BEN-MOTOR AND ALLIED TRADES BENEVOLENT FUND

Company summary

Company number: 02163894
Status: ACTIVE
Incorporated / age: 14 September 198738 years
Registered office: Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, RG1 1DA, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 15 October 2026
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 23:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, RG1 1DA, United Kingdom
Nature of business
Other accommodation
Other letting and operating of own or leased real estate
Residential care activities for the elderly and disabled
Other social work activities without accommodation n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Martin ACTIVE	Secretary	21 Jul 2025				Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, RG1 1DA, United Kingdom
DALTON, William John Harling ACTIVE	Director	27 Feb 2020		England	June 1962	Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, RG1 1DA, United Kingdom
EDWARDS, Darren Lee ACTIVE	Director	04 Aug 2026		England	July 1968	Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, RG1 1DA, United Kingdom
HALL, Shirley Helen ACTIVE	Director	27 Feb 2020		England	March 1966	Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, RG1 1DA, United Kingdom
HEWETT, Jonathan David ACTIVE	Director	04 Aug 2026		England	July 1968	Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, RG1 1DA, United Kingdom
HOARE, Georgina Marion Isabel ACTIVE	Director	04 Aug 2026		England	June 1973	Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, RG1 1DA, United Kingdom
LATHAM, Katherine Jane ACTIVE	Director	04 May 2023		Wales	January 1971	Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, RG1 1DA, United Kingdom
NEWTON, Tracey Ann ACTIVE	Director	07 Sep 2023		England	May 1976	Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, RG1 1DA, United Kingdom
OTON, Damian Mark ACTIVE	Director	04 Aug 2026		England	August 1974	Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, RG1 1DA, United Kingdom
OUTHWAITE, Mark Robert Canning ACTIVE	Director	20 Sep 2018		England	April 1957	Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, RG1 1DA, United Kingdom
WILKES, Pia Randbo Jepsen ACTIVE	Director	04 Aug 2026		England	July 1971	Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, RG1 1DA, United Kingdom
COTTRELL, Brian RESIGNED	Secretary	01 Jan 2006	23 Jul 2011			31 Wren Way, Farnborough, Hampshire, GU14 8SZ
COX, Jonathan RESIGNED	Secretary	28 Jun 2019	21 Jul 2025			Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, RG1 1DA, United Kingdom
ELLIS, David James RESIGNED	Secretary	19 Sep 2016	28 Jun 2019			Lynwood Court, Lynwood Village, Rise Road, Ascot, SL5 0FG
FELMER, Beata Maria RESIGNED	Secretary	02 Apr 2012	31 Aug 2016			Lynwood Court, Lynwood Village, Rise Road, Ascot, SL5 0FG, United Kingdom
PRESCOTT, David John RESIGNED	Secretary		31 Dec 2005			Wellhead Cottage, Hale Road, Wendover, Buckinghamshire, HP22 6NF
ARCHER, Anthony Bernard RESIGNED	Director	22 Nov 1996	29 Sep 2010	United Kingdom	July 1945	Devon Cottage, Frog Lane, Welford On Avon, Warwickshire, CV37 8EQ
ASHCROFT, Sharon RESIGNED	Director	08 Oct 2018	21 Nov 2024	England	March 1965	Lynwood Court, Lynwood Village, Rise Road, Ascot, SL5 0FG
BACK, Brian Philip RESIGNED	Director	30 Mar 2007	01 Apr 2021	England	May 1947	Lynwood Court, Lynwood Village, Rise Road, Ascot, SL5 0FG, United Kingdom
BAYLISS, Sarah Elaine RESIGNED	Director	19 Sep 2019	09 Mar 2023	England	September 1968	Lynwood Court, Lynwood Village, Rise Road, Ascot, SL5 0FG
BROWNSON, Susan Ann RESIGNED	Director	19 Feb 1999	24 Oct 2012	United Kingdom	June 1941	Brownslow House Budworth Lane, Great Budworth, Northwich, Cheshire, CW9 6HD
CHEYNE, Alistair Richard RESIGNED	Director	24 Jan 1997	22 Jan 2004	United Kingdom	November 1943	Vine Cottage Chapel Lane, Wolverton Common, Tadley, Hampshire, RG26 5RY
CORNISH, Andrew John RESIGNED	Director	23 Oct 2003	12 May 2005		February 1966	382 Woodstock Road, Oxford, OX2 8AF
DEWEY, Steven RESIGNED	Director	20 Oct 2005	15 Sep 2016	United Kingdom	September 1961	Lynwood Court, Lynwood Village, Rise Road, Ascot, SL5 0FG, United Kingdom
