P.P.M.A. LIMITED

Company summary

Company number: 02116954
Status: ACTIVE
Incorporated / age: 30 March 198739 years
Registered office: 34 Stafford Road, Wallington, SM6 9AA, England
Accounts due: 31 December 2026
Confirmation statement due: 13 April 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 00:21 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
34 Stafford Road, Wallington, SM6 9AA, England
Nature of business
Activities of professional membership organisations
Previous company names
BENCHCHASE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JARDINE, Ian Michael David ACTIVE	Secretary	17 Dec 1996				34, Stafford Road, Wallington, SM6 9AA, England
ANDERSON, Allan ACTIVE	Director	06 Dec 2018		England	October 1976	New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AY, England
BAKER, Mark ACTIVE	Director	02 Dec 2021		England	July 1985	New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AY, England
BARBER, David ACTIVE	Director	30 Nov 2017		England	November 1964	34 Stafford Road, Wallington, Surrey, SM6 9AA, England
CAUSEBROOK, James ACTIVE	Director	06 Dec 2018		England	June 1981	New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AY, England
DAVIES, Rhoslyn Mair ACTIVE	Director	01 Dec 2022		United Kingdom	November 1986	New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AY, England
JARDINE, Ian Michael David ACTIVE	Director	01 Nov 2024		England	July 1951	34, Stafford Road, Wallington, SM6 9AA, England
JONES, Steven Edwin ACTIVE	Director	02 Dec 2021		England	May 1964	34, Stafford Road, Wallington, SM6 9AA, England
LITTLE, Richard Anthony Rudd ACTIVE	Director	27 Nov 2007		England	June 1966	34, Stafford Road, Wallington, SM6 9AA, England
STEPNEY, Mark Francis ACTIVE	Director	23 Mar 2021		England	December 1966	New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AA, England
WILLIAMSON, Peter ACTIVE	Director	30 Nov 2017		England	July 1976	28 Campus Five, Letchworth, Hertfordshire, SG6 2JF, England
YATES, Andrew ACTIVE	Director	02 Dec 2021		England	August 1980	New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AY, England
JARDINE, Ian Michael David RESIGNED	Secretary	17 Dec 1996	17 Dec 1996			163 Abbeville Road, London, SW4 9JJ
MANLY, Andrew William RESIGNED	Secretary		17 Dec 1996			The Ramtop, 28 Harestone Lane, Caterham, Surrey, CR3 6BD
ALDERTON, Ian Robert James RESIGNED	Director	11 Dec 2015	30 Nov 2017	England	October 1960	New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AA, England
BANTON, Steven RESIGNED	Director	01 Jan 2024	28 Nov 2025	England	March 1983	New Progress House, 34 Stafford Road, Wallington, SM6 9AY, England
BARKER, Colin Richard RESIGNED	Director		11 Dec 2001		March 1945	3 Rectory Lane, Southoe St Neots, Huntingdon, Cambridgeshire, PE19 5YA
BESTLEY, Robert John RESIGNED	Director	23 Nov 1994	11 Dec 2003		March 1948	4 Station Road, Thurlby, Bourne, Lincolnshire, PE10 0HD
BRADLEY, Dudley Raymond RESIGNED	Director	10 Dec 1998	09 Dec 2004	England	September 1943	20, Hill Avenue, Hazlemere, High Wycombe, Buckinghamshire, HP15 7JU
BULL, Richard James RESIGNED	Director	16 Nov 2006	21 Dec 2011	United Kingdom	December 1944	New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AY
