ODEON CINEMAS LIMITED

Company summary

Company number: 01854132
Status: ACTIVE
Incorporated / age: 10 October 198441 years
Registered office: 8th Floor 1 Stephen Street, London, W1T 1AT, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 4 April 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 22:12 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
8th Floor 1 Stephen Street, London, W1T 1AT, United Kingdom
Nature of business
Motion picture distribution activities
Motion picture projection activities
Previous company names
RANK THEATRES LIMITED
ROBFAX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMAS, Christopher ACTIVE	Secretary	25 Jan 2018				8th Floor, 1 Stephen Street, London, W1T 1AT, United Kingdom
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	07 Nov 2024				3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
ALKER, Andrew Stephen ACTIVE	Director	21 Mar 2007		United Kingdom	August 1966	8th Floor, 1 Stephen Street, London, W1T 1AT, United Kingdom
COX, Chris Alan ACTIVE	Director	24 Feb 2026		United States	February 1966	One Amc Way, 11500 Ash Street, Leawood, Johnson County, Kansas, 66211, United States
GOODMAN, Sean David ACTIVE	Director	24 Feb 2026		United States	May 1965	One Amc Way, 11500 Ash Street, Leawood, Johnson County, Kansas, 66211, United States
WAY, Mark Jonathan ACTIVE	Director	22 Sep 2014		United Kingdom	September 1971	8th Floor, 1 Stephen Street, London, W1T 1AT, United Kingdom
WELCH, Suzannah Kay ACTIVE	Director	12 Sep 2023		United Kingdom	April 1976	8th Floor, 1 Stephen Street, London, W1T 1AT, United Kingdom
WILLIAMS, Neil James ACTIVE	Director	18 Jun 2014		United Kingdom	April 1971	8th Floor, 1 Stephen Street, London, W1T 1AT, United Kingdom
DOCKRELL, Carol Ann RESIGNED	Secretary	25 Jun 1992	28 May 1993			77 St Marys Drive, Benfleet, Essex, SS7 1LH
GOSLING, Steven Paul RESIGNED	Secretary	17 Feb 2000	29 Oct 2003			5 Little Heath Lane, Dunham Massey, Altrincham, Cheshire, WA14 4TS
HANLON, Hugh Ronald Victor RESIGNED	Secretary	07 Mar 2003	18 Mar 2003			First House, First Avenue, London, SW14 8SR
KACHINGWE, Mayamiko Allen Harrison RESIGNED	Secretary	02 Sep 2004	06 Oct 2004			Flat 17, Buckland Crescent, London, Greater London, NW3 5DH
LAWTON, Kirsten RESIGNED	Secretary	16 Apr 2007	25 Jan 2018			St Albans House, 57-59 Haymarket, London, SW1Y 4QX
WATKINS, Simon Andrew RESIGNED	Secretary		18 Feb 2000			6 Errington Close, Chadwell St Mary, Grays, Essex, RM16 4TA
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	08 Jul 2004	02 Sep 2004			10 Upper Bank Street, London, E14 5JJ
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	19 Dec 2003	29 Jun 2004			10 Upper Bank Street, London, E14 5JJ
TAYLOR WESSING SECRETARIES LIMITED RESIGNED	Secretary	06 Oct 2004	16 Apr 2007			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
ALEXANDER, Stephen Harold RESIGNED	Director	01 Feb 2005	21 Oct 2005		December 1955	40 Thurleigh Road, London, SW12 8UD
ARNOLD, Gary Kenneth RESIGNED	Director	16 Apr 2003	27 Feb 2004		August 1958	8 The Wirrals, Chatham, Kent, ME5 0NT
BERNHARDSSON, Jan RESIGNED	Director	28 Apr 2017	25 Jan 2019	Sweden	October 1962	St Albans House, 57-59 Haymarket, London, SW1Y 4QX
CHADD, Andrew Peter RESIGNED	Director	01 Feb 2005	21 Oct 2005	United Kingdom	May 1964	The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB
CLARKE, Laurence Russell RESIGNED	Director		08 Apr 1994		October 1934	Woodford Cuckfield Lane, Warninglid, Haywards Heath, West Sussex, RH17 5SN
CLUCAS, Neil Keith RESIGNED	Director	21 Oct 2005	14 Dec 2009	Uk	April 1961	43 Westcliffe Road, Southport, Merseyside, PR8 2JS
CORMICK, Charles Bruce Arthur RESIGNED	Director	06 Aug 1997	18 Feb 2000	United Kingdom	April 1951	Flat 2, 11 Pembridge Crescent, London, W11 3DT
CORRANCE, Hugh RESIGNED	Director	15 Sep 1993	01 Apr 1997		April 1942	Hawthorne Cottage, 47 Paynesfield Road Tatsfield, Westerham, Kent, TN16 2BG
