WORLDPEARL LIMITED (02306979)

WORLDPEARL LIMITED

Company summary

Company number: 02306979
Status: ACTIVE
Incorporated / age: 19 October 198837 years
Registered office: Isle Of Wight Pearl, Military Road, Brighstone, Isle Of Wight, PO30 4DD
Accounts due: 31 July 2027
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 20:08 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RADCLIFFE, Alison Lesely ACTIVE	Director	12 Jan 2026		England	September 1962	Isle Of Wight Pearl, Military Road, Brighstone, Isle Of Wight, PO30 4DD
TAYLOR, John Stuart ACTIVE	Director			United Kingdom	December 1953	Amberley, La Rue Du Rue, St. Martin, Jersey, Channel Islands, JE3 6H2
TAYLOR, Michael John Stuart ACTIVE	Director	12 Jan 2026		United Kingdom	December 1981	Isle Of Wight Pearl, Military Road, Brighstone, Isle Of Wight, PO30 4DD
WILLIAMS, Julia Elizabeth ACTIVE	Director	12 Jan 2026		United Kingdom	November 1979	Isle Of Wight Pearl, Military Road, Brighstone, Isle Of Wight, PO30 4DD
HOLLYHEAD, Catherine Jayne RESIGNED	Secretary	01 May 2007	16 Sep 2008			10 Gurnard Heights, Cowes, Isle Of Wight, PO31 8EF
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Secretary		01 May 2007			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
PEARCE, Colin Nigel RESIGNED	Director	01 Jul 2004	27 Feb 2007	England	October 1951	The Barn House, Compton Way Moor Park, Farnham, Surrey, GU10 1QU
SCRAGG, Frederick RESIGNED	Director		01 Jan 2004	United Kingdom	August 1925	Marette House, Faldouet, St Martins, Jersey, JE3 6DS, Channel Islands
SCRAGG, Michael Leonard RESIGNED	Director		01 Jan 2004		March 1956	Le Pont, La Rue Des Cabarettes, St. Martin, Jersey, Channel Islands, JE3 6HT
WOOLF, Rafe RESIGNED	Director		14 Oct 1992		March 1961	Green Acres, Larusdes Champs Lamoye, St Brelade, Jersey, CHANNEL, Channel Islands

RADCLIFFE, Alison Lesely ACTIVE
Role: Director
Appointed on: 12 Jan 2026
Country of Residence: England
Date of birth: September 1962
Address: Isle Of Wight Pearl, Military Road, Brighstone, Isle Of Wight, PO30 4DD

Created	Status	Filings
19 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Apr 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 1989	Satisfied

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RADCLIFFE, Alison Lesely ACTIVE	Director	12 Jan 2026		England	September 1962	Isle Of Wight Pearl, Military Road, Brighstone, Isle Of Wight, PO30 4DD
TAYLOR, John Stuart ACTIVE	Director			United Kingdom	December 1953	Amberley, La Rue Du Rue, St. Martin, Jersey, Channel Islands, JE3 6H2
TAYLOR, Michael John Stuart ACTIVE	Director	12 Jan 2026		United Kingdom	December 1981	Isle Of Wight Pearl, Military Road, Brighstone, Isle Of Wight, PO30 4DD
WILLIAMS, Julia Elizabeth ACTIVE	Director	12 Jan 2026		United Kingdom	November 1979	Isle Of Wight Pearl, Military Road, Brighstone, Isle Of Wight, PO30 4DD
HOLLYHEAD, Catherine Jayne RESIGNED	Secretary	01 May 2007	16 Sep 2008			10 Gurnard Heights, Cowes, Isle Of Wight, PO31 8EF
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Secretary		01 May 2007			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
PEARCE, Colin Nigel RESIGNED	Director	01 Jul 2004	27 Feb 2007	England	October 1951	The Barn House, Compton Way Moor Park, Farnham, Surrey, GU10 1QU
SCRAGG, Frederick RESIGNED	Director		01 Jan 2004	United Kingdom	August 1925	Marette House, Faldouet, St Martins, Jersey, JE3 6DS, Channel Islands
SCRAGG, Michael Leonard RESIGNED	Director		01 Jan 2004		March 1956	Le Pont, La Rue Des Cabarettes, St. Martin, Jersey, Channel Islands, JE3 6HT
WOOLF, Rafe RESIGNED	Director		14 Oct 1992		March 1961	Green Acres, Larusdes Champs Lamoye, St Brelade, Jersey, CHANNEL, Channel Islands

RADCLIFFE, Alison Lesely ACTIVE
Role: Director
Appointed on: 12 Jan 2026
Country of Residence: England
Date of birth: September 1962
Address: Isle Of Wight Pearl, Military Road, Brighstone, Isle Of Wight, PO30 4DD