PLYMOUTH SOUND LIMITED

Company summary

Company number: 02595043
Status: ACTIVE
Incorporated / age: 25 March 199135 years
Registered office: 30 Leicester Square, London, WC2H 7LA
Accounts due: 31 December 2026
Confirmation statement due: 8 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 02:58 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
30 Leicester Square, London, WC2H 7LA
Nature of business
Radio broadcasting
Previous company names
WEST COUNTRY BROADCASTING LIMITED
OVAL (709) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PITTS, Simon Jeremy ACTIVE	Director	17 Mar 2025		United Kingdom	July 1975	30, Leicester Square, London, WC2H 7LA, England
PORTER, Benedict Campion ACTIVE	Director	01 Jul 2023		England	March 1975	30, Leicester Square, London, WC2H 7LA, England
BEAK, Jonathan RESIGNED	Secretary	09 Nov 2015	31 Dec 2017			30, Leicester Square, London, WC2H 7LA, United Kingdom
BELLEW, Joanne Louise RESIGNED	Secretary	05 Nov 1999	05 Sep 2005			52 Tydeman Road, Portishead, North Somerset, BS20 7LS
GILBERT, Graham Allen RESIGNED	Secretary		05 Nov 1999			Brook House, South Milton, Kingsbridge, Devon, TQ7 3JQ
MANNING, Richard Denley John RESIGNED	Secretary	05 Sep 2005	28 Nov 2008			39 Ash Lane, Wells, Somerset, BA5 2LR
POTTERELL, Clive Ronald RESIGNED	Secretary	28 Nov 2008	30 Sep 2015			30, Leicester Square, London, WC2H 7LA, England
WOODWARD, Deborah Anne RESIGNED	Secretary	16 Jul 1991	05 Mar 1992			75 Pathfield Road, London, SW16 5PA
BONDLAW SECRETARIES LIMITED RESIGNED	Nominee Secretary		02 Mar 1994			Darwin House, Southernhay Gardens, Exeter, Devon
OVALSEC LIMITED RESIGNED	Nominee Secretary	25 Mar 1991	25 Mar 1993			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
ALLEN, Charles Lamb, The Lord Allen Of Kensington RESIGNED	Director	14 Aug 2015	09 Nov 2015	United Kingdom	January 1957	30, Leicester Square, London, WC2H 7LA, United Kingdom
ALLEN, Charles Lamb RESIGNED	Director	09 Jun 2008	20 Nov 2008	United Kingdom	January 1957	71, Victoria Road, London, W8 5RH
ANGUS, Paul Christopher RESIGNED	Director	04 Nov 1991	31 Mar 1995		December 1951	Yew Tree House Brinsea Road, Congresbury, Bristol, Avon, BS19 5JQ
ANIYI, Linda Jane RESIGNED	Director	01 Aug 1997	10 Jan 2000		June 1966	29 Glenavon Road, Mannamead, Plymouth, Devon, PL3 4PR
BERNARD, Ralph Mitchell RESIGNED	Director	04 Nov 1999	15 Jan 2008	England	February 1953	Hydecross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ
BERNARD, Ralph Mitchell RESIGNED	Director	06 Jun 1991	31 Mar 1995	England	February 1953	Hydecross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ
BLACKWELL, Clarence Edwin RESIGNED	Director	31 Jul 1991	31 Mar 1995		August 1927	12 Wyatts Drive, Thorpe Bay, Southend On Sea, Essex, SS1 3DH
CARNEGY, Christopher Roy RESIGNED	Director	24 Sep 1997	21 Jun 1999	United Kingdom	December 1961	29 Hulse Road, Salisbury, Wiltshire, SP1 3LU
CHURCHILL, Gwendoline Louise RESIGNED	Director	01 Apr 1997	18 Jan 2001		May 1938	40 Oak Road, Bishopsmead, Tavistock, Devon, PL19 9EZ
CONNOLE, Michael Damien RESIGNED	Director	18 Jul 2008	14 Aug 2015	England	July 1964	30, Leicester Square, London, WC2H 7LA, England
CONSTABLE, James Alleyn RESIGNED	Director	01 Aug 1997	18 Jan 2001		November 1923	Greengables Higher Churchway, Plymstock, Plymouth, Devon, PL9 8LA
CONSTABLE, James Alleyn RESIGNED	Director	08 Oct 1991	25 Mar 1993		November 1923	Greengables Higher Churchway, Plymstock, Plymouth, Devon, PL9 8LA
