FACELIFT (GB) LIMITED

Company summary

Company number: 02055293
Status: ACTIVE
Incorporated / age: 15 September 198640 years
Registered office: Afi-Uplift,, Pope Street, Normanton, West Yorkshire, WF6 2TA, England
Accounts due: 27 September 2026
Confirmation statement due: 1 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 18:36 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
Afi-Uplift,, Pope Street, Normanton, West Yorkshire, WF6 2TA, England
Nature of business
Dormant Company
Previous company names
PEGWELLBOURNE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBERTS, Paul Richard ACTIVE	Secretary	27 Aug 2024				Afi-Uplift,, Pope Street, Normanton, West Yorkshire, WF6 2TA, England
MCNICHOLAS, David Anthony ACTIVE	Director	13 Aug 2019		England	September 1972	Afi-Uplift,, Pope Street, Normanton, West Yorkshire, WF6 2TA, England
ROBERTS, Paul Richard ACTIVE	Director	27 Aug 2024		England	May 1976	Afi-Uplift,, Pope Street, Normanton, West Yorkshire, WF6 2TA, England
SHIPMAN, David Cyril ACTIVE	Director	13 Aug 2019		United Arab Emirates	October 1959	Afi-Uplift,, Pope Street, Normanton, West Yorkshire, WF6 2TA, England
KARIMJEE, Mahmood RESIGNED	Secretary		18 Dec 1992			130 New Church Road, Hove, East Sussex, BN3 4JD
LEICESTER, Margrit RESIGNED	Secretary	18 Dec 1992	31 Jul 1999			39 Brunswick Terrace, Hove, East Sussex, BN3 1HA
LEICESTER, Sharon RESIGNED	Secretary	31 Jul 1999	01 Dec 2005			Backlands Farm, London Road, Hickstead, Haywards Heath, West Sussex, RH17 5LZ
MARCHANT, Richard David RESIGNED	Secretary	01 Jan 2013	01 Mar 2016			Westside London Road, Hickstead, West Sussex, RH17 5LZ
NICHOLSON, Ian Richard RESIGNED	Secretary	08 May 2016	28 Jul 2016			Tresco, Westwood Avenue, Woodham, Addlestone, Surrey, KT15 3QF, England
ORME, Richard Anthony RESIGNED	Secretary	31 Dec 2022	27 Aug 2024			Second Floor, West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, Yorkshire, WF2 8PT, England
PAGE, Frank Henry RESIGNED	Secretary	01 Dec 2005	31 Dec 2012			Westside London Road, Hickstead, West Sussex, RH17 5LZ
ALEXANDER, Leslie RESIGNED	Director	31 Oct 1995	08 Aug 2004		November 1956	22 Warren Avenue, Woodingdean, Brighton, BN2 6BJ
CLARKE, Shane RESIGNED	Director	31 Oct 1995	31 Jul 1996		October 1961	18 Teg Close, Hove, East Sussex
CREW, Thomas RESIGNED	Director	01 Sep 1996	01 Dec 2005		October 1964	Flat 4, 6 Haslemere Road, London, N8 9QX
EDWARDS, Michael Francis RESIGNED	Director	17 Jan 2017	18 Jul 2019	United Kingdom	May 1950	Linton Lodge, 26 Linton Road, Hastings, TN34 1TW, United Kingdom
HOLLAND, Michael John RESIGNED	Director	17 Jan 2017	13 Jun 2017	England	August 1947	Westside London Road, Hickstead, West Sussex, RH17 5LZ
LAWRENCE, Jane Andrea RESIGNED	Director	01 Dec 2011	28 Apr 2015	England	July 1956	Westside London Road, Hickstead, West Sussex, RH17 5LZ
LEICESTER, Gordon RESIGNED	Director		13 Aug 2019	United Kingdom	January 1965	Backlands Farm, London Road, Hickstead, West Sussex, RH17 5LZ
MARCHANT, Richard David RESIGNED	Director	01 Apr 2004	31 Mar 2016	United Kingdom	April 1968	4, Gilbert Way, Hailsham, East Sussex, BN27 3TW, United Kingdom
ORME, Richard Anthony RESIGNED	Director	31 Dec 2022	27 Aug 2024	England	February 1982	Second Floor, West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, Yorkshire, WF2 8PT, England
PAGE, Frank Henry RESIGNED	Director	01 Dec 2005	31 Dec 2012	United Kingdom	September 1948	Westside London Road, Hickstead, West Sussex, RH17 5LZ
PUGH, Mark William RESIGNED	Director	01 Dec 2005	30 Jun 2007		April 1959	4 Wellington Road, Portslade, East Sussex, BN41 1DN
STANDING, Paul RESIGNED	Director	01 Dec 2011	28 Feb 2021	United Kingdom	January 1981	Second Floor, West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, Yorkshire, WF2 8PT, England
WOODHAMS, Steven James RESIGNED	Director	13 Aug 2019	31 Dec 2022	England	September 1979	Second Floor, West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, Yorkshire, WF2 8PT, England

ROBERTS, Paul Richard ACTIVE
Role: Secretary
Appointed on: 27 Aug 2024
Address: Afi-Uplift,, Pope Street, Normanton, West Yorkshire, WF6 2TA, England

