ACRON LIMITED

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Company summary

0 outstanding charges

Company number: 02587656
Status: DISSOLVED
Incorporated / age: 1 March 199126 years
Registered office: . Turnpike Road, Newbury, Berkshire, RG14 2NX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 20:19 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
. Turnpike Road, Newbury, Berkshire, RG14 2NX
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANKS, Timothy ACTIVE	Director	18 May 2015		United Kingdom	November 1973	., Turnpike Road, Newbury, Berkshire, RG14 2NX
HORTON, Paul John ACTIVE	Director	29 Feb 2016		United Kingdom	August 1966	., Turnpike Road, Newbury, Berkshire, RG14 2NX
EELES, Eric John, Doctor RESIGNED	Secretary	14 Mar 1994	03 Mar 2003			23 Mutton Oaks, Binfield, Bracknell, Berkshire, RG12 8LZ
FAGAN, Michael Laurence RESIGNED	Secretary	01 Mar 1991	14 Mar 1994			Cin-Cin, 32 Martins Drive, Wokingham, Berks, RG11 1NY
PROUDLOCK, Nicola Marie RESIGNED	Secretary	03 Mar 2003	31 Jan 2009			Garden Cottage, West Meon, Petersfield, Hampshire, GU32 1JL
ALPHA SECRETARIAL LIMITED RESIGNED	Nominee Secretary	01 Mar 1991	01 Mar 1991			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
BANKS, Michael Lawrence RESIGNED	Director	19 Mar 1998	01 Dec 1998		May 1940	St Mary Magdalene Church House, Welwyn Garden City, Hertfordshire, AL7 4JS
BIRD, Colin RESIGNED	Director	21 Oct 1994	31 Mar 2000		September 1957	Wheelwrights, Forestside, Rowlands Castle, Hampshire, PO9 6ED
COOPER, Ian Graham RESIGNED	Director	11 Mar 2014	06 May 2015	United Kingdom	August 1955	Westholme Barn, Bunces Lane, Collins End, RG8 7RH, United Kingdom
CRAWFORD, David RESIGNED	Director		14 Mar 1994		September 1949	Beechwood, Red Rose Close, Alderton Woodbridge, Suffolk, IP12 3DG
CROSS, Ray John RESIGNED	Director	11 Mar 2014	12 Mar 2015	United Kingdom	September 1951	Deerhaven, Wormsley, Hereford, HR4 8LU, United Kingdom
DERRY, Simon John RESIGNED	Director	17 Nov 2004	11 Mar 2014	England	February 1961	Trevona, Ashtead Woods Road, Ashtead, Surrey, KT21 2EX
EATON, Guy Frederick St John RESIGNED	Director	23 Mar 2015	18 May 2015	England	October 1962	., Turnpike Road, Newbury, Berkshire, RG14 2NX
EELES, Eric John, Doctor RESIGNED	Director	14 Mar 1994	28 Feb 2003		February 1927	23 Mutton Oaks, Binfield, Bracknell, Berkshire, RG12 8LZ
FREDERICKS, Peter George RESIGNED	Director	20 Jan 2005	16 Apr 2014	England	November 1964	Hartman House, Danehill, Lower Earley, Reading, Berkshire, RG6 4PB, England
LYON, David RESIGNED	Director	26 Jun 2001	17 Nov 2004	United Kingdom	January 1954	Alison Cottage, The Reeds Road, Frensham, Farnham, Surrey, GU10 3DQ
MARSH, Jacqueline Mary RESIGNED	Director	18 May 2015	02 Mar 2016	England	February 1961	., Turnpike Road, Newbury, Berkshire, RG14 2NX
MULLIGAN, Martin RESIGNED	Director	11 Mar 2014	23 Mar 2015	England	October 1962	3, Wadham Close, Southrop, Lechlade, GL7 3NR, United Kingdom
PITMAN, Graham Michael RESIGNED	Director	26 Feb 2009	11 Mar 2014	England	July 1950	Chiltern Cottage, Christmas Common, Watlington, Oxon, OX49 5HL
SCHOU-PEDERSON, Poul Erik RESIGNED	Director	01 Mar 1991	18 Jan 1993		September 1953	31 Pinehill Road, Crowthorne, Berkshire, RG11 7JE
SNELL, Roderick Saxon RESIGNED	Director	26 Jun 2001	26 Feb 2009	United Kingdom	March 1940	Island House, Steep, Petersfield, Hampshire, GU32 1AE
SOMMERVILLE, Stuart Mckenzie RESIGNED	Director	21 Oct 1994	17 Nov 2004		January 1963	15 Blackcap Close, Rowlands Castle, Portsmouth, Hampshire, PO9 6HD
SPENCER, John Strathmore RESIGNED	Director	01 Mar 2000	02 Jun 2003		January 1944	Scairbhin, Reen, Union Hall, County Cork, IRISH, Ireland
SUBHERWAL, Naresh RESIGNED	Director	01 Dec 1994	30 Jun 1997		November 1961	97 Park Crescent, Twickenham, Middlesex, TW2 6NS
YOULTON, David Alfred, Dr RESIGNED	Director	14 Mar 1994	29 Aug 2001	United Kingdom	May 1944	Island West, Steep, Petersfield, Hampshire, GU32 1AE
ALPHA DIRECT LIMITED RESIGNED	Nominee Director	01 Mar 1991	01 Mar 1991			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

BANKS, Timothy ACTIVE
Role: Director
Appointed on: 18 May 2015
Country of Residence: United Kingdom
Date of birth: November 1973
Address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX

