GEOMAC LIMITED

Company summary

Sourced from Companies House, retrieved 22 September 2026 at 03:28 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BISHOP, Kim ACTIVE	Secretary	01 Jan 2022				Albury Mill, Mill Lane, Chilworth, Surrey, GU4 8RU, England
MACLEAN, James Alexander ACTIVE	Director	19 Jun 1991		England	February 1969	Albury Mill, Mill Lane, Chilworth, Surrey, GU4 8RU, United Kingdom
MELHUISH, Richard Edward Fitzharding ACTIVE	Director	19 Apr 1991		United Kingdom	September 1946	Albury Mill, Mill Lane, Chilworth, Surrey, GU4 8RU, United Kingdom
BROWNING, Roger RESIGNED	Secretary	07 Mar 2018	30 Sep 2021			Weston Yard, The Street, Albury, Guildford, GU5 9AF, England
PUTTOCK, Lynn RESIGNED	Secretary	19 Apr 1991	07 Mar 2018			18 Elmbridge Road, Cranleigh, Surrey, GU6 8NH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 Apr 1991	03 May 1991			26, Church Street, London, NW8 8EP
BALL, Peter David RESIGNED	Director	19 Apr 1991	02 Apr 1993		July 1953	11 The Quadrant, Hassocks, West Sussex, BN6 8BP
GEOGHEGAN, Charles Patrick RESIGNED	Director	19 Apr 1991	02 Dec 1993	United Kingdom	March 1970	The Old Rectory, Ewhurst, Cranleigh, Surrey, GU6
WARREN, Neil RESIGNED	Director	18 Nov 2021	24 Nov 2023	England	September 1957	98 Station Road, Sidcup, Kent, DA15 7BY
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	02 Apr 1991	03 May 1916			1, Mitchell Lane, Bristol, Avon, BS1 6BU

Created	Status	Filings
18 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
26 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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