EARL OF MORLEY, The Rt Hon RESIGNED	Director		01 Aug 1997		May 1923	Pound House, Buckland Monachorum, Yelverton, Devon, PL20 7LJ
GILBERT, Graham Allen RESIGNED	Director	01 Apr 1997	05 Nov 1999		February 1956	Brook House, South Milton, Kingsbridge, Devon, TQ7 3JQ
GOFFIN, William Herbert RESIGNED	Director	01 Aug 1997	18 Jan 2001		October 1935	108 Underlane, Plympton, Plymouth, Devon, PL7 1QZ
HANDFORD, Susan RESIGNED	Director	01 Aug 1997	31 Mar 2000	United Kingdom	February 1958	Hendra Cottage, St Tudy, Cornwall, PL30 3PT
HARDING, John Michael RESIGNED	Director	01 Aug 1997	31 Mar 2000	England	May 1947	Grey Wethers Down Road, Tavistock, Devon, PL19 9AG
HARRISON, Valerie Anne RESIGNED	Director	01 Aug 1997	16 Dec 1998		February 1943	48 Grantley Gardens, Mannamead, Plymouth, Devon, PL3 5BP
HEATHCOAT AMORY, Ian, Sir RESIGNED	Director	08 Oct 1991	05 May 1992	United Kingdom	February 1942	Calverleigh Court, Calverleigh, Tiverton, Devon, EX16 8BB
HOLMES, Kenneth Edmund RESIGNED	Director	16 Jul 1991	01 Aug 1997		May 1933	Aish Cross House, Stoke Gabriel, Totnes, Devon, TQ9 6PT
HURST, Richard Arthur RESIGNED	Director	06 Jun 1991	25 Mar 1993		March 1952	24 Feltham Avenue, Hampton Court, East Molesey, Surrey, KT8 9BJ
LOYD, Jeremy Charles Haig RESIGNED	Director	31 Jul 1991	27 Mar 1992	England	July 1954	16 Prospect Quay, 98 Point Pleasant, London, SW18 1PR
MANNING, Richard Denley John RESIGNED	Director	15 Jan 2008	28 Nov 2008	United Kingdom	November 1964	39 Ash Lane, Wells, Somerset, BA5 2LR
MIRON, Stephen Gabriel RESIGNED	Director	30 Sep 2009	17 Mar 2025	United Kingdom	May 1965	30, Leicester Square, London, WC2H 7LA, England
PALLOT, Wendy Monica RESIGNED	Director	08 Nov 2001	18 Jul 2008	United Kingdom	February 1965	The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ
PARK, Richard Francis Jackson RESIGNED	Director	20 Nov 2008	01 Jul 2019	England	March 1948	30, Leicester Square, London, WC2H 7LA, England
PINNEGAR, Philip John RESIGNED	Director	07 Jul 1992	29 Jan 1993		February 1935	221 Farley Road, South Croydon, Surrey, CR2 7NQ
SINGER, Darren David RESIGNED	Director	09 Nov 2015	01 Jul 2023	England	February 1969	30, Leicester Square, London, WC2H 7LA, United Kingdom
TABOR, Ashley Daniel RESIGNED	Director	09 Jun 2008	20 Nov 2008	United Kingdom	May 1977	Appt 11-02 The Knightsbridge, Apartments 199 Knightsbridge, London, SW7 1RH
TAYLOR, John Patrick Enfield RESIGNED	Director	04 Nov 1999	31 Jul 2003	England	April 1948	Pitt House Farm, Ashford Hill, Newbury, Berkshire, RG15 8BN
TAYLOR, John Patrick Enfield RESIGNED	Director	27 Aug 1992	31 Mar 1995	England	April 1948	Pitt House Farm, Ashford Hill, Newbury, Berkshire, RG15 8BN
THOMSON, Donald Alexander RESIGNED	Director	20 Nov 2008	30 Sep 2009	United Kingdom	September 1952	Shelley Lodge, 104 West Street, Marlow, Buckinghamshire, SL7 2BP
TRAFFORD, Jonathan Hugh RESIGNED	Director	08 Oct 1991	31 Mar 1995		August 1933	Monckswood, Wembury, Plymouth, Devon, PL9 0EF
VOSPER, Peter Graham RESIGNED	Director	01 Aug 1997	31 Mar 2000		June 1943	Bramley Tor 43 Seymour Park, Mannamead, Plymouth, Devon, PL3 5BQ
OVAL NOMINEES LIMITED RESIGNED	Nominee Director	25 Mar 1991	06 Jun 1991			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
OVALSEC LIMITED RESIGNED	Nominee Director	25 Mar 1991	06 Jun 1991			2 Temple Back East, Temple Quay, Bristol, BS1 6EG

