Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLAKELEY, Allan ACTIVE	Director	01 Feb 2026		England	December 1971	Woodside Avenue,, Eastleigh,, Hants., SO50 4ZR
COX, Graham John ACTIVE	Director	07 Apr 2025		England	March 1968	Woodside Avenue,, Eastleigh,, Hants., SO50 4ZR
JENKINS, Gareth ACTIVE	Director	21 Dec 2024		Wales	October 1967	Woodside Avenue,, Eastleigh,, Hants., SO50 4ZR
WARRILLOW, Benjamin James ACTIVE	Director	21 Dec 2024		England	August 1974	Woodside Avenue,, Eastleigh,, Hants., SO50 4ZR
FLANDERS, John Michael RESIGNED	Secretary		31 Dec 2008			9 Magnolia Grove, Fair Oak, Eastleigh, Hampshire, SO50 7LH
BAKER, Henry John RESIGNED	Director		26 Mar 2015	United Kingdom	June 1930	Woodside Avenue,, Eastleigh,, Hants., SO50 4ZR
FIELDS, Peter Richard RESIGNED	Director	26 Mar 2015	21 Dec 2024	England	July 1960	Woodside Avenue,, Eastleigh,, Hants., SO50 4ZR
FLANDERS, John Michael RESIGNED	Director	27 Jun 1994	31 Dec 2008		December 1941	9 Magnolia Grove, Fair Oak, Eastleigh, Hampshire, SO50 7LH
GERMANY, Barry John RESIGNED	Director	21 Dec 2024	10 Dec 2025	England	November 1968	Woodside Avenue,, Eastleigh,, Hants., SO50 4ZR
HIGGINS, Ray RESIGNED	Director	26 Mar 2015	15 Sep 2016	England	February 1955	Woodside Avenue,, Eastleigh,, Hants., SO50 4ZR
LAMBERT, Raymond Michael RESIGNED	Director		26 Mar 2015	England	December 1936	Woodside Avenue,, Eastleigh,, Hants., SO50 4ZR
NORFOLK, Graham Richard RESIGNED	Director	26 Mar 2015	21 Dec 2024	England	October 1961	Woodside Avenue,, Eastleigh,, Hants., SO50 4ZR
TROTTER, Robert Charles RESIGNED	Director		26 Mar 2015	England	December 1946	Woodside Avenue,, Eastleigh,, Hants., SO50 4ZR
WATKINS, Clive Geoffrey RESIGNED	Director	01 Sep 1999	09 Oct 2017	United Kingdom	August 1950	Woodside Avenue,, Eastleigh,, Hants., SO50 4ZR

BLAKELEY, Allan ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: England
Date of birth: December 1971
Address: Woodside Avenue,, Eastleigh,, Hants., SO50 4ZR

COX, Graham John ACTIVE
Role: Director
Appointed on: 07 Apr 2025
Country of Residence: England
Date of birth: March 1968
Address: Woodside Avenue,, Eastleigh,, Hants., SO50 4ZR

JENKINS, Gareth ACTIVE
Role: Director
Appointed on: 21 Dec 2024
Country of Residence: Wales
Date of birth: October 1967
Address: Woodside Avenue,, Eastleigh,, Hants., SO50 4ZR

WARRILLOW, Benjamin James ACTIVE
Role: Director
Appointed on: 21 Dec 2024
Country of Residence: England
Date of birth: August 1974
Address: Woodside Avenue,, Eastleigh,, Hants., SO50 4ZR

FLANDERS, John Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2008
Address: 9 Magnolia Grove, Fair Oak, Eastleigh, Hampshire, SO50 7LH

BAKER, Henry John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 2015
Country of Residence: United Kingdom
Date of birth: June 1930
Address: Woodside Avenue,, Eastleigh,, Hants., SO50 4ZR

FIELDS, Peter Richard RESIGNED
Role: Director
Appointed on: 26 Mar 2015
Resigned on: 21 Dec 2024
Country of Residence: England
Date of birth: July 1960
Address: Woodside Avenue,, Eastleigh,, Hants., SO50 4ZR

FLANDERS, John Michael RESIGNED
Role: Director
Appointed on: 27 Jun 1994
Resigned on: 31 Dec 2008
Date of birth: December 1941
Address: 9 Magnolia Grove, Fair Oak, Eastleigh, Hampshire, SO50 7LH

GERMANY, Barry John RESIGNED
Role: Director
Appointed on: 21 Dec 2024
Resigned on: 10 Dec 2025
Country of Residence: England
Date of birth: November 1968
Address: Woodside Avenue,, Eastleigh,, Hants., SO50 4ZR

HIGGINS, Ray RESIGNED
Role: Director
Appointed on: 26 Mar 2015
Resigned on: 15 Sep 2016
Country of Residence: England
Date of birth: February 1955
Address: Woodside Avenue,, Eastleigh,, Hants., SO50 4ZR

LAMBERT, Raymond Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 2015
Country of Residence: England
Date of birth: December 1936
Address: Woodside Avenue,, Eastleigh,, Hants., SO50 4ZR

NORFOLK, Graham Richard RESIGNED
Role: Director
Appointed on: 26 Mar 2015
Resigned on: 21 Dec 2024
Country of Residence: England
Date of birth: October 1961
Address: Woodside Avenue,, Eastleigh,, Hants., SO50 4ZR

TROTTER, Robert Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 2015
Country of Residence: England
Date of birth: December 1946
Address: Woodside Avenue,, Eastleigh,, Hants., SO50 4ZR

WATKINS, Clive Geoffrey RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 09 Oct 2017
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Woodside Avenue,, Eastleigh,, Hants., SO50 4ZR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 1994	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)
08 Nov 1991	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)
16 Jan 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 1973	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 1961	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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