ENERVEO LIMITED

Company summary

Company number: 02317133
Status: ACTIVE
Incorporated / age: 14 November 198837 years
Registered office: Unit 34 Palmerston Business Park, Fareham, PO14 1DJ, England
Accounts due: 31 December 2026
Confirmation statement due: 27 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 08:17 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
Unit 34 Palmerston Business Park, Fareham, PO14 1DJ, England
Nature of business
Electrical installation
Previous company names
SSE CONTRACTING LIMITED
SOUTHERN ELECTRIC CONTRACTING LIMITED
SOUTHERN ELECTRIC CONTRACTORS LIMITED
SPECTEMP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'CONNOR, Bernard Michael ACTIVE	Secretary	24 Mar 2025				Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
HARLEY, Elaine ACTIVE	Director	12 Apr 2024		Scotland	October 1969	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
HUMPHRIES, Jonathon Michael ACTIVE	Director	07 Jul 2026		England	March 1967	Unit 34, Palmerston Business Park, Fareham, PO14 1DJ, United Kingdom
RUDD, Adrian Marc James ACTIVE	Director	01 Jul 2025		England	May 1971	Sse Thermal, Park Approach, Thorpe Park, Leeds, LS15 8GB
BEALE, Ronan RESIGNED	Secretary	22 Mar 2024	24 Mar 2025			1 Waterloo Street, Waterloo Street, Glasgow, G2 6AY, Scotland
DANDY, David James RESIGNED	Secretary	23 Aug 2021	25 Aug 2023			Second Floor, Eagle Court 2, Hatchford Way, Birmingham, B26 3RZ, England
DONNELLY, Lawrence John Vincent RESIGNED	Secretary	04 Feb 1999	21 Nov 2011			Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
HEARSEY, Peter Geoffrey RESIGNED	Secretary	31 Dec 1996	28 Apr 1997			76 Montgomery Street, Hove, BN3 5BE
KHALID, Mohammed Shehzad RESIGNED	Secretary	19 Aug 2019	18 Feb 2020			Unit 4 Queen Anne Dr, Newbridge, EH28 8PL, United Kingdom
MCCOMBE, Helen Elizabeth RESIGNED	Secretary	18 Feb 2020	30 Jun 2021			1, Waterloo Street, Glasgow, G2 6AY, United Kingdom
MORRIS, Derek Aubrey Goodall RESIGNED	Secretary		31 Dec 1996			98 Braywick Road, Maidenhead, Berkshire, SL6 1DJ
SHARMA, Brian Dominic RESIGNED	Secretary	08 Aug 2013	19 Aug 2019			No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
TANNER, Elizabeth Anne RESIGNED	Secretary	21 Nov 2011	08 Aug 2013			55, Vastern Road, Reading, Berkshire, RG1 8BU, United Kingdom
WALKER, Hazel Louise RESIGNED	Secretary	28 Apr 1997	04 Feb 1999			41a Broughton Street, Edinburgh, Midlothian, EH1 3JU
ANDERSON, Scott Keelor RESIGNED	Director	24 Nov 2016	05 Dec 2019	United Kingdom	June 1970	Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, Scotland
BARNES, Colin RESIGNED	Director	01 Apr 1998	31 Jul 2003	England	July 1947	Sheen, Old Odiham Road, Alton, Hampshire, GU34 4BW
BEVERIDGE, Steven RESIGNED	Director	16 Mar 2016	10 Apr 2017	United Kingdom	June 1974	1, Waterloo Street, Glasgow, G2 6AY, United Kingdom
BLINCOW, Andrew Duncan RESIGNED	Director	09 Dec 2015	05 Jul 2017	United Kingdom	April 1969	55, Vastern Road, Reading, Berkshire, RG1 8BU, United Kingdom
BREUGELMANS, Adrianus Johannes Petrus Maria RESIGNED	Director	10 Jul 2015	24 Nov 2016	United Kingdom	January 1981	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
CASLEY, Henry Roberts RESIGNED	Director	01 Sep 1996	09 Dec 1997	England	October 1937	Dogmore Cottage, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PD
