MINOAN GROUP LIMITED

Company summary

Company number: 02574791
Status: ACTIVE
Incorporated / age: 17 January 199135 years
Registered office: 3rd Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, England
Accounts due: 31 October 2026
Confirmation statement due: 22 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 09:00 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
3rd Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, England
Nature of business
Other specialised construction activities n.e.c.
Previous company names
LOYALWARD LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

MINOAN GROUP LIMITED

Company summary

Company number: 02574791
Status: ACTIVE
Incorporated / age: 17 January 199135 years
Registered office: 3rd Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, England
Accounts due: 31 October 2026
Confirmation statement due: 22 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 09:00 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
3rd Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, England
Nature of business
Other specialised construction activities n.e.c.
Previous company names
LOYALWARD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLE, William Charles ACTIVE	Secretary	24 Oct 2001				32, Nightingale Road, Petts Wood, Orpington, BR5 1BQ, England
COLE, William Charles ACTIVE	Director	14 May 1993		United Kingdom	January 1946	32, Nightingale Road, Petts Wood, Orpington, BR5 1BQ, England
DAY, Nicholas John ACTIVE	Director	29 Jan 2026		England	January 1957	High Ridge Farm, Red Lane, Oxted, RH8 0RS, England
GHANDOUR, Ismail ACTIVE	Director	04 Feb 2026		England	July 1962	22a, Ives Street, London, SW3 2ND, England
HILL, Timothy Roland Collingwood ACTIVE	Director	14 May 1993		England	October 1948	Foxes Acre, Birchwood Lane, Chaldon, Surrey, CR3 5DQ, England
CHOULMAN, Diana Penelope RESIGNED	Secretary		13 Jul 1999			87 Wilbury Crescent, Hove, East Sussex, BN3 6FH
MURDOCH, James Boyd RESIGNED	Secretary	13 Jul 1999	24 Oct 2001			24 Howieson Avenue, Boness, West Lothian, EH51 9JG
BROWN, Geoffrey Terence RESIGNED	Director	28 Jun 2005	17 Nov 2009		April 1950	27 (2nd Floor) Agias Sofias Street, Neo Psychiko 154 51, Attiki, Greece
CHOULMAN, Boris Michael Joseph Peter RESIGNED	Director	17 Jan 1994	13 Jul 1999		March 1932	Uae P O Box 3807, Dubai, United Arab Emirates
CHOULMAN, Diana Penelope RESIGNED	Director		13 Jul 1999		February 1948	87 Wilbury Crescent, Hove, East Sussex, BN3 6FH
DAY, Nicholas John RESIGNED	Director	07 Apr 2015	25 Mar 2025	England	January 1957	High Ridge Farm, Red Lane, Oxted, Surrey, RH8 0RS, England
EGLETON, Christopher William RESIGNED	Director	14 Aug 1995	23 May 2025	Greece	March 1946	30, Crown Place, London, EC2A 4ES, England
KYRIAZI, Adrian Alexander Iphestion RESIGNED	Director		18 Jan 2000		May 1960	15 Mulberry Walk, London, SW3 6DZ
MARSHALL, Antony Duncan Trevit RESIGNED	Director	22 Oct 1993	18 Jan 2000		September 1941	Sway House Cottage, South Sway Lane, Sway, Lymington, Hampshire, SO41 6BL
MERGOS, Georgios RESIGNED	Director	15 Feb 2022	07 Mar 2024	Greece	March 1948	8, Knoussou Street, Maroussi 151-22, Athens, Greece
NIJHOF, Marco Peter RESIGNED	Director	13 Oct 2022	23 May 2025	Netherlands	November 1959	30, Crown Place, London, EC2A 4ES
RABY, Peter David RESIGNED	Director	01 Jun 2015	01 Feb 2026	Scotland	December 1948	30, Crown Place, London, EC2A 4ES, England
ROOS, Nicholas Andrew RESIGNED	Director	14 Apr 1993	14 Aug 1993		April 1963	15 Alyth Gardens, London, NW11 7EN
VALASSAKIS, Constantin RESIGNED	Director	18 Jan 2000	01 Feb 2026	Greece	October 1961	48-48 Nireos Street, Athens, 17561 P Faliron, FOREIGN, Greece
WATTS, Jeremy Christopher RESIGNED	Director	06 Aug 2002	20 May 2025	United Kingdom	June 1945	1 Athenrye Court, Cumberland Street, Woodbridge, Suffolk, IP12 4AP
WILSON, Duncan Campbell RESIGNED	Director	01 Feb 2010	09 Oct 2018	Scotland	September 1958	120, Terregles Avenue, Maxwell Park, Pollokshields, Glasgow, G41 4LJ, United Kingdom
YOUNG, Charles Whiteford RESIGNED	Director	04 Jun 1998	18 Jan 2000		May 1953	8 Succoth Place, Edinburgh, EH12 6BL

