AVOVE LIMITED

Company summary

Company number: 02578069
Status: ACTIVE
Incorporated / age: 30 January 199135 years
Registered office: Unit 42 Eaton Avenue, Buckshaw Village, Chorley, PR7 7NA, England
Accounts due: 30 September 2027
Confirmation statement due: 15 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 10:36 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
Unit 42 Eaton Avenue, Buckshaw Village, Chorley, PR7 7NA, England
Nature of business
Other business support service activities n.e.c.
Previous company names
AMEY UTILITY SERVICES LIMITED
ENTERPRISE UTILITY SERVICES LIMITED
ARM GROUP LIMITED
AGENTCHARM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Darren Simon ACTIVE	Director	20 Jul 2018		United Kingdom	February 1973	Unit 42, Eaton Avenue, Buckshaw Village, Chorley, PR7 7NA, England
KIMBER, Rebecca Anne ACTIVE	Director	23 Jul 2026		United Kingdom	September 1981	Unit 42, Eaton Avenue, Buckshaw Village, Chorley, PR7 7NA, England
PERKINS, Mark ACTIVE	Director	12 Apr 2022		England	January 1963	Unit 42, Eaton Avenue, Buckshaw Village, Chorley, PR7 7NA, England
RAFFERTY, Patrick ACTIVE	Director	12 Nov 2020		United Kingdom	May 1969	Unit 42, Eaton Avenue, Buckshaw Village, Chorley, PR7 7NA, England
ASHTON, David John RESIGNED	Secretary	08 Mar 1991	10 Aug 1994			Riverside, Pooley Bridge, Penrith, Cumbria, CA6 4QN
BIRCH, Paul RESIGNED	Secretary	06 Feb 2004	10 Jun 2013			Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
CARELESS, Robert RESIGNED	Secretary	28 Feb 1997	06 Dec 1999			43 Newey Road, Hall Green, Birmingham, West Midlands, B28 0JQ
GAVAN, John Vincent RESIGNED	Secretary	14 May 2001	06 Feb 2004			23 Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JE
PITFIELD, Bernadette Mary RESIGNED	Secretary	06 Dec 1999	31 Jan 2000			34 Broadwood Drive, Fulwood, Preston, Lancashire, PR2 9SS
PITFIELD, Bernadette Mary RESIGNED	Secretary	10 Aug 1994	26 Feb 1997			34 Broadwood Drive, Fulwood, Preston, Lancashire, PR2 9SS
WHITEHEAD, Graham RESIGNED	Secretary	01 Feb 2000	21 Aug 2000			2 Willow Road, Uppermill, Oldham, Lancashire, OL3 6JP
WILLIAMS, Neil Edward RESIGNED	Secretary	21 Aug 2000	14 May 2001			57 Albany Drive, Walton Le Dale, Preston, Lancashire, PR5 4TX
SHERARD SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	11 Jun 2013	01 Nov 2022			Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	30 Jan 1991	08 Mar 1991			26, Church Street, London, NW8 8EP
ARNOLD, David Llewelyn RESIGNED	Director	28 Nov 2011	08 Apr 2013	United Kingdom	January 1966	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
ASHTON, David John RESIGNED	Director	08 Mar 1991	26 Feb 1997		April 1937	Riverside, Pooley Bridge, Penrith, Cumbria, CA6 4QN
BIRCH, Paul RESIGNED	Director	04 Dec 2009	28 Nov 2011	England	May 1960	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
BIRKETT, Malcolm David RESIGNED	Director	23 Feb 1994	17 Dec 1997		April 1947	33 Edge Fold Road, Worsley, Manchester, M28 7GE
BOUCHER, Joseph RESIGNED	Director	20 Jun 2022	27 Jul 2026	United Kingdom	May 1983	Unit 42, Eaton Avenue, Buckshaw Village, Chorley, PR7 7NA, England
BUTLER, Thomas Strickland RESIGNED	Director	08 Mar 1991	23 Feb 1994		January 1940	Fairfield Whittingham Lane, Haighton, Preston, Lancashire, PR2 5SL
CARELESS, Robert RESIGNED	Director	28 Jun 1999	06 Dec 1999		December 1953	43 Newey Road, Hall Green, Birmingham, West Midlands, B28 0JQ
EASTWOOD, Andrew Michael RESIGNED	Director	22 Aug 2011	28 Nov 2011	England	December 1968	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
EWELL, Melvyn RESIGNED	Director	08 Apr 2013	31 Mar 2016	England	September 1958	The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England
FELL, Michael William RESIGNED	Director	23 Feb 1994	26 Feb 1997		June 1957	85 High Street, Cambridge, Cambridgeshire, CB2 5PZ
