GAZELEY INVESTMENTS LIMITED

Company summary

Company number: 02523728
Status: ACTIVE
Incorporated / age: 19 July 199036 years
Registered office: 50 New Bond Street, London, W1S 1BJ
Accounts due: 30 September 2027
Confirmation statement due: 9 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 10:48 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
50 New Bond Street, London, W1S 1BJ
Nature of business
Non-trading company
Previous company names
GAZELEY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RADCLIFFE, Michael Charles ACTIVE	Director	24 Mar 2026		England	March 1981	50, New Bond Street, London, W1S 1BJ
TOPLEY, Bruce Alistair ACTIVE	Director	01 Aug 2019		England	July 1970	50, New Bond Street, London, W1S 1BJ
ATKINSON, Francis Benjamin RESIGNED	Secretary		28 Aug 1992			73 Butterley Lane, New Mill, Huddersfield, West Yorkshire, HD7 7EZ
BEHRENS, James Henry John RESIGNED	Secretary	24 Jul 2009	07 Jan 2011			16, Palace Street, Cardinal Place, London, SW1E 5JQ, United Kingdom
BERKOFF, Stuart Charles RESIGNED	Secretary	23 May 2011	31 Mar 2014			68, Green Lane, Edgware, Middlesex, HA8 7QA, England
BOULTON, Jennie RESIGNED	Secretary	07 Sep 1998	30 Jun 2002			45 Isaacson Drive, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7RQ
CHAPMAN, Julia Jacquetta Caroline RESIGNED	Secretary	28 Aug 1992	14 Aug 1998			4 Benbow Close, Hinckley, Leicestershire, LE10 1RQ
COOPER, Nicholas Mark RESIGNED	Secretary	30 Jun 2002	11 Feb 2005			26 Belle Baulk, Towcester, Northants, NN12 6YE
COX, Philip Robert RESIGNED	Secretary	02 Oct 1992	12 Feb 1993			7 Greenway, Harrogate, North Yorkshire, HG2 9LR
FERNANDEZ, Michelle RESIGNED	Secretary	11 Feb 2005	24 Jul 2009			1 Milesmere, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8DP
JAGGER, Denise Nichola RESIGNED	Secretary	12 Feb 1993	22 Dec 2003			Water Fulford Hall, Naburn Lane Fulford, York, North Yorkshire, YO19 4RB
JONES, Richard William RESIGNED	Secretary	14 Nov 2005	06 Aug 2007			18 Fairford Avenue, Luton, LU2 7ER
KELLY, Shane Roger RESIGNED	Secretary	31 Mar 2014	27 Jun 2023			50, New Bond Street, London, W1S 1BJ
WHITE, Philip Martin RESIGNED	Secretary		02 Oct 1992			19 Landseer Avenue, Tingley, Wakefield, West Yorkshire, WF3 1UE
YOUNG, Craig Robert RESIGNED	Secretary	07 Jan 2011	23 May 2011			16, Palace Street, Cardinal Place, London, SW1E 5JQ, United Kingdom
BERKOFF, Stuart Charles RESIGNED	Director	21 Aug 2009	31 Mar 2014	United Kingdom	March 1972	68, Green Lane, Edgware, Middlesex, HA8 7QA
BOULTON, Jennie RESIGNED	Director	10 Feb 1999	08 Feb 2005		March 1963	45 Isaacson Drive, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7RQ
COX, Philip Robert RESIGNED	Director		12 Dec 1998		January 1950	Pyefield House Farm, Dacre, Harrogate, North Yorkshire, HG3 4AD
DUGGAN, John RESIGNED	Director		31 May 2006	United Kingdom	March 1948	The Stables, Home Farm, Milton Keynes Village, Buckinghamshire, MK10 9AJ
GODFREY, Nigel William John RESIGNED	Director	07 May 2014	20 Jan 2016	United Kingdom	July 1956	The Weather House, Main Street, Shalstone, Buckinghamshire, MK18 5LX, United Kingdom
GOMERSALL, Peter Anthony RESIGNED	Director	11 Jul 2008	07 May 2014	England	May 1955	16, Palace Street, Cardinal Place, London, SW1E 5JQ, United Kingdom
GOMERSALL, Peter Anthony RESIGNED	Director		17 Aug 2007	England	May 1955	18 Chiswick Quay, Hartington Road, Chiswick, W4 3UR
HASAN, Mahmood Iqbal RESIGNED	Director	08 Dec 2011	28 Jun 2013	England	June 1951	16, Palace Street, Cardinal Place, London, SW1E 5JQ, United Kingdom
JONES, Richard William RESIGNED	Director	14 Feb 2005	06 Aug 2007	United Kingdom	February 1957	18 Fairford Avenue, Luton, LU2 7ER
KELLY, Shane Roger RESIGNED	Director	31 Mar 2014	27 Jun 2023	United Kingdom	October 1969	50, New Bond Street, London, W1S 1BJ
MARKS, Benjamin James RESIGNED	Director	17 Jul 2023	23 Mar 2026	United Kingdom	October 1977	50, New Bond Street, London, W1S 1BJ
MCGILLYCUDDY, Patrick John RESIGNED	Director	14 Feb 2005	17 Sep 2009	United Kingdom	October 1952	4 Yorke Gate, Stratford Road, Watford, Hertfordshire, WD17 4NQ
PHILLIPS, Richard James RESIGNED	Director	01 Nov 2004	11 Jul 2008	England	November 1955	Hornington Grange, Bolton Percy, York, North Yorkshire, YO5 7AT
REDWOOD, Nicholas Paul Kenneth RESIGNED	Director	29 Jan 2010	08 Apr 2011	United Kingdom	December 1957	6, Avenue Road, St Albans, Hertfordshire, AL1 3QQ, United Kingdom
THOMPSON, Geoffrey Alan RESIGNED	Director	21 Aug 2009	29 Jan 2010	United Kingdom	May 1952	Overbrook House, Over Wallop, Stockbridge, Hampshire, SO20 8HT, United Kingdom
YOUNG, Craig Robert RESIGNED	Director	02 Jul 2008	17 Sep 2009	United Kingdom	February 1974	Bramley House, 13b South Street, Castlethorpe, Buckinghamshire, MK19 7EL

