THE GROUNDWORK SOUTH TRUST LIMITED

Company summary

Company number: 01982077
Status: ACTIVE
Incorporated / age: 24 January 198640 years
Registered office: Colne Valley Park Centre Denham Court Drive, Denham, Uxbridge, Middlesex, UB9 5PG
Accounts due: 31 December 2026
Confirmation statement due: 18 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 21:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Colne Valley Park Centre Denham Court Drive, Denham, Uxbridge, Middlesex, UB9 5PG
Nature of business
Other accommodation
Licenced restaurants
Environmental consulting activities
Other social work activities without accommodation n.e.c.
Previous company names
THE THAMES VALLEY GROUNDWORK TRUST LIMITED
COLNE VALLEY PARK GROUNDWORK TRUST LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRISON, Stuart John ACTIVE	Secretary	03 May 2018				Colne Valley Park Centre, Denham Court Drive, Denham, Uxbridge, Middlesex, UB9 5PG
DAVIDSON, Daniel Joseph ACTIVE	Director	14 Mar 2017		England	February 1975	Colne Valley Park Centre, Denham Court Drive, Denham, Uxbridge, Middlesex, UB9 5PG
DOWD, Mary Michelle ACTIVE	Director	20 Oct 2020		England	September 1968	Colne Valley Park Centre, Denham Court Drive, Denham, Uxbridge, Middlesex, UB9 5PG
HEAD, Peter Richard ACTIVE	Director	04 Sep 2018		United Kingdom	February 1947	Colne Valley Park Centre, Denham Court Drive, Denham, Uxbridge, Middlesex, UB9 5PG
PEARCE, Matthew William ACTIVE	Director	25 Jun 2024		England	July 1978	Colne Valley Park Centre, Denham Court Drive, Denham, Uxbridge, Middlesex, UB9 5PG
SUTHERLAND, Janet Elspeth ACTIVE	Director	31 Mar 2020		England	February 1951	Colne Valley Park Centre, Denham Court Drive, Denham, Uxbridge, Middlesex, UB9 5PG
CARINE, James RESIGNED	Secretary	01 Feb 1998	27 Feb 2001			5 Little Sands, Yatton Keynell, Chippenham, Wiltshire, SN14 7BA
CHILDS, Yvonne Angela RESIGNED	Secretary	05 Dec 2012	15 Nov 2013			Colne Valley Park Centre, Denham Country Park, Denham, Uxbridge, Middx , UB9 5PG
CONNORS, Siobhain Elizabeth RESIGNED	Secretary	01 Apr 2011	05 Dec 2012			Colne Valley Park Centre, Denham Country Park, Denham, Uxbridge, Middx , UB9 5PG
COPPOCK, Helen Kathleen RESIGNED	Secretary	17 May 2007	12 May 2009			12 St Peters Way, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QE
DICKENSON, John Anthony RESIGNED	Secretary	12 May 2009	01 Apr 2011			31, Amber Close, Earley, Reading, Berkshire, RG6 7ED, United Kingdom
GARRARD, Patricia Rose RESIGNED	Secretary	01 Mar 2001	17 Oct 2003			8 Ash Copse, Bricket Wood, St Albans, Hertfordshire, AL2 3YA
HOLLAND, Ruth Marion RESIGNED	Secretary	15 Nov 2013	16 Jun 2017			Colne Valley Park Centre, Denham Court Drive, Denham, Uxbridge, Middlesex, UB9 5PG, England
JOHN, Elizabeth RESIGNED	Secretary		01 Feb 1998			8 Lansdowne Terrace, The Grove, Twyford, Reading, Berkshire, RG10 9DY
LLOYD, David RESIGNED	Secretary	30 Jan 2004	17 May 2007			24 Sandstone Close, Winnersh, Wokingham, Berkshire, RG41 5XS
MORLEY, Robert Charles RESIGNED	Secretary	17 Oct 2003	30 Jan 2004			Swallowtails, Frilsham, Newbury, Berkshire, RG18 9XD
WOODCOCK, Claire Lisa RESIGNED	Secretary	17 Jun 2017	03 May 2018			Colne Valley Park Centre, Denham Court Drive, Denham, Uxbridge, Middlesex, UB9 5PG
AITKEN, Gordon Hunter RESIGNED	Director	28 Jan 1999	18 Oct 2002		June 1946	14 Bulkeley Close, Englefield Green, Egham, Surrey, TW20 0NS
ALDER, Denise Muriel RESIGNED	Director	28 Feb 2012	05 Dec 2012	United Kingdom	January 1955	Colne Valley Park Centre, Denham Country Park, Denham, Uxbridge, Middx , UB9 5PG
ALLEN, Bruce Gordon RESIGNED	Director	11 Feb 2000	05 Dec 2012	United Kingdom	January 1934	2 Upway, Chalfont St Peter, Buckinghamshire, SL9 0AG
AUTON, Neville RESIGNED	Director		06 Sep 1994		November 1930	20 Station Road, Wraysbury, Staines, Middlesex, TW19 5NE
BAILEY, Stephen Nigel RESIGNED	Director	12 Jul 2002	27 Jan 2006	England	April 1963	24 Moorhen Drive, Lower Earley, Reading, Berkshire, RG6 4NZ
BEAL, Graham Ashley RESIGNED	Director	14 Mar 2017	03 May 2018	England	September 1963	Colne Valley Park Centre, Denham Court Drive, Denham, Uxbridge, Middlesex, UB9 5PG
BEBBINGTON, John RESIGNED	Director	14 Sep 1993	06 Sep 1994		September 1946	80 Granville Road, Hillingdon, Middlesex, UB10 9AF
