CHARLES RAYNER LIMITED

Company summary

Company number: 02559724
Status: ACTIVE
Incorporated / age: 19 November 199035 years
Registered office: Drakes Mews Business Park Unit 12 Drakes Mews, Crownhill, Milton Keynes, MK8 0ER
Accounts due: 31 July 2027
Confirmation statement due: 3 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 02:11 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
Drakes Mews Business Park Unit 12 Drakes Mews, Crownhill, Milton Keynes, MK8 0ER
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
R RAJANI & CO LTD ACTIVE	Secretary	31 Oct 2008				50-52, Midland Road, Wellingborough, Northamptonshire, NN8 1LU, United Kingdom
GRIMES, Carla ACTIVE	Director	01 Sep 2014		England	November 1973	Drakes Mews Business Park Unit 12, Drakes Mews, Crownhill, Milton Keynes, MK8 0ER, England
GRIMES, Steven Peter ACTIVE	Director	01 Sep 1998		England	December 1972	Ewerland, Newton Road, Stoke Hammond, Milton Keynes, MK17 9DE, United Kingdom
ASKEW, Alan Bryan RESIGNED	Secretary		01 Dec 1992			30 Bowland Drive, Barton Seagrave, Kettering, Northamptonshire, NN15 6TX
ATKINSON, Geoffrey RESIGNED	Nominee Secretary	01 Dec 1992	30 Nov 2005			The Copse 50 Oakleas Rise, Thrapston, Kettering, Northamptonshire, NN14 4JZ
WHITE ROSE FORMATIONS LIMITED RESIGNED	Secretary	30 Nov 2005	31 Oct 2008			Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, MK9 1DP
ASKEW, Alan Bryan RESIGNED	Director	05 Feb 2004	01 Oct 2004		November 1954	2 Westminster Drive, Kettering, Northamptonshire, NN15 6GE
ASKEW, Alan Bryan RESIGNED	Director		01 Nov 1992		November 1954	30 Bowland Drive, Barton Seagrave, Kettering, Northamptonshire, NN15 6TX
GRIMES, Peter Frederick RESIGNED	Director	17 Aug 1998	01 Sep 2014	United Kingdom	July 1949	Haytor Cottage 80 Main Street, Little Harrowden, Wellingborough, Northamptonshire, NN9 5BB
HALL, Ian Charles RESIGNED	Director	17 Aug 1998	30 Jun 2009		January 1964	Oak House 40 High Street, Stanwick, Wellingborough, Northamptonshire, NN9 6QA
JONES, Dennis Roy RESIGNED	Director	17 Aug 1998	19 Nov 2001		November 1952	60 Underwood Place, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2TR
RAYNER, Barry Charles RESIGNED	Director		17 Aug 1998		June 1967	23 Club Street, Kettering, Northamptonshire, NN16 8RB

R RAJANI & CO LTD ACTIVE
Role: Secretary
Appointed on: 31 Oct 2008
Address: 50-52, Midland Road, Wellingborough, Northamptonshire, NN8 1LU, United Kingdom

GRIMES, Carla ACTIVE
Role: Director
Appointed on: 01 Sep 2014
Country of Residence: England
Date of birth: November 1973
Address: Drakes Mews Business Park Unit 12, Drakes Mews, Crownhill, Milton Keynes, MK8 0ER, England

GRIMES, Steven Peter ACTIVE
Role: Director
Appointed on: 01 Sep 1998
Country of Residence: England
Date of birth: December 1972
Address: Ewerland, Newton Road, Stoke Hammond, Milton Keynes, MK17 9DE, United Kingdom

ASKEW, Alan Bryan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1992
Address: 30 Bowland Drive, Barton Seagrave, Kettering, Northamptonshire, NN15 6TX

ATKINSON, Geoffrey RESIGNED
Role: Nominee Secretary
Appointed on: 01 Dec 1992
Resigned on: 30 Nov 2005
Address: The Copse 50 Oakleas Rise, Thrapston, Kettering, Northamptonshire, NN14 4JZ

WHITE ROSE FORMATIONS LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Nov 2005
Resigned on: 31 Oct 2008
Address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, MK9 1DP

ASKEW, Alan Bryan RESIGNED
Role: Director
Appointed on: 05 Feb 2004
Resigned on: 01 Oct 2004
Date of birth: November 1954
Address: 2 Westminster Drive, Kettering, Northamptonshire, NN15 6GE

ASKEW, Alan Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1992
Date of birth: November 1954
Address: 30 Bowland Drive, Barton Seagrave, Kettering, Northamptonshire, NN15 6TX

GRIMES, Peter Frederick RESIGNED
Role: Director
Appointed on: 17 Aug 1998
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Haytor Cottage 80 Main Street, Little Harrowden, Wellingborough, Northamptonshire, NN9 5BB

HALL, Ian Charles RESIGNED
Role: Director
Appointed on: 17 Aug 1998
Resigned on: 30 Jun 2009
Date of birth: January 1964
Address: Oak House 40 High Street, Stanwick, Wellingborough, Northamptonshire, NN9 6QA

JONES, Dennis Roy RESIGNED
Role: Director
Appointed on: 17 Aug 1998
Resigned on: 19 Nov 2001
Date of birth: November 1952
Address: 60 Underwood Place, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2TR

RAYNER, Barry Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 1998
Date of birth: June 1967
Address: 23 Club Street, Kettering, Northamptonshire, NN16 8RB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Aug 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Jul 1992	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

No PSC exemptions are recorded for this company.

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