EQUITABLE HOLDINGS LIMITED

Company summary

Company number: 02239663
Status: ACTIVE
Incorporated / age: 5 April 198838 years
Registered office: 6 Europa Boulevard, Birkenhead, CH41 4PE, England
Accounts due: 30 September 2027
Confirmation statement due: 14 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 18:23 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
6 Europa Boulevard, Birkenhead, CH41 4PE, England
Nature of business
Other business support service activities n.e.c.
Previous company names
EQUITABLE HOLDINGS PLC
MADAGANS PLC
PROFESSIONAL REVENUE SERVICES PLC
PERRYMEAR PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JACOBS, Paula Mary ACTIVE	Director	13 May 2024		United Kingdom	April 1971	6, Europa Boulevard, Birkenhead, CH41 4PE, England
JACOBS, Simon Andrew ACTIVE	Director	13 May 2024		United Kingdom	May 1967	6, Europa Boulevard, Birkenhead, CH41 4PE, England
FONTANA, Tina Maria RESIGNED	Secretary	02 Jan 2002	31 Jul 2005			3 Glanfield Road, Beckenham, Kent, BR3 3JS
HADDOCK, David George RESIGNED	Secretary	22 Jan 1993	10 Aug 1993			43 Weston Way, Weston Favell, Northampton, NN3 3BN
HURST, Gordon Mark RESIGNED	Secretary	08 Feb 1999	02 Jan 2002			The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
HUTCHINSON, Hugh Trevor RESIGNED	Secretary	10 Aug 1993	28 Jul 1998			12 New Forest Way, Daventry, Northamptonshire, NN11 5RL
HUTCHINSON, Hugh Trevor RESIGNED	Secretary		22 Jan 1993			12 New Forest Way, Daventry, Northamptonshire, NN11 5RL
JENNINGS, Timoethy Michael RESIGNED	Secretary	28 Jul 1998	08 Feb 1999			1 Garthwaite Crescent, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AX
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	31 Jul 2005	01 Dec 2008			The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
CAPITA GROUP SECRETARY LIMITED RESIGNED	Secretary	01 Dec 2008	31 Jul 2023			65, Gresham Street, London, EC2V 7NQ, England
BATES, Adrian Arnold RESIGNED	Director		22 Jan 1993		March 1960	4 The Tanyard, Tisbury, Salisbury, SP3 6LJ
BLIZZARD, Robert Steven RESIGNED	Director	01 Aug 1996	30 Dec 1996		April 1955	Hartlington Hall Burnsall, Skipton, North Yorkshire, BD23 6BY
BOND, Keith Edward RESIGNED	Director		30 Dec 1996		August 1949	104 Arundel Avenue, South Croydon, Surrey, CR2 8BH
CARTER, Jason Paul RESIGNED	Director	17 Nov 2023	28 Jun 2024	United Kingdom	May 1971	42-44, Henry Street, Northampton, Northamptonshire, NN1 4BZ, United Kingdom
DEMELLO, Barry Noel RESIGNED	Director		06 Oct 1992		November 1965	123 Queens Park Parade, Northampton, NN2 6LR
FOWLER, Luke John Phillip RESIGNED	Director	28 Mar 2023	30 May 2023	England	June 1975	65 Gresham Street, London, EC2V 7NQ, England
GOVER, Bernard Dennis RESIGNED	Director		10 Jul 1998		August 1954	New Stone House, Church Street, Charwelton, Northamptonshire, NN11 3YT
GUEST, Nicholas Howard RESIGNED	Director		22 Jan 1993		May 1956	24 Homefield Road, Coulsdon, Surrey, CR5 1ES
HADDOCK, David George RESIGNED	Director		10 Aug 1993		May 1950	43 Weston Way, Weston Favell, Northampton, NN3 3BN
HURST, Gordon Mark RESIGNED	Director	01 Feb 1999	21 Jun 2006		January 1962	The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
HUTCHINSON, Hugh Trevor RESIGNED	Director		22 Jan 1993		June 1961	12 New Forest Way, Daventry, Northamptonshire, NN11 5RL
HUTCHINSON, Trevor RESIGNED	Director	08 Sep 1995	02 Mar 1999	England	June 1961	Tithe House, Tithe Road, Upper Weedon, Northamptonshire, NN7 4RG
JAEICR, Leslie Alison RESIGNED	Director		22 Jan 1993		May 1958	Kia Langa The Green, Urlingbury, Kettering, Northamtonshire, NN14 1JA
JESTIN, Emma RESIGNED	Director	25 Jul 2023	13 May 2024	England	May 1983	42-44, Henry Street, Northampton, Northamptonshire, NN1 4BZ, United Kingdom
KEMP, Charles Richard Foster RESIGNED	Director		08 Sep 1995		January 1957	13 Lime Court Gipsy Lane, London, SW15 5RJ
KNIGHT, Jeremy Plowman RESIGNED	Director	19 Nov 1992	30 Dec 1996		July 1960	113 Lily Close, London, W14 9YB
PEEL, John William RESIGNED	Director	12 Mar 2003	21 Jun 2006		May 1947	99 Elm Road, Earley, Reading, Berkshire, RG6 5TB
PINDAR, Paul Richard Martin RESIGNED	Director	03 Jun 1995	21 Jun 2006	United Kingdom	April 1959	The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
ROOT, Robert Barry RESIGNED	Director		30 Dec 1996		July 1947	7 Wheelers Way, Felbridge, East Grinstead, West Sussex, RH19 2QJ
SHAPTER, Martyn John RESIGNED	Director	14 Dec 2021	17 Nov 2023	United Kingdom	December 1966	42-44, Henry Street, Northampton, Northamptonshire, NN1 4BZ, United Kingdom
SHEARER, Richard John RESIGNED	Director	01 Oct 2008	11 Nov 2013	United Kingdom	February 1964	17, Rochester Row, Westminster, London, SW1P 1QT
SNELLING, Philip James RESIGNED	Director	14 Dec 2021	28 Mar 2023	England	July 1978	65 Gresham Street, London, EC2V 7NQ, England
SPENCER, Shane David RESIGNED	Director		22 Jan 1993		May 1965	34 Aquitaine Close, St Giles Park Duston, Northampton, Nothamptonshire, NN5 6EP
TODD, Francesca Anne RESIGNED	Director	11 Nov 2013	10 Dec 2021	England	February 1971	65 Gresham Street, London, EC2V 7NQ, England
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Director	21 Jun 2006	14 Oct 2008			The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
CAPITA CORPORATE DIRECTOR LIMITED RESIGNED	Director	21 Jun 2006	31 Jul 2023			65, Gresham Street, London, EC2V 7NQ, England

