Skip to main content

RECORDIMAGE LIMITED

Company summary

Company number: 02559569
Status: ACTIVE
Incorporated / age: 16 November 199035 years
Registered office: 5 Jenkinsville, Penarth, South Glamorgan, CF64 1BD
Accounts due: 31 December 2026
Confirmation statement due: 27 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 22:11 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
5 Jenkinsville, Penarth, South Glamorgan, CF64 1BD
Nature of business
Development of building projects

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLESHAM, Quentin James ACTIVE	Director	18 Sep 2009			November 1953	5 Jenkinsville, Penarth, South Glamorgan, CF64 1BD
SHORES, Peter John ACTIVE	Director				November 1959	5, Jenkinsville, Penarth, South Glamorgan, CF64 1BD
WALLACE, Peter James RESIGNED	Secretary		21 Sep 2009			87 Menzies Road, Aberdeen, Aberdeenshire, AB1 3AP
BERRY, Robert John RESIGNED	Director		31 Oct 1998		December 1925	6 St Martins Close, Penarth, South Glamorgan, CF64 3PN
GREGORY, Colin John RESIGNED	Director		20 Dec 1995		June 1954	178 Wiltshire Close, London, SW3 2NY
MASEY, Elizabeth Julie RESIGNED	Director		31 Dec 1999		May 1956	28 Tawe Park, Ystradgynlais, Swansea, West Glamorgan, SA9 1GU
NORRIS, Christopher RESIGNED	Director		30 Sep 2017		November 1947	5, Jenkinsville, Penarth, South Glamorgan, CF64 1BD
WALLACE, Peter James RESIGNED	Director		21 Sep 2009		March 1953	87 Menzies Road, Aberdeen, Aberdeenshire, AB1 3AP

CLESHAM, Quentin James ACTIVE
Role: Director
Appointed on: 18 Sep 2009
Date of birth: November 1953
Address: 5 Jenkinsville, Penarth, South Glamorgan, CF64 1BD

SHORES, Peter John ACTIVE
Role: Director
Appointed on:
Date of birth: November 1959
Address: 5, Jenkinsville, Penarth, South Glamorgan, CF64 1BD

WALLACE, Peter James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Sep 2009
Address: 87 Menzies Road, Aberdeen, Aberdeenshire, AB1 3AP

BERRY, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1998
Date of birth: December 1925
Address: 6 St Martins Close, Penarth, South Glamorgan, CF64 3PN

GREGORY, Colin John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1995
Date of birth: June 1954
Address: 178 Wiltshire Close, London, SW3 2NY

MASEY, Elizabeth Julie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: May 1956
Address: 28 Tawe Park, Ystradgynlais, Swansea, West Glamorgan, SA9 1GU

NORRIS, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2017
Date of birth: November 1947
Address: 5, Jenkinsville, Penarth, South Glamorgan, CF64 1BD

WALLACE, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 2009
Date of birth: March 1953
Address: 87 Menzies Road, Aberdeen, Aberdeenshire, AB1 3AP