JOHN PAYNE (LEE) LIMITED

Company summary

Company number: 01932059
Status: ACTIVE
Incorporated / age: 19 July 198541 years
Registered office: Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 03:54 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
Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AITCHISON, Paul Leonard ACTIVE	Secretary	31 Aug 2022				Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
AITCHISON, Paul Leonard ACTIVE	Director	31 Aug 2022		United Kingdom	July 1979	Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
DEVENEY, Paul Stephen ACTIVE	Director	18 Mar 2013		United Kingdom	September 1971	Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
KAVANAGH, Peter ACTIVE	Director	31 Aug 2022		United Kingdom	July 1962	Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
LOUTH, Neil Charles ACTIVE	Director	18 Mar 2013		England	December 1974	Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
PAYNE, Christine Ann RESIGNED	Secretary	13 Jun 2002	22 Sep 2003			1 Grotes Buildings, London, SE3 0QG
PAYNE, John Edward RESIGNED	Secretary		31 Mar 2002			1 Grotes Buildings, Blackheath, London, SE3 0QG
STAVRINIDIS, Hector RESIGNED	Secretary	25 Dec 2014	31 Aug 2022			Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England
TURNER, Graham RESIGNED	Secretary	01 Apr 2002	31 May 2002			102 Lee High Road, Lewisham, London, SE13 5PT
GRAHAM TURNER & COMPANY LIMITED RESIGNED	Secretary	22 Sep 2003	18 Mar 2013			Suite 4,, 3rd Floor, Roxby House, 20-22 Station Road, Sidcup, Kent, DA15 7EJ, United Kingdom
CORNISH, Alan Stephen RESIGNED	Director	01 Jan 2017	31 Aug 2022	England	January 1955	Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England
CORNISH, Alan Stephen RESIGNED	Director	18 Mar 2013	25 Dec 2014	England	January 1955	1, Sherman Road, Bromley, BR1 3JH, England
PAYNE, Christine Ann RESIGNED	Director		31 Mar 2002			1 Grotes Buildings, London, SE3 0QG
PAYNE, John Edward RESIGNED	Director		18 Mar 2013	England	April 1947	Top Floor 3-5, Kelsey Park Road, Beckenham, Kent, BR3 6LH, United Kingdom
SARGENT, Robert RESIGNED	Director	18 Mar 2013	31 Aug 2022	United Kingdom	May 1964	Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England
STAVRINIDIS, Hector RESIGNED	Director	01 Jul 2013	31 Aug 2022	England	June 1962	Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England

AITCHISON, Paul Leonard ACTIVE
Role: Secretary
Appointed on: 31 Aug 2022
Address: Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

AITCHISON, Paul Leonard ACTIVE
Role: Director
Appointed on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

DEVENEY, Paul Stephen ACTIVE
Role: Director
Appointed on: 18 Mar 2013
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

KAVANAGH, Peter ACTIVE
Role: Director
Appointed on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

LOUTH, Neil Charles ACTIVE
Role: Director
Appointed on: 18 Mar 2013
Country of Residence: England
Date of birth: December 1974
Address: Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

PAYNE, Christine Ann RESIGNED
Role: Secretary
Appointed on: 13 Jun 2002
Resigned on: 22 Sep 2003
Address: 1 Grotes Buildings, London, SE3 0QG

PAYNE, John Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2002
Address: 1 Grotes Buildings, Blackheath, London, SE3 0QG

STAVRINIDIS, Hector RESIGNED
Role: Secretary
Appointed on: 25 Dec 2014
Resigned on: 31 Aug 2022
Address: Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England

TURNER, Graham RESIGNED
Role: Secretary
Appointed on: 01 Apr 2002
Resigned on: 31 May 2002
Address: 102 Lee High Road, Lewisham, London, SE13 5PT

GRAHAM TURNER & COMPANY LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Sep 2003
Resigned on: 18 Mar 2013
Address: Suite 4,, 3rd Floor, Roxby House, 20-22 Station Road, Sidcup, Kent, DA15 7EJ, United Kingdom

CORNISH, Alan Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: January 1955
Address: Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England

CORNISH, Alan Stephen RESIGNED
Role: Director
Appointed on: 18 Mar 2013
Resigned on: 25 Dec 2014
Country of Residence: England
Date of birth: January 1955
Address: 1, Sherman Road, Bromley, BR1 3JH, England

PAYNE, Christine Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2002
Address: 1 Grotes Buildings, London, SE3 0QG

PAYNE, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 2013
Country of Residence: England
Date of birth: April 1947
Address: Top Floor 3-5, Kelsey Park Road, Beckenham, Kent, BR3 6LH, United Kingdom

SARGENT, Robert RESIGNED
Role: Director
Appointed on: 18 Mar 2013
Resigned on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England

STAVRINIDIS, Hector RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: June 1962
Address: Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.