LLOYD MASTERS CONSULTING (UK) LIMITED

Company summary

Company number: 02352527
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 24 February 198937 years
Registered office: The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, HP13 5UX, England
Accounts due: 30 June 2027
Confirmation statement due: 10 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 00:13 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, HP13 5UX, England
Nature of business
Management consultancy activities other than financial management
Previous company names
LLOYD MASTERS CONSULTING LIMITED
PRODUCEWISE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MASON, Peter Alan ACTIVE	Secretary	28 Apr 2000				62, Fontmell Road, Broadstone, Poole, Dorset, BH18 8NP, United Kingdom
MASON, Peter Alan ACTIVE	Director			England	October 1957	62, Fontmell Road, Broadstone, Poole, Dorset, BH18 8NP, United Kingdom
OWEN JONES, Angela Jane ACTIVE	Director			United Kingdom	March 1958	Shoothill House Ford, Shrewsbury, SY3 9NR
STRONACH, Heather Elizabeth RESIGNED	Secretary		28 Apr 2000			19 Farleigh Close, Westhoughton, Bolton, Lancashire, BL5 3ES
BIRCHENHOUGH, Mark RESIGNED	Director	01 May 1997	30 Jun 2019	England	May 1956	4 Ernest Grove, Beckenham, Kent, BR3 3JF
BIRCHENHOUGH, Mark RESIGNED	Director		21 Jun 1996	England	May 1956	4 Ernest Grove, Beckenham, Kent, BR3 3JF
SAGGERS, Richard James RESIGNED	Director	01 Nov 1996	28 Feb 1997		October 1961	31 Grosvenor Road, Twickenham, Middlesex, TW1 4AD

Created	Status	Filings
24 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Sep 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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