MALCOLM PAYNE GROUP LIMITED

Company summary

Company number: 02026953
Status: ACTIVE
Incorporated / age: 11 June 198640 years
Registered office: 176 Holiday Street, Birmingham, West Midlands, B1 1TJ, England
Accounts due: 31 December 2027
Confirmation statement due: 28 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 03:32 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEMIREL, Volkan ACTIVE	Director	01 Apr 2018		England	July 1976	176, Holiday Street, Birmingham, West Midlands, B1 1TJ, England
GUEST, Richard Daniel ACTIVE	Director	01 Apr 2018		England	July 1980	176, Holiday Street, Birmingham, West Midlands, B1 1TJ, England
PAYNE, Malcolm Richard ACTIVE	Director			England	March 1943	176, Holiday Street, Birmingham, West Midlands, B1 1TJ, England
CONNOLLY, Earl Jay RESIGNED	Secretary		01 Sep 1994			118 Norton Road, Stourbridge, West Midlands, DY8 2AJ
PAYNE, Malcolm Richard RESIGNED	Secretary	21 Jun 2021	30 Mar 2022			176, Holiday Street, Birmingham, West Midlands, B1 1TJ, England
PAYNE, Malcolm Richard RESIGNED	Secretary	01 Sep 1994	06 Dec 2006			44 Gloucester Mews, London, W2 3HE
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	06 Dec 2006	21 Jun 2021			Regent Court, 68 Caroline Street, Jewellery Quarter, Birmingham, West Midlands, B3 1UG, United Kingdom
BRENNAN, Mark James RESIGNED	Director	01 Sep 1994	01 Aug 2000		July 1954	17 Spindle Road, Malvern, Worcestershire, WR14 2WB
BRINKSMAN, Ian RESIGNED	Director	01 Aug 2000	18 Dec 2015	United Kingdom	October 1965	22, Winterbourne Close, Redditch, Worcestershire, B98 7FS, United Kingdom
CONNOLLY, Earl Jay RESIGNED	Director		31 Mar 2006		August 1945	77 Hungerford Road, Stourbridge, West Midlands, DY8 3AB
SEYMOUR, William John RESIGNED	Director		31 Jan 1992		February 1946	164 Coombfield Drive, Darenth, Dartford, Kent, DA2 7LH

OAKLEY COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Dec 2006
Resigned on: 21 Jun 2021
Address: Regent Court, 68 Caroline Street, Jewellery Quarter, Birmingham, West Midlands, B3 1UG, United Kingdom

BRINKSMAN, Ian RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 18 Dec 2015
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 22, Winterbourne Close, Redditch, Worcestershire, B98 7FS, United Kingdom

Created	Status	Filings
26 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 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)

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