RADCLIFFE, Michael Charles ACTIVE
Role: Director
Appointed on: 24 Mar 2026
Country of Residence: England
Date of birth: March 1981
Address: 50, New Bond Street, London, W1S 1BJ

TOPLEY, Bruce Alistair ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: England
Date of birth: July 1970
Address: 50, New Bond Street, London, W1S 1BJ

ATKINSON, Francis Benjamin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Aug 1992
Address: 73 Butterley Lane, New Mill, Huddersfield, West Yorkshire, HD7 7EZ

BEHRENS, James Henry John RESIGNED
Role: Secretary
Appointed on: 24 Jul 2009
Resigned on: 07 Jan 2011
Address: 16, Palace Street, Cardinal Place, London, SW1E 5JQ, United Kingdom

BERKOFF, Stuart Charles RESIGNED
Role: Secretary
Appointed on: 23 May 2011
Resigned on: 31 Mar 2014
Address: 68, Green Lane, Edgware, Middlesex, HA8 7QA, England

BOULTON, Jennie RESIGNED
Role: Secretary
Appointed on: 07 Sep 1998
Resigned on: 30 Jun 2002
Address: 45 Isaacson Drive, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7RQ

CHAPMAN, Julia Jacquetta Caroline RESIGNED
Role: Secretary
Appointed on: 28 Aug 1992
Resigned on: 14 Aug 1998
Address: 4 Benbow Close, Hinckley, Leicestershire, LE10 1RQ

COOPER, Nicholas Mark RESIGNED
Role: Secretary
Appointed on: 30 Jun 2002
Resigned on: 11 Feb 2005
Address: 26 Belle Baulk, Towcester, Northants, NN12 6YE

COX, Philip Robert RESIGNED
Role: Secretary
Appointed on: 02 Oct 1992
Resigned on: 12 Feb 1993
Address: 7 Greenway, Harrogate, North Yorkshire, HG2 9LR

FERNANDEZ, Michelle RESIGNED
Role: Secretary
Appointed on: 11 Feb 2005
Resigned on: 24 Jul 2009
Address: 1 Milesmere, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8DP

JAGGER, Denise Nichola RESIGNED
Role: Secretary
Appointed on: 12 Feb 1993
Resigned on: 22 Dec 2003
Address: Water Fulford Hall, Naburn Lane Fulford, York, North Yorkshire, YO19 4RB

