CAPITAL CORPORATION (HOLDINGS) LIMITED

Company summary

Company number: 02647582
Status: ACTIVE
Incorporated / age: 20 September 199134 years
Registered office: Genting Management Office First Floor Resorts World Birmingham, Pendigo Way, Birmingham, B40 1PU, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 5 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 19:21 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
Genting Management Office First Floor Resorts World Birmingham, Pendigo Way, Birmingham, B40 1PU, United Kingdom
Nature of business
Dormant Company
Previous company names
CROCKFORDS (HOLDINGS) LIMITED
WILLSAND LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CAPITAL CORPORATION (HOLDINGS) LIMITED

Company summary

Company number: 02647582
Status: ACTIVE
Incorporated / age: 20 September 199134 years
Registered office: Genting Management Office First Floor Resorts World Birmingham, Pendigo Way, Birmingham, B40 1PU, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 5 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 19:21 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
Genting Management Office First Floor Resorts World Birmingham, Pendigo Way, Birmingham, B40 1PU, United Kingdom
Nature of business
Dormant Company
Previous company names
CROCKFORDS (HOLDINGS) LIMITED
WILLSAND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TARN, Elizabeth Jill ACTIVE	Secretary	09 May 2008				Genting Management Office, First Floor Resorts World Birmingham, Pendigo Way, Birmingham, B40 1PU, United Kingdom
AXELBY, James ACTIVE	Director	13 Jul 2016		United Kingdom	March 1972	Genting Club, Star City, Watson Road, Birmingham, B7 5SA, England
WILLCOCK, Paul Stewart ACTIVE	Director	23 Mar 2016		England	July 1971	Genting Club, Star City, Watson Road, Birmingham, B7 5SA
BARKER, Nicholas Charles Lawrence RESIGNED	Secretary		04 Oct 1995			Inshala Hilfield Lane, Aldenham, Watford, Hertfordshire, WD2 8AJ
CHANDLER, Andrew Philip RESIGNED	Secretary	16 Oct 1997	19 May 1999			30 Parkhurst Road, Bexley, Kent, DA5 1AR
GOULBOURNE, Sarah-Jane RESIGNED	Secretary	19 May 1999	01 May 2006			36 Wynnstay Lane, Marford, Wrexham, Clwyd, LL12 8LG
MOORE, Gillian RESIGNED	Secretary	01 May 2006	09 May 2008			13 Basil Way, South Shields, Tyne And Waer, NE34 8UA
PEREIRA, Desmond Cajetan RESIGNED	Secretary	04 Oct 1995	23 May 1997			Manor Villas 161g Station Road, Finchley Central, London, N3 2SP
BARKER, Nicholas Charles Lawrence RESIGNED	Director		04 Oct 1995		June 1953	Inshala Hilfield Lane, Aldenham, Watford, Hertfordshire, WD2 8AJ
BROOKS, Peter Malcolm RESIGNED	Director	31 Jan 2007	10 Mar 2020	Monaco	February 1947	Genting Club, Star City, Watson Road, Birmingham, B7 5SA
CHANDLER, Andrew Philip RESIGNED	Director	16 Oct 1997	19 May 1999	United Kingdom	March 1957	30 Parkhurst Road, Bexley, Kent, DA5 1AR
CHILD, Colin Charles RESIGNED	Director	08 Feb 2005	14 Feb 2007	England	October 1957	Waterside House, Headbourne Worthy, Winchester, Hants, SO23 7JR
GRAY, David William RESIGNED	Director		19 May 1999	England	March 1941	15 Huson Close, London, NW3 3JW
HEARN, Alan John RESIGNED	Director	16 Oct 1997	19 May 1999		May 1942	Tylecroft 29 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
LOWRY, Thomas Allen RESIGNED	Director	20 Oct 1999	31 Dec 2000	England	April 1947	Homewood, Smithy Lane Mouldsworth, Chester, CH3 8AR
MCNALLY, Peter RESIGNED	Director		11 Mar 1996	England	August 1941	Silver Lining, Brock Way, Virginia Water, Surrey, GU25 4SD
NESBITT, Garry RESIGNED	Director		16 Oct 1997		December 1942	5 Frognal Way, Hampstead, London, NW3 6XE
PERRIN, Nicholas John RESIGNED	Director	13 Feb 2008	14 Oct 2011	England	March 1960	Treboro House, Henley Road, Ullenhall, Warwickshire, B95 5NN
RIDDY, Alan Michael RESIGNED	Director	14 Feb 2007	13 Feb 2008	England	May 1956	The Willows, Well Lane, Mollington, Chester, Cheshire, CH1 6LD
RIDDY, Alan Michael RESIGNED	Director	08 Sep 1999	08 Feb 2005	England	May 1956	The Willows, Well Lane, Mollington, Chester, Cheshire, CH1 6LD
SALMOND, Richard Robert RESIGNED	Director	17 Oct 2011	23 Dec 2015	England	December 1970	Circus Casino, Star City, Watson Road, Birmingham, West Midlands, B7 5SA, England
STEINBERG, Leonard, Lord RESIGNED	Director	19 May 1999	20 Oct 1999		August 1936	20 Carrwood, Halebarns, Altrincham, Cheshire, WA15 0EE
WIPER, Robert RESIGNED	Director	31 Dec 2000	31 Jan 2007	United Kingdom	August 1954	The Hollow, Moggie Lane, Adlington, Cheshire, SK10 4NY
WIPER, Robert RESIGNED	Director	19 May 1999	20 Oct 1999		August 1954	Pelham Cottage, Brookledge Lane, Adlington, Cheshire, SK10 4JU