BENNETT, Jeremy John Nelson RESIGNED	Director	20 Jul 2011	23 Jul 2015	United Kingdom	December 1939	Colne Valley Park Centre, Denham Court Drive, Denham, Uxbridge, Middlesex, UB9 5PG, England
BOLEAT, Elizabeth Ann RESIGNED	Director		17 May 1996		May 1947	26 Westbury Road, Northwood, Middlesex, HA6 3BU
BRADLEY, Jennifer Agnes RESIGNED	Director	14 Mar 2017	03 May 2018	England	June 1947	Colne Valley Park Centre, Denham Court Drive, Denham, Uxbridge, Middlesex, UB9 5PG
BRADLEY, Jennifer Agnes RESIGNED	Director	14 Oct 1994	14 Mar 2017	England	June 1947	20 Chestnut Road, Kingston, Surrey, KT2 5AP
BURLES, Anthony RESIGNED	Director	30 May 1995	12 Jul 1996	England	May 1958	50 Hillingdon Hill, Uxbridge, Middlesex, UB10 0JD
BURNS, Richard Proud, Dr RESIGNED	Director	20 Jul 2001	11 Oct 2006	United Kingdom	February 1953	3 Pheasants Ridge, Marlow, Buckinghamshire, SL7 3QT
CLANCY, Dermot Michael RESIGNED	Director	05 Sep 1994	28 Feb 2012	England	November 1951	Yonder Lodge, Elm Road Penn, High Wycombe, Buckinghamshire, HP10 8LQ
COOPER, George Edward, Cllr. RESIGNED	Director	21 Oct 2005	14 Mar 2017	England	May 1946	8 Derby Road, Uxbridge, Middlesex, UB8 2NB
COSGROVE, William Albert RESIGNED	Director		07 Oct 1992		September 1924	11 Penshurst Close, Gerrards Cross, Buckinghamshire, SL9 9HB
CRAXTON, Michael Christopher, Councillor RESIGNED	Director	03 Feb 2000	17 Dec 2008		September 1925	26 Park Road, Hayes, Middlesex, UB4 8JN
CRAXTON, Michael Christopher, Councillor RESIGNED	Director	12 Jul 1996	03 Feb 2000		September 1925	26 Park Road, Hayes, Middlesex, UB4 8JN
DODDS, May, Councillor RESIGNED	Director	26 Feb 2009	11 May 2012	United Kingdom	May 1950	3, Nicholas Gardens, Cippenham, Slough, SL1 5TT
DUTFIELD, Gillian Anne RESIGNED	Director	15 Jul 1993	14 Jul 1998	England	July 1927	The Marish, Marish Lane Denham, Uxbridge, Buckinghamshire, UB9 5DL
DUTFIELD, Gillian Anne RESIGNED	Director	15 Jul 1993	19 Oct 1993	England	July 1927	The Marish, Marish Lane Denham, Uxbridge, Buckinghamshire, UB9 5DL
EGLETON, Trevor Frank RESIGNED	Director	19 May 1997	01 Jun 1998		March 1944	Knoll Cottage Duffield Lane, Stoke Poges, Slough, Berkshire, SL2 4AH
EPPS, Gareth Daniel, Councillor RESIGNED	Director	15 Jul 2010	25 May 2011	United Kingdom	April 1972	Colne Valley Park Centre, Denham Country Park, Denham, Uxbridge, Middx , UB9 5PG
GARRARD, Patricia Rose RESIGNED	Director	18 Oct 2002	17 Oct 2003	England	July 1944	8 Ash Copse, Bricket Wood, St Albans, Hertfordshire, AL2 3YA
GHATORA, Harjinder Singh RESIGNED	Director	19 May 1997	25 May 2000		August 1944	4 Merlin Close, Slough, SL3 8QW
GRAHAM, Sarah Vivien RESIGNED	Director	20 May 2005	14 Mar 2017	England	August 1949	28, Northmoor Road, Oxford, OX2 6UR, Great Britain
GRUNDON, Norman Stephen RESIGNED	Director		11 Jun 2002	England	November 1941	Tara Colley Hill Lane, Hedgerley, Slough, Buckinghamshire, SL2 4AT
HAINES, Anthony RESIGNED	Director		27 Apr 1997		July 1950	90 Rochford Gardens, Slough, Berkshire, SL2 5XJ
HARRISON, Robert RESIGNED	Director	04 Jun 2019	28 Feb 2020	England	May 1958	Colne Valley Park Centre, Denham Court Drive, Denham, Uxbridge, Middlesex, UB9 5PG
HARRISON, Robert RESIGNED	Director	14 May 2013	14 Mar 2017	England	May 1958	Colne Valley Park Centre, Denham Court Drive, Denham, Uxbridge, Middlesex, UB9 5PG, England
HAWKINS, Clive RESIGNED	Director	25 Oct 1994	23 Apr 2001		September 1964	9 Colegrave Road, Bloxham, Banbury, Oxfordshire, OX15 4NT
HEELEY, Mark RESIGNED	Director	14 May 2013	14 Mar 2017	England	August 1957	Colne Valley Park Centre, Denham Court Drive, Denham, Uxbridge, Middlesex, UB9 5PG, England
HINDE, Peter Graham RESIGNED	Director		29 Oct 2013	United Kingdom	October 1929	Home Cottage Farm Bangors Road South, Iver, Buckinghamshire, SL0 0BB
HOPKINS, Sandra RESIGNED	Director	20 Jun 1995	31 Mar 1998		July 1943	Silver Birch Brookside Avenue, Wraysbury, Staines, Middlesex, TW19 5HB
HOWKINS, Susan Mary RESIGNED	Director	29 Oct 1999	22 May 2007	United Kingdom	January 1936	Misbourne End, Amersham Road, Chalfont St Giles, Buckinghamshire, HP8 4RX
JONES, Derek Frederick Arthur RESIGNED	Director	21 Jun 1995	27 Apr 1997		May 1930	Colne Cottage 6 Thorney Lane North, Iver, Buckinghamshire, SL0 9JY