DALY, James RESIGNED	Director		10 Apr 1996		February 1938	Kingsview, Manor Road, Penn, Buckinghamshire, HP10 8JA
DONOVAN, Paul Michael RESIGNED	Director	14 Feb 2014	30 Nov 2016	England	June 1958	St Albans House, 57-59 Haymarket, London, England And Wales, SW1Y 4QX, United Kingdom
ELLIS, Daniel RESIGNED	Director	08 Jun 2020	24 Jun 2022	United States	November 1968	One Amc Way, 11500 Ash Street, Leawood,, Johnson County,, KS 66211, United States
FISHMAN, Stanley RESIGNED	Director		27 Jan 1995	United Kingdom	January 1930	7 Wellington Road, Enfield, Middlesex, EN1 2PB
GARRETT, John Francis RESIGNED	Director	10 Apr 1996	02 Feb 1998		February 1945	33 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT
GAVIN, Alexander Rupert RESIGNED	Director	21 Oct 2005	14 Feb 2014	England	October 1954	54, Whitcomb Street, London, WC2H 7DN
GOSLING, Steven Paul RESIGNED	Director	06 Oct 2004	25 Jan 2007	United Kingdom	August 1967	5 Little Heath Lane, Dunham Massey, Altrincham, Cheshire, WA14 4TS
HANLON, Hugh Ronald Victor RESIGNED	Director	26 Apr 2000	06 Mar 2003		October 1949	First House, First Avenue, London, SW14 8SR
HARRIS, Roger John RESIGNED	Director	21 Oct 2005	31 May 2014	United Kingdom	September 1957	14, Green Villa Park, Wilmslow, Cheshire, SK9 6EJ
KACHINGWE, Mayamiko Allen Harrison RESIGNED	Director	02 Sep 2004	01 Feb 2005		October 1969	Flat 17, Buckland Crescent, London, Greater London, NW3 5DH
KEWARD, Barry James RESIGNED	Director	30 Jan 1995	18 Feb 2000		May 1949	12 Felbridge Avenue, Pound Hill, Crawley, West Sussex, RH10 7BD
MASON, Jonathan Peter RESIGNED	Director	07 Dec 2006	31 Mar 2014	United Kingdom	May 1964	21 Holst Mansion, 96 Wyatt Drive Barnes, London, SW13 8AJ
O'HAIRE, Cormac Patrick Thomas RESIGNED	Director	02 Sep 2004	06 Oct 2004		April 1965	17, Sutherland Road, Ealing, London, W13 0DX
PHILLIPS, Timothy John RESIGNED	Director	01 Apr 1997	18 Feb 2000		December 1946	Wheathold Edge, Ramsdell, Tadley, Hampshire, RG26 5SA
PICKERSGILL, John Barry RESIGNED	Director	01 Apr 1997	15 Oct 1999	England	February 1945	Vale House, Bourne Close Blind Lane, Bourne End, Buckinghamshire, SL8 5NG
PRIDAY, Stuart Richard RESIGNED	Director	16 Apr 2003	27 Feb 2004		February 1962	72 Humphries Drive, Brackley, Northamptonshire, NN13 6PW
PUNJA, Riaz RESIGNED	Director	02 Sep 2004	01 Feb 2005	United Kingdom	July 1951	Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
REYNOLDS, Duncan RESIGNED	Director	23 Jul 2014	20 Sep 2022	United Kingdom	May 1962	8th Floor, 1 Stephen Street, London, W1T 1AT, United Kingdom
RITVAY, Alexander Tibor Mihaly, Dr RESIGNED	Director	27 Feb 2004	02 Sep 2004		December 1964	Mommsenstrasse 64, 10629 Berlin, FOREIGN, Germany
SCHOONMAKER, Timothy RESIGNED	Director	25 May 2004	06 Oct 2004	England	July 1957	62 Wimpole Street, London, W1G 8AJ
SEGAL, Richard Lawrence RESIGNED	Director	14 Jan 1997	15 Aug 2003	United Kingdom	May 1963	16 Spencer Drive, London, N2 0QX
SMALLEY, Timothy John RESIGNED	Director	27 Feb 2004	02 Sep 2004	United Kingdom	October 1965	Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
STEEL, Amanda Jayne RESIGNED	Director	16 Apr 2003	27 Feb 2004	United Kingdom	September 1968	Swinbrook, Station Road Shiplake, Henley On Thames, Oxfordshire, RG9 3JR
SUTER, Gary RESIGNED	Director	01 Mar 2019	01 May 2020	United States	August 1958	C/O Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
WALKER, Adrian Rowland RESIGNED	Director	07 Aug 2007	18 Jun 2014	United Kingdom	February 1969	54, Whitcomb Street, London, WC2H 7DN
WALKER, Malcolm George RESIGNED	Director		01 Apr 1997		July 1944	6 Outwood Lane, Chipstead, Coulsdon, Surrey, CR5 3NA
WELCH, Carol Ann RESIGNED	Director	15 Feb 2017	24 Mar 2023	United Kingdom	February 1970	8th Floor, 1 Stephen Street, London, W1T 1AT, United Kingdom
YATES, Douglas Martin RESIGNED	Director	10 Sep 1992	24 Nov 1992	United Kingdom	January 1943	Aldbury, 29 Grange Gardens, Pinner, Middlesex, HA5 5QD