CASLEY, Henry Roberts RESIGNED	Director		07 Mar 1995	England	October 1937	Dogmore Cottage, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PD
CHAPMAN, Stuart John RESIGNED	Director	27 May 2014	01 Mar 2016	United Kingdom	April 1954	55, Vastern Road, Reading, Berkshire, RG1 8BU, United Kingdom
CHAPMAN, Stuart John RESIGNED	Director	17 Dec 2010	16 Apr 2014	United Kingdom	April 1954	55, Vastern Road, Reading, Berkshire, RG1 8BU, Ireland
CHASTON, Stuart Paul RESIGNED	Director	10 Apr 2017	16 Aug 2021	United Kingdom	June 1968	No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
CULBERT, Paul RESIGNED	Director	01 Oct 2002	31 Mar 2006		February 1956	55 Vastern Road, Reading, Berkshire, RG1 8BU
FARRELL, John RESIGNED	Director	01 Aug 2019	15 Apr 2022	United Kingdom	August 1970	No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
FRANKLIN, Stewart Frederick RESIGNED	Director	02 Feb 1999	31 Mar 2002	United Kingdom	November 1945	Forces Farm, Butterleigh, Cullompton, Devon, EX15 1PJ
GARNAR, Philip Douglas RESIGNED	Director	09 Dec 2015	20 Jul 2016	England	November 1952	55, Vastern Road, Reading, Berkshire, RG1 8BU, United Kingdom
GAUNTLETT, David Michael RESIGNED	Director		30 Sep 2002		February 1939	1 Poplar Close, Baughurst, Basingstoke, Hampshire, RG26 5LH
GILMURRAY, Kieran RESIGNED	Director	22 Mar 2024	15 Jul 2026	Scotland	February 1972	1 Waterloo Street, Waterloo Street, Glasgow, G2 6AY, Scotland
GRAY, David Mclaren RESIGNED	Director	01 Sep 1999	10 Nov 1999	Scotland	November 1951	Dykeneuk, Butterstone, Dunkeld, Perthshire, PH8 0HA
GREENHORN, Kevin David Andrew RESIGNED	Director	17 Dec 2010	16 Apr 2014	Scotland	February 1967	Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, Scotland
HALL, Robert Michael RESIGNED	Director		31 May 2005		October 1948	55 Vastern Road, Reading, Berkshire, RG1 8BU
HART, James, Doctor RESIGNED	Director	07 Mar 1995	01 Sep 1996		September 1945	Skerrols East Road, St Georges Hill, Weybridge, Surrey, KT13 0LF
HILLMAN, Christopher Michael RESIGNED	Director	31 Jan 2006	01 Oct 2015	England	March 1961	55, Vastern Road, Reading, Berkshire, RG1 8BU, Ireland
HOOD, Colin William RESIGNED	Director	01 Jan 2001	01 Oct 2002		April 1955	1 Wharfe Lane, Henley, RG9 2LL
HOULAHAN, Zak Simon Charles RESIGNED	Director	29 Nov 2021	08 Apr 2024	United Kingdom	November 1972	Second Floor, Eagle Court 2, Hatchford Way, Birmingham, B26 3RZ, England
LAW, Brian RESIGNED	Director		15 Nov 1995		November 1936	14 Oaks Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3JH
MARCHANT, Ian Derek RESIGNED	Director	02 Oct 1997	01 Sep 1999		February 1961	South Riding Shoppenhangers Road, Maidenhead, Berkshire, SL6 2PZ
MATHIESON, Mark William RESIGNED	Director	17 Dec 2010	16 Apr 2014	England	September 1966	55, Vastern Road, Reading, Berkshire, RG1 8BU, Ireland
MCMILLAN, Ian William RESIGNED	Director	25 Jan 2000	29 Sep 2000		August 1943	2 St Marys Drive, Kinnoull, Perth, Tayside, PH2 7BY
MCPHILLIMY, James RESIGNED	Director	16 Apr 2014	09 Dec 2015	United Kingdom	February 1964	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
MULLINEAUX, Daron RESIGNED	Director	17 Mar 2005	09 Dec 2015	England	November 1964	Sgn , Walton Park, Walton Road, Cosham, Portsmouth, Hampshire, PO6 1UJ, United Kingdom
MURAWSKI, Raymond RESIGNED	Director		30 Sep 1996		July 1954	385 Wokingham Road, Earley, Reading, Berkshire, RG6 2EH
