SHOWCARD GROUP LIMITED

Company summary

0 outstanding charges

Company number: 02231656
Status: DISSOLVED
Incorporated / age: 17 March 198830 years
Registered office: I2 Mansfield, Hamilton Court, Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 08:10 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
I2 Mansfield, Hamilton Court, Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB
Nature of business
Dormant Company
Previous company names
SHOWCARD SYSTEMS (HOLDINGS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MIDDLETON, Bruce ACTIVE	Secretary	06 Apr 2018				I2, Mansfield, Hamilton Court, Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB
HAVELOCK EUROPA PLC ACTIVE	Secretary	10 Jan 1996				I2, Mansfield, Hamilton Court, Mansfield, Nottinghamshire, NG18 5FB, England
ORMROD, Shaun Allen ACTIVE	Director	27 Sep 2017		England	February 1965	I2, Mansfield, Hamilton Court, Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB
COLE, Kathleen Isobel RESIGNED	Secretary		10 Jan 1996			The Old Vicarage, Willian, Hertfordshire, SG6 2AE
ASLET, Peter Michael RESIGNED	Director	10 Jan 1996	09 Jan 1998		April 1952	26a Cammo Road, Edinburgh, Midlothian, EH4 8AP
BALFOUR, Hew Edward Ogilvy RESIGNED	Director	10 Jan 1996	31 Mar 2010	United Kingdom	February 1952	The Mains Of Arndean, Vicars Bridge, Blairingone, Dollar, Clackmannanshire, FK14 7NT
BORLAND, Donald William RESIGNED	Director	25 Apr 2017	06 Apr 2018	United Kingdom	September 1966	I2, Mansfield, Hamilton Court, Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB
BUDDEN, John Michael RESIGNED	Director	10 Jan 1996	26 Apr 1996		July 1946	29 Six Hills Road, Walton Le Wolds, Loughborough, Leicestershire, LE12 8JF
BYGRAVE, Derek William RESIGNED	Director		16 Sep 1997		November 1930	135 Norton Road, Stotfold, Hertfordshire, SG5
COLE, John RESIGNED	Director		16 Mar 1993		May 1945	The Manor House 105 Norton Road, Letchworth, Hertfordshire, SG6 1AG
COLE, Kathleen Isobel RESIGNED	Director		31 Jan 1997		August 1947	The Old Vicarage, Willian, Hertfordshire, SG6 2AE
DAY, Peter RESIGNED	Director		30 Jun 1997		January 1949	11 Orchard Close, Gravenhurst, Bedford, Bedfordshire, MK45 4JF
FINDLAY, Grant Mcdowall RESIGNED	Director	01 Jan 2006	14 May 2014	England	March 1956	114 Duchy Road, Harrogate, North Yorkshire, HG1 2HB
HARROLD, Andre RESIGNED	Director		16 Sep 1997		June 1962	6 Foster Close, Stevenage, Hertfordshire, SG1 4SA
KENNEDY, Ciaran Anthony RESIGNED	Director	23 Jun 2014	25 Apr 2017	Scotland	June 1965	Havelock House, John Smith Business Park, Grantsmuir Road, Kirkcaldy, Fife, KY2 6NA, Scotland
MACSPORRAN, Graham RESIGNED	Director	09 Aug 2000	31 Dec 2005		February 1947	Rydal 103 Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB
POOL, Raymond Frank RESIGNED	Director	22 Apr 1993	16 Sep 1997		October 1937	1 Chevening Gardens, Hockley, Essex, SS5 4UR
PRESCOTT, Eric Andrew RESIGNED	Director	06 Sep 2010	30 Mar 2015	United Kingdom	January 1957	I2, Mansfield, Hamilton Court, Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB, England
RITCHIE, David John Alexander RESIGNED	Director	30 Mar 2015	26 Sep 2017	Scotland	October 1971	I2, Mansfield, Hamilton Court, Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB
SCANNELL, Patrick John RESIGNED	Director	01 Apr 1999	17 Aug 2000		December 1951	20 Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6PN
TAPPER, Peter John RESIGNED	Director		16 Sep 1997		December 1950	3 Pound Close, Langford, Biggleswade, Bedfordshire, SG18 9NQ
WEBSTER, John Strachan RESIGNED	Director	10 Jan 1996	31 Mar 1999		February 1938	7 Boclair Road, Bearsden, Glasgow, Lanarkshire, G61 2AE

MIDDLETON, Bruce ACTIVE
Role: Secretary
Appointed on: 06 Apr 2018
Address: I2, Mansfield, Hamilton Court, Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB

