midlands, B28 0JQ
MONAGHAN, Yvonne May RESIGNED	Secretary	15 Sep 2000	28 Feb 2026			Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire, WA7 3GH
CARELESS, Robert RESIGNED	Director		07 Apr 2000		December 1953	43 Newey Road, Hall Green, Birmingham, West Midlands, B28 0JQ
CARROLL, Paul Bryan RESIGNED	Director	23 Feb 2004	18 Aug 2006	England	March 1969	8 Falkirk Avenue, Widnes, Cheshire, WA8 9DX
GAWLER, David RESIGNED	Director	03 Jun 1998	24 Feb 2000	United Kingdom	June 1939	76 Park Road, Hampton Hill, Middlesex, TW12 1HP
HOLMES, Gary William RESIGNED	Director	02 Jun 2003	23 Feb 2004		April 1951	48 Badgers Way, Sturminster Newton, Dorset, DT10 1EP
JACKSON, John Ellis RESIGNED	Director	22 May 1997	16 Jul 1998		January 1947	Ellerslie Coronation Road, Ascot, Berkshire, SL5 9LQ
MEYERS, Richard John RESIGNED	Director		22 May 1997		December 1946	84 Hemingford Road, Islington, London, N1 1DD
MONAGHAN, Yvonne May RESIGNED	Director	24 Feb 2000	28 Feb 2026	England	April 1958	Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire, WA7 3GH
SKIMER, Charles RESIGNED	Director	31 Aug 2007	28 Dec 2007		June 1960	13 Moorhouse Road, London, W2 5DH
SUTTON, Michael Alan RESIGNED	Director	24 Feb 2000	02 Jun 2003		November 1950	25a Westbourne Road, Birkdale, Southport, Merseyside, PR8 2HZ
WILKINSON, James Henry RESIGNED	Director	18 Aug 2006	31 Aug 2007	United Kingdom	February 1966	2 The Nursery, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4UA

GOVENDER, Ryan ACTIVE
Role: Director
Appointed on: 28 Feb 2026
Country of Residence: England
Date of birth: April 1981
Address: Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire, WA7 3GH

MORRIS, Timothy James ACTIVE
Role: Director
Appointed on: 28 Dec 2007
Country of Residence: England
Date of birth: January 1977
Address: Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire, WA7 3GH

CARELESS, Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Sep 2000
Address: 43 Newey Road, Hall Green, Birmingham, West Midlands, B28 0JQ

MONAGHAN, Yvonne May RESIGNED
Role: Secretary
Appointed on: 15 Sep 2000
Resigned on: 28 Feb 2026
Address: Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire, WA7 3GH

CARELESS, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 2000
Date of birth: December 1953
Address: 43 Newey Road, Hall Green, Birmingham, West Midlands, B28 0JQ

CARROLL, Paul Bryan RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 18 Aug 2006
Country of Residence: England
Date of birth: March 1969
Address: 8 Falkirk Avenue, Widnes, Cheshire, WA8 9DX

GAWLER, David RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 24 Feb 2000
Country of Residence: United Kingdom
Date of birth: June 1939
Address: 76 Park Road, Hampton Hill, Middlesex, TW12 1HP

HOLMES, Gary William RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 23 Feb 2004
Date of birth: April 1951
Address: 48 Badgers Way, Sturminster Newton, Dorset, DT10 1EP

JACKSON, John Ellis RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 16 Jul 1998
Date of birth: January 1947
Address: Ellerslie Coronation Road, Ascot, Berkshire, SL5 9LQ

MEYERS, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1997
Date of birth: December 1946
Address: 84 Hemingford Road, Islington, London, N1 1DD

MONAGHAN, Yvonne May RESIGNED
Role: Director
Appointed on: 24 Feb 2000
Resigned on: 28 Feb 2026
Country of Residence: England
Date of birth: April 1958
Address: Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire, WA7 3GH

SKIMER, Charles RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 28 Dec 2007
Date of birth: June 1960
Address: 13 Moorhouse Road, London, W2 5DH

SUTTON, Michael Alan RESIGNED
Role: Director
Appointed on: 24 Feb 2000
Resigned on: 02 Jun 2003
Date of birth: November 1950
Address: 25a Westbourne Road, Birkdale, Southport, Merseyside, PR8 2HZ

WILKINSON, James Henry RESIGNED
Role: Director
Appointed on: 18 Aug 2006
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 2 The Nursery, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4UA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
28 Dec 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)
18 Jul 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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