SPECTRUM FRANCHISING LIMITED

Company summary

Company number: 02130421
Status: ACTIVE
Incorporated / age: 11 May 198739 years
Registered office: Spectrum House Spectrum House, Lower Oakham Way, Mansfield, Nottinghamshire, NG18 5BY, England
Accounts due: 30 September 2027
Confirmation statement due: 12 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 13:48 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
Spectrum House Spectrum House, Lower Oakham Way, Mansfield, Nottinghamshire, NG18 5BY, England
Nature of business
Other cleaning services
Previous company names
MANSFIELD FRANCHISING LIMITED
TRADINGSHIP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARGREAVES TOWNSON, Jonathan ACTIVE	Director	25 Feb 2026		England	June 1967	Mulroy House, Shute Hill, Chorley, Lichfield, WS13 8DA, England
MCMULLEN, Mark Patrick ACTIVE	Director	04 Apr 2022		England	May 1972	Spectrum House, Spectrum House, Lower Oakham Way, Mansfield, Nottinghamshire, NG18 5BY, England
ROCHE, Christopher Philip ACTIVE	Director	01 Jun 2021		England	April 1950	Spectrum House, Spectrum House, Lower Oakham Way, Mansfield, Nottinghamshire, NG18 5BY, England
LUSTY, Susan Jean RESIGNED	Secretary		11 Jul 2000			Tangle Trees, 1 Manor Close, Oxton, Nottinghamshire, NG25 0TG
ROCHE, Christopher Philip RESIGNED	Secretary	31 Jan 2003	30 Sep 2011			Barnswood 64 Orton Lane, Wombourne, Wolverhampton, West Midlands, WV5 9AW
STODDART, Hugh Malcolm RESIGNED	Secretary	11 Jul 2000	31 Jan 2003			10 Brackenfield Rise, Ravenshead, Nottingham, Nottinghamshire, NG15 9EP
ANDERSEN, Henrik RESIGNED	Director	01 Oct 2005	30 Nov 2011	United Kingdom	December 1967	14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
ARNEIL, Rodger James RESIGNED	Director	31 Jan 2003	27 Feb 2004		May 1944	The Old Farmhouse, College Farm Asthall, Leigh, Oxfordshire, OX29 9PX
BRABIN, Matthew Edward Stanley RESIGNED	Director	01 Aug 2016	16 Jun 2020	England	July 1965	Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW, England
BRABIN, Matthew Edward Stanley RESIGNED	Director	16 Mar 2009	13 Nov 2015	England	July 1965	12 Marshall Road, Godalming, Surrey, GU7 3AS
ELLIS, John RESIGNED	Director	01 May 1993	01 Oct 1993		October 1950	16 Sandford Way, Broadstone, Dorset, BH18 9NW
ELSE, Philip Michael RESIGNED	Director	07 Mar 2005	03 Feb 2017	United Kingdom	November 1950	40 Oakwood Drive, Ravenshead, Nottingham, NG15 9DP
GRAVENHORST, Jeff Olsen RESIGNED	Director	13 Sep 2004	30 Sep 2005		January 1962	6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
GREALISH, Seamus Francis RESIGNED	Director	10 Jun 2005	05 Jun 2007	United Kingdom	February 1948	Hazelbridge House, Pickhurst Road, Chiddingfold, Surrey, GU8 4TS
GRUMMITT, David John RESIGNED	Director	19 Apr 2017	08 Jan 2018	England	July 1969	Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England
HAMILTON, Stephanie Louise RESIGNED	Director	22 Feb 2021	01 Jun 2021	United Kingdom	October 1971	64, Orton Lane, Wombourne, Wolverhampton, WV5 9AW, England
HARGREAVES TOWNSON, Jonathan RESIGNED	Director	01 Jun 2021	09 Jul 2021	United Kingdom	June 1967	Spectrum House, Spectrum House, Lower Oakham Way, Mansfield, Nottinghamshire, NG18 5BY, England
HARTSHORNE, Jane RESIGNED	Director		03 Feb 2003		June 1962	8 Summercourt Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9FT
HUTTON, Ronald Cyril RESIGNED	Director	08 Mar 2000	03 Feb 2003	England	December 1944	7 Woodside Close, Wood End, Atherstone, Warwickshire, CV9 2PS
LEIGH, Philip John RESIGNED	Director	28 Feb 2019	28 Feb 2021	England	September 1967	Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England
LUSTY, Melvin RESIGNED	Director		14 Jan 2005	England	January 1957	Tangle Trees, 1 Manor Close, Oxton, Nottinghamshire, NG25 0TG
MACKINTOSH, Kenneth Ian RESIGNED	Director	11 Jan 2018	01 Jun 2021	England	July 1962	64, Orton Lane, Wombourne, Wolverhampton, WV5 9AW, England
MITCHELL, Stephen Graham RESIGNED	Director	03 Feb 2017	01 Jun 2021	England	July 1964	64, Orton Lane, Wombourne, Wolverhampton, WV5 9AW, England
OPENSHAW, Robert David RESIGNED	Director	13 Sep 2004	05 Oct 2009	England	May 1949	Millers Brook Chertsey Road, Chobham, Woking, Surrey, GU24 8NB
PATEL, Purvin Kumar Madhusudan RESIGNED	Director	16 Jun 2020	23 Dec 2020	England	September 1973	Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England
PLUCNAR JENSEN, Barbara RESIGNED	Director	03 Oct 2016	28 Feb 2019	England	July 1971	Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England
REVELL, Nicholas Francis Michael RESIGNED	Director	01 Jun 2021	14 Apr 2022	England	July 1970	Spectrum House, Lower Oakham Way, Mansfield, NG18 5BY, England
ROCHE, Christopher Philip RESIGNED	Director		30 Sep 2011	England	April 1950	Barnswood 64 Orton Lane, Wombourne, Wolverhampton, West Midlands, WV5 9AW
SPENCER, Robert Edward RESIGNED	Director	01 Jan 1992	03 Feb 2003	United Kingdom	April 1957	147 Asfordby Road, Melton Mowbray, Leicestershire, LE13 0HW
SYKES, Richard Ian RESIGNED	Director	12 Mar 2012	01 Aug 2016	United Kingdom	December 1970	Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW, United Kingdom
VAN DER WAAG, Bruce Andrew RESIGNED	Director	13 May 2019	01 Jun 2021	England	February 1966	64, Orton Lane, Wombourne, Wolverhampton, WV5 9AW, England
VESTERGAARD, Jorn RESIGNED	Director	01 Jun 2015	03 Oct 2016	United Kingdom	April 1968	Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
WALLAGE, Ben RESIGNED	Director	25 Oct 2011	31 Mar 2017	United Kingdom	December 1980	Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England

