DOUBLESTRUCK LIMITED

Company summary

Company number: 02373295
Status: ACTIVE
Incorporated / age: 18 April 198937 years
Registered office: Aqa, Devas Street, Manchester, M15 6EX
Accounts due: 31 December 2026
Confirmation statement due: 2 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 22:15 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
Aqa, Devas Street, Manchester, M15 6EX
Nature of business
Other publishing activities
Other information technology service activities
Other education n.e.c.
Previous company names
FADGROVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAWFORD, Claire ACTIVE	Secretary	20 Mar 2024				Aqa, Devas Street, Manchester, M15 6EX
MAJOR, Christine ACTIVE	Director	08 Jan 2026		England	November 1975	Aqa, Devas Street, Manchester, M15 6EX
MAWFORD, Claire ACTIVE	Director	20 Mar 2024		United Kingdom	May 1979	Aqa, Devas Street, Manchester, M15 6EX
RICHARDSON, Derek James ACTIVE	Director	01 Oct 2025		United Kingdom	November 1974	Aqa, Devas Street, Manchester, M15 6EX
COX, Robert James RESIGNED	Secretary	26 May 2011	05 Jul 2013			Aqa, Devas Street, Manchester, M15 6EX, United Kingdom
GROUT, Beverley Clare RESIGNED	Secretary	12 May 2004	01 Feb 2005			25 Redston Road, London, N8 7HL
JONES, Emily RESIGNED	Secretary	06 Jan 2020	20 Mar 2024			Aqa, Devas Street, Manchester, M15 6EX
NUNN, Darryl George RESIGNED	Secretary	05 Jul 2013	20 Apr 2017			Aqa, Devas Street, Manchester, M15 6EX, United Kingdom
RAMALHO, Fernanda Mazara RESIGNED	Secretary	01 Feb 2005	30 Jun 2007			1a Marlborough Gardens, London, N20 0SA
STEVENS, Nicholas Martin RESIGNED	Secretary	20 Apr 2017	06 Jan 2020			Aqa, Devas Street, Manchester, M15 6EX
SUMNER, Anita Marie RESIGNED	Secretary		12 May 2004			29 Park Avenue South, London, N8 8LU
DURWESTON MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	30 Jun 2007	26 May 2011			8, Durweston Street, London, W1H 1EW, United Kingdom
BEDLOW, Mark Richard RESIGNED	Director	17 Feb 2023	31 Oct 2025	England	April 1964	Aqa, Devas Street, Manchester, M15 6EX
BIRD, Andrew John RESIGNED	Director	26 May 2011	19 Apr 2012	England	April 1953	Suite 2, 63-67 Athenaeum Place, London, N10 3HL
COX, Robert James RESIGNED	Director	26 May 2011	05 Jul 2013	England	May 1950	Aqa, Devas Street, Manchester, M15 6EX, United Kingdom
GARLAND, Martine Charlotte RESIGNED	Director	21 Nov 2011	14 Jun 2016	England	October 1966	Aqa, Devas Street, Manchester, M15 6EX, United Kingdom
GILLESPIE, Roderic RESIGNED	Director	08 Jan 2020	25 Jan 2021	England	April 1959	Aqa, Devas Street, Manchester, M15 6EX
HALL, Andrew RESIGNED	Director	26 May 2011	20 Apr 2017	England	June 1956	Aqa, Devas Street, Manchester, M15 6EX, United Kingdom
HUGHES, Colin RESIGNED	Director	25 Jan 2021	17 Oct 2022	United Kingdom	March 1958	Aqa, Devas Street, Manchester, M15 6EX
JOHNSON, Victoria Ruth, Dr RESIGNED	Director	17 Oct 2022	20 Aug 2024	England	October 1970	Aqa, Devas Street, Manchester, M15 6EX
JONES, Emily RESIGNED	Director	06 Jan 2020	20 Mar 2024	England	April 1978	Aqa, Devas Street, Manchester, M15 6EX
KING LASSMAN, David RESIGNED	Director		11 Nov 2004		October 1964	29 Park Avenue South, London, N8 8LU
KING LASSMAN, Laura RESIGNED	Director		27 Nov 2025	United Kingdom	October 1956	Aqa, Devas Street, Manchester, M15 6EX
LOCK, Charlotte RESIGNED	Director	21 Sep 2023	27 Nov 2025	England	March 1972	Aqa, Devas Street, Manchester, M15 6EX
MORGAN, David Robert RESIGNED	Director	02 Oct 2017	08 Jan 2020	England	August 1968	Aqa, Devas Street, Manchester, M15 6EX
NEWMAN, Tracey Karlin RESIGNED	Director	17 Oct 2022	17 Feb 2023	England	May 1968	Aqa, Devas Street, Manchester, M15 6EX
NUNN, Darryl George RESIGNED	Director	05 Jul 2013	20 Apr 2017	England	May 1961	Aqa, Devas Street, Manchester, M15 6EX, United Kingdom
PELHAM, David RESIGNED	Director		11 Nov 2004	England	December 1946	39 Christchurch Avenue, London, N12 0DG
PHILLIPS, Kevin John RESIGNED	Director	20 Apr 2017	30 Sep 2022	England	September 1964	Aqa, Devas Street, Manchester, M15 6EX
PODMORE, Jeremy Handsley RESIGNED	Director	01 Jan 1994	31 May 2015	United Kingdom	September 1953	Aqa, Devas Street, Manchester, M15 6EX, United Kingdom
STEVENS, Nicholas Martin RESIGNED	Director	20 Apr 2017	06 Jan 2020	England	October 1974	Aqa, Devas Street, Manchester, M15 6EX
SUMNER, Anita Marie RESIGNED	Director		11 Nov 2004	United Kingdom	May 1963	29 Park Avenue South, London, N8 8LU
TAYLOR, Richard Philip RESIGNED	Director	20 Apr 2022	10 May 2022	England	November 1970	Aqa, Devas Street, Manchester, M15 6EX
TAYLOR, Richard Philip RESIGNED	Director	02 Oct 2017	27 Nov 2025	England	November 1970	Aqa, Devas Street, Manchester, M15 6EX
TRETHEWEY, Anna RESIGNED	Director	20 Aug 2024	05 Sep 2025	United Kingdom	March 1981	Aqa, Devas Street, Manchester, M15 6EX
TURNER, Michael Dempster RESIGNED	Director	03 Sep 2025	08 Jan 2026	United Kingdom	September 1976	Aqa, Devas Street, Manchester, M15 6EX
WATTS, Ian RESIGNED	Director		12 May 2004		May 1959	20 Hollickwood Avenue, London, N12 0LT