KENNEDY, John Robert Arthur, Dr RESIGNED	Director	12 Jul 2002	05 Dec 2012	England	September 1930	Olympia House, River Road, Taplow, Berkshire, SL6 0BG
KILBEY, Michael RESIGNED	Director		06 Sep 1994		July 1939	Pinnwood House 15 Sherwood Avenue, Ruislip, Middlesex, HA4 7XL
KING, Mike Neil RESIGNED	Director		16 Jun 1993	England	April 1961	23 Carters Way, Wisborough Green, Billingshurst, West Sussex, RH14 0BX
LEARMOUNT, Brian William RESIGNED	Director	06 Sep 1994	17 Oct 2003		January 1935	Brandon 7b Bute Drive, Highcliffe, Christchurch, Dorset, BH23 5LE
LEARMOUNT, Brian William RESIGNED	Director		06 Sep 1994		January 1935	7 Thorney Lane South, Richings Park, Iver, Buckinghamshire, SL0 9AD
MASIH, Jane Elizabeth RESIGNED	Director	31 Jul 1999	18 Oct 2002	England	May 1962	Langtons Croft, Blackpond Lane, Farnham Royal, Slough, Berkshire, SL2 3ED
MAY, Michael John RESIGNED	Director	25 May 2011	04 Mar 2016	United Kingdom	September 1958	Colne Valley Park Centre, Denham Court Drive, Denham, Uxbridge, Middlesex, UB9 5PG, England
MILLIS, Derek Maunsell RESIGNED	Director	26 Jan 1996	14 Jul 2000		February 1927	Chaldon Oval Way, Gerrards Cross, Buckinghamshire, SL9 8PZ
MORLEY, Robert Charles RESIGNED	Director	14 Mar 2017	03 May 2018	England	November 1942	Colne Valley Park Centre, Denham Court Drive, Denham, Uxbridge, Middlesex, UB9 5PG
MORLEY, Robert Charles RESIGNED	Director	26 Apr 1996	14 Mar 2017	England	November 1942	Swallowtails, Frilsham, Newbury, Berkshire, RG18 9XD
MUDGIL, Rajiv RESIGNED	Director	10 Feb 2006	04 Oct 2006	United Kingdom	April 1949	297 Kenton Road, Harrow, Middlesex, HA3 0HP
NEWNES-SMITH, Catherine Jane RESIGNED	Director	14 Mar 2017	01 Sep 2019	England	January 1969	Colne Valley Park Centre, Denham Court Drive, Denham, Uxbridge, Middlesex, UB9 5PG
OXLEY, Alan John RESIGNED	Director	18 Jul 2003	05 Dec 2012	England	November 1943	28 Syke Cluan, Iver, Buckinghamshire, SL0 9EH
PENFOLD, David John RESIGNED	Director		15 Jun 1998		April 1935	The Thatch, Jubilee Road Littlewick Green, Maidenhead, Berkshire, SL6 3QU
PRIOR, Peter Herbert RESIGNED	Director	28 Jan 1999	21 Oct 2005	England	November 1943	2 Sheephouse Farm Cottages, Sheephouse Road, Maidenhead, Berkshire, SL6 8HL
ROPER, Anthony Dillingham RESIGNED	Director	02 Feb 2001	22 Aug 2002		December 1937	Wedgewood 20 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NX
SMITH, Dexter Jerome RESIGNED	Director	06 Jul 2004	22 May 2008		February 1958	3 Daventry Close, Colnbrook, Slough, Berkshire, SL3 0PW
SMITH, Dexter Jerome RESIGNED	Director	14 Jul 2000	20 May 2002		February 1958	12 Malvern Court, Hill Rise, Slough, Berkshire, SL3 8RD
SMITH, John Andrew RESIGNED	Director	22 Apr 2016	14 Mar 2017	England	February 1949	Colne Valley Park Centre, Denham Court Drive, Denham, Uxbridge, Middlesex, UB9 5PG
SOMERVILLE, Hugh John, Dr RESIGNED	Director	12 Mar 1999	14 Mar 2017	England	September 1939	The Coach House, Ferry Lane, Cookham, Maidenhead, Berkshire, SL6 9XH
STORM, Michael John RESIGNED	Director	11 Nov 1994	31 Mar 1998		March 1935	46 Culver Lane, Earley, Reading, Berkshire, RG6 1DY
SWINDLEHURST, James Charles Robert, Cllr RESIGNED	Director	12 Jul 2002	06 Jul 2004		November 1974	11 Moore Close, Cippenham, Slough, Berkshire, SL1 9HJ
TEMPLE, Rosemary RESIGNED	Director	05 Jun 1998	20 May 2002		July 1939	Blacksmiths Cottage Village Road, Denham, Uxbridge, Middlesex, UB9 5BE
TICKNER, Betty, Councillor RESIGNED	Director	07 Jun 2007	15 Jul 2010	England	April 1946	25 Hemdean Hill, Caversham, Reading, Berkshire, RG4 7SB
WAINWRIGHT, George William RESIGNED	Director		29 Oct 1999		March 1925	Corylus Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP
WICKHAM, Katharine Brenda Warington RESIGNED	Director		27 Apr 1997		August 1924	Chiltern Lodge Upway, Gerrards Cross, Buckinghamshire, SL9 0AS
WILTSHIRE, Paul David RESIGNED	Director		23 Mar 1994		November 1943	4 Lawrence Grove, Prestwood, Buckinghamshire, HP16 0SN
WORRALL, Richard James RESIGNED	Director	15 Oct 1997	31 Mar 2000		April 1943	Ardon House 56 Syke Ings, Iver, Buckinghamshire, SL0 9EU
WRIGHT, Clive John RESIGNED	Director		18 Jan 2002	United Kingdom	December 1932	Flat 5, 82 St Georges Square, London, SW1V 3QX

