AMWELL SYSTEMS LIMITED

Company summary

Company number: 02611422
Status: ACTIVE
Incorporated / age: 16 May 199135 years
Registered office: Newstead Industrial Estate, Alderflat Drive, Trentham, Staffordhsire, ST4 8HX
Accounts due: 30 September 2026
Confirmation statement due: 16 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 02:39 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
Newstead Industrial Estate, Alderflat Drive, Trentham, Staffordhsire, ST4 8HX
Nature of business
Manufacture of other furniture
Previous company names
DRAKESPUR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHERRY, Jonathan Steven ACTIVE	Secretary	27 Feb 2009				Newstead Industrial Estate, Alderflat Drive, Trentham, Staffordhsire, ST4 8HX, England
HOPKIRK, Ritchie ACTIVE	Director	09 Apr 2020		United Kingdom	October 1966	Newstead Industrial Estate, Alderflat Drive, Trentham, Staffordhsire, ST4 8HX
SHERRY, Jonathan Steven ACTIVE	Director	01 Nov 2006		United Kingdom	May 1965	Newstead Industrial Estate, Alderflat Drive, Trentham, Staffordhsire, ST4 8HX
WALLIS, Daren Johnathan ACTIVE	Director	19 Apr 2011		United Kingdom	September 1969	Newstead Industrial Estate, Alderflat Drive, Trentham, Staffordhsire, ST4 8HX, England
RICE, Peter RESIGNED	Secretary		01 Nov 2006			Berrister Cottage, 12 Berrister Place, Raunds, Northants, NN9 6JN
SHEPHERD, Amanda Louise RESIGNED	Secretary	26 Feb 2007	27 Feb 2009			3 Elkes Grove, Uttoxeter, Staffordshire, ST14 5NR
SHERRY, Jonathan Steven RESIGNED	Secretary	01 Nov 2006	26 Feb 2007			3 Clumber Close, Ashbourne, Derbyshire, DE6 1JZ
COCKMAN, William Eric RESIGNED	Director		31 Dec 1994		September 1926	26 Hertford Road, Great Amwell, Ware, Hertfordshire, SG12 9RY
FERRETTI, Victor John RESIGNED	Director	29 Jan 2004	01 Nov 2006	Scotland	January 1956	20, Redhills View, Lennoxtown, Glasgow, East Dunbartonshire, G66 7BL
MORRIS, Michael David RESIGNED	Director		31 Mar 2004	United Kingdom	November 1955	20 Presdale Drive, Ware, Hertfordshire, SG12 9NP
PRICE, Christopher Stephen RESIGNED	Director		31 Oct 1995		July 1949	Tithe Barn South Street, Isham, Kettering, Northamptonshire, NN14 1HP
REES, Martin Gareth RESIGNED	Director	01 Nov 2006	11 Jul 2025	United Kingdom	June 1955	Newstead Industrial Estate, Alderflat Drive, Trentham, Staffordhsire, ST4 8HX, England
RICE, Peter RESIGNED	Director		01 Nov 2006		June 1951	Berrister Cottage, 12 Berrister Place, Raunds, Northants, NN9 6JN
SHEPHERD, Amanda Louise RESIGNED	Director	26 Feb 2007	27 Feb 2009	England	December 1971	3 Elkes Grove, Uttoxeter, Staffordshire, ST14 5NR
TATTERSALL, David John RESIGNED	Director		01 Nov 2006	England	September 1955	Wells House, Main Street Polebrook, Peterborough, Cambridgeshire, PE8 5LN
WALLIS, Daren Johnathan RESIGNED	Director	13 Apr 2011	13 Apr 2011	United Kingdom	September 1969	Buntingford Business Park, Baldock Road, Buntingford, Hertfordshire, SG9 9ER

SHERRY, Jonathan Steven ACTIVE
Role: Secretary
Appointed on: 27 Feb 2009
Address: Newstead Industrial Estate, Alderflat Drive, Trentham, Staffordhsire, ST4 8HX, England

HOPKIRK, Ritchie ACTIVE
Role: Director
Appointed on: 09 Apr 2020
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Newstead Industrial Estate, Alderflat Drive, Trentham, Staffordhsire, ST4 8HX

SHERRY, Jonathan Steven ACTIVE
Role: Director
Appointed on: 01 Nov 2006
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Newstead Industrial Estate, Alderflat Drive, Trentham, Staffordhsire, ST4 8HX

WALLIS, Daren Johnathan ACTIVE
Role: Director
Appointed on: 19 Apr 2011
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Newstead Industrial Estate, Alderflat Drive, Trentham, Staffordhsire, ST4 8HX, England

RICE, Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 2006
Address: Berrister Cottage, 12 Berrister Place, Raunds, Northants, NN9 6JN

SHEPHERD, Amanda Louise RESIGNED
Role: Secretary
Appointed on: 26 Feb 2007
Resigned on: 27 Feb 2009
Address: 3 Elkes Grove, Uttoxeter, Staffordshire, ST14 5NR

SHERRY, Jonathan Steven RESIGNED
Role: Secretary
Appointed on: 01 Nov 2006
Resigned on: 26 Feb 2007
Address: 3 Clumber Close, Ashbourne, Derbyshire, DE6 1JZ

COCKMAN, William Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: September 1926
Address: 26 Hertford Road, Great Amwell, Ware, Hertfordshire, SG12 9RY

FERRETTI, Victor John RESIGNED
Role: Director
Appointed on: 29 Jan 2004
Resigned on: 01 Nov 2006
Country of Residence: Scotland
Date of birth: January 1956
Address: 20, Redhills View, Lennoxtown, Glasgow, East Dunbartonshire, G66 7BL

MORRIS, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 20 Presdale Drive, Ware, Hertfordshire, SG12 9NP

PRICE, Christopher Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Date of birth: July 1949
Address: Tithe Barn South Street, Isham, Kettering, Northamptonshire, NN14 1HP

REES, Martin Gareth RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 11 Jul 2025
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Newstead Industrial Estate, Alderflat Drive, Trentham, Staffordhsire, ST4 8HX, England

RICE, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2006
Date of birth: June 1951
Address: Berrister Cottage, 12 Berrister Place, Raunds, Northants, NN9 6JN

SHEPHERD, Amanda Louise RESIGNED
Role: Director
Appointed on: 26 Feb 2007
Resigned on: 27 Feb 2009
Country of Residence: England
Date of birth: December 1971
Address: 3 Elkes Grove, Uttoxeter, Staffordshire, ST14 5NR

TATTERSALL, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2006
Country of Residence: England
Date of birth: September 1955
Address: Wells House, Main Street Polebrook, Peterborough, Cambridgeshire, PE8 5LN

WALLIS, Daren Johnathan RESIGNED
Role: Director
Appointed on: 13 Apr 2011
Resigned on: 13 Apr 2011
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Buntingford Business Park, Baldock Road, Buntingford, Hertfordshire, SG9 9ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Oct 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
23 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Nov 2006	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)
23 Sep 1991	Satisfied	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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