PRE-RETAIL SERVICES (U.K.) LIMITED

Company summary

Company number: 02612889
Status: ACTIVE
Incorporated / age: 21 May 199135 years
Registered office: Wellington Mill, Whitelands Road, Ashton-Under-Lyne, Lancashire, OL6 6UH
Accounts due: 24 November 2026
Confirmation statement due: 3 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 13:08 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
Wellington Mill, Whitelands Road, Ashton-Under-Lyne, Lancashire, OL6 6UH
Nature of business
Wholesale of clothing and footwear
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEMBALCZYK, Charlotte ACTIVE	Secretary	24 Nov 2025				Wellington Mill, Whitelands Road, Ashton-Under-Lyne, Lancashire, OL6 6UH, England
PHILP, Dean Nicholas ACTIVE	Director	17 Aug 1999		England	April 1969	Wellington Mill, Whitelands Road, Ashton-Under-Lyne, Lancashire, OL6 6UH, United Kingdom
MCLEOD, Gordon Keith RESIGNED	Secretary	21 May 1991	21 Oct 1991			26 Lyndhurst Avenue, Bredbury, Stockport, Cheshire, SK6 2AJ
PHILP, Sandra RESIGNED	Secretary	21 Oct 1991	24 Nov 2025			Wellington Mill, Whitelands Road, Ashton-Under-Lyne, Lancashire, OL6 6UH, United Kingdom
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 May 1991	21 May 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
CROSSLEY, David RESIGNED	Director	21 Oct 1991	20 Apr 2001		June 1957	43 Bramhall Close, Milnrow, Rochdale, Lancashire, OL16 4BY
HUMPHREY, Terry RESIGNED	Director	05 Jun 2001	31 Aug 2026	England	November 1942	Wellington Mill, Whitelands Road, Ashton-Under-Lyne, Lancashire, OL6 6UH, United Kingdom
KNOTT, Beverley Joan RESIGNED	Director	21 May 1991	21 Oct 1991		April 1963	38 Station Road, Cheadle Hulme, Stockport, Cheshire, SK8 7AB
PHILP, Brian RESIGNED	Director	21 Oct 1991	25 Jul 1999		May 1943	4 Shearwater Road, Offerton, Stockport, Cheshire, SK2 5UQ
PHILP, Sandra RESIGNED	Director	17 Aug 1999	24 Nov 2025	England	November 1945	Wellington Mill, Whitelands Road, Ashton-Under-Lyne, Lancashire, OL6 6UH, United Kingdom
MBC NOMINEES LIMITED RESIGNED	Nominee Director	21 May 1991	21 May 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

GEMBALCZYK, Charlotte ACTIVE
Role: Secretary
Appointed on: 24 Nov 2025
Address: Wellington Mill, Whitelands Road, Ashton-Under-Lyne, Lancashire, OL6 6UH, England

PHILP, Dean Nicholas ACTIVE
Role: Director
Appointed on: 17 Aug 1999
Country of Residence: England
Date of birth: April 1969
Address: Wellington Mill, Whitelands Road, Ashton-Under-Lyne, Lancashire, OL6 6UH, United Kingdom

MCLEOD, Gordon Keith RESIGNED
Role: Secretary
Appointed on: 21 May 1991
Resigned on: 21 Oct 1991
Address: 26 Lyndhurst Avenue, Bredbury, Stockport, Cheshire, SK6 2AJ

PHILP, Sandra RESIGNED
Role: Secretary
Appointed on: 21 Oct 1991
Resigned on: 24 Nov 2025
Address: Wellington Mill, Whitelands Road, Ashton-Under-Lyne, Lancashire, OL6 6UH, United Kingdom

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 May 1991
Resigned on: 21 May 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

CROSSLEY, David RESIGNED
Role: Director
Appointed on: 21 Oct 1991
Resigned on: 20 Apr 2001
Date of birth: June 1957
Address: 43 Bramhall Close, Milnrow, Rochdale, Lancashire, OL16 4BY

HUMPHREY, Terry RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 31 Aug 2026
Country of Residence: England
Date of birth: November 1942
Address: Wellington Mill, Whitelands Road, Ashton-Under-Lyne, Lancashire, OL6 6UH, United Kingdom

KNOTT, Beverley Joan RESIGNED
Role: Director
Appointed on: 21 May 1991
Resigned on: 21 Oct 1991
Date of birth: April 1963
Address: 38 Station Road, Cheadle Hulme, Stockport, Cheshire, SK8 7AB

PHILP, Brian RESIGNED
Role: Director
Appointed on: 21 Oct 1991
Resigned on: 25 Jul 1999
Date of birth: May 1943
Address: 4 Shearwater Road, Offerton, Stockport, Cheshire, SK2 5UQ

PHILP, Sandra RESIGNED
Role: Director
Appointed on: 17 Aug 1999
Resigned on: 24 Nov 2025
Country of Residence: England
Date of birth: November 1945
Address: Wellington Mill, Whitelands Road, Ashton-Under-Lyne, Lancashire, OL6 6UH, United Kingdom

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 May 1991
Resigned on: 21 May 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 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)
06 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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