FISHER, Ian RESIGNED	Director	12 Apr 2022	27 Jul 2026	United Kingdom	August 1950	Rubicon Partners, 8-12 York Gate, London, NW1 4QT, United Kingdom
FLOOD, Joseph John RESIGNED	Director	28 Nov 2011	19 Jul 2013	United Kingdom	March 1965	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
FOWLIE, Kevin Alexander RESIGNED	Director	03 Jan 2017	27 Apr 2018	England	February 1980	Amey, Holme Road, Bamber Bridge, Preston, PR5 6BP, England
FRASER, Ian Ellis RESIGNED	Director	28 Nov 2011	08 Apr 2013	Scotland	March 1957	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
GAVAN, John Vincent RESIGNED	Director	01 Nov 2001	30 Sep 2006	England	December 1955	23 Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JE
GAWLER, David RESIGNED	Director	01 Jan 1999	06 Dec 1999	United Kingdom	June 1939	76 Park Road, Hampton Hill, Middlesex, TW12 1HP
GREENBURY, Lee RESIGNED	Director	08 Mar 2010	22 Aug 2011	England	December 1963	Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
HOLLAND, Daniel Lawrence RESIGNED	Director	28 Nov 2011	31 Dec 2016	England	April 1972	The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England
JACKSON, John Ellis RESIGNED	Director	28 Feb 1997	16 Jul 1998		January 1947	Ellerslie Coronation Road, Ascot, Berkshire, SL5 9LQ
JOHNSON, Robert Burton RESIGNED	Director	20 Mar 1995	31 Dec 2001		January 1960	73 Higher Lane, Lymm, Cheshire, WA13 0BZ
KEOGH, Sean RESIGNED	Director	01 Oct 1996	20 Jan 2004	United Kingdom	July 1967	Whitehead Farm, 650 Whittingham Lane Goosnargh, Preston, Lancashire, PR3 2JJ
KIRKBY, Neil Robert Ernest RESIGNED	Director	07 Apr 2003	04 Dec 2009	United Kingdom	August 1964	5 Dashwood Close, Grappenhall, Warrington, Cheshire, WA4 3JA
MALONEY, John Gerard RESIGNED	Director	15 Mar 2004	18 Mar 2005		June 1965	10 Pendle Hill, Grimsargh, Preston, Lancashire, PR2 5BG
MCGILVRAY, Craig Matthew RESIGNED	Director	12 Nov 2020	12 Apr 2022	Scotland	August 1966	Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
MCGRORY, Jack RESIGNED	Director	15 Mar 2004	06 Apr 2006	United Kingdom	March 1954	12 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU
MCINNES, Randolf Graham RESIGNED	Director	01 Nov 2001	07 Apr 2003	England	January 1952	Journeys End, Werneth Low, Stockport, Cheshire, SK14 3AF
MCLAUGHLIN, Owen Gerard RESIGNED	Director	30 Sep 2006	18 Feb 2010	United Kingdom	August 1959	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX
MCLAUGHLIN, Owen Gerard RESIGNED	Director	23 Feb 1994	07 May 2002	United Kingdom	August 1959	Greyfriars Hall, Walker Lane Fulwood, Preston, Lancashire, PR2 7AN
MCLOUGHLIN, David Michael RESIGNED	Director	20 Jul 2018	10 Jan 2020	England	December 1962	The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ, United Kingdom
MEYERS, Richard John RESIGNED	Director	28 Feb 1997	22 May 1997		December 1946	84 Hemingford Road, Islington, London, N1 1DD
MILNER, Andrew Lee RESIGNED	Director	19 Feb 2016	12 Dec 2019	England	April 1969	The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England
NELSON, Andrew Latham RESIGNED	Director	08 Apr 2013	12 Apr 2022	England	April 1959	Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
NESBIT, David William RESIGNED	Director	23 Feb 1994	06 Dec 1999	England	October 1953	17 Tewkesbury Close, Poynton, Stockport, Cheshire, SK12 1QJ
O'NEILL, Daniel Stephen RESIGNED	Director	12 Apr 2022	24 Jun 2022	United Kingdom	October 1983	Rubicon Partners, 8-12 York Gate, London, NW1 4QT, United Kingdom
PHILIPS, John Anthony RESIGNED	Director	23 Feb 1994	31 Mar 1999	England	October 1956	98 Waterloo Road, Southport, Merseyside, PR8 3AY
THAIN, Paul RESIGNED	Director	31 Mar 2020	29 Oct 2020	United Kingdom	March 1964	Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
WARD, Richard James RESIGNED	Director	28 Nov 2013	20 Jul 2018	United Kingdom	December 1977	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	30 Jan 1991	08 Mar 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

