2 HEADS GLOBAL DESIGN LIMITED

Company summary

Company number: 02004364
Status: ACTIVE
Incorporated / age: 26 March 198640 years
Registered office: Second Floor Regatta House, 69 High Street, Marlow, SL7 1AB, England
Accounts due: 30 September 2026
Confirmation statement due: 5 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 03:57 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Second Floor Regatta House, 69 High Street, Marlow, SL7 1AB, England
Nature of business
Specialised design activities
Previous company names
M D & E GROUP LIMITED
MODULAR DESIGNS AND EXHIBITIONS LIMITED
MODULAR DISPLAYS PARRA TRANSPORT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMBLETON, Lee ACTIVE	Secretary	23 Dec 2025				Block A, Exhibition Way, The Nec, Birmingham, B40 1PA, England
MASSIMINO, Jonathan Alan ACTIVE	Secretary	25 Nov 2025				7000, Lindell Road, Las Vegas, Nevada, 89118, United States
DE LA CERDA, Alejandro Eduardo ACTIVE	Director	25 Nov 2025		United States	April 1974	7000, Lindell Road, Las Vegas, Nevada, United States
LINDE, Derek Paul ACTIVE	Director	10 Feb 2026		United States	May 1975	7000, Lindell Road, Las Vegas, Nv, United States
STELMACH, Jeffrey Alan ACTIVE	Director	10 Feb 2026		United States	June 1967	7000, Lindell Road, Las Vegas, Nv, United States
PARRA, Yvonne RESIGNED	Secretary		26 Sep 2003			Beechlands, Flowers Hill, Pangbourne, Reading, Berkshire, RG8 7BD
SANDERSON, Patricia RESIGNED	Secretary	26 Sep 2003	31 Aug 2016			Crosby House, Meadowbank, Furlong Road, Bourne End, Buckinghamshire, SL8 5AJ, England
FOX, Gary Edward RESIGNED	Director	25 Sep 2007	31 Jul 2008	United Kingdom	November 1962	17 Molyneux Drive, Bodicote, Banbury, Oxon, OX15 4AW
PARRA, Pepe RESIGNED	Director		25 Nov 2025	United Kingdom	September 1958	Second Floor, Regatta House, 69 High Street, Marlow, SL7 1AB, England
PARRA, Yvonne RESIGNED	Director	05 Apr 1992	26 Sep 2003		January 1958	Beechlands, Flowers Hill, Pangbourne, Reading, Berkshire, RG8 7BD

SANDERSON, Patricia RESIGNED
Role: Secretary
Appointed on: 26 Sep 2003
Resigned on: 31 Aug 2016
Address: Crosby House, Meadowbank, Furlong Road, Bourne End, Buckinghamshire, SL8 5AJ, England

Created	Status	Filings
24 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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