TARN, Elizabeth Jill ACTIVE
Role: Secretary
Appointed on: 09 May 2008
Address: Genting Management Office, First Floor Resorts World Birmingham, Pendigo Way, Birmingham, B40 1PU, United Kingdom

AXELBY, James ACTIVE
Role: Director
Appointed on: 13 Jul 2016
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Genting Club, Star City, Watson Road, Birmingham, B7 5SA, England

WILLCOCK, Paul Stewart ACTIVE
Role: Director
Appointed on: 23 Mar 2016
Country of Residence: England
Date of birth: July 1971
Address: Genting Club, Star City, Watson Road, Birmingham, B7 5SA

BARKER, Nicholas Charles Lawrence RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Oct 1995
Address: Inshala Hilfield Lane, Aldenham, Watford, Hertfordshire, WD2 8AJ

CHANDLER, Andrew Philip RESIGNED
Role: Secretary
Appointed on: 16 Oct 1997
Resigned on: 19 May 1999
Address: 30 Parkhurst Road, Bexley, Kent, DA5 1AR

GOULBOURNE, Sarah-Jane RESIGNED
Role: Secretary
Appointed on: 19 May 1999
Resigned on: 01 May 2006
Address: 36 Wynnstay Lane, Marford, Wrexham, Clwyd, LL12 8LG

MOORE, Gillian RESIGNED
Role: Secretary
Appointed on: 01 May 2006
Resigned on: 09 May 2008
Address: 13 Basil Way, South Shields, Tyne And Waer, NE34 8UA

PEREIRA, Desmond Cajetan RESIGNED
Role: Secretary
Appointed on: 04 Oct 1995
Resigned on: 23 May 1997
Address: Manor Villas 161g Station Road, Finchley Central, London, N3 2SP

BARKER, Nicholas Charles Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1995
Date of birth: June 1953
Address: Inshala Hilfield Lane, Aldenham, Watford, Hertfordshire, WD2 8AJ

BROOKS, Peter Malcolm RESIGNED
Role: Director
Appointed on: 31 Jan 2007
Resigned on: 10 Mar 2020
Country of Residence: Monaco
Date of birth: February 1947
Address: Genting Club, Star City, Watson Road, Birmingham, B7 5SA

