GEORGE WIMPEY SOUTHERN COUNTIES LIMITED

Company summary

Company number: 01932760
Status: ACTIVE
Incorporated / age: 23 July 198541 years
Registered office: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Accounts due: 30 September 2027
Confirmation statement due: 18 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 11:05 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
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Nature of business
Development of building projects
Previous company names
GEORGE WIMPEY SOUTHERN LIMITED
GEORGE WIMPEY HOMES SOUTHERN LIMITED
ALFRED MCALPINE HOMES SOUTHERN LIMITED
CORAL SPRINGS DEVELOPMENTS LIMITED
COLEMAN HOMES (WITNEY) LIMITED
CHORUSDRIVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLLOWELL, Sara ACTIVE	Secretary	01 Oct 2025				Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
HINDMARSH, Katherine Elizabeth ACTIVE	Director	09 Dec 2024		United Kingdom	May 1989	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
HOLLOWELL, Sara ACTIVE	Director	01 Oct 2025		United Kingdom	July 1971	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
ADEDOYIN, Omolola Olutomilayo RESIGNED	Secretary	07 Jul 2023	24 Apr 2024			Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom
ATTERBURY, Karen Lorraine RESIGNED	Secretary	01 Jan 2009	16 Jan 2012			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
CANTY, Jennifer RESIGNED	Secretary	24 Apr 2024	30 Sep 2025			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
CARR, Peter Anthony RESIGNED	Secretary	06 Feb 2008	01 Jan 2009			Foxfoot House, South Luffenham, Rutland, LE15 8NP
HASTIE, Nicola Amanda Eleanor RESIGNED	Secretary	19 Apr 2006	31 Dec 2007			97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN
HILL, Timothy John RESIGNED	Secretary	01 May 1996	26 Oct 2001			7 Claremont Gardens, Purbrook, Waterlooville, Hampshire, PO7 5LL
HINDMARSH, Katherine Elizabeth RESIGNED	Secretary	05 Dec 2016	07 Jul 2023			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
JORDAN, James John RESIGNED	Secretary	31 Dec 2007	06 Feb 2008			Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
LONNON, Michael Andrew, Mr. RESIGNED	Secretary	16 Jan 2012	05 Dec 2016			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
PHILLIPS, James RESIGNED	Secretary	26 Oct 2001	19 Apr 2006			Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS
WHITE, Ian Michael RESIGNED	Secretary		01 May 1996			12 Kenilworth Gardens, West End, Southampton, Hampshire, SO30 3RE
ADEDOYIN, Omolola Olutomilayo RESIGNED	Director	25 Sep 2023	24 Apr 2024	England	December 1975	Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom
ANDREW, Peter Robert RESIGNED	Director	27 Apr 2009	17 Jul 2015	England	April 1959	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
BASSETT, Brian John RESIGNED	Director		01 May 1996		September 1951	The Pipings, Dorsington Lane, Pebworth, Worcestershire
BURTON, Anthony William Rawes RESIGNED	Director		19 Sep 1994	England	November 1961	Foxs Hangout, Mislingford Road, Swanmore, Hampshire, SO32 2QD
CANTY, Jennifer RESIGNED	Director	24 Apr 2024	30 Sep 2025	United Kingdom	July 1993	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
CARNEY, Christopher RESIGNED	Director	02 May 2008	28 Jan 2011	United Kingdom	May 1974	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
CARR, Peter Anthony RESIGNED	Director	24 Apr 2008	30 Sep 2011	England	April 1954	Beech House, 551 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 3DR, England
CLAPHAM, Colin Richard RESIGNED	Director	31 Oct 2014	31 Oct 2019	United Kingdom	December 1945	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
CURRIE, Alistair John RESIGNED	Director	04 Jan 1999	30 Nov 2001	United Kingdom	January 1962	23 Clarence Drive, Camberley, Surrey, GU15 1JT
CUSHEN, Keith Morgan RESIGNED	Director	01 Oct 2001	31 Dec 2003		August 1947	Buddleia Cottage, High Street, Hampton, Middlesex, TW12 2SX
DAVIES, Richard William RESIGNED	Director		10 Apr 2000		June 1953	21 Southwood Gardens, Locks Heath, Southampton, Hampshire, SO31 6WL
ELLIS, Roy RESIGNED	Director	15 Jun 2006	31 Dec 2006	England	July 1948	17 Lupin Ride, Crowthorne, Berkshire, RG45 6US
FERGUSON, Catherine Mary RESIGNED	Director	04 Sep 2000	31 Jan 2005	England	May 1952	8, Cellars Farm Road, Hengistbury Head, Dorset, BH6 4DL
FLOWER, Terry Victor RESIGNED	Director		28 Jan 1993	United Kingdom	September 1947	30 Apsley Grove, Dorridge, Solihull, West Midlands, B93 8QP
