BORLAND (HOLDING) UK LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01878815
Status: DISSOLVED
Incorporated / age: 18 January 198537 years
Registered office: The Lawn 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 September 2026 at 21:52 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
The Lawn 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN
Nature of business
Other information technology service activities
Previous company names
INPRISE (HOLDING) UK LIMITED
BORLAND (UK) LIMITED
BORLAND INTERNATIONAL (U.K.) LIMITED
RACEINFO LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
20 April 2021
Dissolved on
30 November 2022
Practitioners
- Steven Sherry
  Insolvency practitioner
  Appointed
  20 April 2021
- Emma Cray
  Insolvency practitioner
  Appointed
  20 April 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHISHOLM, Candice Tiffany ACTIVE	Director	30 Jun 2022		United Kingdom	March 1982	The Lawn 22-30, Old Bath Road, Newbury, Berkshire, RG14 1QN
BIRMINGHAM, Hobart Mckinley RESIGNED	Secretary	29 Apr 1997	28 Oct 1999			70 27th Avenue, San Francisco, California, 94121, America
BRIMS, John Charles Roy RESIGNED	Secretary		12 Aug 1994			Four Seasons, Hillfoot, Bucklebury, Reading, Berkshire, RG7 6PG
BROOK, Yasmin RESIGNED	Secretary	27 May 2008	31 Dec 2008			Jahnstr. 52, 60318 Frankfurt, Germany
BROWN, Nigel Martin RESIGNED	Secretary	07 Aug 2003	15 Jun 2006			1 Stables Court, Spinfield Mount, Marlow, Buckinghamshire, SL7 2JD
BUTLER, Joanne Marie RESIGNED	Secretary	28 Oct 1999	31 May 2000			135 Baltusrol Drive, California, Aptos, 95003, Usa
COOKE, Valerie Anne RESIGNED	Secretary	16 Dec 2008	18 Aug 2009			44 Tabard Gardens, Newport Pagnell, Buckinghamshire, MK16 0LY
EMERY II, Paul White RESIGNED	Secretary	01 Oct 1996	29 Apr 1997			2000 Scarlet Oak Place, Danville, California 94506-6006, Usa
GOTTFRIED, Keith Evan RESIGNED	Secretary	12 Jun 2000	07 Aug 2003			266 Sun Ridge Lane, San Jose, Ca 95123, FOREIGN, Usa
KOHN, Robert Henry RESIGNED	Secretary		01 Oct 1996			Lincoln 2, S W 2d, Carmel, California 93921, Usa
SMITHARD, Jane Caroline Grantham RESIGNED	Secretary	18 Aug 2009	30 Jun 2022			The Lawn 22-30, Old Bath Road, Newbury, Berkshire, RG14 1QN
TAYLOR, Paul Douglas RESIGNED	Secretary	15 Jun 2006	27 May 2008			1 Rue De La Victoire, 78670 Medan, France
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Secretary	03 Nov 1995	18 Aug 2009			100 New Bridge Street, London, EC4V 6JA
BIRMINGHAM, Hobart Mckinley RESIGNED	Director	29 Apr 1997	28 Oct 1999		December 1944	70 27th Avenue, San Francisco, California, 94121, America
BRAY, Nicholas Paul Seaton RESIGNED	Director	18 Aug 2009	23 Jun 2010	England	January 1965	143 Pack Lane, Basingstoke, Hampshire, RG22 5HN
BRIMS, John Charles Roy RESIGNED	Director		12 Aug 1994	England	June 1959	Four Seasons, Hillfoot, Bucklebury, Reading, Berkshire, RG7 6PG
