CARTUS UK PLC

Company summary

Company number: 02447027
Status: ACTIVE
Incorporated / age: 28 November 198936 years
Registered office: Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire, SN5 5YN
Accounts due: 30 June 2027
Confirmation statement due: 8 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 15:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire, SN5 5YN
Nature of business
Development of building projects
Previous company names
CENDANT MOBILITY UK PLC
CENDANT RELOCATION PLC
PHH FUNDING NO.1 PLC
BURESMEAD PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDMONDS, Tracy Lorraine ACTIVE	Secretary	01 Dec 2020				Unit 3 Arclite House, Century Road, Peatmoor, Swindon, Wiltshire, SN5 5YN, United Kingdom
EDMONDS, Tracy Lorraine ACTIVE	Director	29 Oct 2020		England	October 1969	Unit 3, Arclite House, Century Road, Peatmoor, Swindon, Wiltshire, SN5 5YN
PASCOE, David Andrew ACTIVE	Director	06 Dec 2012		England	April 1967	Gallup House, Whitmore Vale, Grayshott, Hindhead, Surrey, GU26 6JB, United Kingdom
TRIGG, Paul William ACTIVE	Director	21 Sep 2023		England	May 1977	Unit 3 Arclite House, Century Road, Peatmoor, Swindon, Wiltshire, SN5 5YN, England
MCKENNA, Mairead Maria RESIGNED	Secretary	09 Jan 1998	30 Jun 1999			9 Millview, Blockley Court Blockley, Moreton In Marsh, Gloucestershire, GL56 9AZ
NASTA, Marius Ion RESIGNED	Secretary	30 Nov 2000	17 Jul 2006			44 Wynnstay Gardens, Allen Street, London, W8 6UT
ROBSON, Andrew John RESIGNED	Secretary		09 Jan 1998			Ferrygreen House, Faringdon, Oxford, SN7 7BN
SPRING, Jeremy RESIGNED	Secretary	17 Jul 2006	24 Jun 2013			18, New Road, Chiseldon, Swindon, Wiltshire, SN4 0LU
TANNER, Elizabeth RESIGNED	Secretary	30 Jun 1999	30 Nov 2000			7 Castle Drive, Maidenhead, Berkshire, SL6 6DB
TUCKER, Richard Martin RESIGNED	Secretary	24 Jun 2013	01 Dec 2020			Frankland Road, Blagrove, Swindon, Wiltshire, SN5 8RS
ABBOTT, Robert George RESIGNED	Director	19 Jan 2005	31 Dec 2020	United Kingdom	December 1962	33 Home Close, Chisledon, Swindon, Wiltshire, SN4 0ND
BIRD, David Alan RESIGNED	Director	01 Feb 1995	30 Jun 1999	United Kingdom	July 1960	Banks Cottage, Devils Highway Riseley, Reading, Berkshire, RG7 1XS
BRISTOW, Christopher John RESIGNED	Director		04 Mar 1993	England	May 1949	The Byre, High Street, Feckenham, Redditch, Worcestershire, B96 6HW
CULLUM, John David RESIGNED	Director	02 Sep 1994	30 Jun 1999	England	November 1944	Bathwick Hill House, Bathwick Hill, Bath, Avon, BA2 6HA
DIEDRICH, Joachim Fritz RESIGNED	Director		20 Apr 1993		August 1943	10134 Falls Road, PO BOX 851, Brooklandville, Maryland 21022, FOREIGN, Usa
FORBES, Scott Edward RESIGNED	Director	30 Jun 1999	13 Apr 2005	England	July 1957	Flat 1, 44 Cranley Gardens, London, SW7 3DE
HARRIS, Alejandra RESIGNED	Director	29 Oct 2020	21 Sep 2023	England	September 1981	Unit 3, Arclite House, Century Road, Peatmoor, Swindon, Wiltshire, SN5 5YN
HAUGH, John Gerard Michael RESIGNED	Director	08 Dec 2000	18 Nov 2004	United Kingdom	June 1966	9 Brixham Avenue, Swindon, Wiltshire, SN3 1EW
KING, Philip Brian Robert RESIGNED	Director	05 Aug 1993	02 Sep 1994	United Kingdom	May 1957	The Coach House, Coulston, Westbury, Wiltshire, BA13 4NY
MCKENNA, Mairead Maria RESIGNED	Director	09 Jan 1998	30 Jun 1999		September 1967	9 Millview, Blockley Court Blockley, Moreton In Marsh, Gloucestershire, GL56 9AZ
NASTA, Marius Ion RESIGNED	Director	30 Jun 1999	17 Jul 2006		May 1967	44 Wynnstay Gardens, Allen Street, London, W8 6UT
PAYNE, Ian Christopher Balfour RESIGNED	Director	22 Dec 2005	28 Feb 2020	United Kingdom	July 1957	Hollandsfield Lodge, Downs Road, West Stoke, Chichester, West Sussex, PO18 9BP, United Kingdom
ROACH, Nicholas RESIGNED	Director	04 Mar 1993	05 Aug 1993		December 1958	Highfield House, 25 Hazel Grove, Kingwood, Henley-On-Thames, Oxfordshire, RG9 5NH, England
ROBSON, Andrew John RESIGNED	Director	20 Apr 1993	09 Jan 1998		January 1963	Ferrygreen House, Faringdon, Oxford, SN7 7BN
SPARKS, Ian RESIGNED	Director	30 Jun 1999	12 Jul 2002		July 1961	Ivy Cottage, Marston Meysey, Swindon, Wiltshire, SN6 6LQ
SPRING, Jeremy RESIGNED	Director	15 Feb 2005	24 Jun 2013	United Kingdom	October 1971	18, New Road, Chiseldon, Swindon, Wiltshire, SN4 0LU
TANNER, Elizabeth RESIGNED	Director	30 Jun 1999	30 Nov 2000		May 1971	7 Castle Drive, Maidenhead, Berkshire, SL6 6DB
TUCKER, Richard Martin RESIGNED	Director	17 Jul 2006	01 Dec 2020	England	February 1957	1 Chapter Close, Marlborough, Wiltshire, SN8 2BF

