FOX DESIGN INTERNATIONAL LIMITED

Company summary

Company number: 02542438
Status: ACTIVE
Incorporated / age: 24 September 199035 years
Registered office: 1 Myrtle Road, Warley, Brentwood, CM14 5EG, England
Accounts due: 30 September 2027
Confirmation statement due: 2 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 10:24 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
1 Myrtle Road, Warley, Brentwood, CM14 5EG, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Artistic creation
Previous company names
WIDEPAD RESOURCES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

FOX DESIGN INTERNATIONAL LIMITED

Company summary

Company number: 02542438
Status: ACTIVE
Incorporated / age: 24 September 199035 years
Registered office: 1 Myrtle Road, Warley, Brentwood, CM14 5EG, England
Accounts due: 30 September 2027
Confirmation statement due: 2 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 10:24 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
1 Myrtle Road, Warley, Brentwood, CM14 5EG, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Artistic creation
Previous company names
WIDEPAD RESOURCES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCSPADDEN, Shaun Michael ACTIVE	Director	12 May 2020		England	April 1975	1, Myrtle Road, Warley, Brentwood, CM14 5EG, England
QUINN, Gary ACTIVE	Director	10 Sep 2023		England	June 1982	1, Myrtle Road, Warley, Brentwood, CM14 5EG, England
WATERMAN, Lisa ACTIVE	Director	10 Sep 2023		England	June 1978	1, Myrtle Road, Warley, Brentwood, CM14 5EG, England
BLISS, Joyce Valerie RESIGNED	Secretary	05 Aug 2002	31 Jan 2016			8 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5SX
FOX, Brenda Audrey RESIGNED	Secretary		17 Jan 1992			Oakland House South Hanningfield Roa, Road Rettendon Common, Chelmsford, Essex, CM3 8HQ
FOX, Richard Royston RESIGNED	Secretary	17 Jan 1992	25 Feb 2000			Oakland House, South Hanningfield Road, Rettendon Common Chelmsford, Essex, CM3 8HQ
ALGAR, David Stanley RESIGNED	Director	30 Oct 2015	30 Apr 2020	England	April 1961	1, Myrtle Road, Warley, Brentwood, CM14 5EG, England
ASTLEY, Ian Peter RESIGNED	Director	30 Oct 2015	01 Feb 2023	United Kingdom	October 1965	1, Myrtle Road, Warley, Brentwood, CM14 5EG, England
FOX, Brenda Audrey RESIGNED	Director		05 Aug 2002		November 1948	Oakland House South Hanningfield Roa, Road Rettendon Common, Chelmsford, Essex, CM3 8HQ
FOX, Clifford Royston RESIGNED	Director	09 May 1997	25 Jul 2014	England	January 1948	Great Tomkyns, Tomkyns Lane, Upminster, Essex, RM14 1TP
FOX, Richard Royston RESIGNED	Director		31 Dec 1992		November 1973	Oakland House, South Hanningfield Road, Rettendon Common Chelmsford, Essex, CM3 8HQ
MACKENZIE, Dean RESIGNED	Director	25 Jul 2014	30 Sep 2015	England	May 1972	56-58 Fowler Road, Hainault, Essex, IG6 3UT
REEVES, Paul RESIGNED	Director	22 Jan 2015	29 Sep 2023	England	March 1975	1, Myrtle Road, Warley, Brentwood, CM14 5EG, England
NEXT WAVE PARTNERS LLP RESIGNED	Director	25 Jul 2014	30 Sep 2015			42, Wigmore Street, London, W1U 2RY, England

MCSPADDEN, Shaun Michael ACTIVE
Role: Director
Appointed on: 12 May 2020
Country of Residence: England
Date of birth: April 1975
Address: 1, Myrtle Road, Warley, Brentwood, CM14 5EG, England

QUINN, Gary ACTIVE
Role: Director
Appointed on: 10 Sep 2023
Country of Residence: England
Date of birth: June 1982
Address: 1, Myrtle Road, Warley, Brentwood, CM14 5EG, England

WATERMAN, Lisa ACTIVE
Role: Director
Appointed on: 10 Sep 2023
Country of Residence: England
Date of birth: June 1978
Address: 1, Myrtle Road, Warley, Brentwood, CM14 5EG, England

BLISS, Joyce Valerie RESIGNED
Role: Secretary
Appointed on: 05 Aug 2002
Resigned on: 31 Jan 2016
Address: 8 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5SX

FOX, Brenda Audrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jan 1992
Address: Oakland House South Hanningfield Roa, Road Rettendon Common, Chelmsford, Essex, CM3 8HQ

FOX, Richard Royston RESIGNED
Role: Secretary
Appointed on: 17 Jan 1992
Resigned on: 25 Feb 2000
Address: Oakland House, South Hanningfield Road, Rettendon Common Chelmsford, Essex, CM3 8HQ

ALGAR, David Stanley RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: April 1961
Address: 1, Myrtle Road, Warley, Brentwood, CM14 5EG, England

ASTLEY, Ian Peter RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 1, Myrtle Road, Warley, Brentwood, CM14 5EG, England

FOX, Brenda Audrey RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 2002
Date of birth: November 1948
Address: Oakland House South Hanningfield Roa, Road Rettendon Common, Chelmsford, Essex, CM3 8HQ

FOX, Clifford Royston RESIGNED
Role: Director
Appointed on: 09 May 1997
Resigned on: 25 Jul 2014
Country of Residence: England
Date of birth: January 1948
Address: Great Tomkyns, Tomkyns Lane, Upminster, Essex, RM14 1TP

FOX, Richard Royston RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: November 1973
Address: Oakland House, South Hanningfield Road, Rettendon Common Chelmsford, Essex, CM3 8HQ

MACKENZIE, Dean RESIGNED
Role: Director
Appointed on: 25 Jul 2014
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: May 1972
Address: 56-58 Fowler Road, Hainault, Essex, IG6 3UT

REEVES, Paul RESIGNED
Role: Director
Appointed on: 22 Jan 2015
Resigned on: 29 Sep 2023
Country of Residence: England
Date of birth: March 1975
Address: 1, Myrtle Road, Warley, Brentwood, CM14 5EG, England

NEXT WAVE PARTNERS LLP RESIGNED
Role: Director
Appointed on: 25 Jul 2014
Resigned on: 30 Sep 2015
Address: 42, Wigmore Street, London, W1U 2RY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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