FRESHNEY, Michael John RESIGNED	Director	01 Apr 1996	31 Jul 1998	England	February 1943	Apple Orchard 136 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0LG
GROVE, Eric William RESIGNED	Director		22 Jul 1996	England	April 1930	The Rye House, Catesby Lane Lapworth, Solihull, West Midlands, B94 5QY
HARRISON, David Lawrence RESIGNED	Director	28 Jan 1993	20 Sep 1996		September 1960	Tara Crampmoor Farm, Crampmoor Lane Crampmoor, Romsey, Hampshire, SO51 9AJ
HAWKINS, Emma Helen RESIGNED	Director	01 Oct 2001	31 Dec 2003	United Kingdom	January 1974	3 Boardwalk Way, Marchwood, Southampton, Hampshire, SO40 4AJ
HILL, Timothy John RESIGNED	Director	01 Jul 1998	06 Jul 2004	England	September 1967	24 Highcroft Lane, Horndean, Waterlooville, Hampshire, PO8 9NX
HINDMARSH, Katherine Elizabeth RESIGNED	Director	31 Oct 2019	25 Sep 2023	United Kingdom	May 1989	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
HOUGH, Timothy RESIGNED	Director	01 Jun 1996	31 Aug 2001		April 1957	5 Barton Drive, Knowle, Solihull, West Midlands, B93 0PE
HOUGH, Timothy RESIGNED	Director		01 Apr 1996		April 1957	80 New Forest Drive, Brockenhurst, Hampshire, SO42 7QW
JENKINS, Stephen Adrian RESIGNED	Director	01 Feb 2005	03 Jul 2007	United Kingdom	April 1967	Kingsview, Manor Road, Penn, Buckinghamshire, HP10 8JA
JONES, Darren RESIGNED	Director	15 Jan 2001	28 Jun 2002		March 1969	3 Magnus Drive, Hatch Warren, Basingstoke, Hampshire, RG22 4TX
LEWIS, Jason RESIGNED	Director	30 May 2006	31 Dec 2006	England	December 1968	176 Southampton Road, Ringwood, BH24 1JG
LONNON, Michael Andrew, Mr. RESIGNED	Director	17 Jul 2015	09 Dec 2024	United Kingdom	January 1957	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
MACLACHLAN, Stewart James RESIGNED	Director	28 Jan 1993	31 Dec 2001		November 1953	5 Pitter Close, Littleton, Winchester, Hampshire, SO22 6PD
MAGNESS, Suzie RESIGNED	Director	07 Feb 2005	31 Dec 2006		December 1961	154 Ockford Ridge, Godalming, Surrey, GU7 2NL
MASSINGHAM, Terence William RESIGNED	Director	28 Sep 1998	31 Oct 2001		May 1952	The Triangle, Winchester Road, Durley, Hampshire, SO32 2AJ
MCCALLUM, Graeme Reid RESIGNED	Director		01 Oct 2001	United Kingdom	January 1947	The Poplars, Whinfield Road Dodford, Bromsgrove, Worcestershire, B61 9BG
MENHAM, Ian Duncan RESIGNED	Director	07 Jul 2004	31 Dec 2006	United Kingdom	April 1966	11 Swinley Drive, Peatmoor, Swindon, Wiltshire, SN5 5AP
MILLS, Brian Patrick RESIGNED	Director	04 May 2004	31 May 2006	England	September 1969	26 Foxhill Crescent, Camberley, Surrey, GU15 1PR
MILLS, Stanley RESIGNED	Director		31 Oct 2001		October 1948	Whitegates, Wixford, North Alcester, Warwickshire, B49 6DA
MURRIN, Jonathan Charles RESIGNED	Director	03 Jul 2007	02 May 2008		October 1969	10 Silhill Hall Road, Solihull, West Midlands, B91 1JU
OTT, Christopher David RESIGNED	Director	29 Sep 2003	31 Dec 2006		October 1952	11 Ravenstone Road, Camberley, Surrey, GU15 1SN
PALMER, Colin Stuart RESIGNED	Director	01 Jan 2002	31 Dec 2006		May 1974	Carolina, The Lillies, Horton Heath, Hampshire, SO50 7QH
PEACOCK, Raymond Anthony RESIGNED	Director	02 May 2008	27 Apr 2009	United Kingdom	August 1966	9 Grosvenor Road, Finchley, London, N3 1EY
PHELPS, Robert Gary RESIGNED	Director	01 Aug 2004	31 Mar 2006	England	March 1973	57 Yiewsley Crescent, Stratton St Margaret, Swindon, Wiltshire, SN3 4LX
REDDICK, Edward Leonard RESIGNED	Director	19 Sep 1994	27 Nov 1998	United Kingdom	May 1963	6 Chaffinch Way, Lee On Solent, Hampshire, PO13 8LD
REDFERN, Peter Timothy RESIGNED	Director	01 Feb 2004	31 Mar 2006		August 1970	5 Broadfield Road, Yarnton, Oxfordshire, OX5 1UL
SHAW, Nicholas Keith RESIGNED	Director	28 Jun 2002	18 Jul 2003		May 1962	5 Whitebeam Close, Colden Common, Winchester, Hampshire, SO21 1AJ
SMITH, David Edward RESIGNED	Director	28 Jan 2011	31 Oct 2014	United Kingdom	April 1968	Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom
SUTCLIFFE, Ian Calvert RESIGNED	Director	31 Mar 2006	14 Apr 2008	United Kingdom	July 1959	Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX
TAYLOR, Peter Howard RESIGNED	Director	03 Dec 2001	08 Aug 2004	United Kingdom	April 1946	18 Northbourne Avenue, Bournemouth, BH10 6DG
TILT, Alfred James RESIGNED	Director		05 Jan 2001	England	October 1948	31 Campion Drive, Romsey, Hampshire, SO51 7RD
WHITE, Ian Michael RESIGNED	Director	31 Dec 1997	30 Nov 2001		May 1960	4 Garden Close, Knowle, Solihull, West Midlands, B93 9QF
WHITE, Ian Michael RESIGNED	Director		01 May 1996		May 1960	12 Kenilworth Gardens, West End, Southampton, Hampshire, SO30 3RE