CHANDLER, Andrew Philip RESIGNED
Role: Director
Appointed on: 16 Oct 1997
Resigned on: 19 May 1999
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 30 Parkhurst Road, Bexley, Kent, DA5 1AR

CHILD, Colin Charles RESIGNED
Role: Director
Appointed on: 08 Feb 2005
Resigned on: 14 Feb 2007
Country of Residence: England
Date of birth: October 1957
Address: Waterside House, Headbourne Worthy, Winchester, Hants, SO23 7JR

GRAY, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1999
Country of Residence: England
Date of birth: March 1941
Address: 15 Huson Close, London, NW3 3JW

HEARN, Alan John RESIGNED
Role: Director
Appointed on: 16 Oct 1997
Resigned on: 19 May 1999
Date of birth: May 1942
Address: Tylecroft 29 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU

LOWRY, Thomas Allen RESIGNED
Role: Director
Appointed on: 20 Oct 1999
Resigned on: 31 Dec 2000
Country of Residence: England
Date of birth: April 1947
Address: Homewood, Smithy Lane Mouldsworth, Chester, CH3 8AR

MCNALLY, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1996
Country of Residence: England
Date of birth: August 1941
Address: Silver Lining, Brock Way, Virginia Water, Surrey, GU25 4SD

NESBITT, Garry RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1997
Date of birth: December 1942
Address: 5 Frognal Way, Hampstead, London, NW3 6XE

PERRIN, Nicholas John RESIGNED
Role: Director
Appointed on: 13 Feb 2008
Resigned on: 14 Oct 2011
Country of Residence: England
Date of birth: March 1960
Address: Treboro House, Henley Road, Ullenhall, Warwickshire, B95 5NN

RIDDY, Alan Michael RESIGNED
Role: Director
Appointed on: 14 Feb 2007
Resigned on: 13 Feb 2008
Country of Residence: England
Date of birth: May 1956
Address: The Willows, Well Lane, Mollington, Chester, Cheshire, CH1 6LD

RIDDY, Alan Michael RESIGNED
Role: Director
Appointed on: 08 Sep 1999
Resigned on: 08 Feb 2005
Country of Residence: England
Date of birth: May 1956
Address: The Willows, Well Lane, Mollington, Chester, Cheshire, CH1 6LD

SALMOND, Richard Robert RESIGNED
Role: Director
Appointed on: 17 Oct 2011
Resigned on: 23 Dec 2015
Country of Residence: England
Date of birth: December 1970
Address: Circus Casino, Star City, Watson Road, Birmingham, West Midlands, B7 5SA, England

STEINBERG, Leonard, Lord RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 20 Oct 1999
Date of birth: August 1936
Address: 20 Carrwood, Halebarns, Altrincham, Cheshire, WA15 0EE

WIPER, Robert RESIGNED
Role: Director
Appointed on: 31 Dec 2000
Resigned on: 31 Jan 2007
Country of Residence: United Kingdom
Date of birth: August 1954
Address: The Hollow, Moggie Lane, Adlington, Cheshire, SK10 4NY

WIPER, Robert RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 20 Oct 1999
Date of birth: August 1954
Address: Pelham Cottage, Brookledge Lane, Adlington, Cheshire, SK10 4JU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Sep 1993	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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

TARN, Elizabeth Jill ACTIVE

Secretary

09 May 2008

Genting Management Office, First Floor Resorts World Birmingham, Pendigo Way, Birmingham, B40 1PU, United Kingdom

