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ACTION CENTRES UK LIMITED

Company summary

Company number: 02405383
Status: ACTIVE
Incorporated / age: 18 July 198937 years
Registered office: Kings Park, Kings Park Road, Northampton, Northants, NN3 6LL
Accounts due: 1 January 2027
Confirmation statement due: 21 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 03:56 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
Kings Park, Kings Park Road, Northampton, Northants, NN3 6LL
Nature of business
Other holiday and other collective accommodation
Previous company names
SETFOLD LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITTAKER, John Mark ACTIVE	Secretary	07 Jul 2026				Kings Park, Kings Park Road, Northampton, Northants, NN3 6LL
COLE, Francis Henry, Dr ACTIVE	Director	29 Aug 2024		England	November 1944	Kings Park, Kings Park Road, Northampton, Northants, NN3 6LL
DARBY, David Edward ACTIVE	Director	29 Nov 1991		United Kingdom	January 1942	5 Neale Close, Weston Favell, Northampton, Northamptonshire, NN3 3DB
WHITTAKER, John Mark ACTIVE	Director			United Kingdom	November 1945	7 Orchard Close, Hannington, Northamptonshire, NN6 9HH
BRAMLEY, Peter William RESIGNED	Secretary	01 Jul 2000	07 Jul 2026			3 Clifden Terrace, East Haddon, Northampton, NN6 8DD
REDPATH, Esther Kathleen RESIGNED	Secretary		01 Jul 2000			Carlyn Caretakers House, Nationwide Building Society Moulton Park, Northampton, Northamtonshire, NN3 6LL
DARBY, Cyril Plumer RESIGNED	Director		12 Oct 1998		September 1909	71 Park Avenue South, Northampton, Northamptonshire, NN3 3AB
FORD, Maurice John RESIGNED	Director	29 Nov 1991	13 Oct 2003		June 1932	48 Bedford Road, Little Houghton, Northampton, Northamptonshire, NN7 1AB
HADLEY, Alan Leslie RESIGNED	Director	29 Aug 2024	29 Aug 2024	England	December 1947	8, Marlowe Close, Northampton, NN4 0QQ, England
HALES, Peter John RESIGNED	Director		24 Nov 2022	United Kingdom	July 1943	Shalom, Little Brington, Northampton, Northamptonshire, NN7 4HX
KIRKHAM, John Edward RESIGNED	Director	08 Feb 2000	07 Feb 2015	England	July 1948	3 Burford Avenue, Northampton, Northamptonshire, NN3 6AF
LAING, David Eric RESIGNED	Director	24 Nov 2022	03 Mar 2024	England	March 1945	The Manor House, Grafton Underwood, Kettering, NN14 3AA, England
SAUNDERS WATSON, Leslie Michael Mcdonald RESIGNED	Director		23 Sep 1991		October 1934	Rockingham Castle, Rockingham, Market Harborough, Leicestershire, LE16
SMITH, Howard Brian RESIGNED	Director		09 Jan 2004		December 1931	The Hermitage, Main Street Aldwincle, Kettering, Northants, NN14 3EL
WILLIS, Garryl Clive RESIGNED	Director	09 Nov 2010	29 Jun 2018	England	November 1971	Kings Park, Kings Park Road, Northampton, Northants, NN3 6LL

WHITTAKER, John Mark ACTIVE
Role: Secretary
Appointed on: 07 Jul 2026
Address: Kings Park, Kings Park Road, Northampton, Northants, NN3 6LL

COLE, Francis Henry, Dr ACTIVE
Role: Director
Appointed on: 29 Aug 2024
Country of Residence: England
Date of birth: November 1944
Address: Kings Park, Kings Park Road, Northampton, Northants, NN3 6LL

DARBY, David Edward ACTIVE
Role: Director
Appointed on: 29 Nov 1991
Country of Residence: United Kingdom
Date of birth: January 1942
Address: 5 Neale Close, Weston Favell, Northampton, Northamptonshire, NN3 3DB

BRAMLEY, Peter William RESIGNED
Role: Secretary
Appointed on: 01 Jul 2000
Resigned on: 07 Jul 2026
Address: 3 Clifden Terrace, East Haddon, Northampton, NN6 8DD

DARBY, Cyril Plumer RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1998
Date of birth: September 1909
Address: 71 Park Avenue South, Northampton, Northamptonshire, NN3 3AB

HADLEY, Alan Leslie RESIGNED
Role: Director
Appointed on: 29 Aug 2024
Resigned on: 29 Aug 2024
Country of Residence: England
Date of birth: December 1947
Address: 8, Marlowe Close, Northampton, NN4 0QQ, England

HALES, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 2022
Country of Residence: United Kingdom
Date of birth: July 1943
Address: Shalom, Little Brington, Northampton, Northamptonshire, NN7 4HX

KIRKHAM, John Edward RESIGNED
Role: Director
Appointed on: 08 Feb 2000
Resigned on: 07 Feb 2015
Country of Residence: England
Date of birth: July 1948
Address: 3 Burford Avenue, Northampton, Northamptonshire, NN3 6AF

LAING, David Eric RESIGNED
Role: Director
Appointed on: 24 Nov 2022
Resigned on: 03 Mar 2024
Country of Residence: England
Date of birth: March 1945
Address: The Manor House, Grafton Underwood, Kettering, NN14 3AA, England

SAUNDERS WATSON, Leslie Michael Mcdonald RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1991
Date of birth: October 1934
Address: Rockingham Castle, Rockingham, Market Harborough, Leicestershire, LE16

SMITH, Howard Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 2004
Date of birth: December 1931
Address: The Hermitage, Main Street Aldwincle, Kettering, Northants, NN14 3EL

WILLIS, Garryl Clive RESIGNED
Role: Director
Appointed on: 09 Nov 2010
Resigned on: 29 Jun 2018
Country of Residence: England
Date of birth: November 1971
Address: Kings Park, Kings Park Road, Northampton, Northants, NN3 6LL