JONES, Richard William RESIGNED
Role: Secretary
Appointed on: 14 Nov 2005
Resigned on: 06 Aug 2007
Address: 18 Fairford Avenue, Luton, LU2 7ER

KELLY, Shane Roger RESIGNED
Role: Secretary
Appointed on: 31 Mar 2014
Resigned on: 27 Jun 2023
Address: 50, New Bond Street, London, W1S 1BJ

WHITE, Philip Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Oct 1992
Address: 19 Landseer Avenue, Tingley, Wakefield, West Yorkshire, WF3 1UE

YOUNG, Craig Robert RESIGNED
Role: Secretary
Appointed on: 07 Jan 2011
Resigned on: 23 May 2011
Address: 16, Palace Street, Cardinal Place, London, SW1E 5JQ, United Kingdom

BERKOFF, Stuart Charles RESIGNED
Role: Director
Appointed on: 21 Aug 2009
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 68, Green Lane, Edgware, Middlesex, HA8 7QA

BOULTON, Jennie RESIGNED
Role: Director
Appointed on: 10 Feb 1999
Resigned on: 08 Feb 2005
Date of birth: March 1963
Address: 45 Isaacson Drive, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7RQ

COX, Philip Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1998
Date of birth: January 1950
Address: Pyefield House Farm, Dacre, Harrogate, North Yorkshire, HG3 4AD

DUGGAN, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2006
Country of Residence: United Kingdom
Date of birth: March 1948
Address: The Stables, Home Farm, Milton Keynes Village, Buckinghamshire, MK10 9AJ

GODFREY, Nigel William John RESIGNED
Role: Director
Appointed on: 07 May 2014
Resigned on: 20 Jan 2016
Country of Residence: United Kingdom
Date of birth: July 1956
Address: The Weather House, Main Street, Shalstone, Buckinghamshire, MK18 5LX, United Kingdom

GOMERSALL, Peter Anthony RESIGNED
Role: Director
Appointed on: 11 Jul 2008
Resigned on: 07 May 2014
Country of Residence: England
Date of birth: May 1955
Address: 16, Palace Street, Cardinal Place, London, SW1E 5JQ, United Kingdom

GOMERSALL, Peter Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 2007
Country of Residence: England
Date of birth: May 1955
Address: 18 Chiswick Quay, Hartington Road, Chiswick, W4 3UR

HASAN, Mahmood Iqbal RESIGNED
Role: Director
Appointed on: 08 Dec 2011
Resigned on: 28 Jun 2013
Country of Residence: England
Date of birth: June 1951
Address: 16, Palace Street, Cardinal Place, London, SW1E 5JQ, United Kingdom

JONES, Richard William RESIGNED
Role: Director
Appointed on: 14 Feb 2005
Resigned on: 06 Aug 2007
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 18 Fairford Avenue, Luton, LU2 7ER

KELLY, Shane Roger RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 27 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 50, New Bond Street, London, W1S 1BJ

MARKS, Benjamin James RESIGNED
Role: Director
Appointed on: 17 Jul 2023
Resigned on: 23 Mar 2026
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 50, New Bond Street, London, W1S 1BJ

MCGILLYCUDDY, Patrick John RESIGNED
Role: Director
Appointed on: 14 Feb 2005
Resigned on: 17 Sep 2009
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 4 Yorke Gate, Stratford Road, Watford, Hertfordshire, WD17 4NQ

PHILLIPS, Richard James RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 11 Jul 2008
Country of Residence: England
Date of birth: November 1955
Address: Hornington Grange, Bolton Percy, York, North Yorkshire, YO5 7AT

REDWOOD, Nicholas Paul Kenneth RESIGNED
Role: Director
Appointed on: 29 Jan 2010
Resigned on: 08 Apr 2011
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 6, Avenue Road, St Albans, Hertfordshire, AL1 3QQ, United Kingdom

THOMPSON, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 21 Aug 2009
Resigned on: 29 Jan 2010
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Overbrook House, Over Wallop, Stockbridge, Hampshire, SO20 8HT, United Kingdom

YOUNG, Craig Robert RESIGNED
Role: Director
Appointed on: 02 Jul 2008
Resigned on: 17 Sep 2009
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Bramley House, 13b South Street, Castlethorpe, Buckinghamshire, MK19 7EL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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