JONES, Darren Simon ACTIVE
Role: Director
Appointed on: 20 Jul 2018
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Unit 42, Eaton Avenue, Buckshaw Village, Chorley, PR7 7NA, England

KIMBER, Rebecca Anne ACTIVE
Role: Director
Appointed on: 23 Jul 2026
Country of Residence: United Kingdom
Date of birth: September 1981
Address: Unit 42, Eaton Avenue, Buckshaw Village, Chorley, PR7 7NA, England

PERKINS, Mark ACTIVE
Role: Director
Appointed on: 12 Apr 2022
Country of Residence: England
Date of birth: January 1963
Address: Unit 42, Eaton Avenue, Buckshaw Village, Chorley, PR7 7NA, England

RAFFERTY, Patrick ACTIVE
Role: Director
Appointed on: 12 Nov 2020
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Unit 42, Eaton Avenue, Buckshaw Village, Chorley, PR7 7NA, England

ASHTON, David John RESIGNED
Role: Secretary
Appointed on: 08 Mar 1991
Resigned on: 10 Aug 1994
Address: Riverside, Pooley Bridge, Penrith, Cumbria, CA6 4QN

BIRCH, Paul RESIGNED
Role: Secretary
Appointed on: 06 Feb 2004
Resigned on: 10 Jun 2013
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

CARELESS, Robert RESIGNED
Role: Secretary
Appointed on: 28 Feb 1997
Resigned on: 06 Dec 1999
Address: 43 Newey Road, Hall Green, Birmingham, West Midlands, B28 0JQ

GAVAN, John Vincent RESIGNED
Role: Secretary
Appointed on: 14 May 2001
Resigned on: 06 Feb 2004
Address: 23 Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JE

PITFIELD, Bernadette Mary RESIGNED
Role: Secretary
Appointed on: 06 Dec 1999
Resigned on: 31 Jan 2000
Address: 34 Broadwood Drive, Fulwood, Preston, Lancashire, PR2 9SS

PITFIELD, Bernadette Mary RESIGNED
Role: Secretary
Appointed on: 10 Aug 1994
Resigned on: 26 Feb 1997
Address: 34 Broadwood Drive, Fulwood, Preston, Lancashire, PR2 9SS

WHITEHEAD, Graham RESIGNED
Role: Secretary
Appointed on: 01 Feb 2000
Resigned on: 21 Aug 2000
Address: 2 Willow Road, Uppermill, Oldham, Lancashire, OL3 6JP

WILLIAMS, Neil Edward RESIGNED
Role: Secretary
Appointed on: 21 Aug 2000
Resigned on: 14 May 2001
Address: 57 Albany Drive, Walton Le Dale, Preston, Lancashire, PR5 4TX

SHERARD SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Jun 2013
Resigned on: 01 Nov 2022
Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jan 1991
Resigned on: 08 Mar 1991
Address: 26, Church Street, London, NW8 8EP