BROOK, Yasmin RESIGNED	Director	06 May 2008	31 Dec 2008		September 1972	Jahnstr. 52, 60318 Frankfurt, Germany
BROWN, Nigel Martin RESIGNED	Director	16 Nov 2000	15 Jun 2006		February 1957	1 Stables Court, Spinfield Mount, Marlow, Buckinghamshire, SL7 2JD
BUTLER, Joanne Marie RESIGNED	Director	28 Oct 1999	31 May 2000		August 1954	135 Baltusrol Drive, California, Aptos, 95003, Usa
COOKE, Valerie Anne RESIGNED	Director	16 Dec 2008	10 Nov 2009	England	April 1950	44 Tabard Gardens, Newport Pagnell, Buckinghamshire, MK16 0LY
EMERY II, Paul White RESIGNED	Director	01 Oct 1996	29 Apr 1997		June 1941	2000 Scarlet Oak Place, Danville, California 94506-6006, Usa
GOTTFRIED, Keith Evan RESIGNED	Director	12 Jun 2000	07 Aug 2003		November 1966	266 Sun Ridge Lane, San Jose, Ca 95123, FOREIGN, Usa
HELMS, Rikke RESIGNED	Director		29 Apr 1994	United Kingdom	March 1959	Westridge House, Downs Road, Compton, Berkshire, RG20 6RE
KHAN, Philippe Richard RESIGNED	Director		31 Jan 1995		March 1952	104 Lauren Circle, Scotts Valley, California, Usa
KOHN, Robert Henry RESIGNED	Director		01 Oct 1996		February 1957	Lincoln 2, S W 2d, Carmel, California 93921, Usa
KORTEKAAS, Jerome Antonius Theodorus Joseph RESIGNED	Director	07 Aug 2003	30 Jun 2004		March 1946	Wilgenpark 30, 2351 Cz Leiderdorp, Netherlands
MCGILL, Stuart Alexander RESIGNED	Director	18 Aug 2009	10 Nov 2009	England	September 1961	12 Salterns Quay, Salterns Way, Poole, Dorset, BH14 8LP
NETICK, Benjamin RESIGNED	Director	15 Mar 2004	09 Sep 2005		April 1967	Valeriusstraat 80-Bu, 1071 Mn Amsterdam, FOREIGN, Netehrlands
NORTON, Graham Howard RESIGNED	Director	12 Jul 2010	19 Feb 2021	England	April 1959	The Lawn 22-30, Old Bath Road, Newbury, Berkshire, RG14 1QN, England
REINDL, Manfred Alois, Dr RESIGNED	Director	10 Nov 2009	14 Sep 2010	Austria	November 1959	400, Freistaedter Strasse, 4040 Linz
SCHILLER, Andreas RESIGNED	Director	08 Mar 2011	19 Feb 2021	Austria	January 1972	The Lawn 22-30, Old Bath Road, Newbury, Berkshire, RG14 1QN, England
SCHMIDT, Aegidius Wilhelmus Maria RESIGNED	Director	15 Aug 1994	01 Nov 2000		March 1954	Da Costalaan 27, Driehuid, 1985 AJ, Netherlands
SMITHARD, Jane Caroline Grantham RESIGNED	Director	18 Feb 2021	30 Jun 2022	United Kingdom	May 1954	The Lawn 22-30, Old Bath Road, Newbury, Berkshire, RG14 1QN
TAYLOR, Paul Douglas RESIGNED	Director	15 Jun 2006	06 May 2008		August 1957	1 Rue De La Victoire, 78670 Medan, France
TIER, Kari Delene RESIGNED	Director	08 Sep 2005	19 Dec 2008	United Kingdom	April 1960	Rookery Lodge, 57 Chapel Street, Marlow, Buckinghamshire, SL7 3HN
WEIDNER, Sigrid Margarethe Hertha RESIGNED	Director	16 Dec 2008	18 Aug 2009		December 1962	Im Wingert 62, 65760 Eschborn, Germany
WILLIS, Emma RESIGNED	Director	18 Feb 2021	11 Nov 2021	England	December 1982	The Lawn 22-30, Old Bath Road, Newbury, Berkshire, RG14 1QN

