TRAY FIELD SERVICES LIMITED

Company summary

Company number: 02191590
Status: DISSOLVED
Incorporated / age: 11 November 198730 years
Registered office: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 23:20 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
Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England
Nature of business
Dormant Company
Previous company names
GLITSCH FIELD SERVICES LIMITED
ANRIM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARBURTON, Jennifer Ann ACTIVE	Secretary	22 Feb 2017				Booths Park, Chelford Road, Knutsford, WA16 8QZ, England
WARBURTON, Jennifer Ann ACTIVE	Director	26 Aug 2016		United Kingdom	March 1969	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England
AMEC NOMINEES LIMITED ACTIVE	Director	26 Aug 2016				Booths Park, Chelford Road, Knutsford, WA16 8QZ, England
COUSINS, Andrew Johannes RESIGNED	Secretary		27 Jun 1997			24 Furrlong Avenue, Upper Tean, Stoke On Trent, Staffordshire, ST10 4JS
DAVIES, Michelle Karen RESIGNED	Secretary	01 Apr 2009	29 Nov 2011			Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
DENLEY, Mark Hilton RESIGNED	Secretary	01 Dec 2011	01 Mar 2015			Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
MORRELL, Helen RESIGNED	Secretary	02 Mar 2015	22 Feb 2017			Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England
RIMER, Geoffrey John RESIGNED	Secretary	28 Jun 1997	05 Jul 2008			West End, Church Street, Stokenchurch, Buckinghamshire, HP14 3UJ
BEAUMONT, Michael John RESIGNED	Director	01 Apr 2009	31 Dec 2009	United Kingdom	April 1949	Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
BEAUMONT, Michael John RESIGNED	Director	06 Sep 1994	31 Dec 1997	United Kingdom	April 1949	Lingapund, 15 Telegraph Lane Four Marks, Alton, Hampshire, GU34 5AX
CHITTY, Colin Dale RESIGNED	Director		31 Mar 1992		January 1947	43 St Marys Road, Leatherhead, Surrey, KT22 8HB
COLLIS, Mark Russell RESIGNED	Director	01 May 2013	26 Aug 2016	United Kingdom	January 1972	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England
COUCH, William King RESIGNED	Director		27 Jun 1997		July 1935	4/900 Singleton Boulevard Suite 200, PO BOX 226237, Dallas, Texas 75222, FOREIGN, Usa
CULSHAW, Stephen Thomas RESIGNED	Director	28 May 2010	31 Jul 2014	United Kingdom	September 1960	Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
DUPAGNE, Laurent Jerome RESIGNED	Director	01 Oct 2004	01 May 2013	United Kingdom	October 1960	Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
EVANS, Timothy Martin RESIGNED	Director		01 Nov 1994	United Kingdom	April 1935	8 Broadlands Close, Calcot Park, Reading, Berkshire, RG31 7RP
HOLT, Nicholas Christopher RESIGNED	Director	19 Mar 1998	28 Apr 2006	England	May 1951	1 Dynevor Road, Richmond Upon Thames, Surrey, TW10 6PF
KORNMEYER, Robin Allan RESIGNED	Director		31 Jan 2002		July 1948	4 Catawba Lane, Annandale, New Jersey, 08801, Usa
MAZZA, Thomas John RESIGNED	Director	01 Feb 2002	31 Oct 2003		November 1953	1 Woodstock Lane, Annadale, New Jersey 08801, FOREIGN, United States Of America
RIMER, Geoffrey John RESIGNED	Director	28 Jun 1997	05 Jul 2008		July 1943	West End, Church Street, Stokenchurch, Buckinghamshire, HP14 3UJ
SHORTEN, Nicholas David RESIGNED	Director	24 Feb 2015	26 Aug 2016	England	January 1968	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England
SMITH, John Harding RESIGNED	Director	18 Oct 1995	27 Jun 1997		January 1945	St Tropez, East Street, Bodicote, Banbury, Oxfordshire, OX15 4EB
STAPLES, Trevor Bryan RESIGNED	Director	24 Feb 2015	11 Apr 2016	United Kingdom	March 1967	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England
WEINSTEIN, Steven Ira RESIGNED	Director	28 Jun 1997	30 Oct 2004		February 1946	10 Spring Lake Drive, Far Hills, New Jersey 07931, FOREIGN, United States Of America
WHITE, George Stephen RESIGNED	Director	28 Jun 1997	01 Sep 1999		January 1936	20 Blue Cliff Drive, Lebanon, New Jersey, 08833, Usa

