HOLIDAYBREAK LIMITED

Company summary

Company number: 02305562
Status: ACTIVE
Incorporated / age: 14 October 198837 years
Registered office: Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 9 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 01:54 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
Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
Nature of business
Activities of head offices
Previous company names
HOLIDAYBREAK PLC. LIMITED
HOLIDAYBREAK PLC.
EUROCAMP PLC
THE EUROCAMP GROUP LIMITED
EUROCAMP LIMITED
RAREWORD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOKE, Michael Richard ACTIVE	Director	01 Jun 2020		England	September 1967	Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
KARDACHI, Jason Aleksander ACTIVE	Director	06 Sep 2019		Singapore	August 1972	Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
BADDELEY, Robert Gregory RESIGNED	Secretary	31 Mar 1995	06 Dec 1999			52 Eyebrook Road, Bowdon, Altrincham, Cheshire, WA14 3LP
BALI, Navneet RESIGNED	Secretary	30 Oct 2014	20 Mar 2015			Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, England
CULLEN, Dominique RESIGNED	Secretary	20 Mar 2015	01 Aug 2016			3rd Floor, 30 Millbank, London, SW1P 4DU, United Kingdom
HARAN, Gordon Cosworth RESIGNED	Secretary	05 Jan 1995	31 Mar 1995			Lake House, Leek Old Road, Sutton, Cheshire, SK11 0HZ
KINSEY, Martin Lowther RESIGNED	Secretary		08 May 1992			32 Bodmin Avenue, Macclesfield, Cheshire, SK10 3JU
MAY, Timothy William RESIGNED	Secretary	09 May 1992	05 Jan 1995			7 Newby Drive, Broadheath, Altrincham, Cheshire, WA14 4EW
VICKERS, Julie Alison RESIGNED	Secretary	06 Dec 1999	14 Sep 2004			22 Barlow Way, Sandbach, Cheshire, CW11 1PB
WILLIAMSON, Alexandra Dilys RESIGNED	Secretary	14 Sep 2004	30 Oct 2014			Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
ALLAN, Leslie Stewart RESIGNED	Director		26 Jun 1991		June 1943	78 Honor Oak Road, London, SE23 3RR
ATKINSON, Richard Westaway RESIGNED	Director		16 Sep 2005	England	February 1953	Smithy Lane Farm, Rainow, Macclesfield, Cheshire, SK10 5UP
AYLING, Robert John RESIGNED	Director	01 Feb 2003	30 Apr 2009	United Kingdom	August 1946	83 Hepworth Court, 30 Gatliff Road, London, SW1W 8QN
BADDELEY, Robert Gregory RESIGNED	Director	10 Mar 1995	31 Dec 2010	Great Britain	November 1953	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
BALI, Navneet RESIGNED	Director	17 May 2012	01 May 2020	United Kingdom	January 1956	3rd Floor, 30 Millbank, London, SW1P 4DU, United Kingdom
BANCE, Patrick RESIGNED	Director	25 Nov 2019	07 Aug 2023	Singapore	May 1987	20, Whampoa East, 8 Riversuites, 338526, Singapore
BANERJI, Sujit RESIGNED	Director	24 Sep 2019	24 Sep 2019	Singapore	August 1954	8, Orange Grove Road, Apt No. 05-02, Singapore, Singapore
BORRELLI, Cosimo RESIGNED	Director	31 Oct 2019	01 Jun 2020	Hong Kong	February 1967	Flat B 4-5/F, (Duplex), Block 20 Coastline Villa, 20 Discovery Bay Road, Peninsula Village, Discovery Bay, Lantau New Territories, Hong Kong
BRIGHT, Neil Irvine RESIGNED	Director	27 Nov 2008	06 Jul 2012	United Kingdom	February 1963	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
CAI, Annabelle, Ms. RESIGNED	Director	12 Nov 2024	29 Dec 2025	Singapore	April 1988	Suite 3.05-06, 3rd Floor, 80 Coleman Street, London, EC2R 5BJ, England
CAWLEY-HARRISON, Ben Graham, Mr. RESIGNED	Director	07 Aug 2023	17 Dec 2025	England	January 1987	Suite 3.05-06, 3rd Floor, 80 Coleman Street, London, EC2R 5BJ, England
CHEETHAM, Matthew James RESIGNED	Director	10 Feb 2004	10 Mar 2006	United Kingdom	August 1961	Carn Brae, Upcast Lane, Alderley Edge, Cheshire, SK9 7SE
CHONG, Yeow Ming, Mr. RESIGNED	Director	07 Aug 2023	12 Nov 2024	Singapore	August 1974	Suite 3.05-06, 3rd Floor, 80 Coleman Street, London, EC2R 5BJ, England
COLEMAN, John RESIGNED	Director	08 Apr 2009	30 Sep 2011	United Kingdom	June 1952	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
COX, Travers Vincent RESIGNED	Director	22 Feb 2000	01 Jan 2001		April 1941	Warren Hill, Frensham, Farnham, Surrey, GU10 3AA
CREW, James Robert RESIGNED	Director		10 Feb 2004		June 1947	123 Hale Road, Hale, Altrincham, Cheshire, WA15 9HQ