NICOL, Douglas Edward RESIGNED	Director	11 Mar 1998	12 Jul 2002	United Kingdom	May 1952	Sandylane, Strathaven, Lanarkshire, ML10 7PN
O'CONNOR, Andrew David RESIGNED	Director	13 Apr 2018	30 Jun 2021	United Kingdom	February 1965	No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
O'CONNOR, Michael RESIGNED	Director	16 Mar 2016	04 Nov 2016	United Kingdom	January 1966	1, Waterloo Street, Glasgow, G2 6AY, United Kingdom
PAYNE, Timothy RESIGNED	Director	28 Apr 2004	01 Dec 2010	Uk	February 1963	55 Vastern Road, Reading, Berkshire, RG1 8BU
PIKE, Adrian John RESIGNED	Director	20 Jul 2001	01 Dec 2010	England	June 1967	55 Vastern Road, Reading, Berkshire, RG1 8BU
POLLARD, Stephen Godfrey RESIGNED	Director	24 Jan 1996	31 Dec 1998		January 1951	41 Common Close, Horsell, Woking, Surrey, GU21 4DB
RIDLEY, Justin RESIGNED	Director	01 Jan 2020	31 Jan 2022	United Kingdom	August 1962	No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
ROUGH, Mark Charles RESIGNED	Director	01 Mar 2016	13 Apr 2018	Scotland	May 1970	No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
ROUGH, Mark Charles RESIGNED	Director	01 Jan 2014	01 Apr 2015	United Kingdom	May 1970	55, Vastern Road, Reading, Berkshire, RG1 8BU, United Kingdom
SANDERS, Nathan RESIGNED	Director	12 Apr 2024	01 Jul 2025	England	March 1972	1, Forbury Place, 43 Forbury Road, Reading, RG1 3JH, England
SCHOENEBERG, Peter Craig RESIGNED	Director	01 Jul 2025	10 Apr 2026	England	February 1967	Unit 34, Palmerston Business Park, Fareham, PO14 1DJ, England
SHARMA, Brian Dominic RESIGNED	Director	08 Aug 2013	09 Dec 2015	England	January 1971	55, Vastern Road, Reading, Berkshire, RG1 8BU, United Kingdom
SHARP, Rodney Peter RESIGNED	Director	20 Jul 2001	30 Jun 2005		June 1947	55 Vastern Road, Reading, Berkshire, RG1 8BU
SINHA, Rajeev Kumar RESIGNED	Director	09 Dec 2015	03 Mar 2020	Scotland	January 1968	1, Waterloo Street, Glasgow, G2 6AY, United Kingdom
SMITH, Thomas Lloyd RESIGNED	Director	03 Mar 2020	30 Jun 2021	England	January 1967	No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
STOWELL, Raymond Arthur George RESIGNED	Director	18 Mar 2002	31 Oct 2007		July 1948	55 Vastern Road, Reading, Berkshire, RG1 8BU
SULLIVAN, Mark John Anthony RESIGNED	Director	05 Jul 2017	09 Mar 2018	United Kingdom	January 1969	No. 1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
TANNER, Elizabeth Anne RESIGNED	Director	01 Jul 2005	08 Aug 2013	England	May 1971	55 Vastern Road, Reading, Berkshire, RG1 8BU
TEMPLE, Owen RESIGNED	Director	19 May 2016	24 Nov 2016	United Kingdom	October 1979	55, Vastern Road, Reading, Berkshire, RG1 8BU, United Kingdom
TEMPLE, Owen RESIGNED	Director	09 Dec 2015	16 Mar 2016	United Kingdom	October 1979	55, Vastern Road, Reading, Berkshire, RG1 8BU, United Kingdom
VINE, Malcolm Trevor RESIGNED	Director	01 Apr 1997	31 Oct 2001	England	June 1960	Culham Lodge Abingdon Road, Culham, Abingdon, Oxfordshire, OX14 3BN
WARNKE, Luca RESIGNED	Director	30 Jun 2021	01 Jul 2025	Wales	April 1970	Second Floor, Eagle Court 2, Hatchford Way, Birmingham, B26 3RZ, England
WOOD, Thomas RESIGNED	Director	13 Apr 2018	06 Apr 2022	England	July 1983	No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
YATES, Philip Stephen RESIGNED	Director	08 Feb 2005	01 Jan 2014	England	February 1956	55 Vastern Road, Reading, Berkshire, RG1 8BU