CAMILLERI, Dennis RESIGNED	Director		27 Nov 1992		September 1954	Chesnut House 1c Sheenfold, St. Ives, Huntingdon, Cambridgeshire, PE17 4FY
CHARLESWORTH, David Ian RESIGNED	Director	11 Dec 2014	02 Dec 2021	England	August 1968	New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AY, England
CLAYTON, John William RESIGNED	Director	23 Nov 2000	27 Nov 2008		May 1950	Penmer 3 North Road West, Hythe, Kent, CT21 4BD
COBBETT, Karen Patricia RESIGNED	Director	09 Dec 2004	15 Dec 2010	England	January 1960	The Heights, 12 Heathyfields Road, Farnham, Hampshire, GU9 0BN
DEBELL, David Andrew RESIGNED	Director	23 Nov 2000	11 Dec 2003		February 1943	Pine Croft, 16 The Heath, Leighton Buzzard, Beds, LU7 7HL
FLOWERS, Nigel Middleton RESIGNED	Director	17 Jan 2013	20 Dec 2013	United Kingdom	May 1960	New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AY, United Kingdom
GILLIS, Michael RESIGNED	Director	01 Dec 2016	27 Apr 2017	England	May 1954	Bradman Lake, Common Lane North, Beccles, Suffolk, NR34 9BP, England
GRANGER, Christopher Paul RESIGNED	Director	28 Nov 1996	10 Feb 2000	United Kingdom	April 1952	Hogleys House, Chapel Lane, Pirbright, Surrey, GU24 0LU
GUNTON, John Barry RESIGNED	Director		11 Dec 2001		September 1937	1 Broom Grove, Wokingham, Berkshire, RG41 4TX
HACKER, Tony Michael RESIGNED	Director	10 Dec 1998	01 Dec 2000	England	November 1963	15 Colbron Close, Ashwell, Baldock, Hertfordshire, SG7 5TH
HAYES, Francis Graham RESIGNED	Director	27 Nov 1992	23 Nov 1994	United Kingdom	November 1948	Stoke Park House, Stoke Park Avenue, Farnham Royal Slough, Berkshire, SL2 3BJ
HINDLE, Robert James RESIGNED	Director		23 Nov 1993		October 1931	West The Grange, Cliffe Lane, Gr Harwood, Lancs, BB6 7PY
HOLLAND, Christopher Peter John RESIGNED	Director		31 Jan 2000		May 1966	Carbery House, Blatherwycke Road, Bulwick, Northamptonshire, NN17 3DY
HORWOOD, Colin RESIGNED	Director	10 Feb 1993	22 Nov 2000	England	April 1946	28 Leigh Close, Addlestone, Surrey, KT15 1EL
HOUGHTON, Neil Henry Knevitt RESIGNED	Director		27 Nov 1992		March 1961	52 Littleton Street, Earlsfield, London, SW18 3SY
JAMIESON, Grant RESIGNED	Director	15 Dec 2010	02 Dec 2021	England	March 1959	Spring Cottage, Allotment Road, Sarisbury Green, Hampshire, SO31 7AP, United Kingdom
KETCHIN, Sarah Jane RESIGNED	Director	27 Nov 2008	01 Dec 2016	England	January 1959	New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AY
KING, Robert Edward RESIGNED	Director		01 Apr 1996		January 1931	Calleva, St Marys Road, Ascot, Berkshire, SL5 9JE
LEE, Charles Bernard, Mr. RESIGNED	Director	27 Nov 2007	03 Oct 2013	England	March 1963	New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AY
LOCKETT-BALL, Barbara RESIGNED	Director		18 Oct 1995		October 1937	122 Higher Reedley Road, Brierfield, Nelson, Lancashire, BB9 5EJ
MADDERN, David John RESIGNED	Director	13 Dec 2011	20 Dec 2013	England	December 1954	New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AY, United Kingdom
MARDEN, Jeremy Bryan RESIGNED	Director	18 Oct 1995	15 Dec 2010	England	June 1964	5 Oaks, Sway Road, Brockenhurst, Hampshire, SO42 7RX
MILLER, Karl Robert RESIGNED	Director	15 Oct 2010	21 Dec 2011	United Kingdom	June 1966	New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AY