CRICHTON-MILLER, Hugh Angus RESIGNED	Director	01 Dec 1996	01 Jun 2003	Scotland	August 1939	25 Abercromby Place, Edinburgh, EH3 6QE
CUST, Nicholas Pury RESIGNED	Director	17 Sep 1997	31 Dec 2009	United Kingdom	September 1957	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
DAVIES, Martin William Oliver RESIGNED	Director	11 Jun 2007	20 Sep 2012	England	April 1960	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
FLORENCE, Ngu Chia Yi, Ms. RESIGNED	Director	30 Apr 2022	07 Aug 2023	Singapore	October 1983	3, Marine Vista, #06 - 65, Neptune Court, Singapore
FOLKMAN, Peter John RESIGNED	Director	17 Sep 1997	05 Apr 2002	England	August 1945	6 Oakfield Road, Didsbury, Manchester, Lancashire, M20 6XA
GOEL, Dinesh, Mr. RESIGNED	Director	29 Jan 2019	25 Nov 2019	Singapore	December 1978	3rd Floor, 30 Millbank, London, SW1P 4DU, United Kingdom
GOENKA, Abhishek RESIGNED	Director	30 Oct 2014	01 May 2015	England	December 1997	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, England
GREENBURY, James Brett RESIGNED	Director	01 Jan 2005	30 Sep 2011	United Kingdom	April 1961	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
HARMAN, Gordon RESIGNED	Director		15 Sep 1999		November 1947	Withinlee Cottage, Within Lee Road Mottram, St Andrew, Cheshire, SK10 4QE
HEUBERG, Heinrich Ludger RESIGNED	Director	18 Apr 2011	30 Sep 2011	Germany	November 1958	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW
KERKAR, Ajay Ajit Peter RESIGNED	Director	14 Nov 2011	13 May 2022	United Kingdom	June 1963	3rd Floor, 30 Millbank, London, SW1P 4DU, United Kingdom
KERKAR, Urrshila RESIGNED	Director	14 Nov 2011	29 Jan 2019	India	May 1958	3rd Floor, 30 Millbank, London, SW1P 4DU, United Kingdom
LEPPARD, Martin Neal RESIGNED	Director		29 Mar 1996	England	April 1957	Claverdon Manor, Manor Lane, Claverdon, Warwickshire, CV35 8NH
MAHESHWARI, Shyam, Mr. RESIGNED	Director	29 Jan 2019	06 Sep 2019	Singapore	January 1976	3rd Floor, 30 Millbank, London, SW1P 4DU, United Kingdom
MARTIN, Sally Joanne RESIGNED	Director	16 Jul 2004	16 Jul 2008	England	March 1959	25, Radnor Place, London, W2 2TG
MCLINTOCK, Clive Holt RESIGNED	Director	01 Aug 1999	31 Dec 2004		June 1938	1 Blackhall Place, Blackhall Lane, Sevenoaks, Kent, TN15 0HT
MENON, Ajit Paramparambath RESIGNED	Director	14 Nov 2011	16 Dec 2020	India	March 1957	3rd Floor, 30 Millbank, London, SW1P 4DU, United Kingdom
MICHEL, Carl Heinrich RESIGNED	Director	05 Sep 2005	30 Sep 2009	England	May 1963	2 College Place, Hortensia Road, London, SW10 0QZ
NEVILLE, Thomas RESIGNED	Director		31 May 1997		June 1931	Beech Tree House, Woore Road, Audlem Crewe, Cheshire, CW3 0BP
PATEL, Pesi Savak RESIGNED	Director	14 Nov 2011	29 Jan 2019	India	March 1952	3rd Floor, 30 Millbank, London, SW1P 4DU, United Kingdom
RAWEL, Julian Stephen RESIGNED	Director		29 Jul 1993		October 1953	The White House Chapel Road, Alderley Edge, Cheshire, SK9 7DU
REEVE-TUCKER, David Wyborn RESIGNED	Director	06 Sep 2019	30 Apr 2022	England	September 1961	149, Flat 1, Hurlingham Road, London, SW6 3NH, England
STEPHENS, Christopher Berkeley RESIGNED	Director	01 Jul 2008	30 Sep 2011	United Kingdom	April 1948	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
THOMPSON, Gilbert Williamson, Sir RESIGNED	Director	08 Mar 1991	31 Dec 1996		March 1930	Longridge 29 Hilltop, Hale, Altrincham, Cheshire, WA15 0NN
TOBIN, Simon John RESIGNED	Director	01 Jan 2001	27 Feb 2009	United Kingdom	June 1955	2 Sandford Lodge, 39a West Street, Farnham, Surrey, GU9 7DX
VOURLOUMIS, Andreas Rizal RESIGNED	Director	29 Jan 2019	25 Nov 2019	Hong Kong	November 1974	Flat B, G-Ug/F, 12 -14, Prince's Terrace, Nikken Heights, Mid-Levels, Hong Kong
WALLACE, James Archibald Simpson RESIGNED	Director	01 May 2002	31 Dec 2008	England	April 1943	Olympic House, Manchester Airport, Manchester, M90 1QX
WHITFIELD, Steven RESIGNED	Director	12 Jul 2006	07 Dec 2012	England	October 1958	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
WRAY, Mark Christopher RESIGNED	Director	17 Sep 1997	31 May 2008	United Kingdom	May 1956	The Granary Church Lane, Nether Poppleton, York, YO26 6LF

