RADLEY SERVICES LIMITED

Company summary

Company number: 02617074
Status: ACTIVE
Incorporated / age: 4 June 199135 years
Registered office: Swarco Uk & Ireland Ltd, Hazelwood House Lime Tree Way, Chineham, Basingstoke, RG24 8WZ, England
Accounts due: 30 September 2026
Confirmation statement due: 24 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 04:50 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
Swarco Uk & Ireland Ltd, Hazelwood House Lime Tree Way, Chineham, Basingstoke, RG24 8WZ, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROGERS, Maria Louise ACTIVE	Secretary	16 Apr 2025				Swarco Uk & Ireland Ltd, Hazelwood House, Lime Tree Way, Chineham, Basingstoke, RG24 8WZ, England
MOUSLEY, Thomas ACTIVE	Director	14 Mar 2022		Ireland	October 1971	Swarco Uk & Ireland Ltd, Hazelwood House, Lime Tree Way, Chineham, Basingstoke, RG24 8WZ, England
PICKWORTH, John James ACTIVE	Director	07 Feb 2022		England	September 1977	Swarco Uk & Ireland Ltd, Hazelwood House, Lime Tree Way, Chineham, Basingstoke, RG24 8WZ, England
EAST, Bryan Martin Ford RESIGNED	Secretary	08 May 1998	27 Jan 2017			8 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
JENKINS, Mark Andrew RESIGNED	Secretary		08 May 1998			Elba House, Goosey, Farringdon, Oxfordshire, SN7 8PA
ROGERS, Jamie Neil Anderson RESIGNED	Secretary	14 Mar 2022	17 Sep 2025			Swarco Uk & Ireland Ltd, Hazelwood House, Lime Tree Way, Chineham, Basingstoke, RG24 8WZ, England
CASTELEIJN, Jan Adriaan RESIGNED	Director	25 Apr 2007	08 Oct 2013	Netherlands	October 1949	Bijenvlucht 20, Hoevelaken, 3871jj, Netherlands
CORCORAN, John Timothy RESIGNED	Director	08 May 1998	19 Dec 2000		August 1946	PO BOX 1039, 84 Beach Road, East Orleans, Mass 02643, Usa
DINES, Stephen RESIGNED	Director	20 Jul 2018	14 Mar 2022	England	September 1977	Hazelwood House, Lime Tree Way, Basingstoke, RG24 8WZ, England
EAST, Bryan Martin Ford RESIGNED	Director	08 May 1998	27 Jan 2017	England	June 1958	8 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
HATTON, Mason Peter RESIGNED	Director	01 Oct 2008	14 May 2012	England	September 1964	74, Roberts Close, Cirencester, Gloucestershire, GL7 2RP
JENKINS, Mark Andrew RESIGNED	Director		08 May 1998	England	November 1957	Elba House, Goosey, Farringdon, Oxfordshire, SN7 8PA
KNOOP, Armand RESIGNED	Director	17 Jun 2014	15 Oct 2015	Netherlands	April 1968	Hazelwood House, Lime Tree Way, Basingstoke, RG24 8WZ
LEACH, Graham RESIGNED	Director	25 Apr 2007	30 Sep 2008		September 1957	61, Gally Hill Road, Church Crookham, Fleet, Hampshire, GU52 6LH
LEVY, Joseph S RESIGNED	Director	20 Dec 2000	05 Aug 2003	Usa	November 1967	90 Riverside Drive, 10 D, New York, New York 10024, Usa
LONG, James A RESIGNED	Director	20 Dec 2000	05 Aug 2003		July 1942	64 St Nicholas Road, Darien, Connecticutt Ct 06820, Usa
O'BRIEN, Anthony RESIGNED	Director	01 Nov 2017	07 Feb 2022	England	October 1964	Hazelwood House, Lime Tree Way, Basingstoke, RG24 8WZ, England
PARRATT, Christopher Joseph RESIGNED	Director	04 Mar 2005	25 Apr 2007	England	March 1962	Church Field House, Bicester Road, Oakley, Buckinghamshire, HP18 9QF
RIVETT, Peter Duncan Paul RESIGNED	Director	05 Aug 2003	04 Mar 2005		July 1958	3 Old Charity Farm, Stoughton, Leicestershire, LE2 2EX
ROAKE, Andrew Fletcher RESIGNED	Director	05 Aug 2003	12 Aug 2004		November 1961	264 Lukes Wood Road, New Canaan, Connecticut Ct 06840, Usa
SANGER, James Gerald RESIGNED	Director		08 May 1998	England	April 1939	Moreton House, High Road Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0PT
TEACHER, Michael John RESIGNED	Director	04 Mar 2005	25 Apr 2007		March 1962	18 Valencia Road, Stanmore, Middlesex, HA7 4JH
TYSON, Yelena RESIGNED	Director	24 Jan 2017	20 Jul 2018	England	July 1981	Hazelwood House, Lime Tree Way, Basingstoke, RG24 8WZ, England

ROGERS, Maria Louise ACTIVE
Role: Secretary
Appointed on: 16 Apr 2025
Address: Swarco Uk & Ireland Ltd, Hazelwood House, Lime Tree Way, Chineham, Basingstoke, RG24 8WZ, England

