INNES ENGLAND (1993) LIMITED

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Company summary

Company number: 02625743
Status: ACTIVE
Incorporated / age: 2 July 199135 years
Registered office: Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England
Accounts due: 30 September 2027
Confirmation statement due: 16 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 06:11 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited company
Address
Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England
Nature of business
Non-trading company
Previous company names
INNES ENGLAND LIMITED
FRANK INNES LIMITED
LEARCROSS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOLEMAN, Peter Jonathan ACTIVE	Director	01 Apr 1996		United Kingdom	July 1962	Innes England Ltd, Peat House, 1 Waterloo Way, Leicester, LE1 6LP, United Kingdom
HANNAH, Matthew Neil ACTIVE	Director	01 Apr 1996		England	December 1964	Innes England Ltd, Waterloo Way, Leicester, LE1 6LP, United Kingdom
WOODWARD, Gary ACTIVE	Director	22 Jun 2007		United Kingdom	November 1970	Innes England Ltd, Peat House, 1 Waterloo Way, Leicester, LE1 6LP, United Kingdom
FALDON, Michael William RESIGNED	Secretary	21 Aug 1991	31 Dec 2000			42 Durham Crescent, Allesley, Coventry, West Midlands, CV5 9GA
MCVEY, Carol Ann RESIGNED	Secretary	01 Jan 2001	01 Apr 2019			Innes England Ltd, Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England
VASSEY, Hannah RESIGNED	Secretary	01 Jul 2019	11 Sep 2026			Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	02 Jul 1991	11 Jul 1991			31 Corsham Street, London, N1 6DR
EBBS, Nicholas Richard Brian RESIGNED	Director	21 Aug 1991	30 Sep 2005	England	June 1955	149 Holme Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5AG
FALDON, Michael William RESIGNED	Director	02 Sep 1991	31 Dec 2000		March 1947	42 Durham Crescent, Allesley, Coventry, West Midlands, CV5 9GA
GARRATT, Tim RESIGNED	Director	22 Jun 2007	16 Apr 2020	United Kingdom	August 1962	Innes Engalnd Ltd, Peat House, 1 Waterloo Way, Leicester, LE1 6LP, United Kingdom
HAINES, Barry James RESIGNED	Director	09 Feb 1993	28 Feb 1999		February 1939	Barn Lea Leapley Lane, Yeaveley, Ashbourne, Derbyshire, DE6 2DU
HAMILTON, Judith Sarah RESIGNED	Director	11 Jul 1991	21 Aug 1991		May 1963	7 Lucknow Avenue, Mapperley Park, Nottingham, NG3 5AZ
HANNAH, Neil Godsaul RESIGNED	Director	21 Aug 1991	22 Jun 2007		January 1938	62 Beeston Fields Drive, Beeston, Nottingham, Nottinghamshire, NG9 3TD
HARTLEY, Robert James RESIGNED	Director	01 Oct 1997	31 Oct 2019	United Kingdom	May 1951	Innes England Ltd, Peat House, 1 Waterloo Way, Leicester, LE1 6LP, United Kingdom
HOTCHIN, Peter Derrick RESIGNED	Director	22 Jun 2007	31 Dec 2016	United Kingdom	June 1954	Summer Hill 96 Letchworth Road, Leicester, LE3 6FH
KINGTON, Roger Anthony RESIGNED	Director	21 Aug 1991	12 Apr 1996	England	July 1946	Cuckoo Barn, Ingleby, Derby, DE73 1HW
PARSONS, Peter Stanley RESIGNED	Director	21 Aug 1991	22 Jun 2007	England	December 1944	The Manor House, Cranoe, Market Harborough, Leicestershire, LE16 7SN
POMFRET, Richard Anthony RESIGNED	Director	09 Feb 1993	02 Sep 1996		March 1954	8 Manor Road, Kenilworth, Warwickshire, CV8 2GJ
REEVES, Richard Thomas RESIGNED	Director	21 Aug 1991	02 Sep 1996		July 1951	98 Windy Arbour, Kenilworth, Warwickshire, CV8 2BB
RIGBY, Russell John RESIGNED	Director	01 Apr 1996	01 Jun 2006	United Kingdom	August 1963	7 Bare Lane, Ockbrook, Derby, DE72 3RG
THOROGOOD, Paul Derek RESIGNED	Director	11 Jul 1991	21 Aug 1991		March 1958	Leeds House, 14 Clumber Street, Nottingham, Nottinghamshire, NG1 3DS
VEREKER, Jeffrey Maurice Prendergast RESIGNED	Director	09 Feb 1993	02 Sep 1996		December 1940	The Post House, Bridge Street, Fenny Compton, Southam, Warwickshire, CV47 2XY
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	02 Jul 1991	11 Jul 1991			31 Corsham Street, London, N1 6DR

DOLEMAN, Peter Jonathan ACTIVE
Role: Director
Appointed on: 01 Apr 1996
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Innes England Ltd, Peat House, 1 Waterloo Way, Leicester, LE1 6LP, United Kingdom