MAWFORD, Claire ACTIVE
Role: Secretary
Appointed on: 20 Mar 2024
Address: Aqa, Devas Street, Manchester, M15 6EX

MAJOR, Christine ACTIVE
Role: Director
Appointed on: 08 Jan 2026
Country of Residence: England
Date of birth: November 1975
Address: Aqa, Devas Street, Manchester, M15 6EX

MAWFORD, Claire ACTIVE
Role: Director
Appointed on: 20 Mar 2024
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Aqa, Devas Street, Manchester, M15 6EX

RICHARDSON, Derek James ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Aqa, Devas Street, Manchester, M15 6EX

COX, Robert James RESIGNED
Role: Secretary
Appointed on: 26 May 2011
Resigned on: 05 Jul 2013
Address: Aqa, Devas Street, Manchester, M15 6EX, United Kingdom

GROUT, Beverley Clare RESIGNED
Role: Secretary
Appointed on: 12 May 2004
Resigned on: 01 Feb 2005
Address: 25 Redston Road, London, N8 7HL

JONES, Emily RESIGNED
Role: Secretary
Appointed on: 06 Jan 2020
Resigned on: 20 Mar 2024
Address: Aqa, Devas Street, Manchester, M15 6EX

NUNN, Darryl George RESIGNED
Role: Secretary
Appointed on: 05 Jul 2013
Resigned on: 20 Apr 2017
Address: Aqa, Devas Street, Manchester, M15 6EX, United Kingdom

RAMALHO, Fernanda Mazara RESIGNED
Role: Secretary
Appointed on: 01 Feb 2005
Resigned on: 30 Jun 2007
Address: 1a Marlborough Gardens, London, N20 0SA

STEVENS, Nicholas Martin RESIGNED
Role: Secretary
Appointed on: 20 Apr 2017
Resigned on: 06 Jan 2020
Address: Aqa, Devas Street, Manchester, M15 6EX

SUMNER, Anita Marie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 May 2004
Address: 29 Park Avenue South, London, N8 8LU

DURWESTON MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2007
Resigned on: 26 May 2011
Address: 8, Durweston Street, London, W1H 1EW, United Kingdom

BEDLOW, Mark Richard RESIGNED
Role: Director
Appointed on: 17 Feb 2023
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: April 1964
Address: Aqa, Devas Street, Manchester, M15 6EX

BIRD, Andrew John RESIGNED
Role: Director
Appointed on: 26 May 2011
Resigned on: 19 Apr 2012
Country of Residence: England
Date of birth: April 1953
Address: Suite 2, 63-67 Athenaeum Place, London, N10 3HL

COX, Robert James RESIGNED
Role: Director
Appointed on: 26 May 2011
Resigned on: 05 Jul 2013
Country of Residence: England
Date of birth: May 1950
Address: Aqa, Devas Street, Manchester, M15 6EX, United Kingdom