O'CONNOR, Bernard Michael ACTIVE
Role: Secretary
Appointed on: 24 Mar 2025
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

HARLEY, Elaine ACTIVE
Role: Director
Appointed on: 12 Apr 2024
Country of Residence: Scotland
Date of birth: October 1969
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

HUMPHRIES, Jonathon Michael ACTIVE
Role: Director
Appointed on: 07 Jul 2026
Country of Residence: England
Date of birth: March 1967
Address: Unit 34, Palmerston Business Park, Fareham, PO14 1DJ, United Kingdom

RUDD, Adrian Marc James ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: May 1971
Address: Sse Thermal, Park Approach, Thorpe Park, Leeds, LS15 8GB

BEALE, Ronan RESIGNED
Role: Secretary
Appointed on: 22 Mar 2024
Resigned on: 24 Mar 2025
Address: 1 Waterloo Street, Waterloo Street, Glasgow, G2 6AY, Scotland

DANDY, David James RESIGNED
Role: Secretary
Appointed on: 23 Aug 2021
Resigned on: 25 Aug 2023
Address: Second Floor, Eagle Court 2, Hatchford Way, Birmingham, B26 3RZ, England

DONNELLY, Lawrence John Vincent RESIGNED
Role: Secretary
Appointed on: 04 Feb 1999
Resigned on: 21 Nov 2011
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

HEARSEY, Peter Geoffrey RESIGNED
Role: Secretary
Appointed on: 31 Dec 1996
Resigned on: 28 Apr 1997
Address: 76 Montgomery Street, Hove, BN3 5BE

KHALID, Mohammed Shehzad RESIGNED
Role: Secretary
Appointed on: 19 Aug 2019
Resigned on: 18 Feb 2020
Address: Unit 4 Queen Anne Dr, Newbridge, EH28 8PL, United Kingdom

MCCOMBE, Helen Elizabeth RESIGNED
Role: Secretary
Appointed on: 18 Feb 2020
Resigned on: 30 Jun 2021
Address: 1, Waterloo Street, Glasgow, G2 6AY, United Kingdom

MORRIS, Derek Aubrey Goodall RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1996
Address: 98 Braywick Road, Maidenhead, Berkshire, SL6 1DJ

SHARMA, Brian Dominic RESIGNED
Role: Secretary
Appointed on: 08 Aug 2013
Resigned on: 19 Aug 2019
Address: No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom

TANNER, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 21 Nov 2011
Resigned on: 08 Aug 2013
Address: 55, Vastern Road, Reading, Berkshire, RG1 8BU, United Kingdom

