LLOYDS GROUP PROPERTIES LIMITED

Company summary

Company number: 02158377
Status: DISSOLVED
Incorporated / age: 27 August 198735 years
Registered office: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 22:12 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
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nature of business
Non-trading company
Previous company names
MACARTHY GROUP PROPERTIES LIMITED
JOHN BELL AND CROYDEN LIMITED
IMPORTFIELD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WISEMAN, Graham ACTIVE	Director	07 Sep 2022		England	November 1946	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
BRIERLEY, Jennifer Anne RESIGNED	Secretary	30 Apr 2012	25 Jul 2012			Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
DAVIES, John Richard Bridge RESIGNED	Secretary	14 Mar 1997	31 Dec 2000			Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
EBRAHIMJEE, Mahmood RESIGNED	Secretary		14 Mar 1997			112 Wantage Road, Wallingford, Oxfordshire, OX10 0LX
LEGG, Nichola Louise RESIGNED	Secretary	25 Jul 2012	09 Sep 2022			Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
SHEPHERD, William RESIGNED	Secretary	01 Aug 2011	30 Apr 2012			Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
SMERDON, Peter RESIGNED	Secretary	31 Dec 2000	01 Aug 2011			Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
BEER, Thorsten RESIGNED	Director	03 Sep 2012	21 Dec 2016	United Kingdom	June 1971	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
BUCKELL, Stephen William RESIGNED	Director	27 Mar 1992	30 May 1997		February 1949	Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN
FEARY, Gary RESIGNED	Director	03 Feb 2006	01 Jan 2009		November 1963	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
FELLOWS, Jonathan RESIGNED	Director	03 Jul 1995	21 Jan 1997	England	August 1958	26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN
GRAY, Steven William RESIGNED	Director	15 Jan 2009	30 Apr 2012	England	July 1960	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
HALL, Wendy Margaret RESIGNED	Director	01 Jan 2014	09 Sep 2022	England	June 1970	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
HILGER, Marcus RESIGNED	Director	13 Nov 2017	25 Nov 2019	Germany	May 1977	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
HOOD, John RESIGNED	Director	31 Mar 2002	31 Mar 2007		November 1952	27 Medina House, Diglis Dock Road, Worcester, WR5 3DD
KEEN, Christian RESIGNED	Director	25 Nov 2019	18 May 2022	England	March 1964	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
KERSHAW, Graham Anthony RESIGNED	Director	21 Jan 1997	31 Mar 2002	United Kingdom	December 1952	Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
LIPP, Hanns Martin RESIGNED	Director	21 Dec 2016	31 Dec 2017	United Kingdom	October 1976	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
LLOYD, Allen John RESIGNED	Director	27 Mar 1992	21 Jan 1997		May 1949	Yew House, Freasley, Tamworth, Staffordshire, B78 2EY
LLOYD, Peter Edward RESIGNED	Director	27 Mar 1992	13 Jun 1995		February 1954	Southfield Coventry Road, Kenilworth, Warwickshire, CV8 2FT
MEISTER, Stefan Mario RESIGNED	Director	21 Jan 1997	01 Jan 1999		October 1965	Rosengartenstrasse 19, 70184 Stuttgart, Germany
MISCHKE, Gerhard Viktor RESIGNED	Director	01 Jan 1999	31 Aug 2000		January 1959	Whitehill Farmhouse, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8BW
MITTERMEIER, Ronald Armin RESIGNED	Director	01 Sep 2000	01 Dec 2000		August 1963	501 Millennium Apartments, Newhall Street, Birmingham, West Midlands, B3 1BA
OAKLEY, Stephen Edward RESIGNED	Director		27 Mar 1992	England	June 1952	31 Barlings Road, Harpenden, Hertfordshire, AL5 2AW
PARSONS, Ian Dominic RESIGNED	Director		27 Mar 1992	England	January 1949	72 Spindlewood, Elloughton, Brough, North Humberside, HU15 1LL
PREEDY, Keith George RESIGNED	Director		29 May 1992		March 1950	14 The Old Drive, Welwyn Garden City, Hertfordshire, AL8 6TB
RILEY, Rodney Hardwicke RESIGNED	Director		20 May 1991		May 1952	34 Sumatra Road, West Hampstead, London, NW6 1PU
SCHNEIDER, Ulf Markus, Dr RESIGNED	Director	01 Dec 2000	31 Oct 2001		September 1965	Flat 3 Burlington House, 3 Bertie Terrace, Leamington Spa, Warwickshire, CV32 5BL
SHEPHERD, William RESIGNED	Director	30 Apr 2012	31 Dec 2013	Great Britain	June 1965	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
SMAYLEN, Robert Paul RESIGNED	Director	31 Mar 2002	03 Feb 2006	England	August 1959	16 Rutherford Road, Aston Fields, Bromsgrove, B60 3SA
STEELE, Richard John RESIGNED	Director	27 Mar 1992	15 Apr 1994	England	April 1955	10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX
TURNER, Richard Gill RESIGNED	Director	27 Mar 1992	21 Jan 1997		October 1943	The Old Coach House Mill Lane, Sheepy Parva, Atherstone, Warwickshire, CV9 3RL
VIZARD, Ronald Charles, Harold RESIGNED	Director	21 Jan 1997	30 Sep 2002		January 1946	Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP
WARD, Michael Ashley RESIGNED	Director	24 Apr 1997	31 Dec 2003	England	July 1956	Flat 603 Shad Thames, London, SE1 2YL
WILLETTS, Andrew John RESIGNED	Director	01 Apr 2007	03 Sep 2012	England	June 1963	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

