CHELTENHAM & GLOUCESTER PLC

Company summary

Company number: 02299428
Status: ACTIVE
Incorporated / age: 23 September 198838 years
Registered office: 25 Gresham Street, London, EC2V 7HN, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 17 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 17:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
25 Gresham Street, London, EC2V 7HN, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
CHAMBERS & REMINGTON PLC
PLAINSITE LIMITED

Officer details

Show 52 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEATTIE, Ryan ACTIVE	Secretary	29 Apr 2026				Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, United Kingdom
CLARK, Richard James ACTIVE	Director	01 Feb 2024		United Kingdom	June 1971	25, Gresham Street, London, EC2V 7HN, United Kingdom
TOZER, Colin David ACTIVE	Director	29 Jun 2023		United Kingdom	August 1970	Harbourside, 10 Canons Way, Bristol, BS1 5LF, United Kingdom
GITTINS, Paul RESIGNED	Secretary	25 Nov 2011	31 Jul 2024			Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
HALADNER, Stephanie RESIGNED	Secretary	31 Jul 2024	29 Apr 2026			25, Gresham Street, London, EC2V 7HN, United Kingdom
HATCHER, Michael Roger RESIGNED	Secretary		20 Jul 1994			Hunyani Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA
HOPKINS, Stephen John RESIGNED	Secretary	20 Jul 1994	03 Jan 1995			29 South Street, Manningtree, Essex, CO11 1BG
JONES, Donald Christopher RESIGNED	Secretary	21 Jul 1995	01 Nov 1995			Frampton Farm, Frampton Mansell, Stroud, Gloucestershire, GL6 8JB
LOCKWOOD, Angela RESIGNED	Secretary	25 Mar 2010	25 Nov 2011			C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom
MAIN, Hans-Wolfgang RESIGNED	Secretary	03 Jan 1995	21 Jul 1995			14 Nightingales, Cranleigh, Surrey, GU6 8DE
SMYTH, Christopher Malcolm RESIGNED	Secretary	01 Jul 2002	25 Mar 2010			Allington House, Upper Dowdeswell, Cheltenham, Gloucestershire, GL54 4LU
WILLIAMS, Geoffrey Michael RESIGNED	Secretary	01 Nov 1995	30 Jun 2002			Woodbine Cottage, Middle Spring Ruscombe, Stroud, Gloucestershire, GL6 6DF
BAKER, Paul William RESIGNED	Director	14 Aug 2008	01 Sep 2009	England	May 1956	The Lodge, Milton Lane, Steventon, Oxfordshire, OX13 6SA
BAYS, John Newton RESIGNED	Director	21 Jul 1995	28 Feb 2002	United Kingdom	January 1942	The Stable House, Hampnett, Nr Northleach, Gloucestershire, GL54 3NN
BENNETT, David Jonathan RESIGNED	Director	21 Jul 1995	01 Nov 1996		March 1962	The Malthouse, The Green, Sheepscombe, Stroud, Gloucestershire, GL6 7RG
BLACKSHAW, Carlton David Howell RESIGNED	Director		01 Jun 1994		October 1940	165 St Bernards Road, Solihull, West Midlands, B92 7DH
BRINDLEY, Alan Robert RESIGNED	Director	13 Aug 2015	07 Oct 2016	United Kingdom	July 1967	1, Barnett Way, Barnwood, Gloucester, GL4 3RL, United Kingdom
BROOKES, Timothy Alastair Edward RESIGNED	Director	01 Aug 1995	28 Feb 2002	England	June 1949	Bentley Court, Holt, Worcester, Worcestershire, WR6 6TX, England
BURDEN, Roger Francis RESIGNED	Director	01 Jun 2003	25 Oct 2004	England	June 1946	9 Bournside Road, Cheltenham, Gloucestershire, GL51 3AL
BURDEN, Roger Francis RESIGNED	Director	21 Jul 1995	30 Apr 2003	England	June 1946	9 Bournside Road, Cheltenham, Gloucestershire, GL51 3AL
CHEYNE, Iain Donald RESIGNED	Director	07 Jun 1994	21 Jul 1995		March 1942	6, Chiswick Mall, London, W4 2QH
DAVIES, John Thomas RESIGNED	Director	01 Aug 1995	31 Jul 1998		February 1933	71 Lombard Street, London, EC3P 3BS
FLETCHER, Robert William RESIGNED	Director	03 Oct 2014	09 Aug 2023	England	June 1964	Pentland House, 8 Lochside Avenue, Edinburgh, Scotland, EH12 9DJ, Scotland
FROY, Robert Anthony Douglas RESIGNED	Director		21 Jul 1995		August 1936	171 Defoe House, Barbican, London, EC2Y 8ND
GIBBARD, Mark James RESIGNED	Director	01 Feb 1997	30 Nov 2005	England	August 1961	53 Newstead Road, Barnwood, Gloucester, GL4 3TQ
GOODSHIP, Mark David RESIGNED	Director	29 Jun 2023	02 Feb 2024	United Kingdom	June 1975	25, Gresham Street, London, EC2V 7HN, United Kingdom
GOWLAND, Christopher RESIGNED	Director	30 Oct 2015	10 Jul 2023	United Kingdom	January 1977	7th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