WALKER, Hazel Louise RESIGNED
Role: Secretary
Appointed on: 28 Apr 1997
Resigned on: 04 Feb 1999
Address: 41a Broughton Street, Edinburgh, Midlothian, EH1 3JU

ANDERSON, Scott Keelor RESIGNED
Role: Director
Appointed on: 24 Nov 2016
Resigned on: 05 Dec 2019
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, Scotland

BARNES, Colin RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 Jul 2003
Country of Residence: England
Date of birth: July 1947
Address: Sheen, Old Odiham Road, Alton, Hampshire, GU34 4BW

BEVERIDGE, Steven RESIGNED
Role: Director
Appointed on: 16 Mar 2016
Resigned on: 10 Apr 2017
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 1, Waterloo Street, Glasgow, G2 6AY, United Kingdom

BLINCOW, Andrew Duncan RESIGNED
Role: Director
Appointed on: 09 Dec 2015
Resigned on: 05 Jul 2017
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 55, Vastern Road, Reading, Berkshire, RG1 8BU, United Kingdom

BREUGELMANS, Adrianus Johannes Petrus Maria RESIGNED
Role: Director
Appointed on: 10 Jul 2015
Resigned on: 24 Nov 2016
Country of Residence: United Kingdom
Date of birth: January 1981
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

CASLEY, Henry Roberts RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 09 Dec 1997
Country of Residence: England
Date of birth: October 1937
Address: Dogmore Cottage, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PD

CASLEY, Henry Roberts RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1995
Country of Residence: England
Date of birth: October 1937
Address: Dogmore Cottage, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PD

CHAPMAN, Stuart John RESIGNED
Role: Director
Appointed on: 27 May 2014
Resigned on: 01 Mar 2016
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 55, Vastern Road, Reading, Berkshire, RG1 8BU, United Kingdom

CHAPMAN, Stuart John RESIGNED
Role: Director
Appointed on: 17 Dec 2010
Resigned on: 16 Apr 2014
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 55, Vastern Road, Reading, Berkshire, RG1 8BU, Ireland

CHASTON, Stuart Paul RESIGNED
Role: Director
Appointed on: 10 Apr 2017
Resigned on: 16 Aug 2021
Country of Residence: United Kingdom
Date of birth: June 1968
Address: No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom

CULBERT, Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 31 Mar 2006
Date of birth: February 1956
Address: 55 Vastern Road, Reading, Berkshire, RG1 8BU

FARRELL, John RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 15 Apr 2022
Country of Residence: United Kingdom
Date of birth: August 1970
Address: No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom

FRANKLIN, Stewart Frederick RESIGNED
Role: Director
Appointed on: 02 Feb 1999
Resigned on: 31 Mar 2002
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Forces Farm, Butterleigh, Cullompton, Devon, EX15 1PJ

GARNAR, Philip Douglas RESIGNED
Role: Director
Appointed on: 09 Dec 2015
Resigned on: 20 Jul 2016
Country of Residence: England
Date of birth: November 1952
Address: 55, Vastern Road, Reading, Berkshire, RG1 8BU, United Kingdom

GAUNTLETT, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2002
Date of birth: February 1939
Address: 1 Poplar Close, Baughurst, Basingstoke, Hampshire, RG26 5LH

GILMURRAY, Kieran RESIGNED
Role: Director
Appointed on: 22 Mar 2024
Resigned on: 15 Jul 2026
Country of Residence: Scotland
Date of birth: February 1972
Address: 1 Waterloo Street, Waterloo Street, Glasgow, G2 6AY, Scotland

GRAY, David Mclaren RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 10 Nov 1999
Country of Residence: Scotland
Date of birth: November 1951
Address: Dykeneuk, Butterstone, Dunkeld, Perthshire, PH8 0HA

GREENHORN, Kevin David Andrew RESIGNED
Role: Director
Appointed on: 17 Dec 2010
Resigned on: 16 Apr 2014
Country of Residence: Scotland
Date of birth: February 1967
Address: Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, Scotland