HOLLOWELL, Sara ACTIVE
Role: Secretary
Appointed on: 01 Oct 2025
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

HINDMARSH, Katherine Elizabeth ACTIVE
Role: Director
Appointed on: 09 Dec 2024
Country of Residence: United Kingdom
Date of birth: May 1989
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

HOLLOWELL, Sara ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

ADEDOYIN, Omolola Olutomilayo RESIGNED
Role: Secretary
Appointed on: 07 Jul 2023
Resigned on: 24 Apr 2024
Address: Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom

ATTERBURY, Karen Lorraine RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 16 Jan 2012
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

CANTY, Jennifer RESIGNED
Role: Secretary
Appointed on: 24 Apr 2024
Resigned on: 30 Sep 2025
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

CARR, Peter Anthony RESIGNED
Role: Secretary
Appointed on: 06 Feb 2008
Resigned on: 01 Jan 2009
Address: Foxfoot House, South Luffenham, Rutland, LE15 8NP

HASTIE, Nicola Amanda Eleanor RESIGNED
Role: Secretary
Appointed on: 19 Apr 2006
Resigned on: 31 Dec 2007
Address: 97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN

HILL, Timothy John RESIGNED
Role: Secretary
Appointed on: 01 May 1996
Resigned on: 26 Oct 2001
Address: 7 Claremont Gardens, Purbrook, Waterlooville, Hampshire, PO7 5LL

HINDMARSH, Katherine Elizabeth RESIGNED
Role: Secretary
Appointed on: 05 Dec 2016
Resigned on: 07 Jul 2023
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

JORDAN, James John RESIGNED
Role: Secretary
Appointed on: 31 Dec 2007
Resigned on: 06 Feb 2008
Address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP

LONNON, Michael Andrew, Mr. RESIGNED
Role: Secretary
Appointed on: 16 Jan 2012
Resigned on: 05 Dec 2016
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

PHILLIPS, James RESIGNED
Role: Secretary
Appointed on: 26 Oct 2001
Resigned on: 19 Apr 2006
Address: Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS

WHITE, Ian Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1996
Address: 12 Kenilworth Gardens, West End, Southampton, Hampshire, SO30 3RE