GARLAND, Martine Charlotte RESIGNED
Role: Director
Appointed on: 21 Nov 2011
Resigned on: 14 Jun 2016
Country of Residence: England
Date of birth: October 1966
Address: Aqa, Devas Street, Manchester, M15 6EX, United Kingdom

GILLESPIE, Roderic RESIGNED
Role: Director
Appointed on: 08 Jan 2020
Resigned on: 25 Jan 2021
Country of Residence: England
Date of birth: April 1959
Address: Aqa, Devas Street, Manchester, M15 6EX

HALL, Andrew RESIGNED
Role: Director
Appointed on: 26 May 2011
Resigned on: 20 Apr 2017
Country of Residence: England
Date of birth: June 1956
Address: Aqa, Devas Street, Manchester, M15 6EX, United Kingdom

HUGHES, Colin RESIGNED
Role: Director
Appointed on: 25 Jan 2021
Resigned on: 17 Oct 2022
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Aqa, Devas Street, Manchester, M15 6EX

JOHNSON, Victoria Ruth, Dr RESIGNED
Role: Director
Appointed on: 17 Oct 2022
Resigned on: 20 Aug 2024
Country of Residence: England
Date of birth: October 1970
Address: Aqa, Devas Street, Manchester, M15 6EX

JONES, Emily RESIGNED
Role: Director
Appointed on: 06 Jan 2020
Resigned on: 20 Mar 2024
Country of Residence: England
Date of birth: April 1978
Address: Aqa, Devas Street, Manchester, M15 6EX

KING LASSMAN, David RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 2004
Date of birth: October 1964
Address: 29 Park Avenue South, London, N8 8LU

KING LASSMAN, Laura RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 2025
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Aqa, Devas Street, Manchester, M15 6EX

LOCK, Charlotte RESIGNED
Role: Director
Appointed on: 21 Sep 2023
Resigned on: 27 Nov 2025
Country of Residence: England
Date of birth: March 1972
Address: Aqa, Devas Street, Manchester, M15 6EX

MORGAN, David Robert RESIGNED
Role: Director
Appointed on: 02 Oct 2017
Resigned on: 08 Jan 2020
Country of Residence: England
Date of birth: August 1968
Address: Aqa, Devas Street, Manchester, M15 6EX

NEWMAN, Tracey Karlin RESIGNED
Role: Director
Appointed on: 17 Oct 2022
Resigned on: 17 Feb 2023
Country of Residence: England
Date of birth: May 1968
Address: Aqa, Devas Street, Manchester, M15 6EX

NUNN, Darryl George RESIGNED
Role: Director
Appointed on: 05 Jul 2013
Resigned on: 20 Apr 2017
Country of Residence: England
Date of birth: May 1961
Address: Aqa, Devas Street, Manchester, M15 6EX, United Kingdom

PELHAM, David RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 2004
Country of Residence: England
Date of birth: December 1946
Address: 39 Christchurch Avenue, London, N12 0DG

PHILLIPS, Kevin John RESIGNED
Role: Director
Appointed on: 20 Apr 2017
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: September 1964
Address: Aqa, Devas Street, Manchester, M15 6EX

PODMORE, Jeremy Handsley RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 May 2015
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Aqa, Devas Street, Manchester, M15 6EX, United Kingdom

STEVENS, Nicholas Martin RESIGNED
Role: Director
Appointed on: 20 Apr 2017
Resigned on: 06 Jan 2020
Country of Residence: England
Date of birth: October 1974
Address: Aqa, Devas Street, Manchester, M15 6EX

SUMNER, Anita Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 2004
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 29 Park Avenue South, London, N8 8LU

TAYLOR, Richard Philip RESIGNED
Role: Director
Appointed on: 20 Apr 2022
Resigned on: 10 May 2022
Country of Residence: England
Date of birth: November 1970
Address: Aqa, Devas Street, Manchester, M15 6EX

TAYLOR, Richard Philip RESIGNED
Role: Director
Appointed on: 02 Oct 2017
Resigned on: 27 Nov 2025
Country of Residence: England
Date of birth: November 1970
Address: Aqa, Devas Street, Manchester, M15 6EX

TRETHEWEY, Anna RESIGNED
Role: Director
Appointed on: 20 Aug 2024
Resigned on: 05 Sep 2025
Country of Residence: United Kingdom
Date of birth: March 1981
Address: Aqa, Devas Street, Manchester, M15 6EX

TURNER, Michael Dempster RESIGNED
Role: Director
Appointed on: 03 Sep 2025
Resigned on: 08 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1976
Address: Aqa, Devas Street, Manchester, M15 6EX

WATTS, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 2004
Date of birth: May 1959
Address: 20 Hollickwood Avenue, London, N12 0LT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Aug 2003	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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