DESCRAM HOLDINGS LIMITED

Company summary

Company number: 02321294
Status: ACTIVE
Incorporated / age: 23 November 198837 years
Registered office: 1 Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks, HP22 5WF
Accounts due: 28 February 2027
Confirmation statement due: 17 September 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 19:49 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
1 Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks, HP22 5WF
Nature of business
Activities of head offices
Previous company names
DE SOUTTER MEDICAL LIMITED
DESOUTTER MEDICAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITTINGHAM, Rachel Hannah ACTIVE	Secretary	28 Jul 2023				1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks, HP22 5WF
DESOUTTER, Charles Robert ACTIVE	Director			United Kingdom	April 1954	1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks, HP22 5WF, United Kingdom
DESOUTTER, George Charles ACTIVE	Director	01 Oct 2015		England	September 1978	1, Halton Brook Business Park, West Road, Aston, Clinton, Aylesbury, Buckinghamshire, United Kingdom
DESOUTTER, Maximillian Roger ACTIVE	Director	01 Oct 2015		England	July 1980	1, Halton Brook Business Park, West Road, Aston, Clinton, Aylesbury, Buckinghamshire, United Kingdom
DESOUTTER, William Paul ACTIVE	Director	01 Oct 2015		England	September 1982	1, Halton Brook Business Park, West Road, Aston, Clinton, Aylesbury, Buckinghamshire, United Kingdom
WANSBROUGH, Alexandra Rose ACTIVE	Director	01 Oct 2015		England	July 1977	1, Halton Brook Business Park, West Road, Aston, Clinton, Aylesbury, Buckinghamshire, United Kingdom
DESOUTTER, Charles Robert RESIGNED	Secretary		01 Nov 2010			1a Riverpark, Billet Lane, Berkhamsted, Hertfordshire, HP4 1HL
DOVEY, Clare RESIGNED	Secretary	01 Jan 2019	25 Jun 2021			1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks, HP22 5WF
DOVEY, Clare RESIGNED	Secretary	01 Nov 2010	18 Sep 2014			1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks, HP22 5WF, United Kingdom
ILOTT, Rachel Hannah RESIGNED	Secretary	25 Jun 2021	20 Jul 2022			1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks, HP22 5WF
LAU, Kenneth RESIGNED	Secretary	20 Jul 2022	28 Jul 2023			1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks, HP22 5WF
LAW, Catherine Ruth RESIGNED	Secretary	18 Sep 2014	01 Jan 2019			1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks, HP22 5WF
BROMAGE, Richard Malcolm RESIGNED	Director	15 Jan 2001	31 May 2012	Great Britain	September 1950	1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks, HP22 5WF, United Kingdom
DESOUTTER, Roger Charles RESIGNED	Director		23 Jan 2020	United Kingdom	March 1923	1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks, HP22 5WF, United Kingdom

WHITTINGHAM, Rachel Hannah ACTIVE
Role: Secretary
Appointed on: 28 Jul 2023
Address: 1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks, HP22 5WF

DESOUTTER, Charles Robert ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks, HP22 5WF, United Kingdom

DESOUTTER, George Charles ACTIVE
Role: Director
Appointed on: 01 Oct 2015
Country of Residence: England
Date of birth: September 1978
Address: 1, Halton Brook Business Park, West Road, Aston, Clinton, Aylesbury, Buckinghamshire, United Kingdom

DESOUTTER, Maximillian Roger ACTIVE
Role: Director
Appointed on: 01 Oct 2015
Country of Residence: England
Date of birth: July 1980
Address: 1, Halton Brook Business Park, West Road, Aston, Clinton, Aylesbury, Buckinghamshire, United Kingdom

DESOUTTER, William Paul ACTIVE
Role: Director
Appointed on: 01 Oct 2015
Country of Residence: England
Date of birth: September 1982
Address: 1, Halton Brook Business Park, West Road, Aston, Clinton, Aylesbury, Buckinghamshire, United Kingdom

WANSBROUGH, Alexandra Rose ACTIVE
Role: Director
Appointed on: 01 Oct 2015
Country of Residence: England
Date of birth: July 1977
Address: 1, Halton Brook Business Park, West Road, Aston, Clinton, Aylesbury, Buckinghamshire, United Kingdom

DESOUTTER, Charles Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 2010
Address: 1a Riverpark, Billet Lane, Berkhamsted, Hertfordshire, HP4 1HL

DOVEY, Clare RESIGNED
Role: Secretary
Appointed on: 01 Jan 2019
Resigned on: 25 Jun 2021
Address: 1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks, HP22 5WF

DOVEY, Clare RESIGNED
Role: Secretary
Appointed on: 01 Nov 2010
Resigned on: 18 Sep 2014
Address: 1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks, HP22 5WF, United Kingdom

ILOTT, Rachel Hannah RESIGNED
Role: Secretary
Appointed on: 25 Jun 2021
Resigned on: 20 Jul 2022
Address: 1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks, HP22 5WF

LAU, Kenneth RESIGNED
Role: Secretary
Appointed on: 20 Jul 2022
Resigned on: 28 Jul 2023
Address: 1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks, HP22 5WF

LAW, Catherine Ruth RESIGNED
Role: Secretary
Appointed on: 18 Sep 2014
Resigned on: 01 Jan 2019
Address: 1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks, HP22 5WF

BROMAGE, Richard Malcolm RESIGNED
Role: Director
Appointed on: 15 Jan 2001
Resigned on: 31 May 2012
Country of Residence: Great Britain
Date of birth: September 1950
Address: 1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks, HP22 5WF, United Kingdom

DESOUTTER, Roger Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 2020
Country of Residence: United Kingdom
Date of birth: March 1923
Address: 1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks, HP22 5WF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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