CRANFIELD QUALITY SERVICES LIMITED

Company summary

Company number: 02263454
Status: ACTIVE
Incorporated / age: 31 May 198838 years
Registered office: Kent House Wharley End, Cranfield, Bedford, Bedfordshire, MK43 0AL
Accounts due: 30 April 2027
Confirmation statement due: 18 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 14:09 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
Kent House Wharley End, Cranfield, Bedford, Bedfordshire, MK43 0AL
Nature of business
Other activities of employment placement agencies
Previous company names
CRANFIELD HOLDINGS (WESSEX) LIMITED
CARRYCO LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELSMORE, Stewart Arthur James ACTIVE	Director	21 Mar 2011		England	June 1961	Kent House, Wharley End, Cranfield, Bedford, Bedfordshire, MK43 0AL, England
GILLIBRAND, Angela Helen RESIGNED	Secretary	18 Nov 1996	01 Oct 1999			Salthrop House, Basset Down, Swindon, SN4 9QP
LAZENBY, Bridget Louise RESIGNED	Secretary	01 Oct 1999	14 Aug 2001			38 Ampney Crucis, Cirencester, Gloucestershire, GL7 5SF
MCCOMBIE, Stanley Thomas RESIGNED	Secretary		01 Aug 1996			Gregor House, Aston, Stevenage, Hertfordshire, SG2 7EP
ROBERTS, Angela Margaret RESIGNED	Secretary	14 Aug 2001	21 Mar 2011			58 Boundary Close, Swindon, Wiltshire, SN2 7TL
SIBBALD, Ian RESIGNED	Secretary	21 Mar 2011	08 Aug 2026			Kent House, Wharley End, Cranfield, Bedford, Bedfordshire, MK43 0AL, England
TILLEY, Ernest Percy RESIGNED	Secretary	01 Aug 1996	18 Nov 1996			6 Canons Hill Gardens, Shrivenham, Swindon, Wiltshire, SN6 8EJ
ASPINALL, Philip John RESIGNED	Director	01 Feb 2011	30 Oct 2024	England	January 1966	Kent House, Wharley End, Cranfield, Bedford, Bedfordshire, MK43 0AL, England
BAYNHAM, Alexander Christopher RESIGNED	Director		01 Aug 1996		December 1935	52 King Edwards Road, Malvern Wells, Malvern, Worcs, WR14 4AJ
BROWN, Alexander, Professor RESIGNED	Director	27 Jun 1997	31 Jul 1999		April 1935	27/29 Easterton Lane, Pewsey, Marlborough, Wiltshire, SN9 5BP
FRIEND, Clifford Michael, Professor RESIGNED	Director	18 Nov 1996	14 Oct 1998	United Kingdom	February 1959	69a Priors Hill, Wroughton, Swindon, SN4 0RL
GILL, Mary Elizabeth RESIGNED	Director	23 Apr 1998	31 Jan 2011	England	September 1956	108 Eynsham Road, Botley, Oxford, OX2 9BX
GILLIBRAND, Angela Helen RESIGNED	Director	23 Apr 1998	01 Oct 1999	United Kingdom	September 1949	Salthrop House, Basset Down, Swindon, SN4 9QP
GRIFFITHS, Hugh Duncan RESIGNED	Director	02 Oct 2006	09 Oct 2008	United Kingdom	March 1956	34 Rochester Square, London, NW1 9RZ
HUTCHINSON, Philip, Professor RESIGNED	Director	01 Sep 1996	30 Sep 2006	England	July 1938	Long Barn, Letcombe Regis, Wantage, Oxfordshire, OX12 9JD
LEWIS, Arthur Raymond RESIGNED	Director	26 May 1994	18 Nov 1996		October 1933	Hill Top Ruxley Crescent, Claygate, Esher, Surrey, KT10 0TX
MAYS, Geoffrey Charles, Professor RESIGNED	Director	09 Oct 2008	30 Sep 2009		August 1949	30, Orchard Hill, Faringdon, Oxfordshire, SN7 7EH
MILLER, Richard Albert RESIGNED	Director		22 Feb 1994		July 1936	Barnet House Faringdon Road, Shippon, Abingdon, Oxfordshire, OX13 6LW
NAND-LAL, Rama Warren RESIGNED	Director		28 Jun 1997		April 1940	The Jays Wrde Hill, Highworth, Swindon, Wiltshire, SN6 7BX
RIZK, Waheeb, Doctor RESIGNED	Director		24 Nov 1994		November 1921	231 Hillmorton Road, Rugby, Warwickshire, CV22 5BD
SIBBALD, Ian RESIGNED	Director	01 Feb 2011	08 Aug 2026	England	March 1969	Kent House, Wharley End, Cranfield, Bedford, Bedfordshire, MK43 0AL, England
STEPHENS, William, Professor RESIGNED	Director	21 Mar 2011	01 Jan 2018	England	March 1956	Kent House, Wharley End, Cranfield, Bedford, Bedfordshire, MK43 0AL, England
TOWN, James Stephen RESIGNED	Director	13 Apr 2000	30 Sep 2006		April 1954	17 Hatch Close, Chapel Row, Reading, Berkshire, RG7 6NZ
TOWN, James Stephen RESIGNED	Director		04 Nov 1998		April 1954	17 Hatch Close, Chapel Row, Reading, Berkshire, RG7 6NZ
TOWNSEND, William Godfrey RESIGNED	Director		01 Aug 1996		June 1931	62 Iffley Turn, Oxford, Oxfordshire, OX4 4HN
WALLACE, Ian George, Professor RESIGNED	Director	01 Oct 2009	31 Jan 2011	England	February 1948	Cranfield University, Shrivenham, Swindon, Wiltshire, SN6 8LA