WARBURTON, Jennifer Ann ACTIVE
Role: Secretary
Appointed on: 22 Feb 2017
Address: Booths Park, Chelford Road, Knutsford, WA16 8QZ, England

WARBURTON, Jennifer Ann ACTIVE
Role: Director
Appointed on: 26 Aug 2016
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

AMEC NOMINEES LIMITED ACTIVE
Role: Director
Appointed on: 26 Aug 2016
Address: Booths Park, Chelford Road, Knutsford, WA16 8QZ, England

COUSINS, Andrew Johannes RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jun 1997
Address: 24 Furrlong Avenue, Upper Tean, Stoke On Trent, Staffordshire, ST10 4JS

DAVIES, Michelle Karen RESIGNED
Role: Secretary
Appointed on: 01 Apr 2009
Resigned on: 29 Nov 2011
Address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW

DENLEY, Mark Hilton RESIGNED
Role: Secretary
Appointed on: 01 Dec 2011
Resigned on: 01 Mar 2015
Address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW

MORRELL, Helen RESIGNED
Role: Secretary
Appointed on: 02 Mar 2015
Resigned on: 22 Feb 2017
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

RIMER, Geoffrey John RESIGNED
Role: Secretary
Appointed on: 28 Jun 1997
Resigned on: 05 Jul 2008
Address: West End, Church Street, Stokenchurch, Buckinghamshire, HP14 3UJ

BEAUMONT, Michael John RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW

BEAUMONT, Michael John RESIGNED
Role: Director
Appointed on: 06 Sep 1994
Resigned on: 31 Dec 1997
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Lingapund, 15 Telegraph Lane Four Marks, Alton, Hampshire, GU34 5AX

CHITTY, Colin Dale RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: January 1947
Address: 43 St Marys Road, Leatherhead, Surrey, KT22 8HB

COLLIS, Mark Russell RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 26 Aug 2016
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

COUCH, William King RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1997
Date of birth: July 1935
Address: 4/900 Singleton Boulevard Suite 200, PO BOX 226237, Dallas, Texas 75222, FOREIGN, Usa

CULSHAW, Stephen Thomas RESIGNED
Role: Director
Appointed on: 28 May 2010
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW

DUPAGNE, Laurent Jerome RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW

EVANS, Timothy Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1994
Country of Residence: United Kingdom
Date of birth: April 1935
Address: 8 Broadlands Close, Calcot Park, Reading, Berkshire, RG31 7RP

HOLT, Nicholas Christopher RESIGNED
Role: Director
Appointed on: 19 Mar 1998
Resigned on: 28 Apr 2006
Country of Residence: England
Date of birth: May 1951
Address: 1 Dynevor Road, Richmond Upon Thames, Surrey, TW10 6PF

KORNMEYER, Robin Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2002
Date of birth: July 1948
Address: 4 Catawba Lane, Annandale, New Jersey, 08801, Usa

MAZZA, Thomas John RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 31 Oct 2003
Date of birth: November 1953
Address: 1 Woodstock Lane, Annadale, New Jersey 08801, FOREIGN, United States Of America

RIMER, Geoffrey John RESIGNED
Role: Director
Appointed on: 28 Jun 1997
Resigned on: 05 Jul 2008
Date of birth: July 1943
Address: West End, Church Street, Stokenchurch, Buckinghamshire, HP14 3UJ

SHORTEN, Nicholas David RESIGNED
Role: Director
Appointed on: 24 Feb 2015
Resigned on: 26 Aug 2016
Country of Residence: England
Date of birth: January 1968
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

SMITH, John Harding RESIGNED
Role: Director
Appointed on: 18 Oct 1995
Resigned on: 27 Jun 1997
Date of birth: January 1945
Address: St Tropez, East Street, Bodicote, Banbury, Oxfordshire, OX15 4EB

STAPLES, Trevor Bryan RESIGNED
Role: Director
Appointed on: 24 Feb 2015
Resigned on: 11 Apr 2016
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

WEINSTEIN, Steven Ira RESIGNED
Role: Director
Appointed on: 28 Jun 1997
Resigned on: 30 Oct 2004
Date of birth: February 1946
Address: 10 Spring Lake Drive, Far Hills, New Jersey 07931, FOREIGN, United States Of America

WHITE, George Stephen RESIGNED
Role: Director
Appointed on: 28 Jun 1997
Resigned on: 01 Sep 1999
Date of birth: January 1936
Address: 20 Blue Cliff Drive, Lebanon, New Jersey, 08833, Usa

Filing history

Timeline

People with significant control

Charges

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Exemptions

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