MOORE, Philip Derek RESIGNED	Director	20 Nov 1997	14 Jan 1998	England	December 1947	Lindridge House, The Ridges Finchampstead, Wokingham, Berkshire, RG40 3SY
MOORE, Philip Derek RESIGNED	Director		18 Oct 1995		December 1947	Kingswood House, Heathlands Road, Wokingham, Berkshire, RG11 3AR
PAUL, Timothy RESIGNED	Director	27 Nov 2007	02 Dec 2021	United Kingdom	November 1968	New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AY
PEARCE, Dennis Fred RESIGNED	Director		23 Mar 1995		June 1922	351a Barkham Road, Wokingham, Berkshire, RG11
PEET, Timothy Neil RESIGNED	Director	21 Dec 2011	17 Jan 2013	England	June 1963	New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AY, United Kingdom
POTTER, David Robert RESIGNED	Director	27 Nov 1992	10 Dec 1998		June 1948	28 Gipsy Lane, Liverpool, Merseyside, L18 3HL
PRUCHMIEWICZ, Edward Ian RESIGNED	Director	09 Dec 2004	16 Nov 2006		May 1949	Croft House, 291 Oxford Road, Gomersal, West Yorkshire, BD19 4JP
RALPH, Stuart Dawson RESIGNED	Director	16 Nov 2006	17 Apr 2007	United Kingdom	February 1949	Forge House, 5 Old Forgeyard Swalcliffe, Banbury, Oxfordshire, OX15 5EH
RANDALL, Michael Raymond David, Dr RESIGNED	Director	12 Dec 2001	12 Dec 2009	England	March 1947	Poplars The Avenue, Rowledge, Farnham, Surrey, GU10 4AL
REEVE, Ivan John RESIGNED	Director	10 Dec 2003	15 Dec 2005	England	November 1954	Briar House, The Forge, Rumburgh, Suffolk, IP19 0NT
RUFFLEY, Michael Simon RESIGNED	Director	11 Dec 2014	03 Dec 2020	England	April 1967	New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AY, England
TUCKER, Barry James Oswald RESIGNED	Director	23 Nov 1994	15 Dec 2005		December 1937	Ivel Lodge 73 High Street, Blunham, Bedford, Bedfordshire, MK44 3NN
TYNDALL, Brian RESIGNED	Director	20 Dec 2013	30 Nov 2017	United Kingdom	September 1949	New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AY, United Kingdom
WARREN, Michael David RESIGNED	Director	09 Dec 2004	27 Nov 2008		January 1944	2 Hamilton Avenue, Pyrford, Surrey, GU22 8RS
WHITE, Tracie Lorraine RESIGNED	Director	02 Dec 2021	09 Oct 2023	United Kingdom	February 1970	New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AY, England
WILLIAMS, Christopher John RESIGNED	Director	12 Dec 2001	17 Apr 2007	England	April 1954	Newbourne 7 Oldfield Way, Heswall, Wirral, Merseyside, CH60 6RJ
WILLIAMSON, Mark Francis RESIGNED	Director	23 Feb 2010	05 Dec 2019	England	June 1964	New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AY, England
WILSON, Michael RESIGNED	Director	01 Apr 2009	23 Mar 2021	United Kingdom	June 1960	New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AY
WILSON, Paul Thomas RESIGNED	Director	30 Nov 2017	06 Dec 2018	England	November 1962	Scorpion Vision Ltd, Unit 5, Dell Buildings, Milford Road, Lymington, Hampshire, SO41 0ED, England
WOODS, Michael Graham RESIGNED	Director	12 Dec 2001	31 Jan 2004	Gbr	December 1958	1 Conygre Rise, Farmborough, Bath, BA3 1BB
WRIGHT, David Robert RESIGNED	Director		11 Dec 2003		September 1941	106 Yarmouth Road, Lowestoft, Suffolk, NR32 4AQ
YATES, Alan Griffith RESIGNED	Director	10 Dec 2003	09 Mar 2018	England	March 1951	New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AY