ELSMORE, Stewart Arthur James ACTIVE
Role: Director
Appointed on: 21 Mar 2011
Country of Residence: England
Date of birth: June 1961
Address: Kent House, Wharley End, Cranfield, Bedford, Bedfordshire, MK43 0AL, England

GILLIBRAND, Angela Helen RESIGNED
Role: Secretary
Appointed on: 18 Nov 1996
Resigned on: 01 Oct 1999
Address: Salthrop House, Basset Down, Swindon, SN4 9QP

LAZENBY, Bridget Louise RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 14 Aug 2001
Address: 38 Ampney Crucis, Cirencester, Gloucestershire, GL7 5SF

MCCOMBIE, Stanley Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1996
Address: Gregor House, Aston, Stevenage, Hertfordshire, SG2 7EP

ROBERTS, Angela Margaret RESIGNED
Role: Secretary
Appointed on: 14 Aug 2001
Resigned on: 21 Mar 2011
Address: 58 Boundary Close, Swindon, Wiltshire, SN2 7TL

SIBBALD, Ian RESIGNED
Role: Secretary
Appointed on: 21 Mar 2011
Resigned on: 08 Aug 2026
Address: Kent House, Wharley End, Cranfield, Bedford, Bedfordshire, MK43 0AL, England

TILLEY, Ernest Percy RESIGNED
Role: Secretary
Appointed on: 01 Aug 1996
Resigned on: 18 Nov 1996
Address: 6 Canons Hill Gardens, Shrivenham, Swindon, Wiltshire, SN6 8EJ

ASPINALL, Philip John RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 30 Oct 2024
Country of Residence: England
Date of birth: January 1966
Address: Kent House, Wharley End, Cranfield, Bedford, Bedfordshire, MK43 0AL, England

BAYNHAM, Alexander Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1996
Date of birth: December 1935
Address: 52 King Edwards Road, Malvern Wells, Malvern, Worcs, WR14 4AJ

BROWN, Alexander, Professor RESIGNED
Role: Director
Appointed on: 27 Jun 1997
Resigned on: 31 Jul 1999
Date of birth: April 1935
Address: 27/29 Easterton Lane, Pewsey, Marlborough, Wiltshire, SN9 5BP

FRIEND, Clifford Michael, Professor RESIGNED
Role: Director
Appointed on: 18 Nov 1996
Resigned on: 14 Oct 1998
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 69a Priors Hill, Wroughton, Swindon, SN4 0RL

GILL, Mary Elizabeth RESIGNED
Role: Director
Appointed on: 23 Apr 1998
Resigned on: 31 Jan 2011
Country of Residence: England
Date of birth: September 1956
Address: 108 Eynsham Road, Botley, Oxford, OX2 9BX

GILLIBRAND, Angela Helen RESIGNED
Role: Director
Appointed on: 23 Apr 1998
Resigned on: 01 Oct 1999
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Salthrop House, Basset Down, Swindon, SN4 9QP

GRIFFITHS, Hugh Duncan RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 09 Oct 2008
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 34 Rochester Square, London, NW1 9RZ

HUTCHINSON, Philip, Professor RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 30 Sep 2006
Country of Residence: England
Date of birth: July 1938
Address: Long Barn, Letcombe Regis, Wantage, Oxfordshire, OX12 9JD

LEWIS, Arthur Raymond RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 18 Nov 1996
Date of birth: October 1933
Address: Hill Top Ruxley Crescent, Claygate, Esher, Surrey, KT10 0TX

MAYS, Geoffrey Charles, Professor RESIGNED
Role: Director
Appointed on: 09 Oct 2008
Resigned on: 30 Sep 2009
Date of birth: August 1949
Address: 30, Orchard Hill, Faringdon, Oxfordshire, SN7 7EH

MILLER, Richard Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1994
Date of birth: July 1936
Address: Barnet House Faringdon Road, Shippon, Abingdon, Oxfordshire, OX13 6LW

NAND-LAL, Rama Warren RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1997
Date of birth: April 1940
Address: The Jays Wrde Hill, Highworth, Swindon, Wiltshire, SN6 7BX

RIZK, Waheeb, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1994
Date of birth: November 1921
Address: 231 Hillmorton Road, Rugby, Warwickshire, CV22 5BD

SIBBALD, Ian RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 08 Aug 2026
Country of Residence: England
Date of birth: March 1969
Address: Kent House, Wharley End, Cranfield, Bedford, Bedfordshire, MK43 0AL, England

STEPHENS, William, Professor RESIGNED
Role: Director
Appointed on: 21 Mar 2011
Resigned on: 01 Jan 2018
Country of Residence: England
Date of birth: March 1956
Address: Kent House, Wharley End, Cranfield, Bedford, Bedfordshire, MK43 0AL, England

TOWN, James Stephen RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 30 Sep 2006
Date of birth: April 1954
Address: 17 Hatch Close, Chapel Row, Reading, Berkshire, RG7 6NZ