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LLOYD MASTERS GROUP LIMITED

Company summary

Company number: 02580383
Status: ACTIVE
Incorporated / age: 6 February 199135 years
Registered office: The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, HP13 5UX, England
Accounts due: 31 August 2027
Confirmation statement due: 20 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 08:16 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
The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, HP13 5UX, England
Nature of business
Non-trading company
Previous company names
LLOYD MASTERS CONSULTING LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MASON, Peter Alan ACTIVE	Secretary	21 Jun 2001				62, Fontmell Road, Broadstone, Poole, Dorset, BH18 8NP, United Kingdom
MASON, Peter Alan ACTIVE	Director			England	October 1957	62, Fontmell Road, Broadstone, Poole, Dorset, BH18 8NP, United Kingdom
OWEN JONES, Angela Jane ACTIVE	Director			United Kingdom	March 1958	Shoothill House Ford, Shrewsbury, SY3 9NR
STRONACH, Heather Elizabeth RESIGNED	Secretary		21 Jun 2001			19 Farleigh Close, Westhoughton, Bolton, Lancashire, BL5 3ES
BIRCHENHOUGH, Mark RESIGNED	Director	06 Feb 2007	30 Jun 2019	England	May 1956	4 Ernest Grove, Beckenham, Kent, BR3 3JF
BIRCHENHOUGH, Mark RESIGNED	Director		31 Mar 1996	England	May 1956	4 Ernest Grove, Beckenham, Kent, BR3 3JF

MASON, Peter Alan ACTIVE
Role: Secretary
Appointed on: 21 Jun 2001
Address: 62, Fontmell Road, Broadstone, Poole, Dorset, BH18 8NP, United Kingdom

MASON, Peter Alan ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1957
Address: 62, Fontmell Road, Broadstone, Poole, Dorset, BH18 8NP, United Kingdom

OWEN JONES, Angela Jane ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Shoothill House Ford, Shrewsbury, SY3 9NR

STRONACH, Heather Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jun 2001
Address: 19 Farleigh Close, Westhoughton, Bolton, Lancashire, BL5 3ES

BIRCHENHOUGH, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Country of Residence: England
Date of birth: May 1956
Address: 4 Ernest Grove, Beckenham, Kent, BR3 3JF