PARASENSE LIMITED

Company summary

Company number: 02341314
Status: ACTIVE
Incorporated / age: 31 January 198937 years
Registered office: 1-3 College Yard, Worcester, Worcestershire, WR1 2LB, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 3 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 06:53 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
1-3 College Yard, Worcester, Worcestershire, WR1 2LB, United Kingdom
Nature of business
Wholesale of other machinery and equipment
Previous company names
PARA-MECH LIMITED
OVAL (497) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

PARASENSE LIMITED

Company summary

Company number: 02341314
Status: ACTIVE
Incorporated / age: 31 January 198937 years
Registered office: 1-3 College Yard, Worcester, Worcestershire, WR1 2LB, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 3 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 06:53 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
1-3 College Yard, Worcester, Worcestershire, WR1 2LB, United Kingdom
Nature of business
Wholesale of other machinery and equipment
Previous company names
PARA-MECH LIMITED
OVAL (497) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAUGHERTY, James Michael ACTIVE	Director	01 Jul 2021		United States	August 1969	1-3, College Yard, Worcester, Worcestershire, WR1 2LB, United Kingdom
HALLI, Anthony J. ACTIVE	Director	01 Jul 2021		United States	May 1977	1-3, College Yard, Worcester, Worcestershire, WR1 2LB, United Kingdom
REDMOND, Bryan ACTIVE	Director	30 Sep 2020		Ireland	April 1963	1-3, College Yard, Worcester, Worcestershire, WR1 2LB, United Kingdom
TUFTS, Aaron L. ACTIVE	Director	01 Jul 2021		United States	June 1971	1-3, College Yard, Worcester, Worcestershire, WR1 2LB, United Kingdom
GALLOP, Leslie Arthur RESIGNED	Secretary		12 May 2017			The Old Piggery,, Walleycourt Road,, Chew Stoke,, Bristol.Bs40 8xn
AYRES, Jason RESIGNED	Director	28 Jul 2010	30 Sep 2020	United States	October 1974	1-3, College Yard, Worcester, Worcestershire, WR1 2LB, United Kingdom
BAKER, Hugh RESIGNED	Director	30 Sep 2020	30 Apr 2023	Ireland	June 1984	1-3, College Yard, Worcester, Worcestershire, WR1 2LB, United Kingdom
BARLEY, Graham RESIGNED	Director	14 Jul 1992	14 Sep 1992	United Kingdom	November 1947	Two Way House, Lower Thorton, Thornbury, Bristol, BS12 1UL
BOUGEARD, Roger Alain RESIGNED	Director		31 Mar 1997		January 1950	7 The Esplanade, St Helier, Jersey, JE4 9RT, Channel Islands
COLLIER, Michelle RESIGNED	Director	14 Mar 2000	12 May 2017	United States	October 1967	The Old Piggery,, Walleycourt Road,, Chew Stoke,, Bristol.Bs40 8xn
GALLOP, Leslie Arthur RESIGNED	Director		12 May 2017	United Kingdom	May 1951	The Old Piggery,, Walleycourt Road,, Chew Stoke,, Bristol.Bs40 8xn
HOLMES, Michael John RESIGNED	Director		06 Apr 2001		April 1935	23 Three Acre Road, Newbury, Berkshire, RG14 7AW
KEEPORTS, Doug RESIGNED	Director	12 May 2017	30 Sep 2020	Usa/Pennsylvania	July 1963	Unit 12 Olympus Park, Quedgeley, Gloucester, GL2 4NF, United Kingdom
LAND, Sarah Joanne RESIGNED	Director	28 Jul 2010	31 Dec 2016	United Kingdom	March 1969	The Old Piggery,, Walleycourt Road,, Chew Stoke,, Bristol.Bs40 8xn
PHILLIPS, Barry RESIGNED	Director	12 May 2017	11 Oct 2019	United States	February 1960	Unit 12, Olympus Park, Quedgeley, Gloucester, GL2 4NF
RADFORD, Daniel RESIGNED	Director	11 Jun 2004	07 Mar 2018	United Kingdom	October 1976	Unit 12, Olympus Park, Quedgeley, Gloucester, GL2 4NF
RADFORD, Peter Edward RESIGNED	Director		12 May 2017	United States	June 1948	The Old Piggery,, Walleycourt Road,, Chew Stoke,, Bristol.Bs40 8xn
ROBBINS, Brian RESIGNED	Director	12 May 2017	01 Jul 2021	United States/Pennsylvania	October 1971	1-3, College Yard, Worcester, Worcestershire, WR1 2LB, United Kingdom
RODRIGUEZ, Rene Mauricio RESIGNED	Director	03 Apr 1991	30 Sep 2000		December 1955	2 Piercefield, Calcot, Reading, Berkshire, RG3 7AS
RYAN, Anthony Gerard RESIGNED	Director	11 Jun 2004	30 Nov 2017	United Kingdom	March 1955	Unit 12, Olympus Park, Quedgeley, Gloucester, GL2 4NF
RYAN, Derek RESIGNED	Director	12 May 2017	30 Sep 2020	Ireland	June 1966	12, Maple Avenue, Archerstown, Ashbourne, Meath, A84HR65, Ireland
THORNE, Alan Roderick RESIGNED	Director		31 Jan 2004		March 1944	14 Wallace Close, Abingdon, Oxfordshire, OX14 5LL
VOWLES, David William RESIGNED	Director	01 Aug 1995	28 Aug 2006	United Kingdom	August 1946	18 Royal Sands, Weston-Super-Mare, North Somerset, BS23 4NH