THOMAS, Christopher ACTIVE
Role: Secretary
Appointed on: 25 Jan 2018
Address: 8th Floor, 1 Stephen Street, London, W1T 1AT, United Kingdom

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Nov 2024
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

ALKER, Andrew Stephen ACTIVE
Role: Director
Appointed on: 21 Mar 2007
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 8th Floor, 1 Stephen Street, London, W1T 1AT, United Kingdom

COX, Chris Alan ACTIVE
Role: Director
Appointed on: 24 Feb 2026
Country of Residence: United States
Date of birth: February 1966
Address: One Amc Way, 11500 Ash Street, Leawood, Johnson County, Kansas, 66211, United States

GOODMAN, Sean David ACTIVE
Role: Director
Appointed on: 24 Feb 2026
Country of Residence: United States
Date of birth: May 1965
Address: One Amc Way, 11500 Ash Street, Leawood, Johnson County, Kansas, 66211, United States

WAY, Mark Jonathan ACTIVE
Role: Director
Appointed on: 22 Sep 2014
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 8th Floor, 1 Stephen Street, London, W1T 1AT, United Kingdom

WELCH, Suzannah Kay ACTIVE
Role: Director
Appointed on: 12 Sep 2023
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 8th Floor, 1 Stephen Street, London, W1T 1AT, United Kingdom

WILLIAMS, Neil James ACTIVE
Role: Director
Appointed on: 18 Jun 2014
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 8th Floor, 1 Stephen Street, London, W1T 1AT, United Kingdom

DOCKRELL, Carol Ann RESIGNED
Role: Secretary
Appointed on: 25 Jun 1992
Resigned on: 28 May 1993
Address: 77 St Marys Drive, Benfleet, Essex, SS7 1LH

GOSLING, Steven Paul RESIGNED
Role: Secretary
Appointed on: 17 Feb 2000
Resigned on: 29 Oct 2003
Address: 5 Little Heath Lane, Dunham Massey, Altrincham, Cheshire, WA14 4TS

HANLON, Hugh Ronald Victor RESIGNED
Role: Secretary
Appointed on: 07 Mar 2003
Resigned on: 18 Mar 2003
Address: First House, First Avenue, London, SW14 8SR

KACHINGWE, Mayamiko Allen Harrison RESIGNED
Role: Secretary
Appointed on: 02 Sep 2004
Resigned on: 06 Oct 2004
Address: Flat 17, Buckland Crescent, London, Greater London, NW3 5DH

LAWTON, Kirsten RESIGNED
Role: Secretary
Appointed on: 16 Apr 2007
Resigned on: 25 Jan 2018
Address: St Albans House, 57-59 Haymarket, London, SW1Y 4QX

WATKINS, Simon Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Feb 2000
Address: 6 Errington Close, Chadwell St Mary, Grays, Essex, RM16 4TA

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Jul 2004
Resigned on: 02 Sep 2004
Address: 10 Upper Bank Street, London, E14 5JJ