ARNOLD, David Llewelyn RESIGNED
Role: Director
Appointed on: 28 Nov 2011
Resigned on: 08 Apr 2013
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

ASHTON, David John RESIGNED
Role: Director
Appointed on: 08 Mar 1991
Resigned on: 26 Feb 1997
Date of birth: April 1937
Address: Riverside, Pooley Bridge, Penrith, Cumbria, CA6 4QN

BIRCH, Paul RESIGNED
Role: Director
Appointed on: 04 Dec 2009
Resigned on: 28 Nov 2011
Country of Residence: England
Date of birth: May 1960
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

BIRKETT, Malcolm David RESIGNED
Role: Director
Appointed on: 23 Feb 1994
Resigned on: 17 Dec 1997
Date of birth: April 1947
Address: 33 Edge Fold Road, Worsley, Manchester, M28 7GE

BOUCHER, Joseph RESIGNED
Role: Director
Appointed on: 20 Jun 2022
Resigned on: 27 Jul 2026
Country of Residence: United Kingdom
Date of birth: May 1983
Address: Unit 42, Eaton Avenue, Buckshaw Village, Chorley, PR7 7NA, England

BUTLER, Thomas Strickland RESIGNED
Role: Director
Appointed on: 08 Mar 1991
Resigned on: 23 Feb 1994
Date of birth: January 1940
Address: Fairfield Whittingham Lane, Haighton, Preston, Lancashire, PR2 5SL

CARELESS, Robert RESIGNED
Role: Director
Appointed on: 28 Jun 1999
Resigned on: 06 Dec 1999
Date of birth: December 1953
Address: 43 Newey Road, Hall Green, Birmingham, West Midlands, B28 0JQ

EASTWOOD, Andrew Michael RESIGNED
Role: Director
Appointed on: 22 Aug 2011
Resigned on: 28 Nov 2011
Country of Residence: England
Date of birth: December 1968
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

EWELL, Melvyn RESIGNED
Role: Director
Appointed on: 08 Apr 2013
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: September 1958
Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England

FELL, Michael William RESIGNED
Role: Director
Appointed on: 23 Feb 1994
Resigned on: 26 Feb 1997
Date of birth: June 1957
Address: 85 High Street, Cambridge, Cambridgeshire, CB2 5PZ

FISHER, Ian RESIGNED
Role: Director
Appointed on: 12 Apr 2022
Resigned on: 27 Jul 2026
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Rubicon Partners, 8-12 York Gate, London, NW1 4QT, United Kingdom

FLOOD, Joseph John RESIGNED
Role: Director
Appointed on: 28 Nov 2011
Resigned on: 19 Jul 2013
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

FOWLIE, Kevin Alexander RESIGNED
Role: Director
Appointed on: 03 Jan 2017
Resigned on: 27 Apr 2018
Country of Residence: England
Date of birth: February 1980
Address: Amey, Holme Road, Bamber Bridge, Preston, PR5 6BP, England

FRASER, Ian Ellis RESIGNED
Role: Director
Appointed on: 28 Nov 2011
Resigned on: 08 Apr 2013
Country of Residence: Scotland
Date of birth: March 1957
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

GAVAN, John Vincent RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 30 Sep 2006
Country of Residence: England
Date of birth: December 1955
Address: 23 Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JE

GAWLER, David RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 06 Dec 1999
Country of Residence: United Kingdom
Date of birth: June 1939
Address: 76 Park Road, Hampton Hill, Middlesex, TW12 1HP

GREENBURY, Lee RESIGNED
Role: Director
Appointed on: 08 Mar 2010
Resigned on: 22 Aug 2011
Country of Residence: England
Date of birth: December 1963
Address: Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

HOLLAND, Daniel Lawrence RESIGNED
Role: Director
Appointed on: 28 Nov 2011
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: April 1972
Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England

JACKSON, John Ellis RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 16 Jul 1998
Date of birth: January 1947
Address: Ellerslie Coronation Road, Ascot, Berkshire, SL5 9LQ