EVANS, Tudor Lloyd RESIGNED	Director	22 Sep 1994	24 Sep 2009	England	April 1942	White Horse Cottage Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5ER
FELMER, Beata Maria RESIGNED	Director	02 Apr 2012	02 Apr 2012	United Kingdom	May 1958	Lynwood, Sunninghill, Ascot, Berkshire, SL5 0AJ
FERGUSON, Brian David RESIGNED	Director	19 Sep 1997	24 Sep 2009		May 1936	Holly Tree House, Main Street, Clanfield, Bampton, Oxfordshire, OX18 2SP
GOOSEY, David Charles, Mr. RESIGNED	Director	22 Jul 2004	29 Sep 2010	England	December 1962	Southwoods, School Lane, Upper Basildon, Berkshire, RG8 8LT
GREENWELL, Joseph RESIGNED	Director	24 Jul 2008	25 Sep 2014	United Kingdom	May 1951	Field House, The Pound, Harbury, Leamington Spa, Warwickshire, CV33 9HH, United Kingdom
GUPTA, Daksh RESIGNED	Director	24 Oct 2012	14 Dec 2023	England	October 1970	Lynwood Court, Lynwood Village, Rise Road, Ascot, SL5 0FG, United Kingdom
HALL, Desmond Thomas Ballantyne RESIGNED	Director		07 May 1992		March 1916	Tudor Lodge, Knott Park, Oxshott, Surrey, KT22 0HZ
HICKS, Jeremy Christopher RESIGNED	Director	25 Sep 2014	18 Dec 2025	England	March 1962	Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, RG1 1DA, United Kingdom
HOLMES, John RESIGNED	Director	23 Nov 1995	19 Sep 1996		February 1944	4 The Sycamores, Naas, County Kildare, IRISH, Republic Of Ireland
HOLMES, Timothy Victor RESIGNED	Director	21 Mar 1997	14 Sep 2018	England	December 1952	Lynwood Court, Lynwood Village, Rise Road, Ascot, SL5 0FG, United Kingdom
HUGHES, James Enoch RESIGNED	Director	22 Sep 1994	19 Sep 1996		February 1935	Chances St James Green, Castle Acre, Kings Lynn, Norfolk, PE32 2BD
IDE, Richard Birkett RESIGNED	Director	24 Sep 1992	21 Sep 2000	United Kingdom	July 1938	West Town House, Sibford Ferris, Banbury, Oxfordshire, OX15 5RF
JEFFCOAT, Richard Anthony RESIGNED	Director	16 Sep 2015	25 Jun 2020	England	March 1958	Lynwood Court, Lynwood Village, Rise Road, Ascot, SL5 0FG, United Kingdom
JESSUP, Alan RESIGNED	Director		21 Nov 1996		September 1933	The White House Chapel Street, Warham, Wells Next The Sea, Norfolk, NR23 1NN
JUDGE, Michael RESIGNED	Director	20 Jan 2005	13 Nov 2020	England	April 1940	Lynwood Court, Lynwood Village, Rise Road, Ascot, SL5 0FG, United Kingdom
KANE, John Joseph RESIGNED	Director		13 Sep 1995		September 1932	9 Bellevue Avenue, Glenageary, County Dublin, Ireland
KEIR, Kenneth William RESIGNED	Director	24 Nov 2000	27 May 2005	England	July 1950	2 Camley Park Drive, Pinkneys Green, Maidenhead, Berkshire, SL6 6QF
LACEY, Geoffrey Richard RESIGNED	Director		10 Nov 1997		September 1944	33 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RD
LEE, Gerald Ernest RESIGNED	Director	21 Jan 2013	14 Dec 2023	England	August 1952	Lynwood Court, Lynwood Village, Rise Road, Ascot, SL5 0FG
LIDDELL, Christopher RESIGNED	Director	25 Jul 1997	22 Sep 1999		January 1944	5 Fetherston Crescent, Ryton On Dunsmore, Coventry, West Midlands, CV8 3EZ
LINDSAY, Nan Stewart RESIGNED	Director	20 Apr 1993	22 Jul 2004	United Kingdom	April 1943	Rockview, Milton, Dumbarton, Strathclyde, G82 2TB, Scotland
MACGOWAN, Christopher John RESIGNED	Director	22 Nov 1996	25 Sep 2014	England	April 1947	Colt House Braintree Road, Felsted, Dunmow, Essex, CM6 3DW
MACGREGOR, John Forbes RESIGNED	Director		07 May 1992		September 1918	10 Newlands Avenue, Radlett, Hertfordshire, WD7 8EL
MACKEY, Gerald Anthony RESIGNED	Director		18 Mar 1993		June 1933	33 Seaview Park, Shankill, Co Dublin, IRISH, Republic Of Ireland
MCDERMOTT, Donna RESIGNED	Director	27 Feb 2020	21 Nov 2024	England	July 1969	Lynwood Court, Lynwood Village, Rise Road, Ascot, SL5 0FG
MOBBS, Frank Alfred RESIGNED	Director		28 Oct 1992		December 1923	Selden Manor, Patching, Worthing, West Sussex, BN13 3XF
MURRAY, Alec Barclay RESIGNED	Director	17 Sep 1998	20 Sep 2001	United Kingdom	May 1938	24 Harrop Road, Hale, Altrincham, Cheshire, WA15 9DQ
MYERS, Karen RESIGNED	Director	22 Jan 2004	30 Mar 2007	England	April 1960	96 Westville Road, London, W12 9BD
NASH, Steven Garry RESIGNED	Director	25 Sep 2014	18 Dec 2025	England	November 1955	Lynwood Court, Lynwood Village, Rise Road, Ascot, SL5 0FG, United Kingdom
