PAC-UK LTD

Company summary

Company number: 02040322
Status: ACTIVE
Incorporated / age: 23 July 198640 years
Registered office: 34 Wharf Road, London, N1 7GR, England
Accounts due: 31 December 2027
Confirmation statement due: 13 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 17:17 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
34 Wharf Road, London, N1 7GR, England
Nature of business
Other service activities n.e.c.
Previous company names
PAC
POST ADOPTION CENTRE

Officer details

Show 56 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARGRAVE, Ian Raymond ACTIVE	Director	08 Dec 2022		England	March 1960	34, Wharf Road, London, N1 7GR, England
HOLMES, David Charles, Sir ACTIVE	Director	01 Feb 2019		England	December 1967	34, Wharf Road, London, N1 7GR, England
FAMILY ACTION ACTIVE Registration number 1068186	Director	01 Feb 2019				34, Wharf Road, London, N1 7GR, England
BLAXILL, Tina RESIGNED	Secretary	07 Feb 2018	01 Feb 2019			24, Angel Gate, London, EC1V 2PT, England
BURNELL, Alan John RESIGNED	Secretary	01 Jul 1994	30 Nov 1997			122 Mapledene Road, Hackney, London, E8 3LL
DUCK, Monica Delores RESIGNED	Secretary	19 Jan 1998	27 Mar 2008			120 Offord Road, London, N1 1PF
NOONAN, Susan Patricia RESIGNED	Secretary	02 Apr 2008	15 Dec 2009			2, Langdon Road, Bromley, Kent, BR2 9JS, United Kingdom
SANDIFORD, Peter John RESIGNED	Secretary	06 Jul 2010	07 Feb 2018			5 Torriano Mews Torriano Avenue, London, NW5 2RZ
SAWBRIDGE, Mary Phillida Tudor RESIGNED	Secretary		30 Jul 1993			55 Antrim Mansions, Antrim Road, London, NW3 4XU
ARCHER, Mervin Fergus RESIGNED	Director	01 Jun 1998	31 Mar 2007		November 1952	41 Avon Road, London, E17 3RB
ARGENT, Hedi RESIGNED	Director	19 May 2007	08 May 2013	United Kingdom	July 1929	5 Torriano Mews Torriano Avenue, London, NW5 2RZ
BILLINGTON, Brian RESIGNED	Director	14 Sep 1998	13 Jan 2003	United Kingdom	January 1947	Orchardene Frog Street, Kelvedon Hatch, Brentwood, Essex, CM15 0JL
BOYLE, Anna RESIGNED	Director	10 Sep 2013	01 Feb 2019	England	March 1952	24, Angel Gate, London, EC1V 2PT, England
BRAZIL, Eleanor RESIGNED	Director	24 Jun 1996	17 Mar 1997		April 1953	60 Kingsmead Road, London, SW2 3JG
CLIFFORD, Andrew James RESIGNED	Director	20 May 2014	01 Feb 2019	England	February 1961	24, Angel Gate, London, EC1V 2PT, England
COLLIER, Felicity Elaine RESIGNED	Director	11 Dec 1995	15 Sep 1997		August 1947	Copperfield Cottage, 8 Deanshanger Road Wicken, Milton Keynes, MK19 6BS
COMMANDER, Edward Thomas RESIGNED	Director	06 Apr 1998	04 Jun 2001	England	November 1945	The Old Post House Warwick Road, Leek Wooton, Warwick, CV35 7QX
COMMANDER, Edward Thomas RESIGNED	Director		15 Nov 1993	England	November 1945	The Old Post House Warwick Road, Leek Wooton, Warwick, CV35 7QX
CRAWSHAW, Marilyn Ailsia, Dr RESIGNED	Director	01 Oct 2014	10 Nov 2015	England	December 1949	5, Torriano Mews, London, NW5 2RZ, England