WISEMAN, Graham ACTIVE
Role: Director
Appointed on: 07 Sep 2022
Country of Residence: England
Date of birth: November 1946
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

BRIERLEY, Jennifer Anne RESIGNED
Role: Secretary
Appointed on: 30 Apr 2012
Resigned on: 25 Jul 2012
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

DAVIES, John Richard Bridge RESIGNED
Role: Secretary
Appointed on: 14 Mar 1997
Resigned on: 31 Dec 2000
Address: Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE

EBRAHIMJEE, Mahmood RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Mar 1997
Address: 112 Wantage Road, Wallingford, Oxfordshire, OX10 0LX

LEGG, Nichola Louise RESIGNED
Role: Secretary
Appointed on: 25 Jul 2012
Resigned on: 09 Sep 2022
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

SHEPHERD, William RESIGNED
Role: Secretary
Appointed on: 01 Aug 2011
Resigned on: 30 Apr 2012
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

SMERDON, Peter RESIGNED
Role: Secretary
Appointed on: 31 Dec 2000
Resigned on: 01 Aug 2011
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

BEER, Thorsten RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 21 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

BUCKELL, Stephen William RESIGNED
Role: Director
Appointed on: 27 Mar 1992
Resigned on: 30 May 1997
Date of birth: February 1949
Address: Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN

FEARY, Gary RESIGNED
Role: Director
Appointed on: 03 Feb 2006
Resigned on: 01 Jan 2009
Date of birth: November 1963
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

FELLOWS, Jonathan RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 21 Jan 1997
Country of Residence: England
Date of birth: August 1958
Address: 26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN

GRAY, Steven William RESIGNED
Role: Director
Appointed on: 15 Jan 2009
Resigned on: 30 Apr 2012
Country of Residence: England
Date of birth: July 1960
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

HALL, Wendy Margaret RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 09 Sep 2022
Country of Residence: England
Date of birth: June 1970
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

HILGER, Marcus RESIGNED
Role: Director
Appointed on: 13 Nov 2017
Resigned on: 25 Nov 2019
Country of Residence: Germany
Date of birth: May 1977
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

