DRUID SYSTEMS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02115949
Status: DISSOLVED
Incorporated / age: 27 March 198729 years
Registered office: 2-3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 3 October 2026 at 03:39 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
2-3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE
Nature of business
Non-trading company
Previous company names
BIGFACTOR LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
6 November 2015
Dissolved on
14 October 2016
Practitioners
- Jonathan James Beard
  Insolvency practitioner
  Appointed
  6 November 2015
- John Walters
  Insolvency practitioner
  Appointed
  6 November 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASHMORE, Peter Atherton ACTIVE	Director	30 Nov 2012		England	May 1962	Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England
MCLEAN, Alisdair John ACTIVE	Director	29 Feb 2004		England	March 1962	Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom
MORAN, John Joseph ACTIVE	Director	17 Oct 2007		France	July 1961	5 Rue De La Porte Blanche, 78290 Croissy-Sur-Seine, France
CHAWNER, Brian John RESIGNED	Secretary	09 Sep 1998	28 Jul 2000			34 East Park Farm Drive, Charvil, Berkshire, RG10 9UL
GORDON, Alan Nicholas Chesterfield RESIGNED	Secretary	28 Jul 2000	24 Mar 2001			5 Woodcote Park Road, Epsom, Surrey, KT18 7EY
KIMBER, Robert Charles RESIGNED	Secretary	18 Jul 1994	09 Sep 1998			Corner House 1a Grove Road, East Molesey, Surrey, KT8 9JS
PETERS, Mark David RESIGNED	Secretary	24 Mar 2001	01 Aug 2008			Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
SAVAGE, William RESIGNED	Secretary		09 Dec 1993			102 Venner Road, Sydenham, London, SE26 5HR
WHITFIELD, Alan RESIGNED	Secretary	01 Aug 2008	30 Nov 2012			50, Stoke Road, Leighton Buzzard, Bedfordshire, LU7 2SP, Uk
BYRNE, Sylvia Lynne RESIGNED	Director		31 Jul 1994		September 1953	24 Cromwell Road, Wimbledon, London, SW19 8LZ
CHEVALLIER, Jonathan Nigel Mayne RESIGNED	Director	31 May 2000	02 Apr 2003		February 1966	92 Popes Grove, Twickenham, Middlesex, TW1 4JX
COOK, Philip Michael RESIGNED	Director	31 Mar 2003	06 Jul 2004		March 1961	7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
KIMBER, Robert Charles RESIGNED	Director	18 Jul 1994	09 Sep 1998		April 1959	Corner House 1a Grove Road, East Molesey, Surrey, KT8 9JS
LEEFE, Simon Neville Arden RESIGNED	Director	13 Dec 1993	01 Dec 1997	United Kingdom	April 1965	West Riddens, Cuckfield Road, Ansty, Haywards Heath, West Sussex, RH17 5AJ
MCCARTHY, Faith Carmel RESIGNED	Director		09 Dec 1993		February 1959	102 Venner Road, Sydenhan, London, SE26 5HR
MCCARTHY, Julliana RESIGNED	Director		09 Dec 1993		March 1956	17 Cornwallis Avenue, Bristol, Avon, BS8 4PP
MCGUIRE, Colin RESIGNED	Director	10 Dec 1993	31 Dec 1999	United Kingdom	December 1956	Byways, Charney Bassett, Wantage, Oxfordshire, OX12 0EN
PETERS, Mark David RESIGNED	Director	06 Jul 2004	01 Aug 2008	United Kingdom	March 1959	Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
POCOCK, John David William RESIGNED	Director	09 Dec 1993	23 Mar 2001	United Kingdom	February 1960	7 Belgrave Place, Clifton, Bristol, Avon, BS8 3DD
SANDERS, Charles St John David RESIGNED	Director	03 Jan 1996	24 Aug 1999	England	February 1966	Glebe House, Upper Swainswick, Bath, BA1 8BX
TEBBS, Edward David Beresford RESIGNED	Director	10 Dec 1993	31 Mar 2000	England	October 1938	Belmont Grantley Place, Claremont Lane, Esher, Surrey, KT10 9DR
THOMPSON, David Ronald Tiplady RESIGNED	Director		05 Jan 1998		June 1945	33 Hadrian Court, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9JU
TRUEMAN, Kenneth James RESIGNED	Director	20 Oct 1997	05 Mar 2003		May 1947	The Old Coach House, Bristol Road, Portishead, Bristol, BS20 6PZ
UPTON, Julie RESIGNED	Director	17 Feb 1999	14 Aug 2000		December 1965	17 Lynton Avenue, London, W13 0EA
WHITFIELD, Alan RESIGNED	Director	01 Aug 2008	30 Nov 2012	United Kingdom	December 1954	50, Stoke Road, Leighton Buzzard, Bedfordshire, LU7 2SP, Uk
WOOD, Allan Leigh RESIGNED	Director	01 Oct 1997	29 Feb 2004	England	February 1964	Sherborne House, Milton Lilbourne, Pewsey, Wiltshire, SN9 5LQ