CHISHOLM, Candice Tiffany ACTIVE
Role: Director
Appointed on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: March 1982
Address: The Lawn 22-30, Old Bath Road, Newbury, Berkshire, RG14 1QN

BIRMINGHAM, Hobart Mckinley RESIGNED
Role: Secretary
Appointed on: 29 Apr 1997
Resigned on: 28 Oct 1999
Address: 70 27th Avenue, San Francisco, California, 94121, America

BRIMS, John Charles Roy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Aug 1994
Address: Four Seasons, Hillfoot, Bucklebury, Reading, Berkshire, RG7 6PG

BROOK, Yasmin RESIGNED
Role: Secretary
Appointed on: 27 May 2008
Resigned on: 31 Dec 2008
Address: Jahnstr. 52, 60318 Frankfurt, Germany

BROWN, Nigel Martin RESIGNED
Role: Secretary
Appointed on: 07 Aug 2003
Resigned on: 15 Jun 2006
Address: 1 Stables Court, Spinfield Mount, Marlow, Buckinghamshire, SL7 2JD

BUTLER, Joanne Marie RESIGNED
Role: Secretary
Appointed on: 28 Oct 1999
Resigned on: 31 May 2000
Address: 135 Baltusrol Drive, California, Aptos, 95003, Usa

COOKE, Valerie Anne RESIGNED
Role: Secretary
Appointed on: 16 Dec 2008
Resigned on: 18 Aug 2009
Address: 44 Tabard Gardens, Newport Pagnell, Buckinghamshire, MK16 0LY

EMERY II, Paul White RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 29 Apr 1997
Address: 2000 Scarlet Oak Place, Danville, California 94506-6006, Usa

GOTTFRIED, Keith Evan RESIGNED
Role: Secretary
Appointed on: 12 Jun 2000
Resigned on: 07 Aug 2003
Address: 266 Sun Ridge Lane, San Jose, Ca 95123, FOREIGN, Usa

KOHN, Robert Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1996
Address: Lincoln 2, S W 2d, Carmel, California 93921, Usa

SMITHARD, Jane Caroline Grantham RESIGNED
Role: Secretary
Appointed on: 18 Aug 2009
Resigned on: 30 Jun 2022
Address: The Lawn 22-30, Old Bath Road, Newbury, Berkshire, RG14 1QN

TAYLOR, Paul Douglas RESIGNED
Role: Secretary
Appointed on: 15 Jun 2006
Resigned on: 27 May 2008
Address: 1 Rue De La Victoire, 78670 Medan, France

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Nov 1995
Resigned on: 18 Aug 2009
Address: 100 New Bridge Street, London, EC4V 6JA

BIRMINGHAM, Hobart Mckinley RESIGNED
Role: Director
Appointed on: 29 Apr 1997
Resigned on: 28 Oct 1999
Date of birth: December 1944
Address: 70 27th Avenue, San Francisco, California, 94121, America

BRAY, Nicholas Paul Seaton RESIGNED
Role: Director
Appointed on: 18 Aug 2009
Resigned on: 23 Jun 2010
Country of Residence: England
Date of birth: January 1965
Address: 143 Pack Lane, Basingstoke, Hampshire, RG22 5HN

BRIMS, John Charles Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1994
Country of Residence: England
Date of birth: June 1959
Address: Four Seasons, Hillfoot, Bucklebury, Reading, Berkshire, RG7 6PG

BROOK, Yasmin RESIGNED
Role: Director
Appointed on: 06 May 2008
Resigned on: 31 Dec 2008
Date of birth: September 1972
Address: Jahnstr. 52, 60318 Frankfurt, Germany

BROWN, Nigel Martin RESIGNED
Role: Director
Appointed on: 16 Nov 2000
Resigned on: 15 Jun 2006
Date of birth: February 1957
Address: 1 Stables Court, Spinfield Mount, Marlow, Buckinghamshire, SL7 2JD

BUTLER, Joanne Marie RESIGNED
Role: Director
Appointed on: 28 Oct 1999
Resigned on: 31 May 2000
Date of birth: August 1954
Address: 135 Baltusrol Drive, California, Aptos, 95003, Usa

COOKE, Valerie Anne RESIGNED
Role: Director
Appointed on: 16 Dec 2008
Resigned on: 10 Nov 2009
Country of Residence: England
Date of birth: April 1950
Address: 44 Tabard Gardens, Newport Pagnell, Buckinghamshire, MK16 0LY