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Dec 2003
Resigned on: 29 Jun 2004
Address: 10 Upper Bank Street, London, E14 5JJ

TAYLOR WESSING SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Oct 2004
Resigned on: 16 Apr 2007
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

ALEXANDER, Stephen Harold RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 21 Oct 2005
Date of birth: December 1955
Address: 40 Thurleigh Road, London, SW12 8UD

ARNOLD, Gary Kenneth RESIGNED
Role: Director
Appointed on: 16 Apr 2003
Resigned on: 27 Feb 2004
Date of birth: August 1958
Address: 8 The Wirrals, Chatham, Kent, ME5 0NT

BERNHARDSSON, Jan RESIGNED
Role: Director
Appointed on: 28 Apr 2017
Resigned on: 25 Jan 2019
Country of Residence: Sweden
Date of birth: October 1962
Address: St Albans House, 57-59 Haymarket, London, SW1Y 4QX

CHADD, Andrew Peter RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 21 Oct 2005
Country of Residence: United Kingdom
Date of birth: May 1964
Address: The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB

CLARKE, Laurence Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1994
Date of birth: October 1934
Address: Woodford Cuckfield Lane, Warninglid, Haywards Heath, West Sussex, RH17 5SN

CLUCAS, Neil Keith RESIGNED
Role: Director
Appointed on: 21 Oct 2005
Resigned on: 14 Dec 2009
Country of Residence: Uk
Date of birth: April 1961
Address: 43 Westcliffe Road, Southport, Merseyside, PR8 2JS

CORMICK, Charles Bruce Arthur RESIGNED
Role: Director
Appointed on: 06 Aug 1997
Resigned on: 18 Feb 2000
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Flat 2, 11 Pembridge Crescent, London, W11 3DT

CORRANCE, Hugh RESIGNED
Role: Director
Appointed on: 15 Sep 1993
Resigned on: 01 Apr 1997
Date of birth: April 1942
Address: Hawthorne Cottage, 47 Paynesfield Road Tatsfield, Westerham, Kent, TN16 2BG

DALY, James RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1996
Date of birth: February 1938
Address: Kingsview, Manor Road, Penn, Buckinghamshire, HP10 8JA

DONOVAN, Paul Michael RESIGNED
Role: Director
Appointed on: 14 Feb 2014
Resigned on: 30 Nov 2016
Country of Residence: England
Date of birth: June 1958
Address: St Albans House, 57-59 Haymarket, London, England And Wales, SW1Y 4QX, United Kingdom

ELLIS, Daniel RESIGNED
Role: Director
Appointed on: 08 Jun 2020
Resigned on: 24 Jun 2022
Country of Residence: United States
Date of birth: November 1968
Address: One Amc Way, 11500 Ash Street, Leawood,, Johnson County,, KS 66211, United States

FISHMAN, Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1995
Country of Residence: United Kingdom
Date of birth: January 1930
Address: 7 Wellington Road, Enfield, Middlesex, EN1 2PB

GARRETT, John Francis RESIGNED
Role: Director
Appointed on: 10 Apr 1996
Resigned on: 02 Feb 1998
Date of birth: February 1945
Address: 33 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT

GAVIN, Alexander Rupert RESIGNED
Role: Director
Appointed on: 21 Oct 2005
Resigned on: 14 Feb 2014
Country of Residence: England
Date of birth: October 1954
Address: 54, Whitcomb Street, London, WC2H 7DN

GOSLING, Steven Paul RESIGNED
Role: Director
Appointed on: 06 Oct 2004
Resigned on: 25 Jan 2007
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 5 Little Heath Lane, Dunham Massey, Altrincham, Cheshire, WA14 4TS

HANLON, Hugh Ronald Victor RESIGNED
Role: Director
Appointed on: 26 Apr 2000
Resigned on: 06 Mar 2003
Date of birth: October 1949
Address: First House, First Avenue, London, SW14 8SR

HARRIS, Roger John RESIGNED
Role: Director
Appointed on: 21 Oct 2005
Resigned on: 31 May 2014
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 14, Green Villa Park, Wilmslow, Cheshire, SK9 6EJ

KACHINGWE, Mayamiko Allen Harrison RESIGNED
Role: Director
Appointed on: 02 Sep 2004
Resigned on: 01 Feb 2005
Date of birth: October 1969
Address: Flat 17, Buckland Crescent, London, Greater London, NW3 5DH

