PIRATE FM LIMITED

Company summary

0 outstanding charges

Company number: 02552870
Status: DISSOLVED
Incorporated / age: 29 October 199031 years
Registered office: Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 16:34 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
Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England
Nature of business
Radio broadcasting
Previous company names
CORNWALL INDEPENDENT RADIO LIMITED
CORNWALL INDEPENDENT RADIO COMPANY LIMITED
CORNWALL WAVE FM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAUER GROUP SECRETARIAT LTD ACTIVE	Secretary	20 Aug 2020				Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England
FORD, Deidre Ann ACTIVE	Director	20 Apr 2020		United Kingdom	November 1960	Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England
KEENAN, Paul Anthony ACTIVE	Director	20 Apr 2020		England	December 1963	Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England
VICKERY, Sarah Jane ACTIVE	Director	20 Apr 2020		England	October 1963	Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England
CLAYTON, Yvonne Lynn RESIGNED	Secretary		08 Apr 2008			South Bank, 31a Woodland Avenue, Penryn, Cornwall, TR10 8PG
HUMM, Roger James RESIGNED	Secretary	08 Apr 2008	20 May 2009			Westfield Orchard, Dinghurst Road, Churchill, Winscombe, Avon, BS25 5PJ
PREECE, Andrew RESIGNED	Secretary	02 Apr 2014	20 Aug 2020			Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ, United Kingdom
WOODS, Sian RESIGNED	Secretary	20 May 2009	02 Apr 2014			Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ, United Kingdom
ADAMS, Godfrey RESIGNED	Director	28 Jun 2002	16 Aug 2012	England	July 1956	The Leat, 14 Pendenis Place, Penzance, Cornwall, TR18 2BD
ANGELL, Philip RESIGNED	Director	21 Aug 2013	30 Nov 2015	England	June 1965	Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ, United Kingdom
ANGELL, Philip RESIGNED	Director	06 Apr 2000	23 Nov 2001	England	June 1965	Little Bolitho Cottage, Black Rock, Camborne, Cornwall, TR14 9NS
ASHWORTH, Henry William Howell RESIGNED	Director	28 Jun 2002	23 Jun 2006	England	July 1969	1 Tolcarne Villas, Higher Tolcarne, St Mawgan, TR9 6DD
BENSON, Peter Michael RESIGNED	Director		26 Nov 1994		September 1947	19 Cornwall Gardens, Kensington, London, SW7 4AW
BERRY, John Richard RESIGNED	Director	25 Sep 1993	27 Sep 2004	United Kingdom	September 1949	Woodland Cottage, Mitchell Hill, Truro, Cornwall, TR1 1JF
CROSSINGHAM, Victoria Joan RESIGNED	Director	09 Feb 2007	21 Aug 2013	England	February 1943	Lansallos, Tregorrick, St Austell, PL26 7AQ, United Kingdom
DAVIES, Ian Alexander RESIGNED	Director	19 Feb 1994	02 Sep 1994		March 1959	Park Farm Barn, Topcroft, Bungay, Suffolk, NR35 2BE
GASCOIGNE, Kim Cheryl RESIGNED	Director	24 Feb 2005	25 Feb 2009		October 1958	Brymer East Hill, Blackwater, Truro, Cornwall, TR4 8EG
GLOVER, Richard Anderson RESIGNED	Director	20 May 2009	21 Aug 2013	England	November 1965	42 East End, Redruth, Cornwall, TR15 2EJ
HOLDEN, Allen Edward RESIGNED	Director		19 Jan 2001		January 1931	Bosavern Farm, St Just, Penzance, Cornwall, TR19 7RD
ISAAC, Keith Shelby RESIGNED	Director		16 Mar 1993	England	August 1944	Clare Cottage Fir Tree Road, Leatherhead, Surrey, KT22 8RF
LAWLEY, Richard Henry John RESIGNED	Director		01 Mar 1996	England	August 1955	3 Pine Bank, Hindhead, Surrey, GU26 6SR
LINNELL, David Philip RESIGNED	Director	20 May 2009	21 Aug 2013	England	April 1954	19, Treforda Road, Newquay, Cornwall, TR7 2LH, United Kingdom
LLOYD, Emma RESIGNED	Director	20 May 2009	21 Aug 2013		April 1977	5 Osborne Villas, Port Pendennis, Falmouth, Cornwall, TR11 3YA
MCCREADIE, Robert Andrew RESIGNED	Director	23 Nov 2001	11 May 2012	United Kingdom	June 1957	45 Gwealhellis Warren, Helston, Cornwall, TR13 8PQ
PENHALIGON, Annette, Dame RESIGNED	Director		29 Dec 2002		February 1946	Trevillick House, Fore Street, Grampound, Truro, Cornwall, TR2 4RS
PETERS, Mark Jonathon RESIGNED	Director	29 Jan 2014	20 Aug 2020	United Kingdom	August 1975	Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ, United Kingdom
PINCHAM, Roger James RESIGNED	Director		05 Jul 1999	United Kingdom	March 1932	7 The Postern, Wood Street, Barbican, London, EC2Y 8BJ
POWELL, Michael Leslie RESIGNED	Director		31 Oct 2001	United Kingdom	February 1950	Nightingale Cottage, Great Holt Old Lane Dockenfield, Farnham, Surrey, GU10 4HQ
PREECE, Andrew Richard RESIGNED	Director	23 Feb 2012	20 Aug 2020	United Kingdom	February 1968	Ukrd Group Limited, Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ, United Kingdom
RENWICK, David William RESIGNED	Director	17 Sep 2001	21 Aug 2013	England	August 1952	16 Philip Close, Plymouth, Devon, PL9 8QZ
ROGERS, William James Gerald RESIGNED	Director		30 Sep 2019	England	February 1960	Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ
ST-LEVAN, Lord James Piers Southwell RESIGNED	Director		31 Mar 2019	England	June 1950	Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ, United Kingdom
SWAIN, Joseph RESIGNED	Director		03 Apr 2002	United Kingdom	August 1949	Sunny Glen, Reskivers, Truro, Cornwall, TR2 5TE
WARNE, Beverley RESIGNED	Director	06 Apr 2000	25 Nov 2013		August 1962	19 Tehidy Gardens, Camborne, Cornwall, TR14 0ET
WENGER, James Laws RESIGNED	Director	30 Sep 2019	20 Aug 2020	United Kingdom	November 1972	Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England