JARDINE, Ian Michael David ACTIVE
Role: Secretary
Appointed on: 17 Dec 1996
Address: 34, Stafford Road, Wallington, SM6 9AA, England

ANDERSON, Allan ACTIVE
Role: Director
Appointed on: 06 Dec 2018
Country of Residence: England
Date of birth: October 1976
Address: New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AY, England

BAKER, Mark ACTIVE
Role: Director
Appointed on: 02 Dec 2021
Country of Residence: England
Date of birth: July 1985
Address: New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AY, England

BARBER, David ACTIVE
Role: Director
Appointed on: 30 Nov 2017
Country of Residence: England
Date of birth: November 1964
Address: 34 Stafford Road, Wallington, Surrey, SM6 9AA, England

CAUSEBROOK, James ACTIVE
Role: Director
Appointed on: 06 Dec 2018
Country of Residence: England
Date of birth: June 1981
Address: New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AY, England

DAVIES, Rhoslyn Mair ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: November 1986
Address: New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AY, England

JARDINE, Ian Michael David ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: England
Date of birth: July 1951
Address: 34, Stafford Road, Wallington, SM6 9AA, England

JONES, Steven Edwin ACTIVE
Role: Director
Appointed on: 02 Dec 2021
Country of Residence: England
Date of birth: May 1964
Address: 34, Stafford Road, Wallington, SM6 9AA, England

LITTLE, Richard Anthony Rudd ACTIVE
Role: Director
Appointed on: 27 Nov 2007
Country of Residence: England
Date of birth: June 1966
Address: 34, Stafford Road, Wallington, SM6 9AA, England

STEPNEY, Mark Francis ACTIVE
Role: Director
Appointed on: 23 Mar 2021
Country of Residence: England
Date of birth: December 1966
Address: New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AA, England

WILLIAMSON, Peter ACTIVE
Role: Director
Appointed on: 30 Nov 2017
Country of Residence: England
Date of birth: July 1976
Address: 28 Campus Five, Letchworth, Hertfordshire, SG6 2JF, England

YATES, Andrew ACTIVE
Role: Director
Appointed on: 02 Dec 2021
Country of Residence: England
Date of birth: August 1980
Address: New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AY, England

JARDINE, Ian Michael David RESIGNED
Role: Secretary
Appointed on: 17 Dec 1996
Resigned on: 17 Dec 1996
Address: 163 Abbeville Road, London, SW4 9JJ

MANLY, Andrew William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Dec 1996
Address: The Ramtop, 28 Harestone Lane, Caterham, Surrey, CR3 6BD

ALDERTON, Ian Robert James RESIGNED
Role: Director
Appointed on: 11 Dec 2015
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: October 1960
Address: New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AA, England

BANTON, Steven RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 28 Nov 2025
Country of Residence: England
Date of birth: March 1983
Address: New Progress House, 34 Stafford Road, Wallington, SM6 9AY, England

BARKER, Colin Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 2001
Date of birth: March 1945
Address: 3 Rectory Lane, Southoe St Neots, Huntingdon, Cambridgeshire, PE19 5YA

BESTLEY, Robert John RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 11 Dec 2003
Date of birth: March 1948
Address: 4 Station Road, Thurlby, Bourne, Lincolnshire, PE10 0HD

BRADLEY, Dudley Raymond RESIGNED
Role: Director
Appointed on: 10 Dec 1998
Resigned on: 09 Dec 2004
Country of Residence: England
Date of birth: September 1943
Address: 20, Hill Avenue, Hazlemere, High Wycombe, Buckinghamshire, HP15 7JU

BULL, Richard James RESIGNED
Role: Director
Appointed on: 16 Nov 2006
Resigned on: 21 Dec 2011
Country of Residence: United Kingdom
Date of birth: December 1944
Address: New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AY

CAMILLERI, Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1992
Date of birth: September 1954
Address: Chesnut House 1c Sheenfold, St. Ives, Huntingdon, Cambridgeshire, PE17 4FY

CHARLESWORTH, David Ian RESIGNED
Role: Director
Appointed on: 11 Dec 2014
Resigned on: 02 Dec 2021
Country of Residence: England
Date of birth: August 1968
Address: New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AY, England

CLAYTON, John William RESIGNED
Role: Director
Appointed on: 23 Nov 2000
Resigned on: 27 Nov 2008
Date of birth: May 1950
Address: Penmer 3 North Road West, Hythe, Kent, CT21 4BD

COBBETT, Karen Patricia RESIGNED
Role: Director
Appointed on: 09 Dec 2004
Resigned on: 15 Dec 2010
Country of Residence: England
Date of birth: January 1960
Address: The Heights, 12 Heathyfields Road, Farnham, Hampshire, GU9 0BN

DEBELL, David Andrew RESIGNED
Role: Director
Appointed on: 23 Nov 2000
Resigned on: 11 Dec 2003
Date of birth: February 1943
Address: Pine Croft, 16 The Heath, Leighton Buzzard, Beds, LU7 7HL

FLOWERS, Nigel Middleton RESIGNED
Role: Director
Appointed on: 17 Jan 2013
Resigned on: 20 Dec 2013
Country of Residence: United Kingdom
Date of birth: May 1960
Address: New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AY, United Kingdom