JACOBS, Paula Mary ACTIVE
Role: Director
Appointed on: 13 May 2024
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 6, Europa Boulevard, Birkenhead, CH41 4PE, England

JACOBS, Simon Andrew ACTIVE
Role: Director
Appointed on: 13 May 2024
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 6, Europa Boulevard, Birkenhead, CH41 4PE, England

FONTANA, Tina Maria RESIGNED
Role: Secretary
Appointed on: 02 Jan 2002
Resigned on: 31 Jul 2005
Address: 3 Glanfield Road, Beckenham, Kent, BR3 3JS

HADDOCK, David George RESIGNED
Role: Secretary
Appointed on: 22 Jan 1993
Resigned on: 10 Aug 1993
Address: 43 Weston Way, Weston Favell, Northampton, NN3 3BN

HURST, Gordon Mark RESIGNED
Role: Secretary
Appointed on: 08 Feb 1999
Resigned on: 02 Jan 2002
Address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG

HUTCHINSON, Hugh Trevor RESIGNED
Role: Secretary
Appointed on: 10 Aug 1993
Resigned on: 28 Jul 1998
Address: 12 New Forest Way, Daventry, Northamptonshire, NN11 5RL

HUTCHINSON, Hugh Trevor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jan 1993
Address: 12 New Forest Way, Daventry, Northamptonshire, NN11 5RL

JENNINGS, Timoethy Michael RESIGNED
Role: Secretary
Appointed on: 28 Jul 1998
Resigned on: 08 Feb 1999
Address: 1 Garthwaite Crescent, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AX

CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jul 2005
Resigned on: 01 Dec 2008
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

CAPITA GROUP SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Dec 2008
Resigned on: 31 Jul 2023
Address: 65, Gresham Street, London, EC2V 7NQ, England

BATES, Adrian Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1993
Date of birth: March 1960
Address: 4 The Tanyard, Tisbury, Salisbury, SP3 6LJ

BLIZZARD, Robert Steven RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 30 Dec 1996
Date of birth: April 1955
Address: Hartlington Hall Burnsall, Skipton, North Yorkshire, BD23 6BY

BOND, Keith Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1996
Date of birth: August 1949
Address: 104 Arundel Avenue, South Croydon, Surrey, CR2 8BH