ADEDOYIN, Omolola Olutomilayo RESIGNED
Role: Director
Appointed on: 25 Sep 2023
Resigned on: 24 Apr 2024
Country of Residence: England
Date of birth: December 1975
Address: Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom

ANDREW, Peter Robert RESIGNED
Role: Director
Appointed on: 27 Apr 2009
Resigned on: 17 Jul 2015
Country of Residence: England
Date of birth: April 1959
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

BASSETT, Brian John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1996
Date of birth: September 1951
Address: The Pipings, Dorsington Lane, Pebworth, Worcestershire

BURTON, Anthony William Rawes RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1994
Country of Residence: England
Date of birth: November 1961
Address: Foxs Hangout, Mislingford Road, Swanmore, Hampshire, SO32 2QD

CANTY, Jennifer RESIGNED
Role: Director
Appointed on: 24 Apr 2024
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1993
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

CARNEY, Christopher RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 28 Jan 2011
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

CARR, Peter Anthony RESIGNED
Role: Director
Appointed on: 24 Apr 2008
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: April 1954
Address: Beech House, 551 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 3DR, England

CLAPHAM, Colin Richard RESIGNED
Role: Director
Appointed on: 31 Oct 2014
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

CURRIE, Alistair John RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 30 Nov 2001
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 23 Clarence Drive, Camberley, Surrey, GU15 1JT

CUSHEN, Keith Morgan RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 31 Dec 2003
Date of birth: August 1947
Address: Buddleia Cottage, High Street, Hampton, Middlesex, TW12 2SX

DAVIES, Richard William RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 2000
Date of birth: June 1953
Address: 21 Southwood Gardens, Locks Heath, Southampton, Hampshire, SO31 6WL

ELLIS, Roy RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: July 1948
Address: 17 Lupin Ride, Crowthorne, Berkshire, RG45 6US

FERGUSON, Catherine Mary RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 31 Jan 2005
Country of Residence: England
Date of birth: May 1952
Address: 8, Cellars Farm Road, Hengistbury Head, Dorset, BH6 4DL

FLOWER, Terry Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1993
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 30 Apsley Grove, Dorridge, Solihull, West Midlands, B93 8QP

FRESHNEY, Michael John RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 31 Jul 1998
Country of Residence: England
Date of birth: February 1943
Address: Apple Orchard 136 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0LG

GROVE, Eric William RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1996
Country of Residence: England
Date of birth: April 1930
Address: The Rye House, Catesby Lane Lapworth, Solihull, West Midlands, B94 5QY

HARRISON, David Lawrence RESIGNED
Role: Director
Appointed on: 28 Jan 1993
Resigned on: 20 Sep 1996
Date of birth: September 1960
Address: Tara Crampmoor Farm, Crampmoor Lane Crampmoor, Romsey, Hampshire, SO51 9AJ

HAWKINS, Emma Helen RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 3 Boardwalk Way, Marchwood, Southampton, Hampshire, SO40 4AJ

HILL, Timothy John RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 06 Jul 2004
Country of Residence: England
Date of birth: September 1967
Address: 24 Highcroft Lane, Horndean, Waterlooville, Hampshire, PO8 9NX

HINDMARSH, Katherine Elizabeth RESIGNED
Role: Director
Appointed on: 31 Oct 2019
Resigned on: 25 Sep 2023
Country of Residence: United Kingdom
Date of birth: May 1989
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

HOUGH, Timothy RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 31 Aug 2001
Date of birth: April 1957
Address: 5 Barton Drive, Knowle, Solihull, West Midlands, B93 0PE

HOUGH, Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1996
Date of birth: April 1957
Address: 80 New Forest Drive, Brockenhurst, Hampshire, SO42 7QW

JENKINS, Stephen Adrian RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 03 Jul 2007
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Kingsview, Manor Road, Penn, Buckinghamshire, HP10 8JA

JONES, Darren RESIGNED
Role: Director
Appointed on: 15 Jan 2001
Resigned on: 28 Jun 2002
Date of birth: March 1969
Address: 3 Magnus Drive, Hatch Warren, Basingstoke, Hampshire, RG22 4TX

LEWIS, Jason RESIGNED
Role: Director
Appointed on: 30 May 2006
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: December 1968
Address: 176 Southampton Road, Ringwood, BH24 1JG

LONNON, Michael Andrew, Mr. RESIGNED
Role: Director
Appointed on: 17 Jul 2015
Resigned on: 09 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