EMERY II, Paul White RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 29 Apr 1997
Date of birth: June 1941
Address: 2000 Scarlet Oak Place, Danville, California 94506-6006, Usa

GOTTFRIED, Keith Evan RESIGNED
Role: Director
Appointed on: 12 Jun 2000
Resigned on: 07 Aug 2003
Date of birth: November 1966
Address: 266 Sun Ridge Lane, San Jose, Ca 95123, FOREIGN, Usa

HELMS, Rikke RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1994
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Westridge House, Downs Road, Compton, Berkshire, RG20 6RE

KHAN, Philippe Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: March 1952
Address: 104 Lauren Circle, Scotts Valley, California, Usa

KOHN, Robert Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1996
Date of birth: February 1957
Address: Lincoln 2, S W 2d, Carmel, California 93921, Usa

KORTEKAAS, Jerome Antonius Theodorus Joseph RESIGNED
Role: Director
Appointed on: 07 Aug 2003
Resigned on: 30 Jun 2004
Date of birth: March 1946
Address: Wilgenpark 30, 2351 Cz Leiderdorp, Netherlands

MCGILL, Stuart Alexander RESIGNED
Role: Director
Appointed on: 18 Aug 2009
Resigned on: 10 Nov 2009
Country of Residence: England
Date of birth: September 1961
Address: 12 Salterns Quay, Salterns Way, Poole, Dorset, BH14 8LP

NETICK, Benjamin RESIGNED
Role: Director
Appointed on: 15 Mar 2004
Resigned on: 09 Sep 2005
Date of birth: April 1967
Address: Valeriusstraat 80-Bu, 1071 Mn Amsterdam, FOREIGN, Netehrlands

NORTON, Graham Howard RESIGNED
Role: Director
Appointed on: 12 Jul 2010
Resigned on: 19 Feb 2021
Country of Residence: England
Date of birth: April 1959
Address: The Lawn 22-30, Old Bath Road, Newbury, Berkshire, RG14 1QN, England

REINDL, Manfred Alois, Dr RESIGNED
Role: Director
Appointed on: 10 Nov 2009
Resigned on: 14 Sep 2010
Country of Residence: Austria
Date of birth: November 1959
Address: 400, Freistaedter Strasse, 4040 Linz

SCHILLER, Andreas RESIGNED
Role: Director
Appointed on: 08 Mar 2011
Resigned on: 19 Feb 2021
Country of Residence: Austria
Date of birth: January 1972
Address: The Lawn 22-30, Old Bath Road, Newbury, Berkshire, RG14 1QN, England

SCHMIDT, Aegidius Wilhelmus Maria RESIGNED
Role: Director
Appointed on: 15 Aug 1994
Resigned on: 01 Nov 2000
Date of birth: March 1954
Address: Da Costalaan 27, Driehuid, 1985 AJ, Netherlands

SMITHARD, Jane Caroline Grantham RESIGNED
Role: Director
Appointed on: 18 Feb 2021
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: May 1954
Address: The Lawn 22-30, Old Bath Road, Newbury, Berkshire, RG14 1QN

TAYLOR, Paul Douglas RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 06 May 2008
Date of birth: August 1957
Address: 1 Rue De La Victoire, 78670 Medan, France

TIER, Kari Delene RESIGNED
Role: Director
Appointed on: 08 Sep 2005
Resigned on: 19 Dec 2008
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Rookery Lodge, 57 Chapel Street, Marlow, Buckinghamshire, SL7 3HN

WEIDNER, Sigrid Margarethe Hertha RESIGNED
Role: Director
Appointed on: 16 Dec 2008
Resigned on: 18 Aug 2009
Date of birth: December 1962
Address: Im Wingert 62, 65760 Eschborn, Germany

WILLIS, Emma RESIGNED
Role: Director
Appointed on: 18 Feb 2021
Resigned on: 11 Nov 2021
Country of Residence: England
Date of birth: December 1982
Address: The Lawn 22-30, Old Bath Road, Newbury, Berkshire, RG14 1QN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jun 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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