CURRER, Alan Richard Stewart RESIGNED	Director		11 Dec 1995		March 1948	28 West Road, Saffron Walden, Essex, CB11 3DS
DAVIES, Susan Kay RESIGNED	Director	17 Mar 1997	30 Jan 1998		June 1948	28 Connaught Avenue, Loughton, Essex, IG10 4DS
DUNNE, Clement Michael RESIGNED	Director	06 Apr 1998	30 Mar 2004		March 1937	50 Bromley Street, London, E1 0NB
FEAST, Julia Margaret RESIGNED	Director	31 Jul 2001	05 Apr 2004		February 1952	49 Chillerton Road, London, SW17 9BT
FITZGERALD, John Arthur RESIGNED	Director		12 Sep 1994		May 1942	11 Horseshoe Crescent, Burghfield Common, Reading, Berkshire, RG7 3XW
FRETTEN, Paul Michael RESIGNED	Director	16 Jul 2013	08 Nov 2016	United Kingdom	March 1959	5 Torriano Mews Torriano Avenue, London, NW5 2RZ
FULTON, Mary Elizabeth RESIGNED	Director	01 Feb 2019	08 Dec 2022	England	March 1955	34, Wharf Road, London, N1 7GR, England
GADHOKE, Shally RESIGNED	Director	08 Nov 2016	24 May 2017	England	November 1973	5 Torriano Mews Torriano Avenue, London, NW5 2RZ
GORDON, Lesley RESIGNED	Director	01 Oct 2014	08 Nov 2016	England	March 1965	5, Torriano Mews, London, NW5 2RZ, England
GORELL BARNES, Gillian RESIGNED	Director	01 Jan 2003	02 Nov 2010	United Kingdom	March 1943	5 Torriano Mews Torriano Avenue, London, NW5 2RZ
HAIGH, Ann Mary RESIGNED	Director	21 Jan 2002	24 Apr 2009	England	May 1943	51 Greenhill, High Road, Buckhurst Hill, Essex, IG9 5SQ
HAMMOND, Christine Mary RESIGNED	Director		16 Sep 1996		January 1948	2 Heritage Close, High Street, St Albans, Hertfordshire, AL3 4EB
HODGKINS, Pamela Joan RESIGNED	Director		15 Nov 1993		July 1951	10 Piers Close, Warwick, Warwickshire, CV34 5HS
ISAACS, Mary Catherine, Dr RESIGNED	Director	01 Jan 2004	12 May 2013	United Kingdom	April 1947	5 Torriano Mews Torriano Avenue, London, NW5 2RZ
JARDINE, Susan Ching RESIGNED	Director	13 Mar 1995	03 Oct 1997		May 1961	52 Leander Road, London, SW2 2LJ
JEBSON, Vivien Jane RESIGNED	Director	22 May 2018	01 Feb 2019	England	November 1960	5, Torriano Mews, Torriano Avenue, London, NW5 2RZ, England
KING, Beryl Jane RESIGNED	Director	18 Apr 2005	02 Nov 2010	United Kingdom	March 1948	5 Torriano Mews Torriano Avenue, London, NW5 2RZ
LANE, Stephen Paul RESIGNED	Director	01 Nov 2009	19 Feb 2013	United Kingdom	June 1956	5 Torriano Mews Torriano Avenue, London, NW5 2RZ
LAWRENCE, Pamela Avril RESIGNED	Director	18 Jan 1999	18 May 2011	United Kingdom	March 1941	5 Torriano Mews Torriano Avenue, London, NW5 2RZ
LORD, Jenifer Ramsay RESIGNED	Director	01 Nov 2009	12 Nov 2013	United Kingdom	November 1945	5 Torriano Mews Torriano Avenue, London, NW5 2RZ
MCANDREW, Geraldine RESIGNED	Director		15 Sep 1997	United Kingdom	November 1951	3 Frank Dixon Close, London, SE21 7BD
MIDDLETON, Ian Raymond RESIGNED	Director	01 Jun 1998	12 Jan 2010		April 1939	485 Bideford Green, Leighton Buzzard, Bedfordshire, LU7 7TZ