ODDIE, Vincent Ashley RESIGNED	Director	23 Nov 2001	21 Sep 2004		March 1958	37 Christchurch Road, Winchester, Hampshire, SO23 9SY
POND, Alan Charles RESIGNED	Director		11 Sep 1995		January 1927	The Croft Low Hill Road, Roydon, Harlow, Essex, CM19 5JN
POTTS, Graeme John RESIGNED	Director	21 Apr 2005	18 Dec 2025	England	October 1957	Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, RG1 1DA, United Kingdom
RATCLIFFE, Leslie RESIGNED	Director	24 Oct 2012	16 Sep 2015	England	September 1951	Lynwood Court, Lynwood Village, Rise Road, Ascot, SL5 0FG, United Kingdom
ROSS, Alexander Mitchel Forbes RESIGNED	Director		22 Jan 1999		July 1931	14 Jeffries Court, Bourne End, Buckinghamshire, SL8 5DY
ROSS, Zara Elizabeth Margaret, Dr RESIGNED	Director	04 Jul 2016	04 Jul 2016	England	January 1957	Lynwood Court, Lynwood Village, Rise Road, Ascot, SL5 0FG
SACKETT, Anthony RESIGNED	Director	21 Jul 2005	25 Sep 2013	Uk	February 1958	2 Sydenham Close, Adderbury, Oxfordshire, OX17 3FB
SCHEELE, Nicholas RESIGNED	Director	28 Jun 1993	18 Sep 1997		January 1944	Ward Leys, Stratford Road, Wooton Wawen, Warwickshire, B95 6AR
SHAW, Robin RESIGNED	Director	23 Oct 2003	19 Sep 2019	United Kingdom	May 1965	Lynwood Court, Lynwood Village, Rise Road, Ascot, SL5 0FG, United Kingdom
SHERLEY, Geoffrey David RESIGNED	Director	24 Nov 2000	27 Sep 2007	United Kingdom	September 1944	210 Corner Farm, Aylesbury Road, Bierton, Buckinghamshire, HP22 5DT
SILLARS, Sarah Jane RESIGNED	Director	24 Sep 2009	24 Oct 2012	England	March 1959	15, St. Albans Road, Codicote, Hitchin, Hertfordshire, SG4 8UT
SMITH, Robert Graham RESIGNED	Director	27 Jan 2010	16 Sep 2015	England	October 1951	Lynwood Court, Lynwood Village, Rise Road, Ascot, SL5 0FG, United Kingdom
SUTTON, Leslie RESIGNED	Director		19 Sep 1996		February 1920	27 Bayer House, Golden Lane, London, EC17 0RN
TAYLOR, David Anthony RESIGNED	Director	25 Sep 2008	29 Sep 2010	United Kingdom	October 1957	Cedar Cottage, High Street, Eydon, Daventry, Northamptonshire, NN11 3PP, United Kingdom
THOMAS, Christopher David RESIGNED	Director	02 Oct 2018	10 Nov 2022	England	June 1964	Lynwood Court, Lynwood Village, Rise Road, Ascot, SL5 0FG
THOMAS, Vivian RESIGNED	Director	23 Nov 1995	24 Jul 2003	England	March 1932	Camelot, Bennett Way, West Clandon, Surrey, GU4 7TN
TINKER, John Joseph RESIGNED	Director		20 Oct 2005		October 1930	Pennine Terrys Lane, Cookham, Maidenhead, Berkshire, SL6 9RT
UPHAM, Lesley Elizabeth RESIGNED	Director	25 Sep 2014	14 Sep 2018	England	September 1954	Lynwood Court, Lynwood Village, Rise Road, Ascot, SL5 0FG, United Kingdom
WAITE, Robin Derek RESIGNED	Director		21 Jul 2005		October 1937	The Cottage, Melton Road, North Ferriby, East Yorkshire, HU14 3ET
WALKER, Douglas Macdonald RESIGNED	Director		21 Feb 1997		February 1928	25 Hallfields, Edwalton, Nottingham, Nottinghamshire, NG12 4AA
WEBBER, Denzil James RESIGNED	Director		29 Jan 2005		June 1934	26 Kinnaird Avenue, Chiswick, London, W4 3SH
WHEELER, Graham RESIGNED	Director	25 Sep 2014	15 Nov 2017	England	December 1962	Lynwood Court, Lynwood Village, Rise Road, Ascot, SL5 0FG, United Kingdom
WILKIE, David White RESIGNED	Director		17 Mar 2000		May 1924	Mellow Ridge Waterditch, Bransgore, Christchurch, Dorset, BH23 8JX
WISEMAN, Pauline Anne RESIGNED	Director	16 Sep 2015	20 Sep 2017	England	June 1963	Lynwood Court, Lynwood Village, Rise Road, Ascot, SL5 0FG, United Kingdom
WISEMAN, Pauline Anne RESIGNED	Director	24 Oct 2012	29 Apr 2014	England	June 1963	Lynwood, Sunninghill, Ascot, Berkshire, SL5 0AJ
WOODLEY, Anthony Jonathan RESIGNED	Director	24 Nov 2000	23 Jan 2003	United Kingdom	January 1948	10 Cleveland Drive, Little Sutton, Ellesmere Port, Merseyside, CH66 4XY
WOOLCOCK, Robin Arthur John RESIGNED	Director	21 Jul 2005	18 Dec 2025	England	September 1947	Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, RG1 1DA, United Kingdom
WORTHY, Antony Robert RESIGNED	Director	21 Jul 2005	21 Sep 2011	United Kingdom	November 1942	Thundersley 111 Sidney Road, Walton On Thames, Surrey, KT12 2LX
YOUNG, Ronald James RESIGNED	Director		01 Mar 1994		October 1933	27 Manor Road, Cheam, Surrey, SM2 7AG