HARRISON, Stuart John ACTIVE
Role: Secretary
Appointed on: 03 May 2018
Address: Colne Valley Park Centre, Denham Court Drive, Denham, Uxbridge, Middlesex, UB9 5PG

DAVIDSON, Daniel Joseph ACTIVE
Role: Director
Appointed on: 14 Mar 2017
Country of Residence: England
Date of birth: February 1975
Address: Colne Valley Park Centre, Denham Court Drive, Denham, Uxbridge, Middlesex, UB9 5PG

DOWD, Mary Michelle ACTIVE
Role: Director
Appointed on: 20 Oct 2020
Country of Residence: England
Date of birth: September 1968
Address: Colne Valley Park Centre, Denham Court Drive, Denham, Uxbridge, Middlesex, UB9 5PG

HEAD, Peter Richard ACTIVE
Role: Director
Appointed on: 04 Sep 2018
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Colne Valley Park Centre, Denham Court Drive, Denham, Uxbridge, Middlesex, UB9 5PG

PEARCE, Matthew William ACTIVE
Role: Director
Appointed on: 25 Jun 2024
Country of Residence: England
Date of birth: July 1978
Address: Colne Valley Park Centre, Denham Court Drive, Denham, Uxbridge, Middlesex, UB9 5PG

SUTHERLAND, Janet Elspeth ACTIVE
Role: Director
Appointed on: 31 Mar 2020
Country of Residence: England
Date of birth: February 1951
Address: Colne Valley Park Centre, Denham Court Drive, Denham, Uxbridge, Middlesex, UB9 5PG