GILLIS, Michael RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 27 Apr 2017
Country of Residence: England
Date of birth: May 1954
Address: Bradman Lake, Common Lane North, Beccles, Suffolk, NR34 9BP, England

GRANGER, Christopher Paul RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 10 Feb 2000
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Hogleys House, Chapel Lane, Pirbright, Surrey, GU24 0LU

GUNTON, John Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 2001
Date of birth: September 1937
Address: 1 Broom Grove, Wokingham, Berkshire, RG41 4TX

HACKER, Tony Michael RESIGNED
Role: Director
Appointed on: 10 Dec 1998
Resigned on: 01 Dec 2000
Country of Residence: England
Date of birth: November 1963
Address: 15 Colbron Close, Ashwell, Baldock, Hertfordshire, SG7 5TH

HAYES, Francis Graham RESIGNED
Role: Director
Appointed on: 27 Nov 1992
Resigned on: 23 Nov 1994
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Stoke Park House, Stoke Park Avenue, Farnham Royal Slough, Berkshire, SL2 3BJ

HINDLE, Robert James RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1993
Date of birth: October 1931
Address: West The Grange, Cliffe Lane, Gr Harwood, Lancs, BB6 7PY

HOLLAND, Christopher Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2000
Date of birth: May 1966
Address: Carbery House, Blatherwycke Road, Bulwick, Northamptonshire, NN17 3DY

HORWOOD, Colin RESIGNED
Role: Director
Appointed on: 10 Feb 1993
Resigned on: 22 Nov 2000
Country of Residence: England
Date of birth: April 1946
Address: 28 Leigh Close, Addlestone, Surrey, KT15 1EL

HOUGHTON, Neil Henry Knevitt RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1992
Date of birth: March 1961
Address: 52 Littleton Street, Earlsfield, London, SW18 3SY

JAMIESON, Grant RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 02 Dec 2021
Country of Residence: England
Date of birth: March 1959
Address: Spring Cottage, Allotment Road, Sarisbury Green, Hampshire, SO31 7AP, United Kingdom

KETCHIN, Sarah Jane RESIGNED
Role: Director
Appointed on: 27 Nov 2008
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: January 1959
Address: New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AY

KING, Robert Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1996
Date of birth: January 1931
Address: Calleva, St Marys Road, Ascot, Berkshire, SL5 9JE

LEE, Charles Bernard, Mr. RESIGNED
Role: Director
Appointed on: 27 Nov 2007
Resigned on: 03 Oct 2013
Country of Residence: England
Date of birth: March 1963
Address: New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AY

LOCKETT-BALL, Barbara RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1995
Date of birth: October 1937
Address: 122 Higher Reedley Road, Brierfield, Nelson, Lancashire, BB9 5EJ

MADDERN, David John RESIGNED
Role: Director
Appointed on: 13 Dec 2011
Resigned on: 20 Dec 2013
Country of Residence: England
Date of birth: December 1954
Address: New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AY, United Kingdom

MARDEN, Jeremy Bryan RESIGNED
Role: Director
Appointed on: 18 Oct 1995
Resigned on: 15 Dec 2010
Country of Residence: England
Date of birth: June 1964
Address: 5 Oaks, Sway Road, Brockenhurst, Hampshire, SO42 7RX

MILLER, Karl Robert RESIGNED
Role: Director
Appointed on: 15 Oct 2010
Resigned on: 21 Dec 2011
Country of Residence: United Kingdom
Date of birth: June 1966
Address: New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AY

MOORE, Philip Derek RESIGNED
Role: Director
Appointed on: 20 Nov 1997
Resigned on: 14 Jan 1998
Country of Residence: England
Date of birth: December 1947
Address: Lindridge House, The Ridges Finchampstead, Wokingham, Berkshire, RG40 3SY

MOORE, Philip Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1995
Date of birth: December 1947
Address: Kingswood House, Heathlands Road, Wokingham, Berkshire, RG11 3AR

PAUL, Timothy RESIGNED
Role: Director
Appointed on: 27 Nov 2007
Resigned on: 02 Dec 2021
Country of Residence: United Kingdom
Date of birth: November 1968
Address: New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AY

PEARCE, Dennis Fred RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1995
Date of birth: June 1922
Address: 351a Barkham Road, Wokingham, Berkshire, RG11