MACLACHLAN, Stewart James RESIGNED
Role: Director
Appointed on: 28 Jan 1993
Resigned on: 31 Dec 2001
Date of birth: November 1953
Address: 5 Pitter Close, Littleton, Winchester, Hampshire, SO22 6PD

MAGNESS, Suzie RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 31 Dec 2006
Date of birth: December 1961
Address: 154 Ockford Ridge, Godalming, Surrey, GU7 2NL

MASSINGHAM, Terence William RESIGNED
Role: Director
Appointed on: 28 Sep 1998
Resigned on: 31 Oct 2001
Date of birth: May 1952
Address: The Triangle, Winchester Road, Durley, Hampshire, SO32 2AJ

MCCALLUM, Graeme Reid RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2001
Country of Residence: United Kingdom
Date of birth: January 1947
Address: The Poplars, Whinfield Road Dodford, Bromsgrove, Worcestershire, B61 9BG

MENHAM, Ian Duncan RESIGNED
Role: Director
Appointed on: 07 Jul 2004
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 11 Swinley Drive, Peatmoor, Swindon, Wiltshire, SN5 5AP

MILLS, Brian Patrick RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 31 May 2006
Country of Residence: England
Date of birth: September 1969
Address: 26 Foxhill Crescent, Camberley, Surrey, GU15 1PR

MILLS, Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2001
Date of birth: October 1948
Address: Whitegates, Wixford, North Alcester, Warwickshire, B49 6DA

MURRIN, Jonathan Charles RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 02 May 2008
Date of birth: October 1969
Address: 10 Silhill Hall Road, Solihull, West Midlands, B91 1JU

OTT, Christopher David RESIGNED
Role: Director
Appointed on: 29 Sep 2003
Resigned on: 31 Dec 2006
Date of birth: October 1952
Address: 11 Ravenstone Road, Camberley, Surrey, GU15 1SN

PALMER, Colin Stuart RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 Dec 2006
Date of birth: May 1974
Address: Carolina, The Lillies, Horton Heath, Hampshire, SO50 7QH

PEACOCK, Raymond Anthony RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 27 Apr 2009
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 9 Grosvenor Road, Finchley, London, N3 1EY

PHELPS, Robert Gary RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 31 Mar 2006
Country of Residence: England
Date of birth: March 1973
Address: 57 Yiewsley Crescent, Stratton St Margaret, Swindon, Wiltshire, SN3 4LX

REDDICK, Edward Leonard RESIGNED
Role: Director
Appointed on: 19 Sep 1994
Resigned on: 27 Nov 1998
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 6 Chaffinch Way, Lee On Solent, Hampshire, PO13 8LD

REDFERN, Peter Timothy RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 31 Mar 2006
Date of birth: August 1970
Address: 5 Broadfield Road, Yarnton, Oxfordshire, OX5 1UL

SHAW, Nicholas Keith RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 18 Jul 2003
Date of birth: May 1962
Address: 5 Whitebeam Close, Colden Common, Winchester, Hampshire, SO21 1AJ

SMITH, David Edward RESIGNED
Role: Director
Appointed on: 28 Jan 2011
Resigned on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom

SUTCLIFFE, Ian Calvert RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 14 Apr 2008
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX

TAYLOR, Peter Howard RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 08 Aug 2004
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 18 Northbourne Avenue, Bournemouth, BH10 6DG

TILT, Alfred James RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 2001
Country of Residence: England
Date of birth: October 1948
Address: 31 Campion Drive, Romsey, Hampshire, SO51 7RD

WHITE, Ian Michael RESIGNED
Role: Director
Appointed on: 31 Dec 1997
Resigned on: 30 Nov 2001
Date of birth: May 1960
Address: 4 Garden Close, Knowle, Solihull, West Midlands, B93 9QF

WHITE, Ian Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1996
Date of birth: May 1960
Address: 12 Kenilworth Gardens, West End, Southampton, Hampshire, SO30 3RE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Aug 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)
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)
19 Aug 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 Jun 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Dec 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
15 May 1998	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)
14 Apr 1998	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 Mar 1998	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 Jan 1998	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)
24 Oct 1997	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)
29 Mar 1996	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 Feb 1996	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)
05 Oct 1995	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)
30 Dec 1994	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)
29 Mar 1994	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 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Dec 1993	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 1993	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 Dec 1993	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)
10 Nov 1993	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)
30 Sep 1993	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 May 1993	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)
30 Mar 1993	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)
31 Jul 1992	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)
29 Apr 1992	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)
27 Mar 1992	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)
29 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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