MOUSLEY, Thomas ACTIVE
Role: Director
Appointed on: 14 Mar 2022
Country of Residence: Ireland
Date of birth: October 1971
Address: Swarco Uk & Ireland Ltd, Hazelwood House, Lime Tree Way, Chineham, Basingstoke, RG24 8WZ, England

PICKWORTH, John James ACTIVE
Role: Director
Appointed on: 07 Feb 2022
Country of Residence: England
Date of birth: September 1977
Address: Swarco Uk & Ireland Ltd, Hazelwood House, Lime Tree Way, Chineham, Basingstoke, RG24 8WZ, England

EAST, Bryan Martin Ford RESIGNED
Role: Secretary
Appointed on: 08 May 1998
Resigned on: 27 Jan 2017
Address: 8 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW

JENKINS, Mark Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 May 1998
Address: Elba House, Goosey, Farringdon, Oxfordshire, SN7 8PA

ROGERS, Jamie Neil Anderson RESIGNED
Role: Secretary
Appointed on: 14 Mar 2022
Resigned on: 17 Sep 2025
Address: Swarco Uk & Ireland Ltd, Hazelwood House, Lime Tree Way, Chineham, Basingstoke, RG24 8WZ, England

CASTELEIJN, Jan Adriaan RESIGNED
Role: Director
Appointed on: 25 Apr 2007
Resigned on: 08 Oct 2013
Country of Residence: Netherlands
Date of birth: October 1949
Address: Bijenvlucht 20, Hoevelaken, 3871jj, Netherlands

CORCORAN, John Timothy RESIGNED
Role: Director
Appointed on: 08 May 1998
Resigned on: 19 Dec 2000
Date of birth: August 1946
Address: PO BOX 1039, 84 Beach Road, East Orleans, Mass 02643, Usa

DINES, Stephen RESIGNED
Role: Director
Appointed on: 20 Jul 2018
Resigned on: 14 Mar 2022
Country of Residence: England
Date of birth: September 1977
Address: Hazelwood House, Lime Tree Way, Basingstoke, RG24 8WZ, England

EAST, Bryan Martin Ford RESIGNED
Role: Director
Appointed on: 08 May 1998
Resigned on: 27 Jan 2017
Country of Residence: England
Date of birth: June 1958
Address: 8 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW

HATTON, Mason Peter RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 14 May 2012
Country of Residence: England
Date of birth: September 1964
Address: 74, Roberts Close, Cirencester, Gloucestershire, GL7 2RP

JENKINS, Mark Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1998
Country of Residence: England
Date of birth: November 1957
Address: Elba House, Goosey, Farringdon, Oxfordshire, SN7 8PA

KNOOP, Armand RESIGNED
Role: Director
Appointed on: 17 Jun 2014
Resigned on: 15 Oct 2015
Country of Residence: Netherlands
Date of birth: April 1968
Address: Hazelwood House, Lime Tree Way, Basingstoke, RG24 8WZ

LEACH, Graham RESIGNED
Role: Director
Appointed on: 25 Apr 2007
Resigned on: 30 Sep 2008
Date of birth: September 1957
Address: 61, Gally Hill Road, Church Crookham, Fleet, Hampshire, GU52 6LH

LEVY, Joseph S RESIGNED
Role: Director
Appointed on: 20 Dec 2000
Resigned on: 05 Aug 2003
Country of Residence: Usa
Date of birth: November 1967
Address: 90 Riverside Drive, 10 D, New York, New York 10024, Usa

LONG, James A RESIGNED
Role: Director
Appointed on: 20 Dec 2000
Resigned on: 05 Aug 2003
Date of birth: July 1942
Address: 64 St Nicholas Road, Darien, Connecticutt Ct 06820, Usa

O'BRIEN, Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 07 Feb 2022
Country of Residence: England
Date of birth: October 1964
Address: Hazelwood House, Lime Tree Way, Basingstoke, RG24 8WZ, England

PARRATT, Christopher Joseph RESIGNED
Role: Director
Appointed on: 04 Mar 2005
Resigned on: 25 Apr 2007
Country of Residence: England
Date of birth: March 1962
Address: Church Field House, Bicester Road, Oakley, Buckinghamshire, HP18 9QF

RIVETT, Peter Duncan Paul RESIGNED
Role: Director
Appointed on: 05 Aug 2003
Resigned on: 04 Mar 2005
Date of birth: July 1958
Address: 3 Old Charity Farm, Stoughton, Leicestershire, LE2 2EX

ROAKE, Andrew Fletcher RESIGNED
Role: Director
Appointed on: 05 Aug 2003
Resigned on: 12 Aug 2004
Date of birth: November 1961
Address: 264 Lukes Wood Road, New Canaan, Connecticut Ct 06840, Usa

SANGER, James Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1998
Country of Residence: England
Date of birth: April 1939
Address: Moreton House, High Road Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0PT

TEACHER, Michael John RESIGNED
Role: Director
Appointed on: 04 Mar 2005
Resigned on: 25 Apr 2007
Date of birth: March 1962
Address: 18 Valencia Road, Stanmore, Middlesex, HA7 4JH

TYSON, Yelena RESIGNED
Role: Director
Appointed on: 24 Jan 2017
Resigned on: 20 Jul 2018
Country of Residence: England
Date of birth: July 1981
Address: Hazelwood House, Lime Tree Way, Basingstoke, RG24 8WZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 May 2005	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)
20 Dec 2000	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

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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