PEET, Timothy Neil RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 17 Jan 2013
Country of Residence: England
Date of birth: June 1963
Address: New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AY, United Kingdom

POTTER, David Robert RESIGNED
Role: Director
Appointed on: 27 Nov 1992
Resigned on: 10 Dec 1998
Date of birth: June 1948
Address: 28 Gipsy Lane, Liverpool, Merseyside, L18 3HL

PRUCHMIEWICZ, Edward Ian RESIGNED
Role: Director
Appointed on: 09 Dec 2004
Resigned on: 16 Nov 2006
Date of birth: May 1949
Address: Croft House, 291 Oxford Road, Gomersal, West Yorkshire, BD19 4JP

RALPH, Stuart Dawson RESIGNED
Role: Director
Appointed on: 16 Nov 2006
Resigned on: 17 Apr 2007
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Forge House, 5 Old Forgeyard Swalcliffe, Banbury, Oxfordshire, OX15 5EH

RANDALL, Michael Raymond David, Dr RESIGNED
Role: Director
Appointed on: 12 Dec 2001
Resigned on: 12 Dec 2009
Country of Residence: England
Date of birth: March 1947
Address: Poplars The Avenue, Rowledge, Farnham, Surrey, GU10 4AL

REEVE, Ivan John RESIGNED
Role: Director
Appointed on: 10 Dec 2003
Resigned on: 15 Dec 2005
Country of Residence: England
Date of birth: November 1954
Address: Briar House, The Forge, Rumburgh, Suffolk, IP19 0NT

RUFFLEY, Michael Simon RESIGNED
Role: Director
Appointed on: 11 Dec 2014
Resigned on: 03 Dec 2020
Country of Residence: England
Date of birth: April 1967
Address: New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AY, England

TUCKER, Barry James Oswald RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 15 Dec 2005
Date of birth: December 1937
Address: Ivel Lodge 73 High Street, Blunham, Bedford, Bedfordshire, MK44 3NN

TYNDALL, Brian RESIGNED
Role: Director
Appointed on: 20 Dec 2013
Resigned on: 30 Nov 2017
Country of Residence: United Kingdom
Date of birth: September 1949
Address: New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AY, United Kingdom

WARREN, Michael David RESIGNED
Role: Director
Appointed on: 09 Dec 2004
Resigned on: 27 Nov 2008
Date of birth: January 1944
Address: 2 Hamilton Avenue, Pyrford, Surrey, GU22 8RS

WHITE, Tracie Lorraine RESIGNED
Role: Director
Appointed on: 02 Dec 2021
Resigned on: 09 Oct 2023
Country of Residence: United Kingdom
Date of birth: February 1970
Address: New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AY, England

WILLIAMS, Christopher John RESIGNED
Role: Director
Appointed on: 12 Dec 2001
Resigned on: 17 Apr 2007
Country of Residence: England
Date of birth: April 1954
Address: Newbourne 7 Oldfield Way, Heswall, Wirral, Merseyside, CH60 6RJ

WILLIAMSON, Mark Francis RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 05 Dec 2019
Country of Residence: England
Date of birth: June 1964
Address: New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AY, England

WILSON, Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 23 Mar 2021
Country of Residence: United Kingdom
Date of birth: June 1960
Address: New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AY

WILSON, Paul Thomas RESIGNED
Role: Director
Appointed on: 30 Nov 2017
Resigned on: 06 Dec 2018
Country of Residence: England
Date of birth: November 1962
Address: Scorpion Vision Ltd, Unit 5, Dell Buildings, Milford Road, Lymington, Hampshire, SO41 0ED, England

WOODS, Michael Graham RESIGNED
Role: Director
Appointed on: 12 Dec 2001
Resigned on: 31 Jan 2004
Country of Residence: Gbr
Date of birth: December 1958
Address: 1 Conygre Rise, Farmborough, Bath, BA3 1BB

WRIGHT, David Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 2003
Date of birth: September 1941
Address: 106 Yarmouth Road, Lowestoft, Suffolk, NR32 4AQ

YATES, Alan Griffith RESIGNED
Role: Director
Appointed on: 10 Dec 2003
Resigned on: 09 Mar 2018
Country of Residence: England
Date of birth: March 1951
Address: New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 1998	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
17 Mar 1994	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
12 Apr 1990	Outstanding	Part of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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