CARINE, James RESIGNED
Role: Secretary
Appointed on: 01 Feb 1998
Resigned on: 27 Feb 2001
Address: 5 Little Sands, Yatton Keynell, Chippenham, Wiltshire, SN14 7BA

CHILDS, Yvonne Angela RESIGNED
Role: Secretary
Appointed on: 05 Dec 2012
Resigned on: 15 Nov 2013
Address: Colne Valley Park Centre, Denham Country Park, Denham, Uxbridge, Middx , UB9 5PG

CONNORS, Siobhain Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Apr 2011
Resigned on: 05 Dec 2012
Address: Colne Valley Park Centre, Denham Country Park, Denham, Uxbridge, Middx , UB9 5PG

COPPOCK, Helen Kathleen RESIGNED
Role: Secretary
Appointed on: 17 May 2007
Resigned on: 12 May 2009
Address: 12 St Peters Way, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QE

DICKENSON, John Anthony RESIGNED
Role: Secretary
Appointed on: 12 May 2009
Resigned on: 01 Apr 2011
Address: 31, Amber Close, Earley, Reading, Berkshire, RG6 7ED, United Kingdom

GARRARD, Patricia Rose RESIGNED
Role: Secretary
Appointed on: 01 Mar 2001
Resigned on: 17 Oct 2003
Address: 8 Ash Copse, Bricket Wood, St Albans, Hertfordshire, AL2 3YA

HOLLAND, Ruth Marion RESIGNED
Role: Secretary
Appointed on: 15 Nov 2013
Resigned on: 16 Jun 2017
Address: Colne Valley Park Centre, Denham Court Drive, Denham, Uxbridge, Middlesex, UB9 5PG, England

JOHN, Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1998
Address: 8 Lansdowne Terrace, The Grove, Twyford, Reading, Berkshire, RG10 9DY

LLOYD, David RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 17 May 2007
Address: 24 Sandstone Close, Winnersh, Wokingham, Berkshire, RG41 5XS

MORLEY, Robert Charles RESIGNED
Role: Secretary
Appointed on: 17 Oct 2003
Resigned on: 30 Jan 2004
Address: Swallowtails, Frilsham, Newbury, Berkshire, RG18 9XD

WOODCOCK, Claire Lisa RESIGNED
Role: Secretary
Appointed on: 17 Jun 2017
Resigned on: 03 May 2018
Address: Colne Valley Park Centre, Denham Court Drive, Denham, Uxbridge, Middlesex, UB9 5PG

AITKEN, Gordon Hunter RESIGNED
Role: Director
Appointed on: 28 Jan 1999
Resigned on: 18 Oct 2002
Date of birth: June 1946
Address: 14 Bulkeley Close, Englefield Green, Egham, Surrey, TW20 0NS

ALDER, Denise Muriel RESIGNED
Role: Director
Appointed on: 28 Feb 2012
Resigned on: 05 Dec 2012
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Colne Valley Park Centre, Denham Country Park, Denham, Uxbridge, Middx , UB9 5PG

ALLEN, Bruce Gordon RESIGNED
Role: Director
Appointed on: 11 Feb 2000
Resigned on: 05 Dec 2012
Country of Residence: United Kingdom
Date of birth: January 1934
Address: 2 Upway, Chalfont St Peter, Buckinghamshire, SL9 0AG

AUTON, Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1994
Date of birth: November 1930
Address: 20 Station Road, Wraysbury, Staines, Middlesex, TW19 5NE

BAILEY, Stephen Nigel RESIGNED
Role: Director
Appointed on: 12 Jul 2002
Resigned on: 27 Jan 2006
Country of Residence: England
Date of birth: April 1963
Address: 24 Moorhen Drive, Lower Earley, Reading, Berkshire, RG6 4NZ

BEAL, Graham Ashley RESIGNED
Role: Director
Appointed on: 14 Mar 2017
Resigned on: 03 May 2018
Country of Residence: England
Date of birth: September 1963
Address: Colne Valley Park Centre, Denham Court Drive, Denham, Uxbridge, Middlesex, UB9 5PG

BEBBINGTON, John RESIGNED
Role: Director
Appointed on: 14 Sep 1993
Resigned on: 06 Sep 1994
Date of birth: September 1946
Address: 80 Granville Road, Hillingdon, Middlesex, UB10 9AF

BENNETT, Jeremy John Nelson RESIGNED
Role: Director
Appointed on: 20 Jul 2011
Resigned on: 23 Jul 2015
Country of Residence: United Kingdom
Date of birth: December 1939
Address: Colne Valley Park Centre, Denham Court Drive, Denham, Uxbridge, Middlesex, UB9 5PG, England