SMITH, Martin ACTIVE
Role: Secretary
Appointed on: 21 Jul 2025
Address: Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, RG1 1DA, United Kingdom

DALTON, William John Harling ACTIVE
Role: Director
Appointed on: 27 Feb 2020
Country of Residence: England
Date of birth: June 1962
Address: Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, RG1 1DA, United Kingdom

EDWARDS, Darren Lee ACTIVE
Role: Director
Appointed on: 04 Aug 2026
Country of Residence: England
Date of birth: July 1968
Address: Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, RG1 1DA, United Kingdom

HALL, Shirley Helen ACTIVE
Role: Director
Appointed on: 27 Feb 2020
Country of Residence: England
Date of birth: March 1966
Address: Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, RG1 1DA, United Kingdom

HEWETT, Jonathan David ACTIVE
Role: Director
Appointed on: 04 Aug 2026
Country of Residence: England
Date of birth: July 1968
Address: Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, RG1 1DA, United Kingdom

HOARE, Georgina Marion Isabel ACTIVE
Role: Director
Appointed on: 04 Aug 2026
Country of Residence: England
Date of birth: June 1973
Address: Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, RG1 1DA, United Kingdom

LATHAM, Katherine Jane ACTIVE
Role: Director
Appointed on: 04 May 2023
Country of Residence: Wales
Date of birth: January 1971
Address: Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, RG1 1DA, United Kingdom

NEWTON, Tracey Ann ACTIVE
Role: Director
Appointed on: 07 Sep 2023
Country of Residence: England
Date of birth: May 1976
Address: Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, RG1 1DA, United Kingdom