EDMONDS, Tracy Lorraine ACTIVE
Role: Secretary
Appointed on: 01 Dec 2020
Address: Unit 3 Arclite House, Century Road, Peatmoor, Swindon, Wiltshire, SN5 5YN, United Kingdom

EDMONDS, Tracy Lorraine ACTIVE
Role: Director
Appointed on: 29 Oct 2020
Country of Residence: England
Date of birth: October 1969
Address: Unit 3, Arclite House, Century Road, Peatmoor, Swindon, Wiltshire, SN5 5YN

PASCOE, David Andrew ACTIVE
Role: Director
Appointed on: 06 Dec 2012
Country of Residence: England
Date of birth: April 1967
Address: Gallup House, Whitmore Vale, Grayshott, Hindhead, Surrey, GU26 6JB, United Kingdom

TRIGG, Paul William ACTIVE
Role: Director
Appointed on: 21 Sep 2023
Country of Residence: England
Date of birth: May 1977
Address: Unit 3 Arclite House, Century Road, Peatmoor, Swindon, Wiltshire, SN5 5YN, England

MCKENNA, Mairead Maria RESIGNED
Role: Secretary
Appointed on: 09 Jan 1998
Resigned on: 30 Jun 1999
Address: 9 Millview, Blockley Court Blockley, Moreton In Marsh, Gloucestershire, GL56 9AZ

NASTA, Marius Ion RESIGNED
Role: Secretary
Appointed on: 30 Nov 2000
Resigned on: 17 Jul 2006
Address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT

ROBSON, Andrew John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jan 1998
Address: Ferrygreen House, Faringdon, Oxford, SN7 7BN