BOLEAT, Elizabeth Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1996
Date of birth: May 1947
Address: 26 Westbury Road, Northwood, Middlesex, HA6 3BU

BRADLEY, Jennifer Agnes RESIGNED
Role: Director
Appointed on: 14 Mar 2017
Resigned on: 03 May 2018
Country of Residence: England
Date of birth: June 1947
Address: Colne Valley Park Centre, Denham Court Drive, Denham, Uxbridge, Middlesex, UB9 5PG

BRADLEY, Jennifer Agnes RESIGNED
Role: Director
Appointed on: 14 Oct 1994
Resigned on: 14 Mar 2017
Country of Residence: England
Date of birth: June 1947
Address: 20 Chestnut Road, Kingston, Surrey, KT2 5AP

BURLES, Anthony RESIGNED
Role: Director
Appointed on: 30 May 1995
Resigned on: 12 Jul 1996
Country of Residence: England
Date of birth: May 1958
Address: 50 Hillingdon Hill, Uxbridge, Middlesex, UB10 0JD

BURNS, Richard Proud, Dr RESIGNED
Role: Director
Appointed on: 20 Jul 2001
Resigned on: 11 Oct 2006
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 3 Pheasants Ridge, Marlow, Buckinghamshire, SL7 3QT

CLANCY, Dermot Michael RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 28 Feb 2012
Country of Residence: England
Date of birth: November 1951
Address: Yonder Lodge, Elm Road Penn, High Wycombe, Buckinghamshire, HP10 8LQ

COOPER, George Edward, Cllr. RESIGNED
Role: Director
Appointed on: 21 Oct 2005
Resigned on: 14 Mar 2017
Country of Residence: England
Date of birth: May 1946
Address: 8 Derby Road, Uxbridge, Middlesex, UB8 2NB

COSGROVE, William Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1992
Date of birth: September 1924
Address: 11 Penshurst Close, Gerrards Cross, Buckinghamshire, SL9 9HB

CRAXTON, Michael Christopher, Councillor RESIGNED
Role: Director
Appointed on: 03 Feb 2000
Resigned on: 17 Dec 2008
Date of birth: September 1925
Address: 26 Park Road, Hayes, Middlesex, UB4 8JN

CRAXTON, Michael Christopher, Councillor RESIGNED
Role: Director
Appointed on: 12 Jul 1996
Resigned on: 03 Feb 2000
Date of birth: September 1925
Address: 26 Park Road, Hayes, Middlesex, UB4 8JN

DODDS, May, Councillor RESIGNED
Role: Director
Appointed on: 26 Feb 2009
Resigned on: 11 May 2012
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 3, Nicholas Gardens, Cippenham, Slough, SL1 5TT

DUTFIELD, Gillian Anne RESIGNED
Role: Director
Appointed on: 15 Jul 1993
Resigned on: 14 Jul 1998
Country of Residence: England
Date of birth: July 1927
Address: The Marish, Marish Lane Denham, Uxbridge, Buckinghamshire, UB9 5DL

DUTFIELD, Gillian Anne RESIGNED
Role: Director
Appointed on: 15 Jul 1993
Resigned on: 19 Oct 1993
Country of Residence: England
Date of birth: July 1927
Address: The Marish, Marish Lane Denham, Uxbridge, Buckinghamshire, UB9 5DL

EGLETON, Trevor Frank RESIGNED
Role: Director
Appointed on: 19 May 1997
Resigned on: 01 Jun 1998
Date of birth: March 1944
Address: Knoll Cottage Duffield Lane, Stoke Poges, Slough, Berkshire, SL2 4AH

EPPS, Gareth Daniel, Councillor RESIGNED
Role: Director
Appointed on: 15 Jul 2010
Resigned on: 25 May 2011
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Colne Valley Park Centre, Denham Country Park, Denham, Uxbridge, Middx , UB9 5PG

GARRARD, Patricia Rose RESIGNED
Role: Director
Appointed on: 18 Oct 2002
Resigned on: 17 Oct 2003
Country of Residence: England
Date of birth: July 1944
Address: 8 Ash Copse, Bricket Wood, St Albans, Hertfordshire, AL2 3YA

GHATORA, Harjinder Singh RESIGNED
Role: Director
Appointed on: 19 May 1997
Resigned on: 25 May 2000
Date of birth: August 1944
Address: 4 Merlin Close, Slough, SL3 8QW

GRAHAM, Sarah Vivien RESIGNED
Role: Director
Appointed on: 20 May 2005
Resigned on: 14 Mar 2017
Country of Residence: England
Date of birth: August 1949
Address: 28, Northmoor Road, Oxford, OX2 6UR, Great Britain

GRUNDON, Norman Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 2002
Country of Residence: England
Date of birth: November 1941
Address: Tara Colley Hill Lane, Hedgerley, Slough, Buckinghamshire, SL2 4AT

