PETER EVANS & ASSOCIATES LIMITED

Company summary

Company number: 01870532
Status: ACTIVE
Incorporated / age: 11 December 198441 years
Registered office: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 14:22 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
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
Nature of business
Information technology consultancy activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRISM COSEC LIMITED ACTIVE	Secretary	26 Aug 2020				Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
BLOOR, Robert David ACTIVE	Director	01 Aug 2021		United Kingdom	November 1968	Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
COX, Ian Denis ACTIVE	Director	27 May 2022		United Kingdom	February 1982	Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
CLARK, Roy, Doctor RESIGNED	Secretary	10 Dec 1993	29 Oct 2003			28 Western Courtyard, Talygarn Manor, Pontyclun, Mid Glamorgan, CF72 9WR
CONG, Katherine RESIGNED	Secretary	09 Jan 2017	26 Aug 2020			Equiniti Group Plc, Level 6, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
FOLEY, Catherine Susan RESIGNED	Secretary	29 Oct 2003	31 Jul 2012			25 Nottage Road, Newton, Swansea, SA3 4SU
FOLEY, Michael Charles, Dr RESIGNED	Secretary		10 Dec 1993			63 Heath Park Avenue, Cardiff, South Glamorgan, CF4 3RG
SWABEY, Peter Kenneth RESIGNED	Secretary	31 Jul 2012	20 Sep 2013			Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, United Kingdom
DAVID VENUS & COMPANY LLP RESIGNED	Secretary	20 Sep 2013	09 Jan 2017			42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom
ALLSOP, Barrie RESIGNED	Director		10 Dec 1993		May 1942	77 Old Road, Harlow, Essex, CM17 0HF
BETTS, Toni RESIGNED	Director	31 Jul 2012	14 Feb 2014	England	November 1977	Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, United Kingdom
CLARK, Roy, Doctor RESIGNED	Director	10 Dec 1993	29 Oct 2003	United Kingdom	April 1954	28 Western Courtyard, Talygarn Manor, Pontyclun, Mid Glamorgan, CF72 9WR
CRANFIELD, Ian RESIGNED	Director	14 Feb 2014	29 Feb 2016	England	October 1968	Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
FOLEY, Michael Charles, Dr RESIGNED	Director		09 Jan 2017	Wales	June 1957	Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, United Kingdom
HINDLEY, Martyn John RESIGNED	Director	10 May 2013	20 Feb 2015	England	October 1962	Sutherland House, Russell Way, Crawley, West Sussex, England And Wales, RH10 1UH, United Kingdom
MATTHEWS, Paul Charles RESIGNED	Director	01 Aug 2021	27 May 2022	United Kingdom	March 1961	Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, England
MILLAM, Jonathan RESIGNED	Director	04 Jan 2021	30 Jul 2021	England	January 1973	6th Floor Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
PARKER, John RESIGNED	Director	31 Jul 2012	31 Dec 2013	United Kingdom	September 1955	Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, United Kingdom
STIER, John RESIGNED	Director	19 Jun 2015	01 Aug 2021	England	March 1966	Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, United Kingdom
STORY, Wayne Andrew RESIGNED	Director	20 May 2013	31 Oct 2013	United Kingdom	January 1961	Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, England
WAKELEY, Guy Richard RESIGNED	Director	09 Jan 2017	04 Jan 2021	United Kingdom	May 1970	Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, England

PRISM COSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Aug 2020
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

BLOOR, Robert David ACTIVE
Role: Director
Appointed on: 01 Aug 2021
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

COX, Ian Denis ACTIVE
Role: Director
Appointed on: 27 May 2022
Country of Residence: United Kingdom
Date of birth: February 1982
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

CLARK, Roy, Doctor RESIGNED
Role: Secretary
Appointed on: 10 Dec 1993
Resigned on: 29 Oct 2003
Address: 28 Western Courtyard, Talygarn Manor, Pontyclun, Mid Glamorgan, CF72 9WR

CONG, Katherine RESIGNED
Role: Secretary
Appointed on: 09 Jan 2017
Resigned on: 26 Aug 2020
Address: Equiniti Group Plc, Level 6, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

FOLEY, Catherine Susan RESIGNED
Role: Secretary
Appointed on: 29 Oct 2003
Resigned on: 31 Jul 2012
Address: 25 Nottage Road, Newton, Swansea, SA3 4SU

FOLEY, Michael Charles, Dr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Dec 1993
Address: 63 Heath Park Avenue, Cardiff, South Glamorgan, CF4 3RG

SWABEY, Peter Kenneth RESIGNED
Role: Secretary
Appointed on: 31 Jul 2012
Resigned on: 20 Sep 2013
Address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, United Kingdom

DAVID VENUS & COMPANY LLP RESIGNED
Role: Secretary
Appointed on: 20 Sep 2013
Resigned on: 09 Jan 2017
Address: 42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom

ALLSOP, Barrie RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1993
Date of birth: May 1942
Address: 77 Old Road, Harlow, Essex, CM17 0HF

BETTS, Toni RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 14 Feb 2014
Country of Residence: England
Date of birth: November 1977
Address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, United Kingdom

CLARK, Roy, Doctor RESIGNED
Role: Director
Appointed on: 10 Dec 1993
Resigned on: 29 Oct 2003
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 28 Western Courtyard, Talygarn Manor, Pontyclun, Mid Glamorgan, CF72 9WR

CRANFIELD, Ian RESIGNED
Role: Director
Appointed on: 14 Feb 2014
Resigned on: 29 Feb 2016
Country of Residence: England
Date of birth: October 1968
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

FOLEY, Michael Charles, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 2017
Country of Residence: Wales
Date of birth: June 1957
Address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, United Kingdom

HINDLEY, Martyn John RESIGNED
Role: Director
Appointed on: 10 May 2013
Resigned on: 20 Feb 2015
Country of Residence: England
Date of birth: October 1962
Address: Sutherland House, Russell Way, Crawley, West Sussex, England And Wales, RH10 1UH, United Kingdom

MATTHEWS, Paul Charles RESIGNED
Role: Director
Appointed on: 01 Aug 2021
Resigned on: 27 May 2022
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, England

MILLAM, Jonathan RESIGNED
Role: Director
Appointed on: 04 Jan 2021
Resigned on: 30 Jul 2021
Country of Residence: England
Date of birth: January 1973
Address: 6th Floor Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

PARKER, John RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, United Kingdom

STIER, John RESIGNED
Role: Director
Appointed on: 19 Jun 2015
Resigned on: 01 Aug 2021
Country of Residence: England
Date of birth: March 1966
Address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, United Kingdom

STORY, Wayne Andrew RESIGNED
Role: Director
Appointed on: 20 May 2013
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, England

WAKELEY, Guy Richard RESIGNED
Role: Director
Appointed on: 09 Jan 2017
Resigned on: 04 Jan 2021
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 1997	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)
24 Jul 1996	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)
09 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (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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