HARGREAVES TOWNSON, Jonathan ACTIVE
Role: Director
Appointed on: 25 Feb 2026
Country of Residence: England
Date of birth: June 1967
Address: Mulroy House, Shute Hill, Chorley, Lichfield, WS13 8DA, England

MCMULLEN, Mark Patrick ACTIVE
Role: Director
Appointed on: 04 Apr 2022
Country of Residence: England
Date of birth: May 1972
Address: Spectrum House, Spectrum House, Lower Oakham Way, Mansfield, Nottinghamshire, NG18 5BY, England

ROCHE, Christopher Philip ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: England
Date of birth: April 1950
Address: Spectrum House, Spectrum House, Lower Oakham Way, Mansfield, Nottinghamshire, NG18 5BY, England

LUSTY, Susan Jean RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jul 2000
Address: Tangle Trees, 1 Manor Close, Oxton, Nottinghamshire, NG25 0TG

ROCHE, Christopher Philip RESIGNED
Role: Secretary
Appointed on: 31 Jan 2003
Resigned on: 30 Sep 2011
Address: Barnswood 64 Orton Lane, Wombourne, Wolverhampton, West Midlands, WV5 9AW

STODDART, Hugh Malcolm RESIGNED
Role: Secretary
Appointed on: 11 Jul 2000
Resigned on: 31 Jan 2003
Address: 10 Brackenfield Rise, Ravenshead, Nottingham, Nottinghamshire, NG15 9EP

ANDERSEN, Henrik RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH

ARNEIL, Rodger James RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 27 Feb 2004
Date of birth: May 1944
Address: The Old Farmhouse, College Farm Asthall, Leigh, Oxfordshire, OX29 9PX

BRABIN, Matthew Edward Stanley RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 16 Jun 2020
Country of Residence: England
Date of birth: July 1965
Address: Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW, England

BRABIN, Matthew Edward Stanley RESIGNED
Role: Director
Appointed on: 16 Mar 2009
Resigned on: 13 Nov 2015
Country of Residence: England
Date of birth: July 1965
Address: 12 Marshall Road, Godalming, Surrey, GU7 3AS

ELLIS, John RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 01 Oct 1993
Date of birth: October 1950
Address: 16 Sandford Way, Broadstone, Dorset, BH18 9NW