HALL, Robert Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2005
Date of birth: October 1948
Address: 55 Vastern Road, Reading, Berkshire, RG1 8BU

HART, James, Doctor RESIGNED
Role: Director
Appointed on: 07 Mar 1995
Resigned on: 01 Sep 1996
Date of birth: September 1945
Address: Skerrols East Road, St Georges Hill, Weybridge, Surrey, KT13 0LF

HILLMAN, Christopher Michael RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 01 Oct 2015
Country of Residence: England
Date of birth: March 1961
Address: 55, Vastern Road, Reading, Berkshire, RG1 8BU, Ireland

HOOD, Colin William RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 01 Oct 2002
Date of birth: April 1955
Address: 1 Wharfe Lane, Henley, RG9 2LL

HOULAHAN, Zak Simon Charles RESIGNED
Role: Director
Appointed on: 29 Nov 2021
Resigned on: 08 Apr 2024
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Second Floor, Eagle Court 2, Hatchford Way, Birmingham, B26 3RZ, England

LAW, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1995
Date of birth: November 1936
Address: 14 Oaks Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3JH

MARCHANT, Ian Derek RESIGNED
Role: Director
Appointed on: 02 Oct 1997
Resigned on: 01 Sep 1999
Date of birth: February 1961
Address: South Riding Shoppenhangers Road, Maidenhead, Berkshire, SL6 2PZ

MATHIESON, Mark William RESIGNED
Role: Director
Appointed on: 17 Dec 2010
Resigned on: 16 Apr 2014
Country of Residence: England
Date of birth: September 1966
Address: 55, Vastern Road, Reading, Berkshire, RG1 8BU, Ireland

MCMILLAN, Ian William RESIGNED
Role: Director
Appointed on: 25 Jan 2000
Resigned on: 29 Sep 2000
Date of birth: August 1943
Address: 2 St Marys Drive, Kinnoull, Perth, Tayside, PH2 7BY

MCPHILLIMY, James RESIGNED
Role: Director
Appointed on: 16 Apr 2014
Resigned on: 09 Dec 2015
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

MULLINEAUX, Daron RESIGNED
Role: Director
Appointed on: 17 Mar 2005
Resigned on: 09 Dec 2015
Country of Residence: England
Date of birth: November 1964
Address: Sgn , Walton Park, Walton Road, Cosham, Portsmouth, Hampshire, PO6 1UJ, United Kingdom

MURAWSKI, Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: July 1954
Address: 385 Wokingham Road, Earley, Reading, Berkshire, RG6 2EH

NICOL, Douglas Edward RESIGNED
Role: Director
Appointed on: 11 Mar 1998
Resigned on: 12 Jul 2002
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Sandylane, Strathaven, Lanarkshire, ML10 7PN

O'CONNOR, Andrew David RESIGNED
Role: Director
Appointed on: 13 Apr 2018
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: February 1965
Address: No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom

O'CONNOR, Michael RESIGNED
Role: Director
Appointed on: 16 Mar 2016
Resigned on: 04 Nov 2016
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 1, Waterloo Street, Glasgow, G2 6AY, United Kingdom

PAYNE, Timothy RESIGNED
Role: Director
Appointed on: 28 Apr 2004
Resigned on: 01 Dec 2010
Country of Residence: Uk
Date of birth: February 1963
Address: 55 Vastern Road, Reading, Berkshire, RG1 8BU

PIKE, Adrian John RESIGNED
Role: Director
Appointed on: 20 Jul 2001
Resigned on: 01 Dec 2010
Country of Residence: England
Date of birth: June 1967
Address: 55 Vastern Road, Reading, Berkshire, RG1 8BU

POLLARD, Stephen Godfrey RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 31 Dec 1998
Date of birth: January 1951
Address: 41 Common Close, Horsell, Woking, Surrey, GU21 4DB