COLE, William Charles ACTIVE
Role: Secretary
Appointed on: 24 Oct 2001
Address: 32, Nightingale Road, Petts Wood, Orpington, BR5 1BQ, England

COLE, William Charles ACTIVE
Role: Director
Appointed on: 14 May 1993
Country of Residence: United Kingdom
Date of birth: January 1946
Address: 32, Nightingale Road, Petts Wood, Orpington, BR5 1BQ, England

DAY, Nicholas John ACTIVE
Role: Director
Appointed on: 29 Jan 2026
Country of Residence: England
Date of birth: January 1957
Address: High Ridge Farm, Red Lane, Oxted, RH8 0RS, England

GHANDOUR, Ismail ACTIVE
Role: Director
Appointed on: 04 Feb 2026
Country of Residence: England
Date of birth: July 1962
Address: 22a, Ives Street, London, SW3 2ND, England

HILL, Timothy Roland Collingwood ACTIVE
Role: Director
Appointed on: 14 May 1993
Country of Residence: England
Date of birth: October 1948
Address: Foxes Acre, Birchwood Lane, Chaldon, Surrey, CR3 5DQ, England

CHOULMAN, Diana Penelope RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jul 1999
Address: 87 Wilbury Crescent, Hove, East Sussex, BN3 6FH

MURDOCH, James Boyd RESIGNED
Role: Secretary
Appointed on: 13 Jul 1999
Resigned on: 24 Oct 2001
Address: 24 Howieson Avenue, Boness, West Lothian, EH51 9JG

BROWN, Geoffrey Terence RESIGNED
Role: Director
Appointed on: 28 Jun 2005
Resigned on: 17 Nov 2009
Date of birth: April 1950
Address: 27 (2nd Floor) Agias Sofias Street, Neo Psychiko 154 51, Attiki, Greece

CHOULMAN, Boris Michael Joseph Peter RESIGNED
Role: Director
Appointed on: 17 Jan 1994
Resigned on: 13 Jul 1999
Date of birth: March 1932
Address: Uae P O Box 3807, Dubai, United Arab Emirates

CHOULMAN, Diana Penelope RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1999
Date of birth: February 1948
Address: 87 Wilbury Crescent, Hove, East Sussex, BN3 6FH

DAY, Nicholas John RESIGNED
Role: Director
Appointed on: 07 Apr 2015
Resigned on: 25 Mar 2025
Country of Residence: England
Date of birth: January 1957
Address: High Ridge Farm, Red Lane, Oxted, Surrey, RH8 0RS, England

EGLETON, Christopher William RESIGNED
Role: Director
Appointed on: 14 Aug 1995
Resigned on: 23 May 2025
Country of Residence: Greece
Date of birth: March 1946
Address: 30, Crown Place, London, EC2A 4ES, England

KYRIAZI, Adrian Alexander Iphestion RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 2000
Date of birth: May 1960
Address: 15 Mulberry Walk, London, SW3 6DZ

MARSHALL, Antony Duncan Trevit RESIGNED
Role: Director
Appointed on: 22 Oct 1993
Resigned on: 18 Jan 2000
Date of birth: September 1941
Address: Sway House Cottage, South Sway Lane, Sway, Lymington, Hampshire, SO41 6BL

MERGOS, Georgios RESIGNED
Role: Director
Appointed on: 15 Feb 2022
Resigned on: 07 Mar 2024
Country of Residence: Greece
Date of birth: March 1948
Address: 8, Knoussou Street, Maroussi 151-22, Athens, Greece

NIJHOF, Marco Peter RESIGNED
Role: Director
Appointed on: 13 Oct 2022
Resigned on: 23 May 2025
Country of Residence: Netherlands
Date of birth: November 1959
Address: 30, Crown Place, London, EC2A 4ES

RABY, Peter David RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 01 Feb 2026
Country of Residence: Scotland
Date of birth: December 1948
Address: 30, Crown Place, London, EC2A 4ES, England

ROOS, Nicholas Andrew RESIGNED
Role: Director
Appointed on: 14 Apr 1993
Resigned on: 14 Aug 1993
Date of birth: April 1963
Address: 15 Alyth Gardens, London, NW11 7EN

VALASSAKIS, Constantin RESIGNED
Role: Director
Appointed on: 18 Jan 2000
Resigned on: 01 Feb 2026
Country of Residence: Greece
Date of birth: October 1961
Address: 48-48 Nireos Street, Athens, 17561 P Faliron, FOREIGN, Greece

WATTS, Jeremy Christopher RESIGNED
Role: Director
Appointed on: 06 Aug 2002
Resigned on: 20 May 2025
Country of Residence: United Kingdom
Date of birth: June 1945
Address: 1 Athenrye Court, Cumberland Street, Woodbridge, Suffolk, IP12 4AP

