SHOWPLACE LIMITED

Company summary

Company number: 02198991
Status: ACTIVE
Incorporated / age: 26 November 198738 years
Registered office: 3 Stour House, Clifford Park Clifford Road, Stratford Upon Avon, Warwickshire, CV37 8HW
Accounts due: 31 March 2027
Confirmation statement due: 31 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 05:00 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
3 Stour House, Clifford Park Clifford Road, Stratford Upon Avon, Warwickshire, CV37 8HW
Nature of business
Construction of other civil engineering projects n.e.c.
Renting and leasing of recreational and sports goods
Activities of exhibition and fair organisers
Previous company names
SHOWPLACE HOSPITALITY SUITES LIMITED
TRIUMPHTRY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

SHOWPLACE LIMITED

Company summary

Company number: 02198991
Status: ACTIVE
Incorporated / age: 26 November 198738 years
Registered office: 3 Stour House, Clifford Park Clifford Road, Stratford Upon Avon, Warwickshire, CV37 8HW
Accounts due: 31 March 2027
Confirmation statement due: 31 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 05:00 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
3 Stour House, Clifford Park Clifford Road, Stratford Upon Avon, Warwickshire, CV37 8HW
Nature of business
Construction of other civil engineering projects n.e.c.
Renting and leasing of recreational and sports goods
Activities of exhibition and fair organisers
Previous company names
SHOWPLACE HOSPITALITY SUITES LIMITED
TRIUMPHTRY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOODMAN, Robert Owen ACTIVE	Director	20 Dec 2007		England	March 1973	3 Stour House, Clifford Park Clifford Road, Stratford Upon Avon, Warwickshire, CV37 8HW
LOFFHAGEN, John Marsden RESIGNED	Secretary	02 Apr 2007	20 Dec 2007			14 Birkdale Road, Ealing, London, W5 1JZ
NEWMAN, Anne Elizabeth RESIGNED	Secretary		30 May 2002			The Patch, Cherington, Shipston On Stour, Warwickshire, CV36 5HS
STUART, William RESIGNED	Secretary	20 Dec 2007	12 Dec 2014			71, Rugby Road, Cubbington, Leamington Spa, Warwickshire, CV32 7HY, United Kingdom
CARGIL MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	30 May 2002	21 Dec 2005			22 Melton Street, London, NW1 2BW
HALCO SECRETARIES LIMITED RESIGNED	Secretary	09 Mar 2006	02 Apr 2007			8-10 New Fetter Lane, London, EC4A 1RS
CHILVERS, Angus Donald RESIGNED	Director	27 Dec 2001	20 Dec 2007	England	April 1966	Further Pegs, Puers Lane Jordans, Beaconsfield, Buckinghamshire, HP9 2TE
CRISPINO, Anthony Donato RESIGNED	Director	02 Apr 2007	20 Dec 2007		October 1966	37282 Tidewater Drive, Solon, Ohio 44139, U S A
HEWITT, Helen Eve RESIGNED	Director	23 Dec 2003	20 Dec 2007		September 1964	18 Barnwell Gardens, Wellingborough, Northamptonshire, NN8 5FJ
JETZER, Martyn Richard RESIGNED	Director	01 Feb 2008	31 Dec 2019	United Kingdom	January 1972	3 Stour House, Clifford Park Clifford Road, Stratford Upon Avon, Warwickshire, CV37 8HW
KRUSZYNSKYJ, George Peter RESIGNED	Director	10 Mar 2003	01 Sep 2003		March 1954	Hirons Farm, Cherington, Shipston On Stour, Warwickshire, CV36 5HS
LEWIS, Trevor William RESIGNED	Director		02 Nov 2004	United Kingdom	February 1952	The Patch, Cherington, Shipston On Stour, Warwickshire, CV36 5HS
LOFFHAGEN, John Marsden RESIGNED	Director	02 Apr 2007	20 Dec 2007	United Kingdom	September 1962	14 Birkdale Road, Ealing, London, W5 1JZ
RALEIGH, John Hall RESIGNED	Director	02 Apr 2007	20 Dec 2007		August 1970	17627 Berwyn Road, Shaker Heights, Ohio 44122, 44122, Usa
ROBY, Zak Thomas RESIGNED	Director	15 Apr 2014	09 May 2017	England	November 1976	3 Stour House, Clifford Park Clifford Road, Stratford Upon Avon, Warwickshire, CV37 8HW
STUART, William RESIGNED	Director	20 Dec 2007	12 Dec 2014	United Kingdom	January 1962	71, Rugby Road, Cubbington, Leamington Spa, Warwickshire, CV32 7HY, United Kingdom
WORTH, Peter St John RESIGNED	Director	27 Dec 2001	20 Dec 2007	United Kingdom	January 1952	The Leaze, Crocker End, Nettlebed, Oxfordshire, RG9 5BJ