HAINES, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1997
Date of birth: July 1950
Address: 90 Rochford Gardens, Slough, Berkshire, SL2 5XJ

HARRISON, Robert RESIGNED
Role: Director
Appointed on: 04 Jun 2019
Resigned on: 28 Feb 2020
Country of Residence: England
Date of birth: May 1958
Address: Colne Valley Park Centre, Denham Court Drive, Denham, Uxbridge, Middlesex, UB9 5PG

HARRISON, Robert RESIGNED
Role: Director
Appointed on: 14 May 2013
Resigned on: 14 Mar 2017
Country of Residence: England
Date of birth: May 1958
Address: Colne Valley Park Centre, Denham Court Drive, Denham, Uxbridge, Middlesex, UB9 5PG, England

HAWKINS, Clive RESIGNED
Role: Director
Appointed on: 25 Oct 1994
Resigned on: 23 Apr 2001
Date of birth: September 1964
Address: 9 Colegrave Road, Bloxham, Banbury, Oxfordshire, OX15 4NT

HEELEY, Mark RESIGNED
Role: Director
Appointed on: 14 May 2013
Resigned on: 14 Mar 2017
Country of Residence: England
Date of birth: August 1957
Address: Colne Valley Park Centre, Denham Court Drive, Denham, Uxbridge, Middlesex, UB9 5PG, England

HINDE, Peter Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 2013
Country of Residence: United Kingdom
Date of birth: October 1929
Address: Home Cottage Farm Bangors Road South, Iver, Buckinghamshire, SL0 0BB

HOPKINS, Sandra RESIGNED
Role: Director
Appointed on: 20 Jun 1995
Resigned on: 31 Mar 1998
Date of birth: July 1943
Address: Silver Birch Brookside Avenue, Wraysbury, Staines, Middlesex, TW19 5HB

HOWKINS, Susan Mary RESIGNED
Role: Director
Appointed on: 29 Oct 1999
Resigned on: 22 May 2007
Country of Residence: United Kingdom
Date of birth: January 1936
Address: Misbourne End, Amersham Road, Chalfont St Giles, Buckinghamshire, HP8 4RX

JONES, Derek Frederick Arthur RESIGNED
Role: Director
Appointed on: 21 Jun 1995
Resigned on: 27 Apr 1997
Date of birth: May 1930
Address: Colne Cottage 6 Thorney Lane North, Iver, Buckinghamshire, SL0 9JY

KENNEDY, John Robert Arthur, Dr RESIGNED
Role: Director
Appointed on: 12 Jul 2002
Resigned on: 05 Dec 2012
Country of Residence: England
Date of birth: September 1930
Address: Olympia House, River Road, Taplow, Berkshire, SL6 0BG

KILBEY, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1994
Date of birth: July 1939
Address: Pinnwood House 15 Sherwood Avenue, Ruislip, Middlesex, HA4 7XL

KING, Mike Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1993
Country of Residence: England
Date of birth: April 1961
Address: 23 Carters Way, Wisborough Green, Billingshurst, West Sussex, RH14 0BX

LEARMOUNT, Brian William RESIGNED
Role: Director
Appointed on: 06 Sep 1994
Resigned on: 17 Oct 2003
Date of birth: January 1935
Address: Brandon 7b Bute Drive, Highcliffe, Christchurch, Dorset, BH23 5LE

LEARMOUNT, Brian William RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1994
Date of birth: January 1935
Address: 7 Thorney Lane South, Richings Park, Iver, Buckinghamshire, SL0 9AD

MASIH, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 31 Jul 1999
Resigned on: 18 Oct 2002
Country of Residence: England
Date of birth: May 1962
Address: Langtons Croft, Blackpond Lane, Farnham Royal, Slough, Berkshire, SL2 3ED

MAY, Michael John RESIGNED
Role: Director
Appointed on: 25 May 2011
Resigned on: 04 Mar 2016
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Colne Valley Park Centre, Denham Court Drive, Denham, Uxbridge, Middlesex, UB9 5PG, England

MILLIS, Derek Maunsell RESIGNED
Role: Director
Appointed on: 26 Jan 1996
Resigned on: 14 Jul 2000
Date of birth: February 1927
Address: Chaldon Oval Way, Gerrards Cross, Buckinghamshire, SL9 8PZ

MORLEY, Robert Charles RESIGNED
Role: Director
Appointed on: 14 Mar 2017
Resigned on: 03 May 2018
Country of Residence: England
Date of birth: November 1942
Address: Colne Valley Park Centre, Denham Court Drive, Denham, Uxbridge, Middlesex, UB9 5PG

MORLEY, Robert Charles RESIGNED
Role: Director
Appointed on: 26 Apr 1996
Resigned on: 14 Mar 2017
Country of Residence: England
Date of birth: November 1942
Address: Swallowtails, Frilsham, Newbury, Berkshire, RG18 9XD