MCNICHOLAS, David Anthony ACTIVE
Role: Director
Appointed on: 13 Aug 2019
Country of Residence: England
Date of birth: September 1972
Address: Afi-Uplift,, Pope Street, Normanton, West Yorkshire, WF6 2TA, England

ROBERTS, Paul Richard ACTIVE
Role: Director
Appointed on: 27 Aug 2024
Country of Residence: England
Date of birth: May 1976
Address: Afi-Uplift,, Pope Street, Normanton, West Yorkshire, WF6 2TA, England

SHIPMAN, David Cyril ACTIVE
Role: Director
Appointed on: 13 Aug 2019
Country of Residence: United Arab Emirates
Date of birth: October 1959
Address: Afi-Uplift,, Pope Street, Normanton, West Yorkshire, WF6 2TA, England

KARIMJEE, Mahmood RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Dec 1992
Address: 130 New Church Road, Hove, East Sussex, BN3 4JD

LEICESTER, Margrit RESIGNED
Role: Secretary
Appointed on: 18 Dec 1992
Resigned on: 31 Jul 1999
Address: 39 Brunswick Terrace, Hove, East Sussex, BN3 1HA

LEICESTER, Sharon RESIGNED
Role: Secretary
Appointed on: 31 Jul 1999
Resigned on: 01 Dec 2005
Address: Backlands Farm, London Road, Hickstead, Haywards Heath, West Sussex, RH17 5LZ

MARCHANT, Richard David RESIGNED
Role: Secretary
Appointed on: 01 Jan 2013
Resigned on: 01 Mar 2016
Address: Westside London Road, Hickstead, West Sussex, RH17 5LZ

NICHOLSON, Ian Richard RESIGNED
Role: Secretary
Appointed on: 08 May 2016
Resigned on: 28 Jul 2016
Address: Tresco, Westwood Avenue, Woodham, Addlestone, Surrey, KT15 3QF, England

ORME, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 31 Dec 2022
Resigned on: 27 Aug 2024
Address: Second Floor, West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, Yorkshire, WF2 8PT, England

PAGE, Frank Henry RESIGNED
Role: Secretary
Appointed on: 01 Dec 2005
Resigned on: 31 Dec 2012
Address: Westside London Road, Hickstead, West Sussex, RH17 5LZ

ALEXANDER, Leslie RESIGNED
Role: Director
Appointed on: 31 Oct 1995
Resigned on: 08 Aug 2004
Date of birth: November 1956
Address: 22 Warren Avenue, Woodingdean, Brighton, BN2 6BJ

CLARKE, Shane RESIGNED
Role: Director
Appointed on: 31 Oct 1995
Resigned on: 31 Jul 1996
Date of birth: October 1961
Address: 18 Teg Close, Hove, East Sussex

CREW, Thomas RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 01 Dec 2005
Date of birth: October 1964
Address: Flat 4, 6 Haslemere Road, London, N8 9QX

EDWARDS, Michael Francis RESIGNED
Role: Director
Appointed on: 17 Jan 2017
Resigned on: 18 Jul 2019
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Linton Lodge, 26 Linton Road, Hastings, TN34 1TW, United Kingdom

HOLLAND, Michael John RESIGNED
Role: Director
Appointed on: 17 Jan 2017
Resigned on: 13 Jun 2017
Country of Residence: England
Date of birth: August 1947
Address: Westside London Road, Hickstead, West Sussex, RH17 5LZ

LAWRENCE, Jane Andrea RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 28 Apr 2015
Country of Residence: England
Date of birth: July 1956
Address: Westside London Road, Hickstead, West Sussex, RH17 5LZ

LEICESTER, Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 2019
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Backlands Farm, London Road, Hickstead, West Sussex, RH17 5LZ

MARCHANT, Richard David RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 4, Gilbert Way, Hailsham, East Sussex, BN27 3TW, United Kingdom

ORME, Richard Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 2022
Resigned on: 27 Aug 2024
Country of Residence: England
Date of birth: February 1982
Address: Second Floor, West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, Yorkshire, WF2 8PT, England

PAGE, Frank Henry RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Westside London Road, Hickstead, West Sussex, RH17 5LZ

PUGH, Mark William RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 30 Jun 2007
Date of birth: April 1959
Address: 4 Wellington Road, Portslade, East Sussex, BN41 1DN

STANDING, Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 28 Feb 2021
Country of Residence: United Kingdom
Date of birth: January 1981
Address: Second Floor, West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, Yorkshire, WF2 8PT, England

WOODHAMS, Steven James RESIGNED
Role: Director
Appointed on: 13 Aug 2019
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: September 1979
Address: Second Floor, West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, Yorkshire, WF2 8PT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
31 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2005	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 Sep 2004	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)
26 Aug 2004	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 Jul 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2004	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)
25 Feb 2004	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)
18 Feb 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 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)
13 Mar 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)
02 May 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)
12 Mar 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)
21 Jan 1999	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 May 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)
21 Apr 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)
04 Feb 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)
21 Jul 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)
10 Apr 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)
29 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)
24 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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