Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHFORD, Oliver Daniel ACTIVE	Director	01 May 2026		England	October 1982	100, Mackadown Lane, Birmingham, B33 0JD
BIRD, Andrew Rodney ACTIVE	Director	09 Jul 2024		United Kingdom	June 1981	100, Mackadown Lane, Birmingham, B33 0JD
LOUDON, Hugo John Hope ACTIVE	Director	20 Jan 2020		England	December 1978	100, Mackadown Lane, Birmingham, B33 0JD
PACK, Matthew Geoffrey ACTIVE	Director	02 Apr 2009		England	April 1976	Holiday Extras Limited, Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom
BEARE, Catherine Mary RESIGNED	Secretary	15 Jul 2013	17 Jun 2014			100, Mackadown Lane, Birmingham, B33 0JD, England
BEARE, Catherine Mary RESIGNED	Secretary	31 Mar 2009	30 Jan 2013			Holiday Extras Limited, Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom
CULLINGTON, John David RESIGNED	Secretary	09 Oct 1991	04 Feb 1994			Vine House Vicarage Road, East Sheen, London, SW14 8RS
DALY, Michael Gerard RESIGNED	Secretary	17 Jun 2014	12 Feb 2016			100, Mackadown Lane, Birmingham, B33 0JD
DALY, Michael Gerard RESIGNED	Secretary	30 Jan 2013	15 Jul 2013			100, Mackadown Lane, Birmingham, B33 0JD, England
HARVEY, Andrew Francis Bell RESIGNED	Secretary	03 Feb 1994	25 Apr 1997			Ash Hill House, Ruckinge, Ashford, Kent, TN26 2PE
HAYES, Stephen RESIGNED	Secretary	25 Apr 1997	16 Oct 2002			226 Cranmore Boulevard, Shirley, Solihull, West Midlands, B90 4PX
HIRLEMANN, Elisabeth RESIGNED	Secretary	16 Oct 2002	31 Mar 2009			Wenny Farm, Longage Hill, Rhodes Minnis, Canterbury, Kent, CT4 6XS
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	09 Oct 1991	09 Oct 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ASHFORD, Oliver Daniel RESIGNED	Director	09 Dec 2015	09 Feb 2021	England	October 1982	100, Mackadown Lane, Birmingham, B33 0JD
BEARE, Catherine Mary RESIGNED	Director	02 Apr 2008	13 Apr 2017	England	August 1967	Holiday Extras Limited, Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom
CULLINGTON, John David RESIGNED	Director	09 Oct 1991	04 Feb 1994		January 1944	Vine House Vicarage Road, East Sheen, London, SW14 8RS
DOVE, Howard RESIGNED	Director	01 Dec 2009	28 Jun 2024	United Kingdom	May 1970	100, Mackadown Lane, Birmingham, B33 0JD, England
HARVEY, Andrew Francis Bell RESIGNED	Director	03 Feb 1994	06 Oct 1997	England	December 1942	Ash Hill House, Ruckinge, Ashford, Kent, TN26 2PE
HIRLEMANN, Elisabeth RESIGNED	Director	06 Oct 1997	02 Apr 2008		December 1954	Wenny Farm, Longage Hill, Rhodes Minnis, Canterbury, Kent, CT4 6XS
HUMPHREY, Paul Richard Martin RESIGNED	Director	20 Nov 2007	31 Dec 2013	England	April 1962	100, Mackadown Lane, Birmingham, B33 0JD, England
JONES, Anthony George Clifford RESIGNED	Director	04 Feb 1994	31 Mar 1997		May 1923	The Anchorage 2 Metropole Road West, Folkestone, Kent, CT20 2LX
KEMP, Frederick Charles, Colonel RESIGNED	Director	14 Sep 1995	14 Feb 2005	England	January 1954	The Threshings, Upper Bayton Farm, Kidderminster, Worcestershire, DY14 9NZ
LAWRENCE, Stephen David RESIGNED	Director	08 Feb 2005	31 Mar 2015	United Kingdom	January 1962	Holiday Extras Limited, Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom
MUIR BEDDALL, Richard Grant RESIGNED	Director	09 Oct 1991	01 Jun 1993		June 1949	Halfway House, Worton, Devizes, Wiltshire, SN10 1SQ
PACK, Gerald Nigel RESIGNED	Director	09 Mar 2018	25 Oct 2024	England	May 1953	100, Mackadown Lane, Birmingham, B33 0JD
PACK, Gerald Nigel RESIGNED	Director	01 Jun 1993	21 Feb 2005	England	May 1953	Brewers Meadow, Weekes Lane Brabourne, Ashford, Kent, TN25 5LZ
WILLIAMS, Anthony Peter RESIGNED	Director	01 Jun 1993	30 Apr 2002		July 1947	31 Radnor Cliff, Folkestone, CT20 2JJ
WILLIAMS, John Howard Whitaker RESIGNED	Director	19 Mar 2002	31 Jan 2005		July 1942	Fold Cottage, Cockhall Lane Langley, Macclesfield, Cheshire, SK11 0DE
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	09 Oct 1991	09 Oct 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ASHFORD, Oliver Daniel ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: October 1982
Address: 100, Mackadown Lane, Birmingham, B33 0JD

