AFFINITUS GROUP LIMITED

Company summary

Company number: 02634375
Status: ACTIVE
Incorporated / age: 1 August 199135 years
Registered office: Lincoln House Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 28 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 17:47 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
Lincoln House Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom
Nature of business
Information technology consultancy activities
Previous company names
FRESHWARE LIMITED
MERIT BUSINESS SOLUTIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARRISON, Nicola ACTIVE	Director	16 Jun 2023		United Kingdom	May 1986	Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom
STEIN, Hellen Maria ACTIVE	Director	16 Jun 2023		United Kingdom	March 1974	Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom
HARDY, Kim Louise RESIGNED	Secretary	30 Dec 1997	01 May 2008			8 The Crofters, Rainham, Gillingham, Kent, ME8 8DF
HARDY, Paul John RESIGNED	Secretary	01 Aug 1991	05 Aug 2007			8 The Crofters, Rainham, Gillingham, Kent, ME8 8DF
UTTRIDGE, Lee RESIGNED	Secretary	01 May 2008	31 May 2012			12 Quarry Rise, Cheam, Surrey, SM1 2DW
P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Aug 1991	01 Aug 1991			Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA
DILKS, Derek Bernard RESIGNED	Director	23 Jun 1998	13 Sep 2012	United Kingdom	January 1963	195 Robin Hood Lane, Bluebell Hill, Chatham, ME5 9QY
HARDY, Kim Louise RESIGNED	Director	31 Dec 2004	01 May 2008		July 1969	8 The Crofters, Rainham, Gillingham, Kent, ME8 8DF
HARDY, Paul John RESIGNED	Director	01 Aug 1991	16 Jun 2023	England	March 1968	Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom
MULVIHILL, Brendan Martin RESIGNED	Director	01 Jun 2002	28 Feb 2006	United Kingdom	April 1968	27 Zetland Avenue, Darland, Gillingham, Kent, ME7 3AE
MULVIHILL, Brendan RESIGNED	Director	01 Aug 1991	01 Sep 1996		April 1968	40 Heritage Drive, Oarland View, Gillingham, Kent, ME7 3EH
PARFITT, Ian Alan RESIGNED	Director	03 Oct 2017	16 Jun 2023	England	August 1960	Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom
PEACHEY, Mark Robert RESIGNED	Director	28 Feb 1994	30 Dec 1997		January 1962	Blass Plc Prophet House, 83 Warwick Road, Olton Solihull, West Midlands, B92 7HP
SIMMONDS, Svitlana RESIGNED	Director	13 Mar 2006	16 Jun 2023	England	March 1979	Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom
P S NOMINEES LIMITED RESIGNED	Nominee Director	01 Aug 1991	01 Aug 1991			Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

MARRISON, Nicola ACTIVE
Role: Director
Appointed on: 16 Jun 2023
Country of Residence: United Kingdom
Date of birth: May 1986
Address: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom

STEIN, Hellen Maria ACTIVE
Role: Director
Appointed on: 16 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom

HARDY, Kim Louise RESIGNED
Role: Secretary
Appointed on: 30 Dec 1997
Resigned on: 01 May 2008
Address: 8 The Crofters, Rainham, Gillingham, Kent, ME8 8DF

HARDY, Paul John RESIGNED
Role: Secretary
Appointed on: 01 Aug 1991
Resigned on: 05 Aug 2007
Address: 8 The Crofters, Rainham, Gillingham, Kent, ME8 8DF

UTTRIDGE, Lee RESIGNED
Role: Secretary
Appointed on: 01 May 2008
Resigned on: 31 May 2012
Address: 12 Quarry Rise, Cheam, Surrey, SM1 2DW

P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Aug 1991
Resigned on: 01 Aug 1991
Address: Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

DILKS, Derek Bernard RESIGNED
Role: Director
Appointed on: 23 Jun 1998
Resigned on: 13 Sep 2012
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 195 Robin Hood Lane, Bluebell Hill, Chatham, ME5 9QY

HARDY, Kim Louise RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 01 May 2008
Date of birth: July 1969
Address: 8 The Crofters, Rainham, Gillingham, Kent, ME8 8DF

HARDY, Paul John RESIGNED
Role: Director
Appointed on: 01 Aug 1991
Resigned on: 16 Jun 2023
Country of Residence: England
Date of birth: March 1968
Address: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom

MULVIHILL, Brendan Martin RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 28 Feb 2006
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 27 Zetland Avenue, Darland, Gillingham, Kent, ME7 3AE

MULVIHILL, Brendan RESIGNED
Role: Director
Appointed on: 01 Aug 1991
Resigned on: 01 Sep 1996
Date of birth: April 1968
Address: 40 Heritage Drive, Oarland View, Gillingham, Kent, ME7 3EH

PARFITT, Ian Alan RESIGNED
Role: Director
Appointed on: 03 Oct 2017
Resigned on: 16 Jun 2023
Country of Residence: England
Date of birth: August 1960
Address: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom

PEACHEY, Mark Robert RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 30 Dec 1997
Date of birth: January 1962
Address: Blass Plc Prophet House, 83 Warwick Road, Olton Solihull, West Midlands, B92 7HP

SIMMONDS, Svitlana RESIGNED
Role: Director
Appointed on: 13 Mar 2006
Resigned on: 16 Jun 2023
Country of Residence: England
Date of birth: March 1979
Address: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom

P S NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Aug 1991
Resigned on: 01 Aug 1991
Address: Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Nov 2000	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

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