COOKE, Michael Richard ACTIVE
Role: Director
Appointed on: 01 Jun 2020
Country of Residence: England
Date of birth: September 1967
Address: Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

KARDACHI, Jason Aleksander ACTIVE
Role: Director
Appointed on: 06 Sep 2019
Country of Residence: Singapore
Date of birth: August 1972
Address: Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

BADDELEY, Robert Gregory RESIGNED
Role: Secretary
Appointed on: 31 Mar 1995
Resigned on: 06 Dec 1999
Address: 52 Eyebrook Road, Bowdon, Altrincham, Cheshire, WA14 3LP

BALI, Navneet RESIGNED
Role: Secretary
Appointed on: 30 Oct 2014
Resigned on: 20 Mar 2015
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, England

CULLEN, Dominique RESIGNED
Role: Secretary
Appointed on: 20 Mar 2015
Resigned on: 01 Aug 2016
Address: 3rd Floor, 30 Millbank, London, SW1P 4DU, United Kingdom

HARAN, Gordon Cosworth RESIGNED
Role: Secretary
Appointed on: 05 Jan 1995
Resigned on: 31 Mar 1995
Address: Lake House, Leek Old Road, Sutton, Cheshire, SK11 0HZ

KINSEY, Martin Lowther RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 May 1992
Address: 32 Bodmin Avenue, Macclesfield, Cheshire, SK10 3JU

MAY, Timothy William RESIGNED
Role: Secretary
Appointed on: 09 May 1992
Resigned on: 05 Jan 1995
Address: 7 Newby Drive, Broadheath, Altrincham, Cheshire, WA14 4EW

VICKERS, Julie Alison RESIGNED
Role: Secretary
Appointed on: 06 Dec 1999
Resigned on: 14 Sep 2004
Address: 22 Barlow Way, Sandbach, Cheshire, CW11 1PB

WILLIAMSON, Alexandra Dilys RESIGNED
Role: Secretary
Appointed on: 14 Sep 2004
Resigned on: 30 Oct 2014
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom

ALLAN, Leslie Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1991
Date of birth: June 1943
Address: 78 Honor Oak Road, London, SE23 3RR

ATKINSON, Richard Westaway RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 2005
Country of Residence: England
Date of birth: February 1953
Address: Smithy Lane Farm, Rainow, Macclesfield, Cheshire, SK10 5UP

AYLING, Robert John RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 30 Apr 2009
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 83 Hepworth Court, 30 Gatliff Road, London, SW1W 8QN

BADDELEY, Robert Gregory RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 31 Dec 2010
Country of Residence: Great Britain
Date of birth: November 1953
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom

BALI, Navneet RESIGNED
Role: Director
Appointed on: 17 May 2012
Resigned on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 3rd Floor, 30 Millbank, London, SW1P 4DU, United Kingdom

BANCE, Patrick RESIGNED
Role: Director
Appointed on: 25 Nov 2019
Resigned on: 07 Aug 2023
Country of Residence: Singapore
Date of birth: May 1987
Address: 20, Whampoa East, 8 Riversuites, 338526, Singapore