HORTON, Paul John ACTIVE
Role: Director
Appointed on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: August 1966
Address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX

EELES, Eric John, Doctor RESIGNED
Role: Secretary
Appointed on: 14 Mar 1994
Resigned on: 03 Mar 2003
Address: 23 Mutton Oaks, Binfield, Bracknell, Berkshire, RG12 8LZ

FAGAN, Michael Laurence RESIGNED
Role: Secretary
Appointed on: 01 Mar 1991
Resigned on: 14 Mar 1994
Address: Cin-Cin, 32 Martins Drive, Wokingham, Berks, RG11 1NY

PROUDLOCK, Nicola Marie RESIGNED
Role: Secretary
Appointed on: 03 Mar 2003
Resigned on: 31 Jan 2009
Address: Garden Cottage, West Meon, Petersfield, Hampshire, GU32 1JL

ALPHA SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Mar 1991
Resigned on: 01 Mar 1991
Address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

BANKS, Michael Lawrence RESIGNED
Role: Director
Appointed on: 19 Mar 1998
Resigned on: 01 Dec 1998
Date of birth: May 1940
Address: St Mary Magdalene Church House, Welwyn Garden City, Hertfordshire, AL7 4JS

BIRD, Colin RESIGNED
Role: Director
Appointed on: 21 Oct 1994
Resigned on: 31 Mar 2000
Date of birth: September 1957
Address: Wheelwrights, Forestside, Rowlands Castle, Hampshire, PO9 6ED

COOPER, Ian Graham RESIGNED
Role: Director
Appointed on: 11 Mar 2014
Resigned on: 06 May 2015
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Westholme Barn, Bunces Lane, Collins End, RG8 7RH, United Kingdom

CRAWFORD, David RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1994
Date of birth: September 1949
Address: Beechwood, Red Rose Close, Alderton Woodbridge, Suffolk, IP12 3DG

CROSS, Ray John RESIGNED
Role: Director
Appointed on: 11 Mar 2014
Resigned on: 12 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Deerhaven, Wormsley, Hereford, HR4 8LU, United Kingdom

DERRY, Simon John RESIGNED
Role: Director
Appointed on: 17 Nov 2004
Resigned on: 11 Mar 2014
Country of Residence: England
Date of birth: February 1961
Address: Trevona, Ashtead Woods Road, Ashtead, Surrey, KT21 2EX

EATON, Guy Frederick St John RESIGNED
Role: Director
Appointed on: 23 Mar 2015
Resigned on: 18 May 2015
Country of Residence: England
Date of birth: October 1962
Address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX

EELES, Eric John, Doctor RESIGNED
Role: Director
Appointed on: 14 Mar 1994
Resigned on: 28 Feb 2003
Date of birth: February 1927
Address: 23 Mutton Oaks, Binfield, Bracknell, Berkshire, RG12 8LZ

FREDERICKS, Peter George RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 16 Apr 2014
Country of Residence: England
Date of birth: November 1964
Address: Hartman House, Danehill, Lower Earley, Reading, Berkshire, RG6 4PB, England

LYON, David RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 17 Nov 2004
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Alison Cottage, The Reeds Road, Frensham, Farnham, Surrey, GU10 3DQ

MARSH, Jacqueline Mary RESIGNED
Role: Director
Appointed on: 18 May 2015
Resigned on: 02 Mar 2016
Country of Residence: England
Date of birth: February 1961
Address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX

MULLIGAN, Martin RESIGNED
Role: Director
Appointed on: 11 Mar 2014
Resigned on: 23 Mar 2015
Country of Residence: England
Date of birth: October 1962
Address: 3, Wadham Close, Southrop, Lechlade, GL7 3NR, United Kingdom

PITMAN, Graham Michael RESIGNED
Role: Director
Appointed on: 26 Feb 2009
Resigned on: 11 Mar 2014
Country of Residence: England
Date of birth: July 1950
Address: Chiltern Cottage, Christmas Common, Watlington, Oxon, OX49 5HL

SCHOU-PEDERSON, Poul Erik RESIGNED
Role: Director
Appointed on: 01 Mar 1991
Resigned on: 18 Jan 1993
Date of birth: September 1953
Address: 31 Pinehill Road, Crowthorne, Berkshire, RG11 7JE

SNELL, Roderick Saxon RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 26 Feb 2009
Country of Residence: United Kingdom
Date of birth: March 1940
Address: Island House, Steep, Petersfield, Hampshire, GU32 1AE

SOMMERVILLE, Stuart Mckenzie RESIGNED
Role: Director
Appointed on: 21 Oct 1994
Resigned on: 17 Nov 2004
Date of birth: January 1963
Address: 15 Blackcap Close, Rowlands Castle, Portsmouth, Hampshire, PO9 6HD

SPENCER, John Strathmore RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 02 Jun 2003
Date of birth: January 1944
Address: Scairbhin, Reen, Union Hall, County Cork, IRISH, Ireland

SUBHERWAL, Naresh RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 30 Jun 1997
Date of birth: November 1961
Address: 97 Park Crescent, Twickenham, Middlesex, TW2 6NS

YOULTON, David Alfred, Dr RESIGNED
Role: Director
Appointed on: 14 Mar 1994
Resigned on: 29 Aug 2001
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Island West, Steep, Petersfield, Hampshire, GU32 1AE

ALPHA DIRECT LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Mar 1991
Resigned on: 01 Mar 1991
Address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 1995	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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