OTON, Damian Mark ACTIVE
Role: Director
Appointed on: 04 Aug 2026
Country of Residence: England
Date of birth: August 1974
Address: Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, RG1 1DA, United Kingdom

OUTHWAITE, Mark Robert Canning ACTIVE
Role: Director
Appointed on: 20 Sep 2018
Country of Residence: England
Date of birth: April 1957
Address: Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, RG1 1DA, United Kingdom

WILKES, Pia Randbo Jepsen ACTIVE
Role: Director
Appointed on: 04 Aug 2026
Country of Residence: England
Date of birth: July 1971
Address: Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, RG1 1DA, United Kingdom

COTTRELL, Brian RESIGNED
Role: Secretary
Appointed on: 01 Jan 2006
Resigned on: 23 Jul 2011
Address: 31 Wren Way, Farnborough, Hampshire, GU14 8SZ

COX, Jonathan RESIGNED
Role: Secretary
Appointed on: 28 Jun 2019
Resigned on: 21 Jul 2025
Address: Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, RG1 1DA, United Kingdom

ELLIS, David James RESIGNED
Role: Secretary
Appointed on: 19 Sep 2016
Resigned on: 28 Jun 2019
Address: Lynwood Court, Lynwood Village, Rise Road, Ascot, SL5 0FG

FELMER, Beata Maria RESIGNED
Role: Secretary
Appointed on: 02 Apr 2012
Resigned on: 31 Aug 2016
Address: Lynwood Court, Lynwood Village, Rise Road, Ascot, SL5 0FG, United Kingdom

PRESCOTT, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2005
Address: Wellhead Cottage, Hale Road, Wendover, Buckinghamshire, HP22 6NF

ARCHER, Anthony Bernard RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 29 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Devon Cottage, Frog Lane, Welford On Avon, Warwickshire, CV37 8EQ

ASHCROFT, Sharon RESIGNED
Role: Director
Appointed on: 08 Oct 2018
Resigned on: 21 Nov 2024
Country of Residence: England
Date of birth: March 1965
Address: Lynwood Court, Lynwood Village, Rise Road, Ascot, SL5 0FG

BACK, Brian Philip RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 01 Apr 2021
Country of Residence: England
Date of birth: May 1947
Address: Lynwood Court, Lynwood Village, Rise Road, Ascot, SL5 0FG, United Kingdom

BAYLISS, Sarah Elaine RESIGNED
Role: Director
Appointed on: 19 Sep 2019
Resigned on: 09 Mar 2023
Country of Residence: England
Date of birth: September 1968
Address: Lynwood Court, Lynwood Village, Rise Road, Ascot, SL5 0FG

BROWNSON, Susan Ann RESIGNED
Role: Director
Appointed on: 19 Feb 1999
Resigned on: 24 Oct 2012
Country of Residence: United Kingdom
Date of birth: June 1941
Address: Brownslow House Budworth Lane, Great Budworth, Northwich, Cheshire, CW9 6HD

CHEYNE, Alistair Richard RESIGNED
Role: Director
Appointed on: 24 Jan 1997
Resigned on: 22 Jan 2004
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Vine Cottage Chapel Lane, Wolverton Common, Tadley, Hampshire, RG26 5RY

CORNISH, Andrew John RESIGNED
Role: Director
Appointed on: 23 Oct 2003
Resigned on: 12 May 2005
Date of birth: February 1966
Address: 382 Woodstock Road, Oxford, OX2 8AF

DEWEY, Steven RESIGNED
Role: Director
Appointed on: 20 Oct 2005
Resigned on: 15 Sep 2016
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Lynwood Court, Lynwood Village, Rise Road, Ascot, SL5 0FG, United Kingdom

EVANS, Tudor Lloyd RESIGNED
Role: Director
Appointed on: 22 Sep 1994
Resigned on: 24 Sep 2009
Country of Residence: England
Date of birth: April 1942
Address: White Horse Cottage Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5ER

FELMER, Beata Maria RESIGNED
Role: Director
Appointed on: 02 Apr 2012
Resigned on: 02 Apr 2012
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Lynwood, Sunninghill, Ascot, Berkshire, SL5 0AJ

FERGUSON, Brian David RESIGNED
Role: Director
Appointed on: 19 Sep 1997
Resigned on: 24 Sep 2009
Date of birth: May 1936
Address: Holly Tree House, Main Street, Clanfield, Bampton, Oxfordshire, OX18 2SP