CASHMORE, Peter Atherton ACTIVE
Role: Director
Appointed on: 30 Nov 2012
Country of Residence: England
Date of birth: May 1962
Address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England

MCLEAN, Alisdair John ACTIVE
Role: Director
Appointed on: 29 Feb 2004
Country of Residence: England
Date of birth: March 1962
Address: Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom

MORAN, John Joseph ACTIVE
Role: Director
Appointed on: 17 Oct 2007
Country of Residence: France
Date of birth: July 1961
Address: 5 Rue De La Porte Blanche, 78290 Croissy-Sur-Seine, France

CHAWNER, Brian John RESIGNED
Role: Secretary
Appointed on: 09 Sep 1998
Resigned on: 28 Jul 2000
Address: 34 East Park Farm Drive, Charvil, Berkshire, RG10 9UL

GORDON, Alan Nicholas Chesterfield RESIGNED
Role: Secretary
Appointed on: 28 Jul 2000
Resigned on: 24 Mar 2001
Address: 5 Woodcote Park Road, Epsom, Surrey, KT18 7EY

KIMBER, Robert Charles RESIGNED
Role: Secretary
Appointed on: 18 Jul 1994
Resigned on: 09 Sep 1998
Address: Corner House 1a Grove Road, East Molesey, Surrey, KT8 9JS

PETERS, Mark David RESIGNED
Role: Secretary
Appointed on: 24 Mar 2001
Resigned on: 01 Aug 2008
Address: Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU

SAVAGE, William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Dec 1993
Address: 102 Venner Road, Sydenham, London, SE26 5HR

WHITFIELD, Alan RESIGNED
Role: Secretary
Appointed on: 01 Aug 2008
Resigned on: 30 Nov 2012
Address: 50, Stoke Road, Leighton Buzzard, Bedfordshire, LU7 2SP, Uk

BYRNE, Sylvia Lynne RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Date of birth: September 1953
Address: 24 Cromwell Road, Wimbledon, London, SW19 8LZ

CHEVALLIER, Jonathan Nigel Mayne RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 02 Apr 2003
Date of birth: February 1966
Address: 92 Popes Grove, Twickenham, Middlesex, TW1 4JX

COOK, Philip Michael RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 06 Jul 2004
Date of birth: March 1961
Address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW

KIMBER, Robert Charles RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 09 Sep 1998
Date of birth: April 1959
Address: Corner House 1a Grove Road, East Molesey, Surrey, KT8 9JS

LEEFE, Simon Neville Arden RESIGNED
Role: Director
Appointed on: 13 Dec 1993
Resigned on: 01 Dec 1997
Country of Residence: United Kingdom
Date of birth: April 1965
Address: West Riddens, Cuckfield Road, Ansty, Haywards Heath, West Sussex, RH17 5AJ

MCCARTHY, Faith Carmel RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1993
Date of birth: February 1959
Address: 102 Venner Road, Sydenhan, London, SE26 5HR

MCCARTHY, Julliana RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1993
Date of birth: March 1956
Address: 17 Cornwallis Avenue, Bristol, Avon, BS8 4PP

MCGUIRE, Colin RESIGNED
Role: Director
Appointed on: 10 Dec 1993
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Byways, Charney Bassett, Wantage, Oxfordshire, OX12 0EN

PETERS, Mark David RESIGNED
Role: Director
Appointed on: 06 Jul 2004
Resigned on: 01 Aug 2008
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU

POCOCK, John David William RESIGNED
Role: Director
Appointed on: 09 Dec 1993
Resigned on: 23 Mar 2001
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 7 Belgrave Place, Clifton, Bristol, Avon, BS8 3DD

SANDERS, Charles St John David RESIGNED
Role: Director
Appointed on: 03 Jan 1996
Resigned on: 24 Aug 1999
Country of Residence: England
Date of birth: February 1966
Address: Glebe House, Upper Swainswick, Bath, BA1 8BX

TEBBS, Edward David Beresford RESIGNED
Role: Director
Appointed on: 10 Dec 1993
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: October 1938
Address: Belmont Grantley Place, Claremont Lane, Esher, Surrey, KT10 9DR

THOMPSON, David Ronald Tiplady RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1998
Date of birth: June 1945
Address: 33 Hadrian Court, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9JU

TRUEMAN, Kenneth James RESIGNED
Role: Director
Appointed on: 20 Oct 1997
Resigned on: 05 Mar 2003
Date of birth: May 1947
Address: The Old Coach House, Bristol Road, Portishead, Bristol, BS20 6PZ

UPTON, Julie RESIGNED
Role: Director
Appointed on: 17 Feb 1999
Resigned on: 14 Aug 2000
Date of birth: December 1965
Address: 17 Lynton Avenue, London, W13 0EA

WHITFIELD, Alan RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 50, Stoke Road, Leighton Buzzard, Bedfordshire, LU7 2SP, Uk

WOOD, Allan Leigh RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 29 Feb 2004
Country of Residence: England
Date of birth: February 1964
Address: Sherborne House, Milton Lilbourne, Pewsey, Wiltshire, SN9 5LQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jan 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.