CANNOCK INVESTMENTS LIMITED (02599144)

CANNOCK INVESTMENTS LIMITED

Company summary

Company number: 02599144
Status: ACTIVE
Incorporated / age: 8 April 199135 years
Registered office: Chantry House High Street, Coleshill, Birmingham, B46 3BP, England
Accounts due: 30 September 2026
Confirmation statement due: 14 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:18 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
Chantry House High Street, Coleshill, Birmingham, B46 3BP, England
Nature of business
Activities of construction holding companies
Previous company names
SPEED 1437 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TRACEY, Michael John ACTIVE	Director	24 Nov 2015		England	December 1966	Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England
DAVIES, Victoria Kathryn RESIGNED	Secretary	17 Aug 1995	09 Dec 1996			1 Bassett Street, London, NW5 4PG
GLENNON, John RESIGNED	Secretary	19 Nov 2007	10 Dec 2023			Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England
JEAN-BAPTISTE, David RESIGNED	Secretary	15 Nov 1997	13 Aug 1999			20 Lannoy Road, London, SE9 2BN
KUNG, Samuel RESIGNED	Secretary		22 Jan 1993			Flat 1 The Acorns, Wimbledon, London, SW19 6EQ
PARKER, Sarah Jayne RESIGNED	Secretary	09 Dec 1996	31 Oct 1997			52 Blackhorse Road, Walthamstow, London, E17 7BE
PUTSMAN, Jonathan Gabriel RESIGNED	Secretary	22 Jan 1993	17 Aug 1995			46 Belsize Avenue, London, NW2 4AE
SARSON, Nicola RESIGNED	Secretary	28 Feb 2003	19 Nov 2007			Malthouse Cottage, 17 Old End, Appleby Magna, Derbyshire, DE12 7AG
TINGAY, Dawn Belinda RESIGNED	Secretary	02 Sep 1999	24 Dec 2001			Millstone Cottage South Lane, Bardon Hill, Coalville, Leicestershire, LE67 1TG
TRACEY, Michael John RESIGNED	Secretary	24 Dec 2001	27 Feb 2003			190a Southfield Road, Chiswick, London, W4 5LD
BANTOFT, Stephen Edward RESIGNED	Director		19 Dec 2015	England	June 1966	First Floor, 3800 Parkside, Birmingham Business Park, Birmingham, B37 7YG
GLENNON, John RESIGNED	Director	24 Nov 2015	10 Dec 2023	England	November 1958	Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England
MALTHOUSE, Christopher Laurie RESIGNED	Director	22 Aug 1995	10 Dec 2001		October 1966	37a Churton Street, Pimlico, London, SW1V 2LT

TRACEY, Michael John ACTIVE
Role: Director
Appointed on: 24 Nov 2015
Country of Residence: England
Date of birth: December 1966
Address: Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England

DAVIES, Victoria Kathryn RESIGNED
Role: Secretary
Appointed on: 17 Aug 1995
Resigned on: 09 Dec 1996
Address: 1 Bassett Street, London, NW5 4PG

GLENNON, John RESIGNED
Role: Secretary
Appointed on: 19 Nov 2007
Resigned on: 10 Dec 2023
Address: Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England

JEAN-BAPTISTE, David

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Oct 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)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TRACEY, Michael John ACTIVE	Director	24 Nov 2015		England	December 1966	Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England
DAVIES, Victoria Kathryn RESIGNED	Secretary	17 Aug 1995	09 Dec 1996			1 Bassett Street, London, NW5 4PG
GLENNON, John RESIGNED	Secretary	19 Nov 2007	10 Dec 2023			Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England
JEAN-BAPTISTE, David RESIGNED	Secretary	15 Nov 1997	13 Aug 1999			20 Lannoy Road, London, SE9 2BN
KUNG, Samuel RESIGNED	Secretary		22 Jan 1993			Flat 1 The Acorns, Wimbledon, London, SW19 6EQ
PARKER, Sarah Jayne RESIGNED	Secretary	09 Dec 1996	31 Oct 1997			52 Blackhorse Road, Walthamstow, London, E17 7BE
PUTSMAN, Jonathan Gabriel RESIGNED	Secretary	22 Jan 1993	17 Aug 1995			46 Belsize Avenue, London, NW2 4AE
SARSON, Nicola RESIGNED	Secretary	28 Feb 2003	19 Nov 2007			Malthouse Cottage, 17 Old End, Appleby Magna, Derbyshire, DE12 7AG
TINGAY, Dawn Belinda RESIGNED	Secretary	02 Sep 1999	24 Dec 2001			Millstone Cottage South Lane, Bardon Hill, Coalville, Leicestershire, LE67 1TG
TRACEY, Michael John RESIGNED	Secretary	24 Dec 2001	27 Feb 2003			190a Southfield Road, Chiswick, London, W4 5LD
BANTOFT, Stephen Edward RESIGNED	Director		19 Dec 2015	England	June 1966	First Floor, 3800 Parkside, Birmingham Business Park, Birmingham, B37 7YG
GLENNON, John RESIGNED	Director	24 Nov 2015	10 Dec 2023	England	November 1958	Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England
MALTHOUSE, Christopher Laurie RESIGNED	Director	22 Aug 1995	10 Dec 2001		October 1966	37a Churton Street, Pimlico, London, SW1V 2LT

TRACEY, Michael John ACTIVE
Role: Director
Appointed on: 24 Nov 2015
Country of Residence: England
Date of birth: December 1966
Address: Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England

DAVIES, Victoria Kathryn RESIGNED
Role: Secretary
Appointed on: 17 Aug 1995
Resigned on: 09 Dec 1996
Address: 1 Bassett Street, London, NW5 4PG

GLENNON, John RESIGNED
Role: Secretary
Appointed on: 19 Nov 2007
Resigned on: 10 Dec 2023
Address: Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England

JEAN-BAPTISTE, David