PITTS, Simon Jeremy ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 30, Leicester Square, London, WC2H 7LA, England

PORTER, Benedict Campion ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: England
Date of birth: March 1975
Address: 30, Leicester Square, London, WC2H 7LA, England

BEAK, Jonathan RESIGNED
Role: Secretary
Appointed on: 09 Nov 2015
Resigned on: 31 Dec 2017
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

BELLEW, Joanne Louise RESIGNED
Role: Secretary
Appointed on: 05 Nov 1999
Resigned on: 05 Sep 2005
Address: 52 Tydeman Road, Portishead, North Somerset, BS20 7LS

GILBERT, Graham Allen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Nov 1999
Address: Brook House, South Milton, Kingsbridge, Devon, TQ7 3JQ

MANNING, Richard Denley John RESIGNED
Role: Secretary
Appointed on: 05 Sep 2005
Resigned on: 28 Nov 2008
Address: 39 Ash Lane, Wells, Somerset, BA5 2LR

POTTERELL, Clive Ronald RESIGNED
Role: Secretary
Appointed on: 28 Nov 2008
Resigned on: 30 Sep 2015
Address: 30, Leicester Square, London, WC2H 7LA, England

WOODWARD, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 16 Jul 1991
Resigned on: 05 Mar 1992
Address: 75 Pathfield Road, London, SW16 5PA

BONDLAW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 02 Mar 1994
Address: Darwin House, Southernhay Gardens, Exeter, Devon

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Mar 1991
Resigned on: 25 Mar 1993
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

ALLEN, Charles Lamb, The Lord Allen Of Kensington RESIGNED
Role: Director
Appointed on: 14 Aug 2015
Resigned on: 09 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

ALLEN, Charles Lamb RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 20 Nov 2008
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 71, Victoria Road, London, W8 5RH

ANGUS, Paul Christopher RESIGNED
Role: Director
Appointed on: 04 Nov 1991
Resigned on: 31 Mar 1995
Date of birth: December 1951
Address: Yew Tree House Brinsea Road, Congresbury, Bristol, Avon, BS19 5JQ

ANIYI, Linda Jane RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 10 Jan 2000
Date of birth: June 1966
Address: 29 Glenavon Road, Mannamead, Plymouth, Devon, PL3 4PR

BERNARD, Ralph Mitchell RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 15 Jan 2008
Country of Residence: England
Date of birth: February 1953
Address: Hydecross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ

BERNARD, Ralph Mitchell RESIGNED
Role: Director
Appointed on: 06 Jun 1991
Resigned on: 31 Mar 1995
Country of Residence: England
Date of birth: February 1953
Address: Hydecross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ

BLACKWELL, Clarence Edwin RESIGNED
Role: Director
Appointed on: 31 Jul 1991
Resigned on: 31 Mar 1995
Date of birth: August 1927
Address: 12 Wyatts Drive, Thorpe Bay, Southend On Sea, Essex, SS1 3DH

CARNEGY, Christopher Roy RESIGNED
Role: Director
Appointed on: 24 Sep 1997
Resigned on: 21 Jun 1999
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 29 Hulse Road, Salisbury, Wiltshire, SP1 3LU

CHURCHILL, Gwendoline Louise RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 18 Jan 2001
Date of birth: May 1938
Address: 40 Oak Road, Bishopsmead, Tavistock, Devon, PL19 9EZ

CONNOLE, Michael Damien RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 14 Aug 2015
Country of Residence: England
Date of birth: July 1964
Address: 30, Leicester Square, London, WC2H 7LA, England

CONSTABLE, James Alleyn RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 18 Jan 2001
Date of birth: November 1923
Address: Greengables Higher Churchway, Plymstock, Plymouth, Devon, PL9 8LA

CONSTABLE, James Alleyn RESIGNED
Role: Director
Appointed on: 08 Oct 1991
Resigned on: 25 Mar 1993
Date of birth: November 1923
Address: Greengables Higher Churchway, Plymstock, Plymouth, Devon, PL9 8LA

EARL OF MORLEY, The Rt Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1997
Date of birth: May 1923
Address: Pound House, Buckland Monachorum, Yelverton, Devon, PL20 7LJ

