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PARADRIVE HOLDINGS LIMITED

Company summary

Company number: 01880661
Status: ACTIVE
Incorporated / age: 25 January 198541 years
Registered office: 2a Moxon Street, Barnet, EN5 5TS, England
Accounts due: 31 December 2026
Confirmation statement due: 16 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 17:26 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
2a Moxon Street, Barnet, EN5 5TS, England
Nature of business
Other service activities n.e.c.
Previous company names
PARADRIVE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWIS, Mark Michael ACTIVE	Secretary	01 Jul 2020				2a, Moxon Street, Barnet, EN5 5TS, England
LEWIS, Mark Michael ACTIVE	Director	01 Jul 2020		England	May 1961	21, Mimms Hall Road, Potters Bar, EN6 3BZ, England
RUST, Glen RESIGNED	Secretary	19 Jul 2004	02 Jul 2020			63 Great North Road, Barnet, Hertfordshire, EN5 1AY
SIMNOCK, Jacqueline RESIGNED	Secretary		19 Jul 2004			39 Southbourne Crescent, London, NW4 2JX
DAVIES, Paul Nigel RESIGNED	Director	01 Jul 2020	31 Mar 2023	England	April 1956	9, Wauthier Close, London, N13 5HU, England
DAVIES, Paul Nigel RESIGNED	Director	19 Jul 2004	06 Mar 2017	United Kingdom	April 1953	105b Woodberry Avenue, Winchmore Hill, London, N21 3LG
LEWIS, Mark Michael RESIGNED	Director	19 Jul 2004	06 Mar 2017	England	May 1961	21, Mimms Hall Road, Potters Bar, Hertfordshire, EN6 3BZ, England
PEARSON, Trevor RESIGNED	Director	19 Jul 2004	06 Mar 2017	England	May 1951	28 Sleaps Hyde, Stevenage, Hertfordshire, SG2 8JP
RILEY, Rosemary Jane RESIGNED	Director	19 Jul 2004	06 Mar 2017	England	September 1959	21, Mimms Hall Road, Potters Bar, Hertfordshire, EN6 3BZ, England
RUST, Glen RESIGNED	Director	19 Jul 2004	02 Jul 2020	United Kingdom	April 1953	63 Great North Road, Barnet, Hertfordshire, EN5 1AY
SIMNOCK, Jacqueline RESIGNED	Director		19 Jul 2004		August 1931	39 Southbourne Crescent, London, NW4 2JX
SIMNOCK, Stanley Donald RESIGNED	Director		19 Jul 2004		August 1920	39 Southbourne Crescent, London, NW4 2JX

LEWIS, Mark Michael ACTIVE
Role: Secretary
Appointed on: 01 Jul 2020
Address: 2a, Moxon Street, Barnet, EN5 5TS, England

LEWIS, Mark Michael ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: England
Date of birth: May 1961
Address: 21, Mimms Hall Road, Potters Bar, EN6 3BZ, England

RUST, Glen RESIGNED
Role: Secretary
Appointed on: 19 Jul 2004
Resigned on: 02 Jul 2020
Address: 63 Great North Road, Barnet, Hertfordshire, EN5 1AY

SIMNOCK, Jacqueline RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jul 2004
Address: 39 Southbourne Crescent, London, NW4 2JX

DAVIES, Paul Nigel RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: April 1956
Address: 9, Wauthier Close, London, N13 5HU, England

DAVIES, Paul Nigel RESIGNED
Role: Director
Appointed on: 19 Jul 2004
Resigned on: 06 Mar 2017
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 105b Woodberry Avenue, Winchmore Hill, London, N21 3LG

LEWIS, Mark Michael RESIGNED
Role: Director
Appointed on: 19 Jul 2004
Resigned on: 06 Mar 2017
Country of Residence: England
Date of birth: May 1961
Address: 21, Mimms Hall Road, Potters Bar, Hertfordshire, EN6 3BZ, England

PEARSON, Trevor RESIGNED
Role: Director
Appointed on: 19 Jul 2004
Resigned on: 06 Mar 2017
Country of Residence: England
Date of birth: May 1951
Address: 28 Sleaps Hyde, Stevenage, Hertfordshire, SG2 8JP

RILEY, Rosemary Jane RESIGNED
Role: Director
Appointed on: 19 Jul 2004
Resigned on: 06 Mar 2017
Country of Residence: England
Date of birth: September 1959
Address: 21, Mimms Hall Road, Potters Bar, Hertfordshire, EN6 3BZ, England

RUST, Glen RESIGNED
Role: Director
Appointed on: 19 Jul 2004
Resigned on: 02 Jul 2020
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 63 Great North Road, Barnet, Hertfordshire, EN5 1AY

SIMNOCK, Jacqueline RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 2004
Date of birth: August 1931
Address: 39 Southbourne Crescent, London, NW4 2JX

Created	Status	Filings
12 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jan 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Mar 1985	Outstanding
11 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)