BAUER GROUP SECRETARIAT LTD ACTIVE
Role: Secretary
Appointed on: 20 Aug 2020
Address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England

FORD, Deidre Ann ACTIVE
Role: Director
Appointed on: 20 Apr 2020
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England

KEENAN, Paul Anthony ACTIVE
Role: Director
Appointed on: 20 Apr 2020
Country of Residence: England
Date of birth: December 1963
Address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England

VICKERY, Sarah Jane ACTIVE
Role: Director
Appointed on: 20 Apr 2020
Country of Residence: England
Date of birth: October 1963
Address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England

CLAYTON, Yvonne Lynn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Apr 2008
Address: South Bank, 31a Woodland Avenue, Penryn, Cornwall, TR10 8PG

HUMM, Roger James RESIGNED
Role: Secretary
Appointed on: 08 Apr 2008
Resigned on: 20 May 2009
Address: Westfield Orchard, Dinghurst Road, Churchill, Winscombe, Avon, BS25 5PJ

PREECE, Andrew RESIGNED
Role: Secretary
Appointed on: 02 Apr 2014
Resigned on: 20 Aug 2020
Address: Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ, United Kingdom

WOODS, Sian RESIGNED
Role: Secretary
Appointed on: 20 May 2009
Resigned on: 02 Apr 2014
Address: Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ, United Kingdom

ADAMS, Godfrey RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 16 Aug 2012
Country of Residence: England
Date of birth: July 1956
Address: The Leat, 14 Pendenis Place, Penzance, Cornwall, TR18 2BD

ANGELL, Philip RESIGNED
Role: Director
Appointed on: 21 Aug 2013
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: June 1965
Address: Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ, United Kingdom

ANGELL, Philip RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 23 Nov 2001
Country of Residence: England
Date of birth: June 1965
Address: Little Bolitho Cottage, Black Rock, Camborne, Cornwall, TR14 9NS

ASHWORTH, Henry William Howell RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 23 Jun 2006
Country of Residence: England
Date of birth: July 1969
Address: 1 Tolcarne Villas, Higher Tolcarne, St Mawgan, TR9 6DD

BENSON, Peter Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1994
Date of birth: September 1947
Address: 19 Cornwall Gardens, Kensington, London, SW7 4AW

