ASCOM (UK) HOLDING LIMITED

Company summary

0 outstanding charges

Company number: 02416852
Status: DISSOLVED
Incorporated / age: 24 August 198922 years
Registered office: Neopost House, South Street, Romford, Essex, RM1 2AR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 05:37 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
Neopost House, South Street, Romford, Essex, RM1 2AR
Nature of business
Holding companies including Head Offices
Previous company names
RAPID 8805 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PUXTY, Paul Richard ACTIVE	Secretary	30 Jun 2006				Neopost House, South Street, Romford, Essex, RM1 2AR
PUXTY, Paul Richard ACTIVE	Director	30 Jun 2006		United Kingdom	August 1967	Neopost House, South Street, Romford, Essex, RM1 2AR
STONE, Michael Adrian ACTIVE	Director	02 Feb 2011		England	June 1960	Neopost House, South Street, Romford, Essex, RM1 2AR
BROMLEY, John RESIGNED	Secretary		01 Oct 2001			Ty Hir Monmouth Road, Raglan, Usk, Gwent, NP15 2ET
HUTTON, John RESIGNED	Secretary	31 May 2002	30 Apr 2003			Connaught House, Ongar Road, Stondon Massey, Brentwood, Essex, CM15 0EQ
RILEY, David RESIGNED	Secretary	29 May 2003	30 Jun 2006			22 Nyall Court, Kidman Close, Romford, Essex, RM2 6GE
TAYLOR, Peter RESIGNED	Secretary	01 Oct 2001	31 May 2002			31 Springfield, East Grinstead, West Sussex, RH19 2RT
ANNASOHN, Walter, Dr RESIGNED	Director		04 Mar 1994		July 1945	Lauterbahnstrasse 7c, Offringen 4665, Switzerland
ARNI, Emanuel RESIGNED	Director		31 Dec 1994		March 1938	Juchweg 27, 4457 Diegten/Bl, Switzerland
AUDOUARD, Olivier RESIGNED	Director	17 May 2000	30 Apr 2001		January 1946	74 Chemin Des Baumes, Valence, 2600, France
BENNETT, Colin Brian RESIGNED	Director	07 Jun 2002	31 Mar 2006	United Kingdom	October 1947	Little Warren, Spring Elms Lane, Little Baddow, Essex, CM3 4SD
BROMLEY, John RESIGNED	Director		01 Oct 2001	Wales	July 1948	Ty Hir Monmouth Road, Raglan, Usk, Gwent, NP15 2ET
CAFFI, Ernst RESIGNED	Director		04 Apr 1995		August 1936	Bollingenstrasse 56, Berne 22, Ch-3000, FOREIGN, Switzerland
CROWE, John Edward RESIGNED	Director	15 Nov 1993	17 Mar 1995		April 1939	Fullbrook House, 7 Lakeside Road, Poole, Dorset, BH13 6LR
DAVIS, Alan Patrick RESIGNED	Director		31 Jul 1996		May 1951	2a Penington Road, Beaconsfield, Buckinghamshire, HP9 9ET
GLOVER, David RESIGNED	Director	31 May 2002	09 Nov 2007		April 1963	250 Berglen Court, 7 Branch Road Limehouse, London, E14 7JZ
HODGSON, Robin James RESIGNED	Director	23 Jan 2002	30 Sep 2002		January 1951	124 Wickham Avenue, Cheam, Sutton, Surrey, SM3 8EA
HUTTON, John RESIGNED	Director	31 May 2002	30 Apr 2003		April 1943	Connaught House, Ongar Road, Stondon Massey, Brentwood, Essex, CM15 0EQ
LESTER, Brian RESIGNED	Director		03 Apr 2000		September 1941	Rough Acres, St Marys Platt, Sevenoaks, Kent
MOIRANO, Paul, Mr. RESIGNED	Director	29 Apr 1994	05 May 1995	England	February 1947	Tarqua, Broomhill, Wimborne, Dorset, BH21 7AR
MUTTON, Kevan Ian RESIGNED	Director	09 Nov 2007	02 Feb 2011	England	September 1966	Neopost House, South Street, Romford, Essex, RM1 2AR
PEARCE, Clive Leonard RESIGNED	Director	11 Sep 2000	31 May 2002		November 1947	5 Saxon Close, Binley Woods, Coventry, West Midlands, CV3 2BH
RILEY, David RESIGNED	Director	29 May 2003	30 Jun 2006		September 1955	22 Nyall Court, Kidman Close, Romford, Essex, RM2 6GE
RUTSCHI, Klaus, Dr RESIGNED	Director		30 Mar 1994		September 1945	Gddhaldenstrasse 8a, 8702 Zollileon, Switzerland
SCHLAPBACH, Jakob RESIGNED	Director	17 Feb 1995	31 Mar 2000		September 1951	Riedweg 1, Oberrohrdorf 5452, Switzerland, FOREIGN
SUTCLIFFE, Alan Keith RESIGNED	Director		05 May 1995		August 1936	23 Elmsleigh Gardens, Southampton, Hampshire, SO16 3GE
TAYLOR, Peter Neil RESIGNED	Director		31 Mar 2002		June 1941	67 Rectory Park, Sanderstead, South Croydon, Surrey, CR2 9JR