RIDLEY, Justin RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 31 Jan 2022
Country of Residence: United Kingdom
Date of birth: August 1962
Address: No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom

ROUGH, Mark Charles RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 13 Apr 2018
Country of Residence: Scotland
Date of birth: May 1970
Address: No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom

ROUGH, Mark Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 01 Apr 2015
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 55, Vastern Road, Reading, Berkshire, RG1 8BU, United Kingdom

SANDERS, Nathan RESIGNED
Role: Director
Appointed on: 12 Apr 2024
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: March 1972
Address: 1, Forbury Place, 43 Forbury Road, Reading, RG1 3JH, England

SCHOENEBERG, Peter Craig RESIGNED
Role: Director
Appointed on: 01 Jul 2025
Resigned on: 10 Apr 2026
Country of Residence: England
Date of birth: February 1967
Address: Unit 34, Palmerston Business Park, Fareham, PO14 1DJ, England

SHARMA, Brian Dominic RESIGNED
Role: Director
Appointed on: 08 Aug 2013
Resigned on: 09 Dec 2015
Country of Residence: England
Date of birth: January 1971
Address: 55, Vastern Road, Reading, Berkshire, RG1 8BU, United Kingdom

SHARP, Rodney Peter RESIGNED
Role: Director
Appointed on: 20 Jul 2001
Resigned on: 30 Jun 2005
Date of birth: June 1947
Address: 55 Vastern Road, Reading, Berkshire, RG1 8BU

SINHA, Rajeev Kumar RESIGNED
Role: Director
Appointed on: 09 Dec 2015
Resigned on: 03 Mar 2020
Country of Residence: Scotland
Date of birth: January 1968
Address: 1, Waterloo Street, Glasgow, G2 6AY, United Kingdom

SMITH, Thomas Lloyd RESIGNED
Role: Director
Appointed on: 03 Mar 2020
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: January 1967
Address: No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom

STOWELL, Raymond Arthur George RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 31 Oct 2007
Date of birth: July 1948
Address: 55 Vastern Road, Reading, Berkshire, RG1 8BU

SULLIVAN, Mark John Anthony RESIGNED
Role: Director
Appointed on: 05 Jul 2017
Resigned on: 09 Mar 2018
Country of Residence: United Kingdom
Date of birth: January 1969
Address: No. 1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom

TANNER, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 08 Aug 2013
Country of Residence: England
Date of birth: May 1971
Address: 55 Vastern Road, Reading, Berkshire, RG1 8BU

TEMPLE, Owen RESIGNED
Role: Director
Appointed on: 19 May 2016
Resigned on: 24 Nov 2016
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 55, Vastern Road, Reading, Berkshire, RG1 8BU, United Kingdom

TEMPLE, Owen RESIGNED
Role: Director
Appointed on: 09 Dec 2015
Resigned on: 16 Mar 2016
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 55, Vastern Road, Reading, Berkshire, RG1 8BU, United Kingdom

VINE, Malcolm Trevor RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 31 Oct 2001
Country of Residence: England
Date of birth: June 1960
Address: Culham Lodge Abingdon Road, Culham, Abingdon, Oxfordshire, OX14 3BN

WARNKE, Luca RESIGNED
Role: Director
Appointed on: 30 Jun 2021
Resigned on: 01 Jul 2025
Country of Residence: Wales
Date of birth: April 1970
Address: Second Floor, Eagle Court 2, Hatchford Way, Birmingham, B26 3RZ, England

WOOD, Thomas RESIGNED
Role: Director
Appointed on: 13 Apr 2018
Resigned on: 06 Apr 2022
Country of Residence: England
Date of birth: July 1983
Address: No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom

YATES, Philip Stephen RESIGNED
Role: Director
Appointed on: 08 Feb 2005
Resigned on: 01 Jan 2014
Country of Residence: England
Date of birth: February 1956
Address: 55 Vastern Road, Reading, Berkshire, RG1 8BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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