CARTER, Jason Paul RESIGNED
Role: Director
Appointed on: 17 Nov 2023
Resigned on: 28 Jun 2024
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 42-44, Henry Street, Northampton, Northamptonshire, NN1 4BZ, United Kingdom

DEMELLO, Barry Noel RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1992
Date of birth: November 1965
Address: 123 Queens Park Parade, Northampton, NN2 6LR

FOWLER, Luke John Phillip RESIGNED
Role: Director
Appointed on: 28 Mar 2023
Resigned on: 30 May 2023
Country of Residence: England
Date of birth: June 1975
Address: 65 Gresham Street, London, EC2V 7NQ, England

GOVER, Bernard Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1998
Date of birth: August 1954
Address: New Stone House, Church Street, Charwelton, Northamptonshire, NN11 3YT

GUEST, Nicholas Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1993
Date of birth: May 1956
Address: 24 Homefield Road, Coulsdon, Surrey, CR5 1ES

HADDOCK, David George RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1993
Date of birth: May 1950
Address: 43 Weston Way, Weston Favell, Northampton, NN3 3BN

HURST, Gordon Mark RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 21 Jun 2006
Date of birth: January 1962
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

HUTCHINSON, Hugh Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1993
Date of birth: June 1961
Address: 12 New Forest Way, Daventry, Northamptonshire, NN11 5RL

HUTCHINSON, Trevor RESIGNED
Role: Director
Appointed on: 08 Sep 1995
Resigned on: 02 Mar 1999
Country of Residence: England
Date of birth: June 1961
Address: Tithe House, Tithe Road, Upper Weedon, Northamptonshire, NN7 4RG

JAEICR, Leslie Alison RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1993
Date of birth: May 1958
Address: Kia Langa The Green, Urlingbury, Kettering, Northamtonshire, NN14 1JA

JESTIN, Emma RESIGNED
Role: Director
Appointed on: 25 Jul 2023
Resigned on: 13 May 2024
Country of Residence: England
Date of birth: May 1983
Address: 42-44, Henry Street, Northampton, Northamptonshire, NN1 4BZ, United Kingdom

KEMP, Charles Richard Foster RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1995
Date of birth: January 1957
Address: 13 Lime Court Gipsy Lane, London, SW15 5RJ

KNIGHT, Jeremy Plowman RESIGNED
Role: Director
Appointed on: 19 Nov 1992
Resigned on: 30 Dec 1996
Date of birth: July 1960
Address: 113 Lily Close, London, W14 9YB

PEEL, John William RESIGNED
Role: Director
Appointed on: 12 Mar 2003
Resigned on: 21 Jun 2006
Date of birth: May 1947
Address: 99 Elm Road, Earley, Reading, Berkshire, RG6 5TB

PINDAR, Paul Richard Martin RESIGNED
Role: Director
Appointed on: 03 Jun 1995
Resigned on: 21 Jun 2006
Country of Residence: United Kingdom
Date of birth: April 1959
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

ROOT, Robert Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1996
Date of birth: July 1947
Address: 7 Wheelers Way, Felbridge, East Grinstead, West Sussex, RH19 2QJ

SHAPTER, Martyn John RESIGNED
Role: Director
Appointed on: 14 Dec 2021
Resigned on: 17 Nov 2023
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 42-44, Henry Street, Northampton, Northamptonshire, NN1 4BZ, United Kingdom

SHEARER, Richard John RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 11 Nov 2013
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 17, Rochester Row, Westminster, London, SW1P 1QT

SNELLING, Philip James RESIGNED
Role: Director
Appointed on: 14 Dec 2021
Resigned on: 28 Mar 2023
Country of Residence: England
Date of birth: July 1978
Address: 65 Gresham Street, London, EC2V 7NQ, England

SPENCER, Shane David RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1993
Date of birth: May 1965
Address: 34 Aquitaine Close, St Giles Park Duston, Northampton, Nothamptonshire, NN5 6EP

TODD, Francesca Anne RESIGNED
Role: Director
Appointed on: 11 Nov 2013
Resigned on: 10 Dec 2021
Country of Residence: England
Date of birth: February 1971
Address: 65 Gresham Street, London, EC2V 7NQ, England

CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 21 Jun 2006
Resigned on: 14 Oct 2008
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

CAPITA CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 21 Jun 2006
Resigned on: 31 Jul 2023
Address: 65, Gresham Street, London, EC2V 7NQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Feb 1999	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 1996	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)
24 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1990	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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