HANNAH, Matthew Neil ACTIVE
Role: Director
Appointed on: 01 Apr 1996
Country of Residence: England
Date of birth: December 1964
Address: Innes England Ltd, Waterloo Way, Leicester, LE1 6LP, United Kingdom

WOODWARD, Gary ACTIVE
Role: Director
Appointed on: 22 Jun 2007
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Innes England Ltd, Peat House, 1 Waterloo Way, Leicester, LE1 6LP, United Kingdom

FALDON, Michael William RESIGNED
Role: Secretary
Appointed on: 21 Aug 1991
Resigned on: 31 Dec 2000
Address: 42 Durham Crescent, Allesley, Coventry, West Midlands, CV5 9GA

MCVEY, Carol Ann RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 01 Apr 2019
Address: Innes England Ltd, Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England

VASSEY, Hannah RESIGNED
Role: Secretary
Appointed on: 01 Jul 2019
Resigned on: 11 Sep 2026
Address: Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Jul 1991
Resigned on: 11 Jul 1991
Address: 31 Corsham Street, London, N1 6DR

EBBS, Nicholas Richard Brian RESIGNED
Role: Director
Appointed on: 21 Aug 1991
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: June 1955
Address: 149 Holme Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5AG

FALDON, Michael William RESIGNED
Role: Director
Appointed on: 02 Sep 1991
Resigned on: 31 Dec 2000
Date of birth: March 1947
Address: 42 Durham Crescent, Allesley, Coventry, West Midlands, CV5 9GA

GARRATT, Tim RESIGNED
Role: Director
Appointed on: 22 Jun 2007
Resigned on: 16 Apr 2020
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Innes Engalnd Ltd, Peat House, 1 Waterloo Way, Leicester, LE1 6LP, United Kingdom

HAINES, Barry James RESIGNED
Role: Director
Appointed on: 09 Feb 1993
Resigned on: 28 Feb 1999
Date of birth: February 1939
Address: Barn Lea Leapley Lane, Yeaveley, Ashbourne, Derbyshire, DE6 2DU

HAMILTON, Judith Sarah RESIGNED
Role: Director
Appointed on: 11 Jul 1991
Resigned on: 21 Aug 1991
Date of birth: May 1963
Address: 7 Lucknow Avenue, Mapperley Park, Nottingham, NG3 5AZ

HANNAH, Neil Godsaul RESIGNED
Role: Director
Appointed on: 21 Aug 1991
Resigned on: 22 Jun 2007
Date of birth: January 1938
Address: 62 Beeston Fields Drive, Beeston, Nottingham, Nottinghamshire, NG9 3TD

HARTLEY, Robert James RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Innes England Ltd, Peat House, 1 Waterloo Way, Leicester, LE1 6LP, United Kingdom

HOTCHIN, Peter Derrick RESIGNED
Role: Director
Appointed on: 22 Jun 2007
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Summer Hill 96 Letchworth Road, Leicester, LE3 6FH

KINGTON, Roger Anthony RESIGNED
Role: Director
Appointed on: 21 Aug 1991
Resigned on: 12 Apr 1996
Country of Residence: England
Date of birth: July 1946
Address: Cuckoo Barn, Ingleby, Derby, DE73 1HW

PARSONS, Peter Stanley RESIGNED
Role: Director
Appointed on: 21 Aug 1991
Resigned on: 22 Jun 2007
Country of Residence: England
Date of birth: December 1944
Address: The Manor House, Cranoe, Market Harborough, Leicestershire, LE16 7SN

POMFRET, Richard Anthony RESIGNED
Role: Director
Appointed on: 09 Feb 1993
Resigned on: 02 Sep 1996
Date of birth: March 1954
Address: 8 Manor Road, Kenilworth, Warwickshire, CV8 2GJ

REEVES, Richard Thomas RESIGNED
Role: Director
Appointed on: 21 Aug 1991
Resigned on: 02 Sep 1996
Date of birth: July 1951
Address: 98 Windy Arbour, Kenilworth, Warwickshire, CV8 2BB

RIGBY, Russell John RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 01 Jun 2006
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 7 Bare Lane, Ockbrook, Derby, DE72 3RG

THOROGOOD, Paul Derek RESIGNED
Role: Director
Appointed on: 11 Jul 1991
Resigned on: 21 Aug 1991
Date of birth: March 1958
Address: Leeds House, 14 Clumber Street, Nottingham, Nottinghamshire, NG1 3DS

VEREKER, Jeffrey Maurice Prendergast RESIGNED
Role: Director
Appointed on: 09 Feb 1993
Resigned on: 02 Sep 1996
Date of birth: December 1940
Address: The Post House, Bridge Street, Fenny Compton, Southam, Warwickshire, CV47 2XY

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Jul 1991
Resigned on: 11 Jul 1991
Address: 31 Corsham Street, London, N1 6DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Aug 1991	Outstanding

Registers

Exemptions

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