GRIFFITHS, Joy Ann RESIGNED	Director	12 Jun 2007	31 Mar 2009		August 1956	Apartment 5 Grosvenor House, Evesham Road, Cheltenham, Glos, GL52 2AA
HALE, Nicholas John William RESIGNED	Director	01 Feb 1997	31 Aug 2006	United Kingdom	August 1948	Garden Cottage, Ewen, Cirencester, Gloucestershire, GL7 6BU
HARRIS, Susan Elizabeth RESIGNED	Director	07 Jan 2008	20 May 2009	United Kingdom	January 1961	18, Ardross Avenue, Northwood, Middlesex, HA6 3DS
HEWITT, Karen Louise RESIGNED	Director		21 Jul 1995		April 1958	8 Lynette Avenue, London, SW4 9HD
HUNKIN, Ricky David RESIGNED	Director	02 Apr 2004	09 Sep 2005		March 1962	1 Rowena Cade Avenue, The Park, Cheltenham, Gloucestershire, GL50 2LA
KULA, Michael John RESIGNED	Director	01 Mar 2010	30 Mar 2011	England	April 1958	Barnett Way, Gloucester, GL4 3RL
LENMAN, Alasdair Bruce RESIGNED	Director	01 Mar 2010	07 Sep 2012	England	December 1969	Barnett Way, Gloucester, GL4 3RL
LONGHURST, Andrew Henry RESIGNED	Director	21 Jul 1995	15 Apr 1998		August 1939	53 Sandy Lane, Charlton Kings, Cheltenham, Gloucestershire, GL53 9DG
MALTBY, John Neil RESIGNED	Director	14 Aug 2008	23 Nov 2009	United Kingdom	January 1962	Priory House, Priory Close, Chislehurst, Kent, BR7 5LB
MALVERN, Roger RESIGNED	Director	21 Jul 1995	31 Dec 2003	England	June 1948	18 Foxgrove Drive, Cheltenham, Gloucestershire, GL52 6TQ
MASSERANO, Patrick Anthony RESIGNED	Director	08 Oct 2012	31 Dec 2013	England	June 1975	Alder Castle House, 10 Noble Street, London, EC2V 7ED, United Kingdom
MINCHIN, Peter David RESIGNED	Director		26 Jan 1994		March 1932	Wessons Buckhurst Lane, Wadhurst, East Sussex, TN5 6JU
MITCHELL, Michael Frederick RESIGNED	Director	01 Jan 2004	24 Apr 2008		November 1953	Beechwood, Perrott's Brook, Cirencester, Gloucestershire, GL7 7BS
MOORE, Alan Edward RESIGNED	Director	01 Aug 1998	16 Apr 2003		June 1936	Flat 2, 20 Wigmore Street, London, W1U 2RQ
NOAKES, Stephen John RESIGNED	Director	30 Sep 2011	30 Oct 2015	United Kingdom	February 1962	Lloyds Banking Group, Barnett Way, Gloucester, England And Wales, GL4 3RL, United Kingdom
PAIN, Jonathan Charles RESIGNED	Director	01 May 2003	31 Dec 2007	United Kingdom	November 1957	Cheltenham & Gloucester, Barnett Way, Gloucester, GL4 3RL
POPE, Darren Scott RESIGNED	Director	01 May 2006	22 Mar 2010	United Kingdom	August 1965	75, Lyncombe Hill, Bath, Bath & North Somerset, BA2 4PH
PRITCHARD, David Peter RESIGNED	Director	01 May 2003	05 May 2005	England	July 1944	17 Thorney Crescent, London, SW11 3TT
PURDY, Robert Andrew RESIGNED	Director	08 Oct 2012	08 Aug 2014	United Kingdom	November 1972	Lloyds Banking Group, Barnett Way, Barnwood, Gloucester, England, GL4 3RL
ROSS GOOBEY, Alastair RESIGNED	Director	01 Aug 1995	31 Dec 1997		December 1945	183 Euston Road, London, NW1 2BE
STRACHAN, Douglas Frederick RESIGNED	Director	01 Aug 1995	28 Feb 2002		July 1933	North Hill Farm, West Camel, Yeovil, Somerset, BA22 7RF
SWAINSON, Eric RESIGNED	Director	01 Aug 1995	15 Apr 1997		December 1926	Paddox Hollow, Norton Lindsey, Warwick, Warwickshire, CV35 8JA
TROMANS, Godfrey Elliott RESIGNED	Director		01 Jun 1994		December 1941	4 Wannerton Road, Blakedown, Kidderminster, Worcestershire, DY10 3NG
TURNER, Donald RESIGNED	Director	01 Aug 1995	28 Feb 2002		July 1932	Maltings Cottage, 32 Lower Holt Street Earls Colne, Colchester, Essex, CO6 2PH
WALSH, Colin RESIGNED	Director	30 Mar 2011	30 Sep 2011	Uk	June 1968	25, Gresham Street, London, EC2V 7HN, United Kingdom
WARNER, Philip Leslie RESIGNED	Director	01 Aug 1995	17 Apr 1996		February 1936	Hale Croft Stamages Lane, Painswick, Stroud, Gloucestershire, GL6 6XA
WATKINS, Daniel John RESIGNED	Director	23 Nov 2009	28 Feb 2010	Uk	September 1962	Cheltenham & Gloucester Chief Office, Barnett Way, Barnwood, Gloucester, Gloucestershire, GL4 3RL
WOOD, John Peter RESIGNED	Director	01 Aug 1995	28 Feb 2002	United Kingdom	June 1933	Meltemi, Norton Lea, Norton Lindsey, Warwickshire, CV35 8JX

BEATTIE, Ryan ACTIVE
Role: Secretary
Appointed on: 29 Apr 2026
Address: Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, United Kingdom