ELSE, Philip Michael RESIGNED
Role: Director
Appointed on: 07 Mar 2005
Resigned on: 03 Feb 2017
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 40 Oakwood Drive, Ravenshead, Nottingham, NG15 9DP

GRAVENHORST, Jeff Olsen RESIGNED
Role: Director
Appointed on: 13 Sep 2004
Resigned on: 30 Sep 2005
Date of birth: January 1962
Address: 6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS

GREALISH, Seamus Francis RESIGNED
Role: Director
Appointed on: 10 Jun 2005
Resigned on: 05 Jun 2007
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Hazelbridge House, Pickhurst Road, Chiddingfold, Surrey, GU8 4TS

GRUMMITT, David John RESIGNED
Role: Director
Appointed on: 19 Apr 2017
Resigned on: 08 Jan 2018
Country of Residence: England
Date of birth: July 1969
Address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England

HAMILTON, Stephanie Louise RESIGNED
Role: Director
Appointed on: 22 Feb 2021
Resigned on: 01 Jun 2021
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 64, Orton Lane, Wombourne, Wolverhampton, WV5 9AW, England

HARGREAVES TOWNSON, Jonathan RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 09 Jul 2021
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Spectrum House, Spectrum House, Lower Oakham Way, Mansfield, Nottinghamshire, NG18 5BY, England

HARTSHORNE, Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 2003
Date of birth: June 1962
Address: 8 Summercourt Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9FT

HUTTON, Ronald Cyril RESIGNED
Role: Director
Appointed on: 08 Mar 2000
Resigned on: 03 Feb 2003
Country of Residence: England
Date of birth: December 1944
Address: 7 Woodside Close, Wood End, Atherstone, Warwickshire, CV9 2PS

LEIGH, Philip John RESIGNED
Role: Director
Appointed on: 28 Feb 2019
Resigned on: 28 Feb 2021
Country of Residence: England
Date of birth: September 1967
Address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England

LUSTY, Melvin RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 2005
Country of Residence: England
Date of birth: January 1957
Address: Tangle Trees, 1 Manor Close, Oxton, Nottinghamshire, NG25 0TG

MACKINTOSH, Kenneth Ian RESIGNED
Role: Director
Appointed on: 11 Jan 2018
Resigned on: 01 Jun 2021
Country of Residence: England
Date of birth: July 1962
Address: 64, Orton Lane, Wombourne, Wolverhampton, WV5 9AW, England

MITCHELL, Stephen Graham RESIGNED
Role: Director
Appointed on: 03 Feb 2017
Resigned on: 01 Jun 2021
Country of Residence: England
Date of birth: July 1964
Address: 64, Orton Lane, Wombourne, Wolverhampton, WV5 9AW, England

OPENSHAW, Robert David RESIGNED
Role: Director
Appointed on: 13 Sep 2004
Resigned on: 05 Oct 2009
Country of Residence: England
Date of birth: May 1949
Address: Millers Brook Chertsey Road, Chobham, Woking, Surrey, GU24 8NB

PATEL, Purvin Kumar Madhusudan RESIGNED
Role: Director
Appointed on: 16 Jun 2020
Resigned on: 23 Dec 2020
Country of Residence: England
Date of birth: September 1973
Address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England

PLUCNAR JENSEN, Barbara RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 28 Feb 2019
Country of Residence: England
Date of birth: July 1971
Address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England

REVELL, Nicholas Francis Michael RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 14 Apr 2022
Country of Residence: England
Date of birth: July 1970
Address: Spectrum House, Lower Oakham Way, Mansfield, NG18 5BY, England

ROCHE, Christopher Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: April 1950
Address: Barnswood 64 Orton Lane, Wombourne, Wolverhampton, West Midlands, WV5 9AW

SPENCER, Robert Edward RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 03 Feb 2003
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 147 Asfordby Road, Melton Mowbray, Leicestershire, LE13 0HW

SYKES, Richard Ian RESIGNED
Role: Director
Appointed on: 12 Mar 2012
Resigned on: 01 Aug 2016
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW, United Kingdom

VAN DER WAAG, Bruce Andrew RESIGNED
Role: Director
Appointed on: 13 May 2019
Resigned on: 01 Jun 2021
Country of Residence: England
Date of birth: February 1966
Address: 64, Orton Lane, Wombourne, Wolverhampton, WV5 9AW, England

VESTERGAARD, Jorn RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 03 Oct 2016
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW

WALLAGE, Ben RESIGNED
Role: Director
Appointed on: 25 Oct 2011
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: December 1980
Address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Sep 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)

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.