IRL GROUP LIMITED

Company summary

Company number: 02615625
Status: ACTIVE
Incorporated / age: 30 May 199135 years
Registered office: Hamton House, 181-185 Hornchurch Road, Hornchurch, RM12 4TE, England
Accounts due: 30 September 2026
Confirmation statement due: 22 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 01:13 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
Hamton House, 181-185 Hornchurch Road, Hornchurch, RM12 4TE, England
Nature of business
Construction of utility projects for fluids
Floor and wall covering
Previous company names
IRL HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEENHAM, James Elliot ACTIVE	Director	17 Nov 2022		England	April 1978	Hamton House, 181-185 Hornchurch Road, Hornchurch, RM12 4TE, England
CARTER, Antoinette ACTIVE	Director	17 Nov 2022		England	May 1955	Hamton House, 181-185 Hornchurch Road, Hornchurch, RM12 4TE, England
STARBUCK, Christopher David ACTIVE	Director	17 Nov 2022		England	October 1988	Hamton House, 181-185 Hornchurch Road, Hornchurch, RM12 4TE, England
COTTON, Hugh Stephen Joseph RESIGNED	Secretary	30 May 1991	02 Aug 2004			106 Leicester Road, New Packington, Ashby De La Zouch, Leicestershire, LE65 1TQ
HARRISON, Debbie RESIGNED	Secretary	20 May 2015	17 Nov 2022			18 Stewart Drive, Loughborough, Leicestershire, LE11 5PT, England
JONES, Mary Agnes RESIGNED	Secretary	02 Aug 2004	20 May 2015			Stonehurst House, Stonehurst Lane, Normanton-On-Soar, Leicestershire, LE12 5HF
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	30 May 1991	30 May 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
COTTON, Hugh Stephen Joseph RESIGNED	Director	30 May 1991	02 Aug 2004	England	May 1944	106 Leicester Road, New Packington, Ashby De La Zouch, Leicestershire, LE65 1TQ
HARRISON, Debbie RESIGNED	Director	20 May 2015	17 Nov 2022	England	February 1971	18 Stewart Drive, Loughborough, Leicestershire, LE11 5PT, England
JONES, Stewart Keith RESIGNED	Director	30 May 1991	20 May 2015	United Kingdom	April 1949	Stonehurst Farm House, Main Street Normanton On Soar, Loughborough, Leicestershire, LE12 5HF, England
OLLERENSHAW, Mark David RESIGNED	Director	02 Aug 2004	04 Oct 2023	England	July 1966	Unit 1c, Swingbridge Road, Loughborough, Leicestershire, LE11 5JD, England
PRICE, Colin RESIGNED	Director	20 May 2015	11 Mar 2021	United Kingdom	August 1968	11 Wheatley Drive, Cottingham, East Yorkshire, HU16 5LR, United Kingdom
STARBUCK, Andrew David RESIGNED	Director	17 Nov 2022	31 Dec 2023	England	December 1958	249, Cranbrook Road, Ilford, Essex, IG1 4TG, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	30 May 1991	30 May 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BEENHAM, James Elliot ACTIVE
Role: Director
Appointed on: 17 Nov 2022
Country of Residence: England
Date of birth: April 1978
Address: Hamton House, 181-185 Hornchurch Road, Hornchurch, RM12 4TE, England

CARTER, Antoinette ACTIVE
Role: Director
Appointed on: 17 Nov 2022
Country of Residence: England
Date of birth: May 1955
Address: Hamton House, 181-185 Hornchurch Road, Hornchurch, RM12 4TE, England

STARBUCK, Christopher David ACTIVE
Role: Director
Appointed on: 17 Nov 2022
Country of Residence: England
Date of birth: October 1988
Address: Hamton House, 181-185 Hornchurch Road, Hornchurch, RM12 4TE, England

COTTON, Hugh Stephen Joseph RESIGNED
Role: Secretary
Appointed on: 30 May 1991
Resigned on: 02 Aug 2004
Address: 106 Leicester Road, New Packington, Ashby De La Zouch, Leicestershire, LE65 1TQ

HARRISON, Debbie RESIGNED
Role: Secretary
Appointed on: 20 May 2015
Resigned on: 17 Nov 2022
Address: 18 Stewart Drive, Loughborough, Leicestershire, LE11 5PT, England

JONES, Mary Agnes RESIGNED
Role: Secretary
Appointed on: 02 Aug 2004
Resigned on: 20 May 2015
Address: Stonehurst House, Stonehurst Lane, Normanton-On-Soar, Leicestershire, LE12 5HF

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 May 1991
Resigned on: 30 May 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

COTTON, Hugh Stephen Joseph RESIGNED
Role: Director
Appointed on: 30 May 1991
Resigned on: 02 Aug 2004
Country of Residence: England
Date of birth: May 1944
Address: 106 Leicester Road, New Packington, Ashby De La Zouch, Leicestershire, LE65 1TQ

HARRISON, Debbie RESIGNED
Role: Director
Appointed on: 20 May 2015
Resigned on: 17 Nov 2022
Country of Residence: England
Date of birth: February 1971
Address: 18 Stewart Drive, Loughborough, Leicestershire, LE11 5PT, England

JONES, Stewart Keith RESIGNED
Role: Director
Appointed on: 30 May 1991
Resigned on: 20 May 2015
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Stonehurst Farm House, Main Street Normanton On Soar, Loughborough, Leicestershire, LE12 5HF, England

OLLERENSHAW, Mark David RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 04 Oct 2023
Country of Residence: England
Date of birth: July 1966
Address: Unit 1c, Swingbridge Road, Loughborough, Leicestershire, LE11 5JD, England

PRICE, Colin RESIGNED
Role: Director
Appointed on: 20 May 2015
Resigned on: 11 Mar 2021
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 11 Wheatley Drive, Cottingham, East Yorkshire, HU16 5LR, United Kingdom

STARBUCK, Andrew David RESIGNED
Role: Director
Appointed on: 17 Nov 2022
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: December 1958
Address: 249, Cranbrook Road, Ilford, Essex, IG1 4TG, England

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 May 1991
Resigned on: 30 May 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2002	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)
15 Aug 1994	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)
08 Jul 1992	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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