DAUGHERTY, James Michael ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: United States
Date of birth: August 1969
Address: 1-3, College Yard, Worcester, Worcestershire, WR1 2LB, United Kingdom

HALLI, Anthony J. ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: United States
Date of birth: May 1977
Address: 1-3, College Yard, Worcester, Worcestershire, WR1 2LB, United Kingdom

REDMOND, Bryan ACTIVE
Role: Director
Appointed on: 30 Sep 2020
Country of Residence: Ireland
Date of birth: April 1963
Address: 1-3, College Yard, Worcester, Worcestershire, WR1 2LB, United Kingdom

TUFTS, Aaron L. ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: United States
Date of birth: June 1971
Address: 1-3, College Yard, Worcester, Worcestershire, WR1 2LB, United Kingdom

GALLOP, Leslie Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 May 2017
Address: The Old Piggery,, Walleycourt Road,, Chew Stoke,, Bristol.Bs40 8xn

AYRES, Jason RESIGNED
Role: Director
Appointed on: 28 Jul 2010
Resigned on: 30 Sep 2020
Country of Residence: United States
Date of birth: October 1974
Address: 1-3, College Yard, Worcester, Worcestershire, WR1 2LB, United Kingdom

BAKER, Hugh RESIGNED
Role: Director
Appointed on: 30 Sep 2020
Resigned on: 30 Apr 2023
Country of Residence: Ireland
Date of birth: June 1984
Address: 1-3, College Yard, Worcester, Worcestershire, WR1 2LB, United Kingdom

BARLEY, Graham RESIGNED
Role: Director
Appointed on: 14 Jul 1992
Resigned on: 14 Sep 1992
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Two Way House, Lower Thorton, Thornbury, Bristol, BS12 1UL

BOUGEARD, Roger Alain RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: January 1950
Address: 7 The Esplanade, St Helier, Jersey, JE4 9RT, Channel Islands

COLLIER, Michelle RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 12 May 2017
Country of Residence: United States
Date of birth: October 1967
Address: The Old Piggery,, Walleycourt Road,, Chew Stoke,, Bristol.Bs40 8xn

GALLOP, Leslie Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 2017
Country of Residence: United Kingdom
Date of birth: May 1951
Address: The Old Piggery,, Walleycourt Road,, Chew Stoke,, Bristol.Bs40 8xn

HOLMES, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 2001
Date of birth: April 1935
Address: 23 Three Acre Road, Newbury, Berkshire, RG14 7AW

KEEPORTS, Doug RESIGNED
Role: Director
Appointed on: 12 May 2017
Resigned on: 30 Sep 2020
Country of Residence: Usa/Pennsylvania
Date of birth: July 1963
Address: Unit 12 Olympus Park, Quedgeley, Gloucester, GL2 4NF, United Kingdom

LAND, Sarah Joanne RESIGNED
Role: Director
Appointed on: 28 Jul 2010
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1969
Address: The Old Piggery,, Walleycourt Road,, Chew Stoke,, Bristol.Bs40 8xn

PHILLIPS, Barry RESIGNED
Role: Director
Appointed on: 12 May 2017
Resigned on: 11 Oct 2019
Country of Residence: United States
Date of birth: February 1960
Address: Unit 12, Olympus Park, Quedgeley, Gloucester, GL2 4NF

RADFORD, Daniel RESIGNED
Role: Director
Appointed on: 11 Jun 2004
Resigned on: 07 Mar 2018
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Unit 12, Olympus Park, Quedgeley, Gloucester, GL2 4NF

RADFORD, Peter Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 2017
Country of Residence: United States
Date of birth: June 1948
Address: The Old Piggery,, Walleycourt Road,, Chew Stoke,, Bristol.Bs40 8xn

ROBBINS, Brian RESIGNED
Role: Director
Appointed on: 12 May 2017
Resigned on: 01 Jul 2021
Country of Residence: United States/Pennsylvania
Date of birth: October 1971
Address: 1-3, College Yard, Worcester, Worcestershire, WR1 2LB, United Kingdom

RODRIGUEZ, Rene Mauricio RESIGNED
Role: Director
Appointed on: 03 Apr 1991
Resigned on: 30 Sep 2000
Date of birth: December 1955
Address: 2 Piercefield, Calcot, Reading, Berkshire, RG3 7AS

RYAN, Anthony Gerard RESIGNED
Role: Director
Appointed on: 11 Jun 2004
Resigned on: 30 Nov 2017
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Unit 12, Olympus Park, Quedgeley, Gloucester, GL2 4NF