PUXTY, Paul Richard ACTIVE
Role: Secretary
Appointed on: 30 Jun 2006
Address: Neopost House, South Street, Romford, Essex, RM1 2AR

PUXTY, Paul Richard ACTIVE
Role: Director
Appointed on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Neopost House, South Street, Romford, Essex, RM1 2AR

STONE, Michael Adrian ACTIVE
Role: Director
Appointed on: 02 Feb 2011
Country of Residence: England
Date of birth: June 1960
Address: Neopost House, South Street, Romford, Essex, RM1 2AR

BROMLEY, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 2001
Address: Ty Hir Monmouth Road, Raglan, Usk, Gwent, NP15 2ET

HUTTON, John RESIGNED
Role: Secretary
Appointed on: 31 May 2002
Resigned on: 30 Apr 2003
Address: Connaught House, Ongar Road, Stondon Massey, Brentwood, Essex, CM15 0EQ

RILEY, David RESIGNED
Role: Secretary
Appointed on: 29 May 2003
Resigned on: 30 Jun 2006
Address: 22 Nyall Court, Kidman Close, Romford, Essex, RM2 6GE

TAYLOR, Peter RESIGNED
Role: Secretary
Appointed on: 01 Oct 2001
Resigned on: 31 May 2002
Address: 31 Springfield, East Grinstead, West Sussex, RH19 2RT

ANNASOHN, Walter, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 1994
Date of birth: July 1945
Address: Lauterbahnstrasse 7c, Offringen 4665, Switzerland

ARNI, Emanuel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: March 1938
Address: Juchweg 27, 4457 Diegten/Bl, Switzerland

AUDOUARD, Olivier RESIGNED
Role: Director
Appointed on: 17 May 2000
Resigned on: 30 Apr 2001
Date of birth: January 1946
Address: 74 Chemin Des Baumes, Valence, 2600, France

BENNETT, Colin Brian RESIGNED
Role: Director
Appointed on: 07 Jun 2002
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Little Warren, Spring Elms Lane, Little Baddow, Essex, CM3 4SD

BROMLEY, John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2001
Country of Residence: Wales
Date of birth: July 1948
Address: Ty Hir Monmouth Road, Raglan, Usk, Gwent, NP15 2ET

CAFFI, Ernst RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1995
Date of birth: August 1936
Address: Bollingenstrasse 56, Berne 22, Ch-3000, FOREIGN, Switzerland

CROWE, John Edward RESIGNED
Role: Director
Appointed on: 15 Nov 1993
Resigned on: 17 Mar 1995
Date of birth: April 1939
Address: Fullbrook House, 7 Lakeside Road, Poole, Dorset, BH13 6LR

DAVIS, Alan Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Date of birth: May 1951
Address: 2a Penington Road, Beaconsfield, Buckinghamshire, HP9 9ET

GLOVER, David RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 09 Nov 2007
Date of birth: April 1963
Address: 250 Berglen Court, 7 Branch Road Limehouse, London, E14 7JZ

HODGSON, Robin James RESIGNED
Role: Director
Appointed on: 23 Jan 2002
Resigned on: 30 Sep 2002
Date of birth: January 1951
Address: 124 Wickham Avenue, Cheam, Sutton, Surrey, SM3 8EA

HUTTON, John RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 30 Apr 2003
Date of birth: April 1943
Address: Connaught House, Ongar Road, Stondon Massey, Brentwood, Essex, CM15 0EQ

LESTER, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 2000
Date of birth: September 1941
Address: Rough Acres, St Marys Platt, Sevenoaks, Kent

MOIRANO, Paul, Mr. RESIGNED
Role: Director
Appointed on: 29 Apr 1994
Resigned on: 05 May 1995
Country of Residence: England
Date of birth: February 1947
Address: Tarqua, Broomhill, Wimborne, Dorset, BH21 7AR

MUTTON, Kevan Ian RESIGNED
Role: Director
Appointed on: 09 Nov 2007
Resigned on: 02 Feb 2011
Country of Residence: England
Date of birth: September 1966
Address: Neopost House, South Street, Romford, Essex, RM1 2AR

PEARCE, Clive Leonard RESIGNED
Role: Director
Appointed on: 11 Sep 2000
Resigned on: 31 May 2002
Date of birth: November 1947
Address: 5 Saxon Close, Binley Woods, Coventry, West Midlands, CV3 2BH

RILEY, David RESIGNED
Role: Director
Appointed on: 29 May 2003
Resigned on: 30 Jun 2006
Date of birth: September 1955
Address: 22 Nyall Court, Kidman Close, Romford, Essex, RM2 6GE

RUTSCHI, Klaus, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1994
Date of birth: September 1945
Address: Gddhaldenstrasse 8a, 8702 Zollileon, Switzerland

SCHLAPBACH, Jakob RESIGNED
Role: Director
Appointed on: 17 Feb 1995
Resigned on: 31 Mar 2000
Date of birth: September 1951
Address: Riedweg 1, Oberrohrdorf 5452, Switzerland, FOREIGN

SUTCLIFFE, Alan Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1995
Date of birth: August 1936
Address: 23 Elmsleigh Gardens, Southampton, Hampshire, SO16 3GE

TAYLOR, Peter Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2002
Date of birth: June 1941
Address: 67 Rectory Park, Sanderstead, South Croydon, Surrey, CR2 9JR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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