02235556 LIMITED

Company summary

0 outstanding charges

Company number: 02235556
Status: ACTIVE
Incorporated / age: 24 March 198824 years
Registered office: Great King Street North, Birmingham, B19 2LF
Accounts due: 30 September 2013
Confirmation statement due: 4 October 2016
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 01:19 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
Great King Street North, Birmingham, B19 2LF
Nature of business
Dormant Company
Previous company names
POWER CENTRE HOLDINGS LIMITED
INGLEBY ( 280 ) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MIDDLEMAST, Philip ACTIVE	Secretary	07 Feb 2008				7, Heyford Grove, Solihull, West Midlands, B91 3XX, United Kingdom
BUREL, Antoine Didier-Marie ACTIVE	Director	27 Sep 2010		France	December 1962	Great King Street North, Birmingham, B19 2LF
A E CHESSY SAS ACTIVE	Director	07 Nov 2002				82 Rue Robespierre, Bagnolet, 93170, France
LEGRAND FRANCE SA ACTIVE	Director	07 Nov 2002				123 Avenue De Lattre De Tassigny, Limoges, 87000, France
DELVE, Harvey James RESIGNED	Secretary		31 Dec 1994			Morven Gravelly Hill, Ashley, Market Drayton, Salop, TF9 4JU
DONNELLY, Geoffrey Alan RESIGNED	Secretary	31 Dec 1994	14 Feb 2001			11 Meadow Park, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5XH
KRISHNAN, Nemmara Ganapathy RESIGNED	Secretary	22 Dec 2005	31 Jan 2008			4 Harvington Drive, Shirley, Solihull, West Midlands, B90 4YN
LOWE, Roderick John RESIGNED	Secretary	14 Feb 2001	22 Dec 2005			4 Dorchester Way, Nuneaton, Warwickshire, CV11 6XB
BARTLETT, Gerald Colin RESIGNED	Director		31 Dec 1994		August 1941	Yew Tree House Park Lane, Great Alne, Alcester, Warwickshire, B49 6HS
BURY, Lindsay Claude Neils RESIGNED	Director		15 Dec 1993	United Kingdom	February 1939	Millichope Park, Munslow, Craven Arms, Shropshire, SY7 9HA
DECOSTER, Bernard RESIGNED	Director	31 Dec 1998	07 Nov 2002		December 1944	6 Rue Jean Nouailher, 87000 Limoges, France
DECOSTER, Edouard RESIGNED	Director	31 Dec 1994	31 Dec 1998		September 1919	79 Rue Ernst Reuben, Limoges, FOREIGN, France
DELVE, Harvey James RESIGNED	Director		31 Dec 1994		November 1944	Morven Gravelly Hill, Ashley, Market Drayton, Salop, TF9 4JU
PINFOLD, Owen William RESIGNED	Director		31 Dec 1994	United Kingdom	January 1947	102 Richmond Drive, Perton, Wolverhampton, West Midlands, WV6 7UQ
SANKEY, David Baldwin RESIGNED	Director	15 Dec 1993	31 Dec 1994	United Kingdom	September 1943	Innage House, Shifnal, Shropshire, TF11 9AB
SHIELDS, Hugh Robert RESIGNED	Director		31 Dec 1994		January 1945	25 Salisbury Road, Redland, Bristol, Avon, BS6 7AN
VERSPIEREN, Benoit RESIGNED	Director	31 Dec 1994	31 Dec 1998		December 1941	Boubaud, Nieul, FOREIGN, France
VERSPIEREN, Jean-Pierre RESIGNED	Director	31 Dec 1998	07 Nov 2002		October 1940	53 Rue De Nazareth, 87000 Limoges, France
WILLMORE, Stephen Robert RESIGNED	Director		31 Dec 1994	United Kingdom	December 1950	59 Ganton Road, Walsall, West Midlands, WS3 3XQ

MIDDLEMAST, Philip ACTIVE
Role: Secretary
Appointed on: 07 Feb 2008
Address: 7, Heyford Grove, Solihull, West Midlands, B91 3XX, United Kingdom

BUREL, Antoine Didier-Marie ACTIVE
Role: Director
Appointed on: 27 Sep 2010
Country of Residence: France
Date of birth: December 1962
Address: Great King Street North, Birmingham, B19 2LF

A E CHESSY SAS ACTIVE
Role: Director
Appointed on: 07 Nov 2002
Address: 82 Rue Robespierre, Bagnolet, 93170, France

LEGRAND FRANCE SA ACTIVE
Role: Director
Appointed on: 07 Nov 2002
Address: 123 Avenue De Lattre De Tassigny, Limoges, 87000, France

DELVE, Harvey James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1994
Address: Morven Gravelly Hill, Ashley, Market Drayton, Salop, TF9 4JU

DONNELLY, Geoffrey Alan RESIGNED
Role: Secretary
Appointed on: 31 Dec 1994
Resigned on: 14 Feb 2001
Address: 11 Meadow Park, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5XH

KRISHNAN, Nemmara Ganapathy RESIGNED
Role: Secretary
Appointed on: 22 Dec 2005
Resigned on: 31 Jan 2008
Address: 4 Harvington Drive, Shirley, Solihull, West Midlands, B90 4YN

LOWE, Roderick John RESIGNED
Role: Secretary
Appointed on: 14 Feb 2001
Resigned on: 22 Dec 2005
Address: 4 Dorchester Way, Nuneaton, Warwickshire, CV11 6XB

BARTLETT, Gerald Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: August 1941
Address: Yew Tree House Park Lane, Great Alne, Alcester, Warwickshire, B49 6HS

BURY, Lindsay Claude Neils RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1993
Country of Residence: United Kingdom
Date of birth: February 1939
Address: Millichope Park, Munslow, Craven Arms, Shropshire, SY7 9HA

DECOSTER, Bernard RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 07 Nov 2002
Date of birth: December 1944
Address: 6 Rue Jean Nouailher, 87000 Limoges, France

DECOSTER, Edouard RESIGNED
Role: Director
Appointed on: 31 Dec 1994
Resigned on: 31 Dec 1998
Date of birth: September 1919
Address: 79 Rue Ernst Reuben, Limoges, FOREIGN, France

DELVE, Harvey James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: November 1944
Address: Morven Gravelly Hill, Ashley, Market Drayton, Salop, TF9 4JU

PINFOLD, Owen William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 102 Richmond Drive, Perton, Wolverhampton, West Midlands, WV6 7UQ

SANKEY, David Baldwin RESIGNED
Role: Director
Appointed on: 15 Dec 1993
Resigned on: 31 Dec 1994
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Innage House, Shifnal, Shropshire, TF11 9AB

SHIELDS, Hugh Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: January 1945
Address: 25 Salisbury Road, Redland, Bristol, Avon, BS6 7AN

VERSPIEREN, Benoit RESIGNED
Role: Director
Appointed on: 31 Dec 1994
Resigned on: 31 Dec 1998
Date of birth: December 1941
Address: Boubaud, Nieul, FOREIGN, France

VERSPIEREN, Jean-Pierre RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 07 Nov 2002
Date of birth: October 1940
Address: 53 Rue De Nazareth, 87000 Limoges, France

WILLMORE, Stephen Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 59 Ganton Road, Walsall, West Midlands, WS3 3XQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
11 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 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.

Legal Entity Identifier

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