MORRIS, Barry Howard RESIGNED	Director	01 Nov 2011	01 Feb 2019	England	March 1948	24, Angel Gate, London, EC1V 2PT, England
MORRIS, Barry Howard RESIGNED	Director	10 Oct 1997	10 Mar 1998	England	March 1948	51 Farrer Road, London, N8 8LD
NEWSON-SMITH, Paula Maxine, Mrs. RESIGNED	Director	01 Oct 2014	01 Feb 2019	England	October 1952	5, Torriano Mews, London, NW5 2RZ, England
O'HAGAN, Margaret Ann RESIGNED	Director	01 Mar 1993	24 Jun 1996	England	July 1941	7 Haslemere Road, Crouch End, London, N8 9QP
O'REILLY, Robert Aidan RESIGNED	Director	12 Jan 2010	12 Nov 2013	United Kingdom	May 1969	5 Torriano Mews Torriano Avenue, London, NW5 2RZ
PAGE, Richard RESIGNED	Director		24 Jun 1996	England	December 1953	75 Southover Street, Brighton, East Sussex, BN2 2UE
PANKHURST, Louise Maureen RESIGNED	Director	01 Nov 2001	29 Oct 2007	United Kingdom	September 1943	Grantchester, Stone Street, Lympne, Kent, CT21 4JP
RUSHTON, Alan Bernard, Professor RESIGNED	Director	15 Apr 2008	12 Nov 2013	United Kingdom	July 1945	5 Torriano Mews Torriano Avenue, London, NW5 2RZ
SHEINMAN, David Nigel Jeremy RESIGNED	Director	18 Apr 2005	09 May 2007	England	August 1962	1a View Road, London, N6 4DJ
SHERIDAN, Raina Louise RESIGNED	Director	01 Nov 2011	10 Nov 2015	United Kingdom	February 1956	5 Torriano Mews Torriano Avenue, London, NW5 2RZ
SLATER, Simon David RESIGNED	Director		16 Sep 1998	England	November 1952	101 Merrow Woods, Merrow, Guildford, Surrey, GU1 2LJ
SPAFFORD, Ian RESIGNED	Director	01 Oct 2014	01 Feb 2019	England	January 1949	24, Angel Gate, London, EC1V 2PT, England
SPENCER, Marcia Merita RESIGNED	Director	11 Nov 1997	28 Feb 2005		February 1956	149 Brookdale Road, Catford, London, SE6 4JN
THACKER, Frances Hilary Rose RESIGNED	Director	25 Jan 1994	16 Sep 1996		February 1945	17 Leven Street, Saltburn, Cleveland, TS12 1JY
VAN MEEUWEN, Anne RESIGNED	Director	25 Mar 1996	06 Nov 2001		January 1951	16 Grange Park, Bishops Stortford, Hertfordshire, CM23 2HX
WATES, Susan Mary RESIGNED	Director		15 Sep 1997		November 1938	Elmore Pond Cottage, Castle Road, Chipstead, Surrey, CR5 3NS
WAY, Janice RESIGNED	Director	08 Feb 1999	15 Jan 2001	United Kingdom	November 1952	Firtrees, 7 Heath Rise, Westcott, Surrey, RH4 3NN
YOUNG, Margaret Lola, Baroness RESIGNED	Director	03 Jul 2000	07 Jul 2003	United Kingdom	June 1951	92 Harringay Road, London, N15 3HX

HARGRAVE, Ian Raymond ACTIVE
Role: Director
Appointed on: 08 Dec 2022
Country of Residence: England
Date of birth: March 1960
Address: 34, Wharf Road, London, N1 7GR, England

HOLMES, David Charles, Sir ACTIVE
Role: Director
Appointed on: 01 Feb 2019
Country of Residence: England
Date of birth: December 1967
Address: 34, Wharf Road, London, N1 7GR, England

FAMILY ACTION ACTIVE
Registration number: 1068186
Role: Director
Appointed on: 01 Feb 2019
Address: 34, Wharf Road, London, N1 7GR, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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