AXELBY, James ACTIVE

Director

13 Jul 2016

United Kingdom

March 1972

Genting Club, Star City, Watson Road, Birmingham, B7 5SA, England

WILLCOCK, Paul Stewart ACTIVE

Director

23 Mar 2016

England

July 1971

Genting Club, Star City, Watson Road, Birmingham, B7 5SA

BARKER, Nicholas Charles Lawrence RESIGNED

Secretary

04 Oct 1995

Inshala Hilfield Lane, Aldenham, Watford, Hertfordshire, WD2 8AJ

CHANDLER, Andrew Philip RESIGNED

Secretary

16 Oct 1997

19 May 1999

30 Parkhurst Road, Bexley, Kent, DA5 1AR

GOULBOURNE, Sarah-Jane RESIGNED

Secretary

19 May 1999

01 May 2006

36 Wynnstay Lane, Marford, Wrexham, Clwyd, LL12 8LG

MOORE, Gillian RESIGNED

Secretary

01 May 2006

09 May 2008

13 Basil Way, South Shields, Tyne And Waer, NE34 8UA

PEREIRA, Desmond Cajetan RESIGNED

Secretary

04 Oct 1995

23 May 1997

Manor Villas 161g Station Road, Finchley Central, London, N3 2SP

BARKER, Nicholas Charles Lawrence RESIGNED

Director

04 Oct 1995

June 1953

Inshala Hilfield Lane, Aldenham, Watford, Hertfordshire, WD2 8AJ

BROOKS, Peter Malcolm RESIGNED

Director

31 Jan 2007

10 Mar 2020

Monaco

February 1947

Genting Club, Star City, Watson Road, Birmingham, B7 5SA

CHANDLER, Andrew Philip RESIGNED

Director

16 Oct 1997

19 May 1999

United Kingdom

March 1957

30 Parkhurst Road, Bexley, Kent, DA5 1AR

CHILD, Colin Charles RESIGNED

Director

08 Feb 2005

14 Feb 2007

England

October 1957

Waterside House, Headbourne Worthy, Winchester, Hants, SO23 7JR

GRAY, David William RESIGNED

Director

19 May 1999

England

March 1941

15 Huson Close, London, NW3 3JW

HEARN, Alan John RESIGNED

Director

16 Oct 1997

19 May 1999

May 1942

Tylecroft 29 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU

LOWRY, Thomas Allen RESIGNED

Director

20 Oct 1999

31 Dec 2000

England

April 1947

Homewood, Smithy Lane Mouldsworth, Chester, CH3 8AR

MCNALLY, Peter RESIGNED

Director

11 Mar 1996

England

August 1941

Silver Lining, Brock Way, Virginia Water, Surrey, GU25 4SD

NESBITT, Garry RESIGNED

Director

16 Oct 1997

December 1942

5 Frognal Way, Hampstead, London, NW3 6XE

PERRIN, Nicholas John RESIGNED

Director

13 Feb 2008

14 Oct 2011

England

March 1960

Treboro House, Henley Road, Ullenhall, Warwickshire, B95 5NN

RIDDY, Alan Michael RESIGNED

Director

14 Feb 2007

13 Feb 2008

England

May 1956

The Willows, Well Lane, Mollington, Chester, Cheshire, CH1 6LD

RIDDY, Alan Michael RESIGNED

Director

08 Sep 1999

08 Feb 2005

England

May 1956

The Willows, Well Lane, Mollington, Chester, Cheshire, CH1 6LD

SALMOND, Richard Robert RESIGNED

Director

17 Oct 2011

23 Dec 2015

England

December 1970

Circus Casino, Star City, Watson Road, Birmingham, West Midlands, B7 5SA, England

STEINBERG, Leonard, Lord RESIGNED

Director

19 May 1999

20 Oct 1999

August 1936

20 Carrwood, Halebarns, Altrincham, Cheshire, WA15 0EE

WIPER, Robert RESIGNED

Director

31 Dec 2000

31 Jan 2007

United Kingdom

August 1954

The Hollow, Moggie Lane, Adlington, Cheshire, SK10 4NY

WIPER, Robert RESIGNED

Director

19 May 1999

20 Oct 1999

August 1954

Pelham Cottage, Brookledge Lane, Adlington, Cheshire, SK10 4JU