BERRY, John Richard RESIGNED
Role: Director
Appointed on: 25 Sep 1993
Resigned on: 27 Sep 2004
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Woodland Cottage, Mitchell Hill, Truro, Cornwall, TR1 1JF

CROSSINGHAM, Victoria Joan RESIGNED
Role: Director
Appointed on: 09 Feb 2007
Resigned on: 21 Aug 2013
Country of Residence: England
Date of birth: February 1943
Address: Lansallos, Tregorrick, St Austell, PL26 7AQ, United Kingdom

DAVIES, Ian Alexander RESIGNED
Role: Director
Appointed on: 19 Feb 1994
Resigned on: 02 Sep 1994
Date of birth: March 1959
Address: Park Farm Barn, Topcroft, Bungay, Suffolk, NR35 2BE

GASCOIGNE, Kim Cheryl RESIGNED
Role: Director
Appointed on: 24 Feb 2005
Resigned on: 25 Feb 2009
Date of birth: October 1958
Address: Brymer East Hill, Blackwater, Truro, Cornwall, TR4 8EG

GLOVER, Richard Anderson RESIGNED
Role: Director
Appointed on: 20 May 2009
Resigned on: 21 Aug 2013
Country of Residence: England
Date of birth: November 1965
Address: 42 East End, Redruth, Cornwall, TR15 2EJ

HOLDEN, Allen Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 2001
Date of birth: January 1931
Address: Bosavern Farm, St Just, Penzance, Cornwall, TR19 7RD

ISAAC, Keith Shelby RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1993
Country of Residence: England
Date of birth: August 1944
Address: Clare Cottage Fir Tree Road, Leatherhead, Surrey, KT22 8RF

LAWLEY, Richard Henry John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1996
Country of Residence: England
Date of birth: August 1955
Address: 3 Pine Bank, Hindhead, Surrey, GU26 6SR

LINNELL, David Philip RESIGNED
Role: Director
Appointed on: 20 May 2009
Resigned on: 21 Aug 2013
Country of Residence: England
Date of birth: April 1954
Address: 19, Treforda Road, Newquay, Cornwall, TR7 2LH, United Kingdom

LLOYD, Emma RESIGNED
Role: Director
Appointed on: 20 May 2009
Resigned on: 21 Aug 2013
Date of birth: April 1977
Address: 5 Osborne Villas, Port Pendennis, Falmouth, Cornwall, TR11 3YA

MCCREADIE, Robert Andrew RESIGNED
Role: Director
Appointed on: 23 Nov 2001
Resigned on: 11 May 2012
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 45 Gwealhellis Warren, Helston, Cornwall, TR13 8PQ

PENHALIGON, Annette, Dame RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 2002
Date of birth: February 1946
Address: Trevillick House, Fore Street, Grampound, Truro, Cornwall, TR2 4RS

PETERS, Mark Jonathon RESIGNED
Role: Director
Appointed on: 29 Jan 2014
Resigned on: 20 Aug 2020
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ, United Kingdom

PINCHAM, Roger James RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1999
Country of Residence: United Kingdom
Date of birth: March 1932
Address: 7 The Postern, Wood Street, Barbican, London, EC2Y 8BJ

POWELL, Michael Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2001
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Nightingale Cottage, Great Holt Old Lane Dockenfield, Farnham, Surrey, GU10 4HQ

PREECE, Andrew Richard RESIGNED
Role: Director
Appointed on: 23 Feb 2012
Resigned on: 20 Aug 2020
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Ukrd Group Limited, Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ, United Kingdom

RENWICK, David William RESIGNED
Role: Director
Appointed on: 17 Sep 2001
Resigned on: 21 Aug 2013
Country of Residence: England
Date of birth: August 1952
Address: 16 Philip Close, Plymouth, Devon, PL9 8QZ

ROGERS, William James Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: February 1960
Address: Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ

ST-LEVAN, Lord James Piers Southwell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: June 1950
Address: Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ, United Kingdom

SWAIN, Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 2002
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Sunny Glen, Reskivers, Truro, Cornwall, TR2 5TE

WARNE, Beverley RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 25 Nov 2013
Date of birth: August 1962
Address: 19 Tehidy Gardens, Camborne, Cornwall, TR14 0ET

WENGER, James Laws RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 20 Aug 2020
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Dec 2002	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)
16 Mar 2000	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)
01 Feb 2000	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)
15 Oct 1996	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)
11 Aug 1995	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

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