GOOSEY, David Charles, Mr. RESIGNED
Role: Director
Appointed on: 22 Jul 2004
Resigned on: 29 Sep 2010
Country of Residence: England
Date of birth: December 1962
Address: Southwoods, School Lane, Upper Basildon, Berkshire, RG8 8LT

GREENWELL, Joseph RESIGNED
Role: Director
Appointed on: 24 Jul 2008
Resigned on: 25 Sep 2014
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Field House, The Pound, Harbury, Leamington Spa, Warwickshire, CV33 9HH, United Kingdom

GUPTA, Daksh RESIGNED
Role: Director
Appointed on: 24 Oct 2012
Resigned on: 14 Dec 2023
Country of Residence: England
Date of birth: October 1970
Address: Lynwood Court, Lynwood Village, Rise Road, Ascot, SL5 0FG, United Kingdom

HALL, Desmond Thomas Ballantyne RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1992
Date of birth: March 1916
Address: Tudor Lodge, Knott Park, Oxshott, Surrey, KT22 0HZ

HICKS, Jeremy Christopher RESIGNED
Role: Director
Appointed on: 25 Sep 2014
Resigned on: 18 Dec 2025
Country of Residence: England
Date of birth: March 1962
Address: Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, RG1 1DA, United Kingdom

HOLMES, John RESIGNED
Role: Director
Appointed on: 23 Nov 1995
Resigned on: 19 Sep 1996
Date of birth: February 1944
Address: 4 The Sycamores, Naas, County Kildare, IRISH, Republic Of Ireland

HOLMES, Timothy Victor RESIGNED
Role: Director
Appointed on: 21 Mar 1997
Resigned on: 14 Sep 2018
Country of Residence: England
Date of birth: December 1952
Address: Lynwood Court, Lynwood Village, Rise Road, Ascot, SL5 0FG, United Kingdom

HUGHES, James Enoch RESIGNED
Role: Director
Appointed on: 22 Sep 1994
Resigned on: 19 Sep 1996
Date of birth: February 1935
Address: Chances St James Green, Castle Acre, Kings Lynn, Norfolk, PE32 2BD

IDE, Richard Birkett RESIGNED
Role: Director
Appointed on: 24 Sep 1992
Resigned on: 21 Sep 2000
Country of Residence: United Kingdom
Date of birth: July 1938
Address: West Town House, Sibford Ferris, Banbury, Oxfordshire, OX15 5RF

JEFFCOAT, Richard Anthony RESIGNED
Role: Director
Appointed on: 16 Sep 2015
Resigned on: 25 Jun 2020
Country of Residence: England
Date of birth: March 1958
Address: Lynwood Court, Lynwood Village, Rise Road, Ascot, SL5 0FG, United Kingdom

JESSUP, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 1996
Date of birth: September 1933
Address: The White House Chapel Street, Warham, Wells Next The Sea, Norfolk, NR23 1NN

JUDGE, Michael RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 13 Nov 2020
Country of Residence: England
Date of birth: April 1940
Address: Lynwood Court, Lynwood Village, Rise Road, Ascot, SL5 0FG, United Kingdom

KANE, John Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1995
Date of birth: September 1932
Address: 9 Bellevue Avenue, Glenageary, County Dublin, Ireland

KEIR, Kenneth William RESIGNED
Role: Director
Appointed on: 24 Nov 2000
Resigned on: 27 May 2005
Country of Residence: England
Date of birth: July 1950
Address: 2 Camley Park Drive, Pinkneys Green, Maidenhead, Berkshire, SL6 6QF

LACEY, Geoffrey Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1997
Date of birth: September 1944
Address: 33 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RD

LEE, Gerald Ernest RESIGNED
Role: Director
Appointed on: 21 Jan 2013
Resigned on: 14 Dec 2023
Country of Residence: England
Date of birth: August 1952
Address: Lynwood Court, Lynwood Village, Rise Road, Ascot, SL5 0FG

LIDDELL, Christopher RESIGNED
Role: Director
Appointed on: 25 Jul 1997
Resigned on: 22 Sep 1999
Date of birth: January 1944
Address: 5 Fetherston Crescent, Ryton On Dunsmore, Coventry, West Midlands, CV8 3EZ

LINDSAY, Nan Stewart RESIGNED
Role: Director
Appointed on: 20 Apr 1993
Resigned on: 22 Jul 2004
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Rockview, Milton, Dumbarton, Strathclyde, G82 2TB, Scotland