GOODMAN, Robert Owen ACTIVE
Role: Director
Appointed on: 20 Dec 2007
Country of Residence: England
Date of birth: March 1973
Address: 3 Stour House, Clifford Park Clifford Road, Stratford Upon Avon, Warwickshire, CV37 8HW

LOFFHAGEN, John Marsden RESIGNED
Role: Secretary
Appointed on: 02 Apr 2007
Resigned on: 20 Dec 2007
Address: 14 Birkdale Road, Ealing, London, W5 1JZ

NEWMAN, Anne Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 May 2002
Address: The Patch, Cherington, Shipston On Stour, Warwickshire, CV36 5HS

STUART, William RESIGNED
Role: Secretary
Appointed on: 20 Dec 2007
Resigned on: 12 Dec 2014
Address: 71, Rugby Road, Cubbington, Leamington Spa, Warwickshire, CV32 7HY, United Kingdom

CARGIL MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 May 2002
Resigned on: 21 Dec 2005
Address: 22 Melton Street, London, NW1 2BW

HALCO SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Mar 2006
Resigned on: 02 Apr 2007
Address: 8-10 New Fetter Lane, London, EC4A 1RS

CHILVERS, Angus Donald RESIGNED
Role: Director
Appointed on: 27 Dec 2001
Resigned on: 20 Dec 2007
Country of Residence: England
Date of birth: April 1966
Address: Further Pegs, Puers Lane Jordans, Beaconsfield, Buckinghamshire, HP9 2TE

CRISPINO, Anthony Donato RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 20 Dec 2007
Date of birth: October 1966
Address: 37282 Tidewater Drive, Solon, Ohio 44139, U S A

HEWITT, Helen Eve RESIGNED
Role: Director
Appointed on: 23 Dec 2003
Resigned on: 20 Dec 2007
Date of birth: September 1964
Address: 18 Barnwell Gardens, Wellingborough, Northamptonshire, NN8 5FJ

JETZER, Martyn Richard RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 3 Stour House, Clifford Park Clifford Road, Stratford Upon Avon, Warwickshire, CV37 8HW

KRUSZYNSKYJ, George Peter RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 01 Sep 2003
Date of birth: March 1954
Address: Hirons Farm, Cherington, Shipston On Stour, Warwickshire, CV36 5HS

LEWIS, Trevor William RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 2004
Country of Residence: United Kingdom
Date of birth: February 1952
Address: The Patch, Cherington, Shipston On Stour, Warwickshire, CV36 5HS

LOFFHAGEN, John Marsden RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 20 Dec 2007
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 14 Birkdale Road, Ealing, London, W5 1JZ

RALEIGH, John Hall RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 20 Dec 2007
Date of birth: August 1970
Address: 17627 Berwyn Road, Shaker Heights, Ohio 44122, 44122, Usa

ROBY, Zak Thomas RESIGNED
Role: Director
Appointed on: 15 Apr 2014
Resigned on: 09 May 2017
Country of Residence: England
Date of birth: November 1976
Address: 3 Stour House, Clifford Park Clifford Road, Stratford Upon Avon, Warwickshire, CV37 8HW