RYAN, Derek RESIGNED
Role: Director
Appointed on: 12 May 2017
Resigned on: 30 Sep 2020
Country of Residence: Ireland
Date of birth: June 1966
Address: 12, Maple Avenue, Archerstown, Ashbourne, Meath, A84HR65, Ireland

THORNE, Alan Roderick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2004
Date of birth: March 1944
Address: 14 Wallace Close, Abingdon, Oxfordshire, OX14 5LL

VOWLES, David William RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 28 Aug 2006
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 18 Royal Sands, Weston-Super-Mare, North Somerset, BS23 4NH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DAUGHERTY, James Michael ACTIVE

Director

01 Jul 2021

United States

August 1969

1-3, College Yard, Worcester, Worcestershire, WR1 2LB, United Kingdom

HALLI, Anthony J. ACTIVE

Director

01 Jul 2021

United States

May 1977

1-3, College Yard, Worcester, Worcestershire, WR1 2LB, United Kingdom

REDMOND, Bryan ACTIVE

Director

30 Sep 2020

Ireland

April 1963

1-3, College Yard, Worcester, Worcestershire, WR1 2LB, United Kingdom

TUFTS, Aaron L. ACTIVE

Director

01 Jul 2021

United States

June 1971

1-3, College Yard, Worcester, Worcestershire, WR1 2LB, United Kingdom

GALLOP, Leslie Arthur RESIGNED

Secretary

12 May 2017

The Old Piggery,, Walleycourt Road,, Chew Stoke,, Bristol.Bs40 8xn

AYRES, Jason RESIGNED

Director

28 Jul 2010

30 Sep 2020

United States

October 1974

1-3, College Yard, Worcester, Worcestershire, WR1 2LB, United Kingdom

BAKER, Hugh RESIGNED

Director

30 Sep 2020

30 Apr 2023

Ireland

June 1984

1-3, College Yard, Worcester, Worcestershire, WR1 2LB, United Kingdom

BARLEY, Graham RESIGNED

Director

14 Jul 1992

14 Sep 1992

United Kingdom

November 1947

Two Way House, Lower Thorton, Thornbury, Bristol, BS12 1UL

BOUGEARD, Roger Alain RESIGNED

Director

31 Mar 1997

January 1950

7 The Esplanade, St Helier, Jersey, JE4 9RT, Channel Islands

COLLIER, Michelle RESIGNED

Director

14 Mar 2000

12 May 2017

United States

October 1967

The Old Piggery,, Walleycourt Road,, Chew Stoke,, Bristol.Bs40 8xn

GALLOP, Leslie Arthur RESIGNED

Director

12 May 2017

United Kingdom

May 1951

The Old Piggery,, Walleycourt Road,, Chew Stoke,, Bristol.Bs40 8xn

HOLMES, Michael John RESIGNED

Director

06 Apr 2001

April 1935

23 Three Acre Road, Newbury, Berkshire, RG14 7AW

KEEPORTS, Doug RESIGNED

Director

12 May 2017

30 Sep 2020

Usa/Pennsylvania

July 1963

Unit 12 Olympus Park, Quedgeley, Gloucester, GL2 4NF, United Kingdom

LAND, Sarah Joanne RESIGNED

Director

28 Jul 2010

31 Dec 2016

United Kingdom

March 1969

The Old Piggery,, Walleycourt Road,, Chew Stoke,, Bristol.Bs40 8xn

PHILLIPS, Barry RESIGNED

Director

12 May 2017

11 Oct 2019

United States

February 1960

Unit 12, Olympus Park, Quedgeley, Gloucester, GL2 4NF

RADFORD, Daniel RESIGNED

Director

11 Jun 2004

07 Mar 2018

United Kingdom

October 1976

Unit 12, Olympus Park, Quedgeley, Gloucester, GL2 4NF

RADFORD, Peter Edward RESIGNED

Director

12 May 2017

United States

June 1948

The Old Piggery,, Walleycourt Road,, Chew Stoke,, Bristol.Bs40 8xn

ROBBINS, Brian RESIGNED

Director

12 May 2017

01 Jul 2021

United States/Pennsylvania

October 1971

1-3, College Yard, Worcester, Worcestershire, WR1 2LB, United Kingdom

RODRIGUEZ, Rene Mauricio RESIGNED

Director

03 Apr 1991

30 Sep 2000

December 1955

2 Piercefield, Calcot, Reading, Berkshire, RG3 7AS

RYAN, Anthony Gerard RESIGNED

Director

11 Jun 2004

30 Nov 2017

United Kingdom

March 1955

Unit 12, Olympus Park, Quedgeley, Gloucester, GL2 4NF

RYAN, Derek RESIGNED

Director

12 May 2017

30 Sep 2020

Ireland

June 1966

12, Maple Avenue, Archerstown, Ashbourne, Meath, A84HR65, Ireland

THORNE, Alan Roderick RESIGNED

Director

31 Jan 2004

March 1944

14 Wallace Close, Abingdon, Oxfordshire, OX14 5LL

VOWLES, David William RESIGNED

Director

01 Aug 1995

28 Aug 2006

United Kingdom

August 1946

18 Royal Sands, Weston-Super-Mare, North Somerset, BS23 4NH