KEWARD, Barry James RESIGNED
Role: Director
Appointed on: 30 Jan 1995
Resigned on: 18 Feb 2000
Date of birth: May 1949
Address: 12 Felbridge Avenue, Pound Hill, Crawley, West Sussex, RH10 7BD

MASON, Jonathan Peter RESIGNED
Role: Director
Appointed on: 07 Dec 2006
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 21 Holst Mansion, 96 Wyatt Drive Barnes, London, SW13 8AJ

O'HAIRE, Cormac Patrick Thomas RESIGNED
Role: Director
Appointed on: 02 Sep 2004
Resigned on: 06 Oct 2004
Date of birth: April 1965
Address: 17, Sutherland Road, Ealing, London, W13 0DX

PHILLIPS, Timothy John RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 18 Feb 2000
Date of birth: December 1946
Address: Wheathold Edge, Ramsdell, Tadley, Hampshire, RG26 5SA

PICKERSGILL, John Barry RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 15 Oct 1999
Country of Residence: England
Date of birth: February 1945
Address: Vale House, Bourne Close Blind Lane, Bourne End, Buckinghamshire, SL8 5NG

PRIDAY, Stuart Richard RESIGNED
Role: Director
Appointed on: 16 Apr 2003
Resigned on: 27 Feb 2004
Date of birth: February 1962
Address: 72 Humphries Drive, Brackley, Northamptonshire, NN13 6PW

PUNJA, Riaz RESIGNED
Role: Director
Appointed on: 02 Sep 2004
Resigned on: 01 Feb 2005
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA

REYNOLDS, Duncan RESIGNED
Role: Director
Appointed on: 23 Jul 2014
Resigned on: 20 Sep 2022
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 8th Floor, 1 Stephen Street, London, W1T 1AT, United Kingdom

RITVAY, Alexander Tibor Mihaly, Dr RESIGNED
Role: Director
Appointed on: 27 Feb 2004
Resigned on: 02 Sep 2004
Date of birth: December 1964
Address: Mommsenstrasse 64, 10629 Berlin, FOREIGN, Germany

SCHOONMAKER, Timothy RESIGNED
Role: Director
Appointed on: 25 May 2004
Resigned on: 06 Oct 2004
Country of Residence: England
Date of birth: July 1957
Address: 62 Wimpole Street, London, W1G 8AJ

SEGAL, Richard Lawrence RESIGNED
Role: Director
Appointed on: 14 Jan 1997
Resigned on: 15 Aug 2003
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 16 Spencer Drive, London, N2 0QX

SMALLEY, Timothy John RESIGNED
Role: Director
Appointed on: 27 Feb 2004
Resigned on: 02 Sep 2004
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG

STEEL, Amanda Jayne RESIGNED
Role: Director
Appointed on: 16 Apr 2003
Resigned on: 27 Feb 2004
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Swinbrook, Station Road Shiplake, Henley On Thames, Oxfordshire, RG9 3JR

SUTER, Gary RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 01 May 2020
Country of Residence: United States
Date of birth: August 1958
Address: C/O Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

WALKER, Adrian Rowland RESIGNED
Role: Director
Appointed on: 07 Aug 2007
Resigned on: 18 Jun 2014
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 54, Whitcomb Street, London, WC2H 7DN

WALKER, Malcolm George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1997
Date of birth: July 1944
Address: 6 Outwood Lane, Chipstead, Coulsdon, Surrey, CR5 3NA

WELCH, Carol Ann RESIGNED
Role: Director
Appointed on: 15 Feb 2017
Resigned on: 24 Mar 2023
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 8th Floor, 1 Stephen Street, London, W1T 1AT, United Kingdom

YATES, Douglas Martin RESIGNED
Role: Director
Appointed on: 10 Sep 1992
Resigned on: 24 Nov 1992
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Aldbury, 29 Grange Gardens, Pinner, Middlesex, HA5 5QD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
24 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Apr 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)
15 Mar 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)
03 Dec 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 Dec 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)
02 Dec 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)
07 Sep 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 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)
15 May 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)
11 Mar 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 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)
16 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 2002	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 Sep 2002	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)
15 Feb 2002	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)
21 Dec 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)
20 Dec 2000	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)
01 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 2000	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
02 Oct 2000	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)
07 Sep 2000	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)
19 Feb 2000	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)
19 Feb 2000	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)
19 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 2000	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

Financial Conduct Authority

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