HOOD, John RESIGNED
Role: Director
Appointed on: 31 Mar 2002
Resigned on: 31 Mar 2007
Date of birth: November 1952
Address: 27 Medina House, Diglis Dock Road, Worcester, WR5 3DD

KEEN, Christian RESIGNED
Role: Director
Appointed on: 25 Nov 2019
Resigned on: 18 May 2022
Country of Residence: England
Date of birth: March 1964
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

KERSHAW, Graham Anthony RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 31 Mar 2002
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL

LIPP, Hanns Martin RESIGNED
Role: Director
Appointed on: 21 Dec 2016
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

LLOYD, Allen John RESIGNED
Role: Director
Appointed on: 27 Mar 1992
Resigned on: 21 Jan 1997
Date of birth: May 1949
Address: Yew House, Freasley, Tamworth, Staffordshire, B78 2EY

LLOYD, Peter Edward RESIGNED
Role: Director
Appointed on: 27 Mar 1992
Resigned on: 13 Jun 1995
Date of birth: February 1954
Address: Southfield Coventry Road, Kenilworth, Warwickshire, CV8 2FT

MEISTER, Stefan Mario RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 01 Jan 1999
Date of birth: October 1965
Address: Rosengartenstrasse 19, 70184 Stuttgart, Germany

MISCHKE, Gerhard Viktor RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Aug 2000
Date of birth: January 1959
Address: Whitehill Farmhouse, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8BW

MITTERMEIER, Ronald Armin RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 01 Dec 2000
Date of birth: August 1963
Address: 501 Millennium Apartments, Newhall Street, Birmingham, West Midlands, B3 1BA

OAKLEY, Stephen Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1992
Country of Residence: England
Date of birth: June 1952
Address: 31 Barlings Road, Harpenden, Hertfordshire, AL5 2AW

PARSONS, Ian Dominic RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1992
Country of Residence: England
Date of birth: January 1949
Address: 72 Spindlewood, Elloughton, Brough, North Humberside, HU15 1LL

PREEDY, Keith George RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1992
Date of birth: March 1950
Address: 14 The Old Drive, Welwyn Garden City, Hertfordshire, AL8 6TB

RILEY, Rodney Hardwicke RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1991
Date of birth: May 1952
Address: 34 Sumatra Road, West Hampstead, London, NW6 1PU

SCHNEIDER, Ulf Markus, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 31 Oct 2001
Date of birth: September 1965
Address: Flat 3 Burlington House, 3 Bertie Terrace, Leamington Spa, Warwickshire, CV32 5BL

SHEPHERD, William RESIGNED
Role: Director
Appointed on: 30 Apr 2012
Resigned on: 31 Dec 2013
Country of Residence: Great Britain
Date of birth: June 1965
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

SMAYLEN, Robert Paul RESIGNED
Role: Director
Appointed on: 31 Mar 2002
Resigned on: 03 Feb 2006
Country of Residence: England
Date of birth: August 1959
Address: 16 Rutherford Road, Aston Fields, Bromsgrove, B60 3SA

STEELE, Richard John RESIGNED
Role: Director
Appointed on: 27 Mar 1992
Resigned on: 15 Apr 1994
Country of Residence: England
Date of birth: April 1955
Address: 10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX

TURNER, Richard Gill RESIGNED
Role: Director
Appointed on: 27 Mar 1992
Resigned on: 21 Jan 1997
Date of birth: October 1943
Address: The Old Coach House Mill Lane, Sheepy Parva, Atherstone, Warwickshire, CV9 3RL

VIZARD, Ronald Charles, Harold RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 30 Sep 2002
Date of birth: January 1946
Address: Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP

WARD, Michael Ashley RESIGNED
Role: Director
Appointed on: 24 Apr 1997
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: July 1956
Address: Flat 603 Shad Thames, London, SE1 2YL

WILLETTS, Andrew John RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 03 Sep 2012
Country of Residence: England
Date of birth: June 1963
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

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