MUDGIL, Rajiv RESIGNED
Role: Director
Appointed on: 10 Feb 2006
Resigned on: 04 Oct 2006
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 297 Kenton Road, Harrow, Middlesex, HA3 0HP

NEWNES-SMITH, Catherine Jane RESIGNED
Role: Director
Appointed on: 14 Mar 2017
Resigned on: 01 Sep 2019
Country of Residence: England
Date of birth: January 1969
Address: Colne Valley Park Centre, Denham Court Drive, Denham, Uxbridge, Middlesex, UB9 5PG

OXLEY, Alan John RESIGNED
Role: Director
Appointed on: 18 Jul 2003
Resigned on: 05 Dec 2012
Country of Residence: England
Date of birth: November 1943
Address: 28 Syke Cluan, Iver, Buckinghamshire, SL0 9EH

PENFOLD, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1998
Date of birth: April 1935
Address: The Thatch, Jubilee Road Littlewick Green, Maidenhead, Berkshire, SL6 3QU

PRIOR, Peter Herbert RESIGNED
Role: Director
Appointed on: 28 Jan 1999
Resigned on: 21 Oct 2005
Country of Residence: England
Date of birth: November 1943
Address: 2 Sheephouse Farm Cottages, Sheephouse Road, Maidenhead, Berkshire, SL6 8HL

ROPER, Anthony Dillingham RESIGNED
Role: Director
Appointed on: 02 Feb 2001
Resigned on: 22 Aug 2002
Date of birth: December 1937
Address: Wedgewood 20 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NX

SMITH, Dexter Jerome RESIGNED
Role: Director
Appointed on: 06 Jul 2004
Resigned on: 22 May 2008
Date of birth: February 1958
Address: 3 Daventry Close, Colnbrook, Slough, Berkshire, SL3 0PW

SMITH, Dexter Jerome RESIGNED
Role: Director
Appointed on: 14 Jul 2000
Resigned on: 20 May 2002
Date of birth: February 1958
Address: 12 Malvern Court, Hill Rise, Slough, Berkshire, SL3 8RD

SMITH, John Andrew RESIGNED
Role: Director
Appointed on: 22 Apr 2016
Resigned on: 14 Mar 2017
Country of Residence: England
Date of birth: February 1949
Address: Colne Valley Park Centre, Denham Court Drive, Denham, Uxbridge, Middlesex, UB9 5PG

SOMERVILLE, Hugh John, Dr RESIGNED
Role: Director
Appointed on: 12 Mar 1999
Resigned on: 14 Mar 2017
Country of Residence: England
Date of birth: September 1939
Address: The Coach House, Ferry Lane, Cookham, Maidenhead, Berkshire, SL6 9XH

STORM, Michael John RESIGNED
Role: Director
Appointed on: 11 Nov 1994
Resigned on: 31 Mar 1998
Date of birth: March 1935
Address: 46 Culver Lane, Earley, Reading, Berkshire, RG6 1DY

SWINDLEHURST, James Charles Robert, Cllr RESIGNED
Role: Director
Appointed on: 12 Jul 2002
Resigned on: 06 Jul 2004
Date of birth: November 1974
Address: 11 Moore Close, Cippenham, Slough, Berkshire, SL1 9HJ

TEMPLE, Rosemary RESIGNED
Role: Director
Appointed on: 05 Jun 1998
Resigned on: 20 May 2002
Date of birth: July 1939
Address: Blacksmiths Cottage Village Road, Denham, Uxbridge, Middlesex, UB9 5BE

TICKNER, Betty, Councillor RESIGNED
Role: Director
Appointed on: 07 Jun 2007
Resigned on: 15 Jul 2010
Country of Residence: England
Date of birth: April 1946
Address: 25 Hemdean Hill, Caversham, Reading, Berkshire, RG4 7SB

WAINWRIGHT, George William RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1999
Date of birth: March 1925
Address: Corylus Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP

WICKHAM, Katharine Brenda Warington RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1997
Date of birth: August 1924
Address: Chiltern Lodge Upway, Gerrards Cross, Buckinghamshire, SL9 0AS

WILTSHIRE, Paul David RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1994
Date of birth: November 1943
Address: 4 Lawrence Grove, Prestwood, Buckinghamshire, HP16 0SN

WORRALL, Richard James RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 31 Mar 2000
Date of birth: April 1943
Address: Ardon House 56 Syke Ings, Iver, Buckinghamshire, SL0 9EU

WRIGHT, Clive John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 2002
Country of Residence: United Kingdom
Date of birth: December 1932
Address: Flat 5, 82 St Georges Square, London, SW1V 3QX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Oct 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)

Registers

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