SPRING, Jeremy RESIGNED
Role: Secretary
Appointed on: 17 Jul 2006
Resigned on: 24 Jun 2013
Address: 18, New Road, Chiseldon, Swindon, Wiltshire, SN4 0LU

TANNER, Elizabeth RESIGNED
Role: Secretary
Appointed on: 30 Jun 1999
Resigned on: 30 Nov 2000
Address: 7 Castle Drive, Maidenhead, Berkshire, SL6 6DB

TUCKER, Richard Martin RESIGNED
Role: Secretary
Appointed on: 24 Jun 2013
Resigned on: 01 Dec 2020
Address: Frankland Road, Blagrove, Swindon, Wiltshire, SN5 8RS

ABBOTT, Robert George RESIGNED
Role: Director
Appointed on: 19 Jan 2005
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 33 Home Close, Chisledon, Swindon, Wiltshire, SN4 0ND

BIRD, David Alan RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 30 Jun 1999
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Banks Cottage, Devils Highway Riseley, Reading, Berkshire, RG7 1XS

BRISTOW, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 1993
Country of Residence: England
Date of birth: May 1949
Address: The Byre, High Street, Feckenham, Redditch, Worcestershire, B96 6HW

CULLUM, John David RESIGNED
Role: Director
Appointed on: 02 Sep 1994
Resigned on: 30 Jun 1999
Country of Residence: England
Date of birth: November 1944
Address: Bathwick Hill House, Bathwick Hill, Bath, Avon, BA2 6HA

DIEDRICH, Joachim Fritz RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1993
Date of birth: August 1943
Address: 10134 Falls Road, PO BOX 851, Brooklandville, Maryland 21022, FOREIGN, Usa

FORBES, Scott Edward RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 13 Apr 2005
Country of Residence: England
Date of birth: July 1957
Address: Flat 1, 44 Cranley Gardens, London, SW7 3DE

HARRIS, Alejandra RESIGNED
Role: Director
Appointed on: 29 Oct 2020
Resigned on: 21 Sep 2023
Country of Residence: England
Date of birth: September 1981
Address: Unit 3, Arclite House, Century Road, Peatmoor, Swindon, Wiltshire, SN5 5YN

HAUGH, John Gerard Michael RESIGNED
Role: Director
Appointed on: 08 Dec 2000
Resigned on: 18 Nov 2004
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 9 Brixham Avenue, Swindon, Wiltshire, SN3 1EW

KING, Philip Brian Robert RESIGNED
Role: Director
Appointed on: 05 Aug 1993
Resigned on: 02 Sep 1994
Country of Residence: United Kingdom
Date of birth: May 1957
Address: The Coach House, Coulston, Westbury, Wiltshire, BA13 4NY

MCKENNA, Mairead Maria RESIGNED
Role: Director
Appointed on: 09 Jan 1998
Resigned on: 30 Jun 1999
Date of birth: September 1967
Address: 9 Millview, Blockley Court Blockley, Moreton In Marsh, Gloucestershire, GL56 9AZ

NASTA, Marius Ion RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 17 Jul 2006
Date of birth: May 1967
Address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT

PAYNE, Ian Christopher Balfour RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 28 Feb 2020
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Hollandsfield Lodge, Downs Road, West Stoke, Chichester, West Sussex, PO18 9BP, United Kingdom

ROACH, Nicholas RESIGNED
Role: Director
Appointed on: 04 Mar 1993
Resigned on: 05 Aug 1993
Date of birth: December 1958
Address: Highfield House, 25 Hazel Grove, Kingwood, Henley-On-Thames, Oxfordshire, RG9 5NH, England

ROBSON, Andrew John RESIGNED
Role: Director
Appointed on: 20 Apr 1993
Resigned on: 09 Jan 1998
Date of birth: January 1963
Address: Ferrygreen House, Faringdon, Oxford, SN7 7BN