HAVELOCK EUROPA PLC ACTIVE
Role: Secretary
Appointed on: 10 Jan 1996
Address: I2, Mansfield, Hamilton Court, Mansfield, Nottinghamshire, NG18 5FB, England

ORMROD, Shaun Allen ACTIVE
Role: Director
Appointed on: 27 Sep 2017
Country of Residence: England
Date of birth: February 1965
Address: I2, Mansfield, Hamilton Court, Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB

COLE, Kathleen Isobel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jan 1996
Address: The Old Vicarage, Willian, Hertfordshire, SG6 2AE

ASLET, Peter Michael RESIGNED
Role: Director
Appointed on: 10 Jan 1996
Resigned on: 09 Jan 1998
Date of birth: April 1952
Address: 26a Cammo Road, Edinburgh, Midlothian, EH4 8AP

BALFOUR, Hew Edward Ogilvy RESIGNED
Role: Director
Appointed on: 10 Jan 1996
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: February 1952
Address: The Mains Of Arndean, Vicars Bridge, Blairingone, Dollar, Clackmannanshire, FK14 7NT

BORLAND, Donald William RESIGNED
Role: Director
Appointed on: 25 Apr 2017
Resigned on: 06 Apr 2018
Country of Residence: United Kingdom
Date of birth: September 1966
Address: I2, Mansfield, Hamilton Court, Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB

BUDDEN, John Michael RESIGNED
Role: Director
Appointed on: 10 Jan 1996
Resigned on: 26 Apr 1996
Date of birth: July 1946
Address: 29 Six Hills Road, Walton Le Wolds, Loughborough, Leicestershire, LE12 8JF

BYGRAVE, Derek William RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1997
Date of birth: November 1930
Address: 135 Norton Road, Stotfold, Hertfordshire, SG5

COLE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1993
Date of birth: May 1945
Address: The Manor House 105 Norton Road, Letchworth, Hertfordshire, SG6 1AG

COLE, Kathleen Isobel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Date of birth: August 1947
Address: The Old Vicarage, Willian, Hertfordshire, SG6 2AE

DAY, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Date of birth: January 1949
Address: 11 Orchard Close, Gravenhurst, Bedford, Bedfordshire, MK45 4JF

FINDLAY, Grant Mcdowall RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 14 May 2014
Country of Residence: England
Date of birth: March 1956
Address: 114 Duchy Road, Harrogate, North Yorkshire, HG1 2HB

HARROLD, Andre RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1997
Date of birth: June 1962
Address: 6 Foster Close, Stevenage, Hertfordshire, SG1 4SA

KENNEDY, Ciaran Anthony RESIGNED
Role: Director
Appointed on: 23 Jun 2014
Resigned on: 25 Apr 2017
Country of Residence: Scotland
Date of birth: June 1965
Address: Havelock House, John Smith Business Park, Grantsmuir Road, Kirkcaldy, Fife, KY2 6NA, Scotland

MACSPORRAN, Graham RESIGNED
Role: Director
Appointed on: 09 Aug 2000
Resigned on: 31 Dec 2005
Date of birth: February 1947
Address: Rydal 103 Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB

POOL, Raymond Frank RESIGNED
Role: Director
Appointed on: 22 Apr 1993
Resigned on: 16 Sep 1997
Date of birth: October 1937
Address: 1 Chevening Gardens, Hockley, Essex, SS5 4UR

PRESCOTT, Eric Andrew RESIGNED
Role: Director
Appointed on: 06 Sep 2010
Resigned on: 30 Mar 2015
Country of Residence: United Kingdom
Date of birth: January 1957
Address: I2, Mansfield, Hamilton Court, Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB, England

RITCHIE, David John Alexander RESIGNED
Role: Director
Appointed on: 30 Mar 2015
Resigned on: 26 Sep 2017
Country of Residence: Scotland
Date of birth: October 1971
Address: I2, Mansfield, Hamilton Court, Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB

SCANNELL, Patrick John RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 17 Aug 2000
Date of birth: December 1951
Address: 20 Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6PN

TAPPER, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1997
Date of birth: December 1950
Address: 3 Pound Close, Langford, Biggleswade, Bedfordshire, SG18 9NQ

WEBSTER, John Strachan RESIGNED
Role: Director
Appointed on: 10 Jan 1996
Resigned on: 31 Mar 1999
Date of birth: February 1938
Address: 7 Boclair Road, Bearsden, Glasgow, Lanarkshire, G61 2AE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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