GILBERT, Graham Allen RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 05 Nov 1999
Date of birth: February 1956
Address: Brook House, South Milton, Kingsbridge, Devon, TQ7 3JQ

GOFFIN, William Herbert RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 18 Jan 2001
Date of birth: October 1935
Address: 108 Underlane, Plympton, Plymouth, Devon, PL7 1QZ

HANDFORD, Susan RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 31 Mar 2000
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Hendra Cottage, St Tudy, Cornwall, PL30 3PT

HARDING, John Michael RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: May 1947
Address: Grey Wethers Down Road, Tavistock, Devon, PL19 9AG

HARRISON, Valerie Anne RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 16 Dec 1998
Date of birth: February 1943
Address: 48 Grantley Gardens, Mannamead, Plymouth, Devon, PL3 5BP

HEATHCOAT AMORY, Ian, Sir RESIGNED
Role: Director
Appointed on: 08 Oct 1991
Resigned on: 05 May 1992
Country of Residence: United Kingdom
Date of birth: February 1942
Address: Calverleigh Court, Calverleigh, Tiverton, Devon, EX16 8BB

HOLMES, Kenneth Edmund RESIGNED
Role: Director
Appointed on: 16 Jul 1991
Resigned on: 01 Aug 1997
Date of birth: May 1933
Address: Aish Cross House, Stoke Gabriel, Totnes, Devon, TQ9 6PT

HURST, Richard Arthur RESIGNED
Role: Director
Appointed on: 06 Jun 1991
Resigned on: 25 Mar 1993
Date of birth: March 1952
Address: 24 Feltham Avenue, Hampton Court, East Molesey, Surrey, KT8 9BJ

LOYD, Jeremy Charles Haig RESIGNED
Role: Director
Appointed on: 31 Jul 1991
Resigned on: 27 Mar 1992
Country of Residence: England
Date of birth: July 1954
Address: 16 Prospect Quay, 98 Point Pleasant, London, SW18 1PR

MANNING, Richard Denley John RESIGNED
Role: Director
Appointed on: 15 Jan 2008
Resigned on: 28 Nov 2008
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 39 Ash Lane, Wells, Somerset, BA5 2LR

MIRON, Stephen Gabriel RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 17 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 30, Leicester Square, London, WC2H 7LA, England

PALLOT, Wendy Monica RESIGNED
Role: Director
Appointed on: 08 Nov 2001
Resigned on: 18 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1965
Address: The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ

PARK, Richard Francis Jackson RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 01 Jul 2019
Country of Residence: England
Date of birth: March 1948
Address: 30, Leicester Square, London, WC2H 7LA, England

PINNEGAR, Philip John RESIGNED
Role: Director
Appointed on: 07 Jul 1992
Resigned on: 29 Jan 1993
Date of birth: February 1935
Address: 221 Farley Road, South Croydon, Surrey, CR2 7NQ

SINGER, Darren David RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 01 Jul 2023
Country of Residence: England
Date of birth: February 1969
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

TABOR, Ashley Daniel RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 20 Nov 2008
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Appt 11-02 The Knightsbridge, Apartments 199 Knightsbridge, London, SW7 1RH

TAYLOR, John Patrick Enfield RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 31 Jul 2003
Country of Residence: England
Date of birth: April 1948
Address: Pitt House Farm, Ashford Hill, Newbury, Berkshire, RG15 8BN

TAYLOR, John Patrick Enfield RESIGNED
Role: Director
Appointed on: 27 Aug 1992
Resigned on: 31 Mar 1995
Country of Residence: England
Date of birth: April 1948
Address: Pitt House Farm, Ashford Hill, Newbury, Berkshire, RG15 8BN

THOMSON, Donald Alexander RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Shelley Lodge, 104 West Street, Marlow, Buckinghamshire, SL7 2BP

TRAFFORD, Jonathan Hugh RESIGNED
Role: Director
Appointed on: 08 Oct 1991
Resigned on: 31 Mar 1995
Date of birth: August 1933
Address: Monckswood, Wembury, Plymouth, Devon, PL9 0EF

VOSPER, Peter Graham RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 31 Mar 2000
Date of birth: June 1943
Address: Bramley Tor 43 Seymour Park, Mannamead, Plymouth, Devon, PL3 5BQ

OVAL NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Mar 1991
Resigned on: 06 Jun 1991
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

OVALSEC LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Mar 1991
Resigned on: 06 Jun 1991
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 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.

Legal Entity Identifier

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