WILSON, Duncan Campbell RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 09 Oct 2018
Country of Residence: Scotland
Date of birth: September 1958
Address: 120, Terregles Avenue, Maxwell Park, Pollokshields, Glasgow, G41 4LJ, United Kingdom

YOUNG, Charles Whiteford RESIGNED
Role: Director
Appointed on: 04 Jun 1998
Resigned on: 18 Jan 2000
Date of birth: May 1953
Address: 8 Succoth Place, Edinburgh, EH12 6BL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jun 2005	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)
31 Mar 2004	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)
16 Apr 2003	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 Jul 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)

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.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

COLE, William Charles ACTIVE

Secretary

24 Oct 2001

32, Nightingale Road, Petts Wood, Orpington, BR5 1BQ, England

COLE, William Charles ACTIVE

Director

14 May 1993

United Kingdom

January 1946

32, Nightingale Road, Petts Wood, Orpington, BR5 1BQ, England

DAY, Nicholas John ACTIVE

Director

29 Jan 2026

England

January 1957

High Ridge Farm, Red Lane, Oxted, RH8 0RS, England

GHANDOUR, Ismail ACTIVE

Director

04 Feb 2026

England

July 1962

22a, Ives Street, London, SW3 2ND, England

HILL, Timothy Roland Collingwood ACTIVE

Director

14 May 1993

England

October 1948

Foxes Acre, Birchwood Lane, Chaldon, Surrey, CR3 5DQ, England

CHOULMAN, Diana Penelope RESIGNED

Secretary

13 Jul 1999

87 Wilbury Crescent, Hove, East Sussex, BN3 6FH

MURDOCH, James Boyd RESIGNED

Secretary

13 Jul 1999

24 Oct 2001

24 Howieson Avenue, Boness, West Lothian, EH51 9JG

BROWN, Geoffrey Terence RESIGNED

Director

28 Jun 2005

17 Nov 2009

April 1950

27 (2nd Floor) Agias Sofias Street, Neo Psychiko 154 51, Attiki, Greece

CHOULMAN, Boris Michael Joseph Peter RESIGNED

Director

17 Jan 1994

13 Jul 1999

March 1932

Uae P O Box 3807, Dubai, United Arab Emirates

CHOULMAN, Diana Penelope RESIGNED

Director

13 Jul 1999

February 1948

87 Wilbury Crescent, Hove, East Sussex, BN3 6FH

DAY, Nicholas John RESIGNED

Director

07 Apr 2015

25 Mar 2025

England

January 1957

High Ridge Farm, Red Lane, Oxted, Surrey, RH8 0RS, England

EGLETON, Christopher William RESIGNED

Director

14 Aug 1995

23 May 2025

Greece

March 1946

30, Crown Place, London, EC2A 4ES, England

KYRIAZI, Adrian Alexander Iphestion RESIGNED

Director

18 Jan 2000

May 1960

15 Mulberry Walk, London, SW3 6DZ

MARSHALL, Antony Duncan Trevit RESIGNED

Director

22 Oct 1993

18 Jan 2000

September 1941

Sway House Cottage, South Sway Lane, Sway, Lymington, Hampshire, SO41 6BL

MERGOS, Georgios RESIGNED

Director

15 Feb 2022

07 Mar 2024

Greece

March 1948

8, Knoussou Street, Maroussi 151-22, Athens, Greece

NIJHOF, Marco Peter RESIGNED

Director

13 Oct 2022

23 May 2025

Netherlands

November 1959

30, Crown Place, London, EC2A 4ES

RABY, Peter David RESIGNED

Director

01 Jun 2015

01 Feb 2026

Scotland

December 1948

30, Crown Place, London, EC2A 4ES, England

ROOS, Nicholas Andrew RESIGNED

Director

14 Apr 1993

14 Aug 1993

April 1963

15 Alyth Gardens, London, NW11 7EN

VALASSAKIS, Constantin RESIGNED

Director

18 Jan 2000

01 Feb 2026

Greece

October 1961

48-48 Nireos Street, Athens, 17561 P Faliron, FOREIGN, Greece

WATTS, Jeremy Christopher RESIGNED

Director

06 Aug 2002

20 May 2025

United Kingdom

June 1945

1 Athenrye Court, Cumberland Street, Woodbridge, Suffolk, IP12 4AP

WILSON, Duncan Campbell RESIGNED

Director

01 Feb 2010

09 Oct 2018

Scotland

September 1958

120, Terregles Avenue, Maxwell Park, Pollokshields, Glasgow, G41 4LJ, United Kingdom

YOUNG, Charles Whiteford RESIGNED

Director

04 Jun 1998

18 Jan 2000

May 1953

8 Succoth Place, Edinburgh, EH12 6BL