MACGOWAN, Christopher John RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 25 Sep 2014
Country of Residence: England
Date of birth: April 1947
Address: Colt House Braintree Road, Felsted, Dunmow, Essex, CM6 3DW

MACGREGOR, John Forbes RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1992
Date of birth: September 1918
Address: 10 Newlands Avenue, Radlett, Hertfordshire, WD7 8EL

MACKEY, Gerald Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1993
Date of birth: June 1933
Address: 33 Seaview Park, Shankill, Co Dublin, IRISH, Republic Of Ireland

MCDERMOTT, Donna RESIGNED
Role: Director
Appointed on: 27 Feb 2020
Resigned on: 21 Nov 2024
Country of Residence: England
Date of birth: July 1969
Address: Lynwood Court, Lynwood Village, Rise Road, Ascot, SL5 0FG

MOBBS, Frank Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1992
Date of birth: December 1923
Address: Selden Manor, Patching, Worthing, West Sussex, BN13 3XF

MURRAY, Alec Barclay RESIGNED
Role: Director
Appointed on: 17 Sep 1998
Resigned on: 20 Sep 2001
Country of Residence: United Kingdom
Date of birth: May 1938
Address: 24 Harrop Road, Hale, Altrincham, Cheshire, WA15 9DQ

MYERS, Karen RESIGNED
Role: Director
Appointed on: 22 Jan 2004
Resigned on: 30 Mar 2007
Country of Residence: England
Date of birth: April 1960
Address: 96 Westville Road, London, W12 9BD

NASH, Steven Garry RESIGNED
Role: Director
Appointed on: 25 Sep 2014
Resigned on: 18 Dec 2025
Country of Residence: England
Date of birth: November 1955
Address: Lynwood Court, Lynwood Village, Rise Road, Ascot, SL5 0FG, United Kingdom

ODDIE, Vincent Ashley RESIGNED
Role: Director
Appointed on: 23 Nov 2001
Resigned on: 21 Sep 2004
Date of birth: March 1958
Address: 37 Christchurch Road, Winchester, Hampshire, SO23 9SY

POND, Alan Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1995
Date of birth: January 1927
Address: The Croft Low Hill Road, Roydon, Harlow, Essex, CM19 5JN

POTTS, Graeme John RESIGNED
Role: Director
Appointed on: 21 Apr 2005
Resigned on: 18 Dec 2025
Country of Residence: England
Date of birth: October 1957
Address: Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, RG1 1DA, United Kingdom

RATCLIFFE, Leslie RESIGNED
Role: Director
Appointed on: 24 Oct 2012
Resigned on: 16 Sep 2015
Country of Residence: England
Date of birth: September 1951
Address: Lynwood Court, Lynwood Village, Rise Road, Ascot, SL5 0FG, United Kingdom

ROSS, Alexander Mitchel Forbes RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1999
Date of birth: July 1931
Address: 14 Jeffries Court, Bourne End, Buckinghamshire, SL8 5DY

ROSS, Zara Elizabeth Margaret, Dr RESIGNED
Role: Director
Appointed on: 04 Jul 2016
Resigned on: 04 Jul 2016
Country of Residence: England
Date of birth: January 1957
Address: Lynwood Court, Lynwood Village, Rise Road, Ascot, SL5 0FG

SACKETT, Anthony RESIGNED
Role: Director
Appointed on: 21 Jul 2005
Resigned on: 25 Sep 2013
Country of Residence: Uk
Date of birth: February 1958
Address: 2 Sydenham Close, Adderbury, Oxfordshire, OX17 3FB

SCHEELE, Nicholas RESIGNED
Role: Director
Appointed on: 28 Jun 1993
Resigned on: 18 Sep 1997
Date of birth: January 1944
Address: Ward Leys, Stratford Road, Wooton Wawen, Warwickshire, B95 6AR

SHAW, Robin RESIGNED
Role: Director
Appointed on: 23 Oct 2003
Resigned on: 19 Sep 2019
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Lynwood Court, Lynwood Village, Rise Road, Ascot, SL5 0FG, United Kingdom

SHERLEY, Geoffrey David RESIGNED
Role: Director
Appointed on: 24 Nov 2000
Resigned on: 27 Sep 2007
Country of Residence: United Kingdom
Date of birth: September 1944
Address: 210 Corner Farm, Aylesbury Road, Bierton, Buckinghamshire, HP22 5DT