STUART, William RESIGNED
Role: Director
Appointed on: 20 Dec 2007
Resigned on: 12 Dec 2014
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 71, Rugby Road, Cubbington, Leamington Spa, Warwickshire, CV32 7HY, United Kingdom

WORTH, Peter St John RESIGNED
Role: Director
Appointed on: 27 Dec 2001
Resigned on: 20 Dec 2007
Country of Residence: United Kingdom
Date of birth: January 1952
Address: The Leaze, Crocker End, Nettlebed, Oxfordshire, RG9 5BJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2002	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)
22 Mar 1988	Satisfied	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.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GOODMAN, Robert Owen ACTIVE

Director

20 Dec 2007

England

March 1973

3 Stour House, Clifford Park Clifford Road, Stratford Upon Avon, Warwickshire, CV37 8HW

LOFFHAGEN, John Marsden RESIGNED

Secretary

02 Apr 2007

20 Dec 2007

14 Birkdale Road, Ealing, London, W5 1JZ

NEWMAN, Anne Elizabeth RESIGNED

Secretary

30 May 2002

The Patch, Cherington, Shipston On Stour, Warwickshire, CV36 5HS

STUART, William RESIGNED

Secretary

20 Dec 2007

12 Dec 2014

71, Rugby Road, Cubbington, Leamington Spa, Warwickshire, CV32 7HY, United Kingdom

CARGIL MANAGEMENT SERVICES LIMITED RESIGNED

Secretary

30 May 2002

21 Dec 2005

22 Melton Street, London, NW1 2BW

HALCO SECRETARIES LIMITED RESIGNED

Secretary

09 Mar 2006

02 Apr 2007

8-10 New Fetter Lane, London, EC4A 1RS

CHILVERS, Angus Donald RESIGNED

Director

27 Dec 2001

20 Dec 2007

England

April 1966

Further Pegs, Puers Lane Jordans, Beaconsfield, Buckinghamshire, HP9 2TE

CRISPINO, Anthony Donato RESIGNED

Director

02 Apr 2007

20 Dec 2007

October 1966

37282 Tidewater Drive, Solon, Ohio 44139, U S A

HEWITT, Helen Eve RESIGNED

Director

23 Dec 2003

20 Dec 2007

September 1964

18 Barnwell Gardens, Wellingborough, Northamptonshire, NN8 5FJ

JETZER, Martyn Richard RESIGNED

Director

01 Feb 2008

31 Dec 2019

United Kingdom

January 1972

3 Stour House, Clifford Park Clifford Road, Stratford Upon Avon, Warwickshire, CV37 8HW

KRUSZYNSKYJ, George Peter RESIGNED

Director

10 Mar 2003

01 Sep 2003

March 1954

Hirons Farm, Cherington, Shipston On Stour, Warwickshire, CV36 5HS

LEWIS, Trevor William RESIGNED

Director

02 Nov 2004

United Kingdom

February 1952

The Patch, Cherington, Shipston On Stour, Warwickshire, CV36 5HS

LOFFHAGEN, John Marsden RESIGNED

Director

02 Apr 2007

20 Dec 2007

United Kingdom

September 1962

14 Birkdale Road, Ealing, London, W5 1JZ

RALEIGH, John Hall RESIGNED

Director

02 Apr 2007

20 Dec 2007

August 1970

17627 Berwyn Road, Shaker Heights, Ohio 44122, 44122, Usa

ROBY, Zak Thomas RESIGNED

Director

15 Apr 2014

09 May 2017

England

November 1976

3 Stour House, Clifford Park Clifford Road, Stratford Upon Avon, Warwickshire, CV37 8HW

STUART, William RESIGNED

Director

20 Dec 2007

12 Dec 2014

United Kingdom

January 1962

71, Rugby Road, Cubbington, Leamington Spa, Warwickshire, CV32 7HY, United Kingdom

WORTH, Peter St John RESIGNED

Director

27 Dec 2001

20 Dec 2007

United Kingdom

January 1952

The Leaze, Crocker End, Nettlebed, Oxfordshire, RG9 5BJ