BANERJI, Sujit RESIGNED
Role: Director
Appointed on: 24 Sep 2019
Resigned on: 24 Sep 2019
Country of Residence: Singapore
Date of birth: August 1954
Address: 8, Orange Grove Road, Apt No. 05-02, Singapore, Singapore

BORRELLI, Cosimo RESIGNED
Role: Director
Appointed on: 31 Oct 2019
Resigned on: 01 Jun 2020
Country of Residence: Hong Kong
Date of birth: February 1967
Address: Flat B 4-5/F, (Duplex), Block 20 Coastline Villa, 20 Discovery Bay Road, Peninsula Village, Discovery Bay, Lantau New Territories, Hong Kong

BRIGHT, Neil Irvine RESIGNED
Role: Director
Appointed on: 27 Nov 2008
Resigned on: 06 Jul 2012
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom

CAI, Annabelle, Ms. RESIGNED
Role: Director
Appointed on: 12 Nov 2024
Resigned on: 29 Dec 2025
Country of Residence: Singapore
Date of birth: April 1988
Address: Suite 3.05-06, 3rd Floor, 80 Coleman Street, London, EC2R 5BJ, England

CAWLEY-HARRISON, Ben Graham, Mr. RESIGNED
Role: Director
Appointed on: 07 Aug 2023
Resigned on: 17 Dec 2025
Country of Residence: England
Date of birth: January 1987
Address: Suite 3.05-06, 3rd Floor, 80 Coleman Street, London, EC2R 5BJ, England

CHEETHAM, Matthew James RESIGNED
Role: Director
Appointed on: 10 Feb 2004
Resigned on: 10 Mar 2006
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Carn Brae, Upcast Lane, Alderley Edge, Cheshire, SK9 7SE

CHONG, Yeow Ming, Mr. RESIGNED
Role: Director
Appointed on: 07 Aug 2023
Resigned on: 12 Nov 2024
Country of Residence: Singapore
Date of birth: August 1974
Address: Suite 3.05-06, 3rd Floor, 80 Coleman Street, London, EC2R 5BJ, England

COLEMAN, John RESIGNED
Role: Director
Appointed on: 08 Apr 2009
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom

COX, Travers Vincent RESIGNED
Role: Director
Appointed on: 22 Feb 2000
Resigned on: 01 Jan 2001
Date of birth: April 1941
Address: Warren Hill, Frensham, Farnham, Surrey, GU10 3AA

CREW, James Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 2004
Date of birth: June 1947
Address: 123 Hale Road, Hale, Altrincham, Cheshire, WA15 9HQ

CRICHTON-MILLER, Hugh Angus RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 01 Jun 2003
Country of Residence: Scotland
Date of birth: August 1939
Address: 25 Abercromby Place, Edinburgh, EH3 6QE

CUST, Nicholas Pury RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom

DAVIES, Martin William Oliver RESIGNED
Role: Director
Appointed on: 11 Jun 2007
Resigned on: 20 Sep 2012
Country of Residence: England
Date of birth: April 1960
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom

FLORENCE, Ngu Chia Yi, Ms. RESIGNED
Role: Director
Appointed on: 30 Apr 2022
Resigned on: 07 Aug 2023
Country of Residence: Singapore
Date of birth: October 1983
Address: 3, Marine Vista, #06 - 65, Neptune Court, Singapore

FOLKMAN, Peter John RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 05 Apr 2002
Country of Residence: England
Date of birth: August 1945
Address: 6 Oakfield Road, Didsbury, Manchester, Lancashire, M20 6XA

GOEL, Dinesh, Mr. RESIGNED
Role: Director
Appointed on: 29 Jan 2019
Resigned on: 25 Nov 2019
Country of Residence: Singapore
Date of birth: December 1978
Address: 3rd Floor, 30 Millbank, London, SW1P 4DU, United Kingdom

GOENKA, Abhishek RESIGNED
Role: Director
Appointed on: 30 Oct 2014
Resigned on: 01 May 2015
Country of Residence: England
Date of birth: December 1997
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, England

GREENBURY, James Brett RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom

HARMAN, Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1999
Date of birth: November 1947
Address: Withinlee Cottage, Within Lee Road Mottram, St Andrew, Cheshire, SK10 4QE

HEUBERG, Heinrich Ludger RESIGNED
Role: Director
Appointed on: 18 Apr 2011
Resigned on: 30 Sep 2011
Country of Residence: Germany
Date of birth: November 1958
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW

KERKAR, Ajay Ajit Peter RESIGNED
Role: Director
Appointed on: 14 Nov 2011
Resigned on: 13 May 2022
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 3rd Floor, 30 Millbank, London, SW1P 4DU, United Kingdom

KERKAR, Urrshila RESIGNED
Role: Director
Appointed on: 14 Nov 2011
Resigned on: 29 Jan 2019
Country of Residence: India
Date of birth: May 1958
Address: 3rd Floor, 30 Millbank, London, SW1P 4DU, United Kingdom

LEPPARD, Martin Neal RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1996
Country of Residence: England
Date of birth: April 1957
Address: Claverdon Manor, Manor Lane, Claverdon, Warwickshire, CV35 8NH

MAHESHWARI, Shyam, Mr. RESIGNED
Role: Director
Appointed on: 29 Jan 2019
Resigned on: 06 Sep 2019
Country of Residence: Singapore
Date of birth: January 1976
Address: 3rd Floor, 30 Millbank, London, SW1P 4DU, United Kingdom

MARTIN, Sally Joanne RESIGNED
Role: Director
Appointed on: 16 Jul 2004
Resigned on: 16 Jul 2008
Country of Residence: England
Date of birth: March 1959
Address: 25, Radnor Place, London, W2 2TG

MCLINTOCK, Clive Holt RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 31 Dec 2004
Date of birth: June 1938
Address: 1 Blackhall Place, Blackhall Lane, Sevenoaks, Kent, TN15 0HT

MENON, Ajit Paramparambath RESIGNED
Role: Director
Appointed on: 14 Nov 2011
Resigned on: 16 Dec 2020
Country of Residence: India
Date of birth: March 1957
Address: 3rd Floor, 30 Millbank, London, SW1P 4DU, United Kingdom

MICHEL, Carl Heinrich RESIGNED
Role: Director
Appointed on: 05 Sep 2005
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: May 1963
Address: 2 College Place, Hortensia Road, London, SW10 0QZ

NEVILLE, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1997
Date of birth: June 1931
Address: Beech Tree House, Woore Road, Audlem Crewe, Cheshire, CW3 0BP

PATEL, Pesi Savak RESIGNED
Role: Director
Appointed on: 14 Nov 2011
Resigned on: 29 Jan 2019
Country of Residence: India
Date of birth: March 1952
Address: 3rd Floor, 30 Millbank, London, SW1P 4DU, United Kingdom

RAWEL, Julian Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1993
Date of birth: October 1953
Address: The White House Chapel Road, Alderley Edge, Cheshire, SK9 7DU

REEVE-TUCKER, David Wyborn RESIGNED
Role: Director
Appointed on: 06 Sep 2019
Resigned on: 30 Apr 2022
Country of Residence: England
Date of birth: September 1961
Address: 149, Flat 1, Hurlingham Road, London, SW6 3NH, England

STEPHENS, Christopher Berkeley RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom

THOMPSON, Gilbert Williamson, Sir RESIGNED
Role: Director
Appointed on: 08 Mar 1991
Resigned on: 31 Dec 1996
Date of birth: March 1930
Address: Longridge 29 Hilltop, Hale, Altrincham, Cheshire, WA15 0NN

TOBIN, Simon John RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 27 Feb 2009
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 2 Sandford Lodge, 39a West Street, Farnham, Surrey, GU9 7DX

VOURLOUMIS, Andreas Rizal RESIGNED
Role: Director
Appointed on: 29 Jan 2019
Resigned on: 25 Nov 2019
Country of Residence: Hong Kong
Date of birth: November 1974
Address: Flat B, G-Ug/F, 12 -14, Prince's Terrace, Nikken Heights, Mid-Levels, Hong Kong

WALLACE, James Archibald Simpson RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: April 1943
Address: Olympic House, Manchester Airport, Manchester, M90 1QX

WHITFIELD, Steven RESIGNED
Role: Director
Appointed on: 12 Jul 2006
Resigned on: 07 Dec 2012
Country of Residence: England
Date of birth: October 1958
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom

WRAY, Mark Christopher RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 31 May 2008
Country of Residence: United Kingdom
Date of birth: May 1956
Address: The Granary Church Lane, Nether Poppleton, York, YO26 6LF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
14 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
04 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
09 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 2005	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)
23 Dec 2004	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)
28 Sep 2002	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)
01 Aug 2000	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)
01 Aug 2000	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)
01 Aug 2000	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 Feb 2000	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)
09 Jul 1998	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)
10 Mar 1998	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)
03 Feb 1995	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)
12 Jul 1993	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)
16 Sep 1992	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)
02 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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