SILLARS, Sarah Jane RESIGNED
Role: Director
Appointed on: 24 Sep 2009
Resigned on: 24 Oct 2012
Country of Residence: England
Date of birth: March 1959
Address: 15, St. Albans Road, Codicote, Hitchin, Hertfordshire, SG4 8UT

SMITH, Robert Graham RESIGNED
Role: Director
Appointed on: 27 Jan 2010
Resigned on: 16 Sep 2015
Country of Residence: England
Date of birth: October 1951
Address: Lynwood Court, Lynwood Village, Rise Road, Ascot, SL5 0FG, United Kingdom

SUTTON, Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1996
Date of birth: February 1920
Address: 27 Bayer House, Golden Lane, London, EC17 0RN

TAYLOR, David Anthony RESIGNED
Role: Director
Appointed on: 25 Sep 2008
Resigned on: 29 Sep 2010
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Cedar Cottage, High Street, Eydon, Daventry, Northamptonshire, NN11 3PP, United Kingdom

THOMAS, Christopher David RESIGNED
Role: Director
Appointed on: 02 Oct 2018
Resigned on: 10 Nov 2022
Country of Residence: England
Date of birth: June 1964
Address: Lynwood Court, Lynwood Village, Rise Road, Ascot, SL5 0FG

THOMAS, Vivian RESIGNED
Role: Director
Appointed on: 23 Nov 1995
Resigned on: 24 Jul 2003
Country of Residence: England
Date of birth: March 1932
Address: Camelot, Bennett Way, West Clandon, Surrey, GU4 7TN

TINKER, John Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 2005
Date of birth: October 1930
Address: Pennine Terrys Lane, Cookham, Maidenhead, Berkshire, SL6 9RT

UPHAM, Lesley Elizabeth RESIGNED
Role: Director
Appointed on: 25 Sep 2014
Resigned on: 14 Sep 2018
Country of Residence: England
Date of birth: September 1954
Address: Lynwood Court, Lynwood Village, Rise Road, Ascot, SL5 0FG, United Kingdom

WAITE, Robin Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 2005
Date of birth: October 1937
Address: The Cottage, Melton Road, North Ferriby, East Yorkshire, HU14 3ET

WALKER, Douglas Macdonald RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1997
Date of birth: February 1928
Address: 25 Hallfields, Edwalton, Nottingham, Nottinghamshire, NG12 4AA

WEBBER, Denzil James RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 2005
Date of birth: June 1934
Address: 26 Kinnaird Avenue, Chiswick, London, W4 3SH

WHEELER, Graham RESIGNED
Role: Director
Appointed on: 25 Sep 2014
Resigned on: 15 Nov 2017
Country of Residence: England
Date of birth: December 1962
Address: Lynwood Court, Lynwood Village, Rise Road, Ascot, SL5 0FG, United Kingdom

WILKIE, David White RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 2000
Date of birth: May 1924
Address: Mellow Ridge Waterditch, Bransgore, Christchurch, Dorset, BH23 8JX

WISEMAN, Pauline Anne RESIGNED
Role: Director
Appointed on: 16 Sep 2015
Resigned on: 20 Sep 2017
Country of Residence: England
Date of birth: June 1963
Address: Lynwood Court, Lynwood Village, Rise Road, Ascot, SL5 0FG, United Kingdom

WISEMAN, Pauline Anne RESIGNED
Role: Director
Appointed on: 24 Oct 2012
Resigned on: 29 Apr 2014
Country of Residence: England
Date of birth: June 1963
Address: Lynwood, Sunninghill, Ascot, Berkshire, SL5 0AJ

WOODLEY, Anthony Jonathan RESIGNED
Role: Director
Appointed on: 24 Nov 2000
Resigned on: 23 Jan 2003
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 10 Cleveland Drive, Little Sutton, Ellesmere Port, Merseyside, CH66 4XY

WOOLCOCK, Robin Arthur John RESIGNED
Role: Director
Appointed on: 21 Jul 2005
Resigned on: 18 Dec 2025
Country of Residence: England
Date of birth: September 1947
Address: Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, RG1 1DA, United Kingdom

WORTHY, Antony Robert RESIGNED
Role: Director
Appointed on: 21 Jul 2005
Resigned on: 21 Sep 2011
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Thundersley 111 Sidney Road, Walton On Thames, Surrey, KT12 2LX

YOUNG, Ronald James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1994
Date of birth: October 1933
Address: 27 Manor Road, Cheam, Surrey, SM2 7AG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Charity Commission

Financial Conduct Authority

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