JOHNSON, Robert Burton RESIGNED
Role: Director
Appointed on: 20 Mar 1995
Resigned on: 31 Dec 2001
Date of birth: January 1960
Address: 73 Higher Lane, Lymm, Cheshire, WA13 0BZ

KEOGH, Sean RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 20 Jan 2004
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Whitehead Farm, 650 Whittingham Lane Goosnargh, Preston, Lancashire, PR3 2JJ

KIRKBY, Neil Robert Ernest RESIGNED
Role: Director
Appointed on: 07 Apr 2003
Resigned on: 04 Dec 2009
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 5 Dashwood Close, Grappenhall, Warrington, Cheshire, WA4 3JA

MALONEY, John Gerard RESIGNED
Role: Director
Appointed on: 15 Mar 2004
Resigned on: 18 Mar 2005
Date of birth: June 1965
Address: 10 Pendle Hill, Grimsargh, Preston, Lancashire, PR2 5BG

MCGILVRAY, Craig Matthew RESIGNED
Role: Director
Appointed on: 12 Nov 2020
Resigned on: 12 Apr 2022
Country of Residence: Scotland
Date of birth: August 1966
Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

MCGRORY, Jack RESIGNED
Role: Director
Appointed on: 15 Mar 2004
Resigned on: 06 Apr 2006
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 12 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU

MCINNES, Randolf Graham RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 07 Apr 2003
Country of Residence: England
Date of birth: January 1952
Address: Journeys End, Werneth Low, Stockport, Cheshire, SK14 3AF

MCLAUGHLIN, Owen Gerard RESIGNED
Role: Director
Appointed on: 30 Sep 2006
Resigned on: 18 Feb 2010
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX

MCLAUGHLIN, Owen Gerard RESIGNED
Role: Director
Appointed on: 23 Feb 1994
Resigned on: 07 May 2002
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Greyfriars Hall, Walker Lane Fulwood, Preston, Lancashire, PR2 7AN

MCLOUGHLIN, David Michael RESIGNED
Role: Director
Appointed on: 20 Jul 2018
Resigned on: 10 Jan 2020
Country of Residence: England
Date of birth: December 1962
Address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ, United Kingdom

MEYERS, Richard John RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 22 May 1997
Date of birth: December 1946
Address: 84 Hemingford Road, Islington, London, N1 1DD

MILNER, Andrew Lee RESIGNED
Role: Director
Appointed on: 19 Feb 2016
Resigned on: 12 Dec 2019
Country of Residence: England
Date of birth: April 1969
Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England

NELSON, Andrew Latham RESIGNED
Role: Director
Appointed on: 08 Apr 2013
Resigned on: 12 Apr 2022
Country of Residence: England
Date of birth: April 1959
Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

NESBIT, David William RESIGNED
Role: Director
Appointed on: 23 Feb 1994
Resigned on: 06 Dec 1999
Country of Residence: England
Date of birth: October 1953
Address: 17 Tewkesbury Close, Poynton, Stockport, Cheshire, SK12 1QJ

O'NEILL, Daniel Stephen RESIGNED
Role: Director
Appointed on: 12 Apr 2022
Resigned on: 24 Jun 2022
Country of Residence: United Kingdom
Date of birth: October 1983
Address: Rubicon Partners, 8-12 York Gate, London, NW1 4QT, United Kingdom

PHILIPS, John Anthony RESIGNED
Role: Director
Appointed on: 23 Feb 1994
Resigned on: 31 Mar 1999
Country of Residence: England
Date of birth: October 1956
Address: 98 Waterloo Road, Southport, Merseyside, PR8 3AY

THAIN, Paul RESIGNED
Role: Director
Appointed on: 31 Mar 2020
Resigned on: 29 Oct 2020
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

WARD, Richard James RESIGNED
Role: Director
Appointed on: 28 Nov 2013
Resigned on: 20 Jul 2018
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Jan 1991
Resigned on: 08 Mar 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 May 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2000	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)
06 Dec 1999	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)
06 Dec 1999	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)
18 Jul 1997	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)
12 Aug 1994	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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