Skip to main content

UK 200 LIMITED

Company summary

Company number: 02314268
Status: ACTIVE
Incorporated / age: 8 November 198837 years
Registered office: The Hart Shaw Building, Europa Link, Sheffield, S9 1XU, United Kingdom
Accounts due: 30 April 2027
Confirmation statement due: 5 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 15:12 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
The Hart Shaw Building, Europa Link, Sheffield, S9 1XU, United Kingdom
Nature of business
Dormant Company
Previous company names
THE UK 200 GROUP LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SWAN, Michael Declan ACTIVE	Director	18 Jun 2018		United Kingdom	October 1966	3 Wesley Hall, Queens Road, Aldershot, Hampshire, GU11 3NP, United Kingdom
HAYWARD, Mark RESIGNED	Secretary	24 Jul 2002	06 Feb 2004			9 Surrey Street, Brighton, East Sussex, BN1 3PA
TURNBULL, David Alexander RESIGNED	Secretary		24 Jul 2002			Little Lawhyre, Lankelly Lane, Fowey, Cornwall, PL23 1HN
WISE, Sally RESIGNED	Secretary	06 Feb 2004	05 Dec 2014			14 Ennerdale Grove, Folly Hill, Farnham, Surrey, GU9 0RX
ABBOTT, James RESIGNED	Director	05 Dec 2014	18 Jun 2018	United Kingdom	March 1974	28-31, The Stables, Wrest Park Silsoe, Bedford, MK45 4HR, United Kingdom
CAMPBELL, Thomas Ritchie RESIGNED	Director	26 Feb 1996	13 Jan 1998	Scotland	May 1940	1 Pitbauchlie Bank, Dunfermline, Fife, KY11 8DP
DEWAR, John Hally RESIGNED	Director	30 Nov 2009	05 Dec 2014	United Kingdom	September 1950	Moray House, 39 St. John Street, Perth, Scotland, PH1 5HQ, United Kingdom
HAYMAN, Kevin RESIGNED	Director	26 Apr 2001	24 Jul 2002	England	May 1947	Dake Cottage, 7 St Marys Close, Gravesend, Kent, DA12 5PA
MERRICKS, Graham Wyatt RESIGNED	Director		26 Feb 1996		September 1938	188 Harrow Dene Gardens, Teddington, Middlesex, TW11 0DW
ROBINSON, Richard Graham RESIGNED	Director	13 Jan 1998	23 Apr 2001		October 1948	23 Cornfield Road, Middlesbrough, Cleveland, TS5 5QJ
SHEPPARD, Michael David RESIGNED	Director	24 Jul 2002	30 Nov 2009		December 1942	1 Briarwell Road, Milngavie, Glasgow, G62 6AW
TURNBULL, David Alexander RESIGNED	Director		24 Jul 2002		March 1944	Little Lawhyre, Lankelly Lane, Fowey, Cornwall, PL23 1HN
WALL, Ian Briggs RESIGNED	Director		28 Mar 1994		January 1936	25 Hallam Road, Rotherham, South Yorkshire, S60 3BT

SWAN, Michael Declan ACTIVE
Role: Director
Appointed on: 18 Jun 2018
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 3 Wesley Hall, Queens Road, Aldershot, Hampshire, GU11 3NP, United Kingdom

HAYWARD, Mark RESIGNED
Role: Secretary
Appointed on: 24 Jul 2002
Resigned on: 06 Feb 2004
Address: 9 Surrey Street, Brighton, East Sussex, BN1 3PA

TURNBULL, David Alexander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jul 2002
Address: Little Lawhyre, Lankelly Lane, Fowey, Cornwall, PL23 1HN

WISE, Sally RESIGNED
Role: Secretary
Appointed on: 06 Feb 2004
Resigned on: 05 Dec 2014
Address: 14 Ennerdale Grove, Folly Hill, Farnham, Surrey, GU9 0RX

ABBOTT, James RESIGNED
Role: Director
Appointed on: 05 Dec 2014
Resigned on: 18 Jun 2018
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 28-31, The Stables, Wrest Park Silsoe, Bedford, MK45 4HR, United Kingdom

CAMPBELL, Thomas Ritchie RESIGNED
Role: Director
Appointed on: 26 Feb 1996
Resigned on: 13 Jan 1998
Country of Residence: Scotland
Date of birth: May 1940
Address: 1 Pitbauchlie Bank, Dunfermline, Fife, KY11 8DP

DEWAR, John Hally RESIGNED
Role: Director
Appointed on: 30 Nov 2009
Resigned on: 05 Dec 2014
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Moray House, 39 St. John Street, Perth, Scotland, PH1 5HQ, United Kingdom

HAYMAN, Kevin RESIGNED
Role: Director
Appointed on: 26 Apr 2001
Resigned on: 24 Jul 2002
Country of Residence: England
Date of birth: May 1947
Address: Dake Cottage, 7 St Marys Close, Gravesend, Kent, DA12 5PA

MERRICKS, Graham Wyatt RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1996
Date of birth: September 1938
Address: 188 Harrow Dene Gardens, Teddington, Middlesex, TW11 0DW

ROBINSON, Richard Graham RESIGNED
Role: Director
Appointed on: 13 Jan 1998
Resigned on: 23 Apr 2001
Date of birth: October 1948
Address: 23 Cornfield Road, Middlesbrough, Cleveland, TS5 5QJ

SHEPPARD, Michael David RESIGNED
Role: Director
Appointed on: 24 Jul 2002
Resigned on: 30 Nov 2009
Date of birth: December 1942
Address: 1 Briarwell Road, Milngavie, Glasgow, G62 6AW

TURNBULL, David Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 2002
Date of birth: March 1944
Address: Little Lawhyre, Lankelly Lane, Fowey, Cornwall, PL23 1HN

WALL, Ian Briggs RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1994
Date of birth: January 1936
Address: 25 Hallam Road, Rotherham, South Yorkshire, S60 3BT