BIRD, Andrew Rodney ACTIVE
Role: Director
Appointed on: 09 Jul 2024
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 100, Mackadown Lane, Birmingham, B33 0JD

LOUDON, Hugo John Hope ACTIVE
Role: Director
Appointed on: 20 Jan 2020
Country of Residence: England
Date of birth: December 1978
Address: 100, Mackadown Lane, Birmingham, B33 0JD

PACK, Matthew Geoffrey ACTIVE
Role: Director
Appointed on: 02 Apr 2009
Country of Residence: England
Date of birth: April 1976
Address: Holiday Extras Limited, Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom

BEARE, Catherine Mary RESIGNED
Role: Secretary
Appointed on: 15 Jul 2013
Resigned on: 17 Jun 2014
Address: 100, Mackadown Lane, Birmingham, B33 0JD, England

BEARE, Catherine Mary RESIGNED
Role: Secretary
Appointed on: 31 Mar 2009
Resigned on: 30 Jan 2013
Address: Holiday Extras Limited, Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom

CULLINGTON, John David RESIGNED
Role: Secretary
Appointed on: 09 Oct 1991
Resigned on: 04 Feb 1994
Address: Vine House Vicarage Road, East Sheen, London, SW14 8RS

DALY, Michael Gerard RESIGNED
Role: Secretary
Appointed on: 17 Jun 2014
Resigned on: 12 Feb 2016
Address: 100, Mackadown Lane, Birmingham, B33 0JD

DALY, Michael Gerard RESIGNED
Role: Secretary
Appointed on: 30 Jan 2013
Resigned on: 15 Jul 2013
Address: 100, Mackadown Lane, Birmingham, B33 0JD, England

HARVEY, Andrew Francis Bell RESIGNED
Role: Secretary
Appointed on: 03 Feb 1994
Resigned on: 25 Apr 1997
Address: Ash Hill House, Ruckinge, Ashford, Kent, TN26 2PE

HAYES, Stephen RESIGNED
Role: Secretary
Appointed on: 25 Apr 1997
Resigned on: 16 Oct 2002
Address: 226 Cranmore Boulevard, Shirley, Solihull, West Midlands, B90 4PX

HIRLEMANN, Elisabeth RESIGNED
Role: Secretary
Appointed on: 16 Oct 2002
Resigned on: 31 Mar 2009
Address: Wenny Farm, Longage Hill, Rhodes Minnis, Canterbury, Kent, CT4 6XS

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Oct 1991
Resigned on: 09 Oct 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ASHFORD, Oliver Daniel RESIGNED
Role: Director
Appointed on: 09 Dec 2015
Resigned on: 09 Feb 2021
Country of Residence: England
Date of birth: October 1982
Address: 100, Mackadown Lane, Birmingham, B33 0JD

BEARE, Catherine Mary RESIGNED
Role: Director
Appointed on: 02 Apr 2008
Resigned on: 13 Apr 2017
Country of Residence: England
Date of birth: August 1967
Address: Holiday Extras Limited, Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom

CULLINGTON, John David RESIGNED
Role: Director
Appointed on: 09 Oct 1991
Resigned on: 04 Feb 1994
Date of birth: January 1944
Address: Vine House Vicarage Road, East Sheen, London, SW14 8RS

DOVE, Howard RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 28 Jun 2024
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 100, Mackadown Lane, Birmingham, B33 0JD, England

HARVEY, Andrew Francis Bell RESIGNED
Role: Director
Appointed on: 03 Feb 1994
Resigned on: 06 Oct 1997
Country of Residence: England
Date of birth: December 1942
Address: Ash Hill House, Ruckinge, Ashford, Kent, TN26 2PE

HIRLEMANN, Elisabeth RESIGNED
Role: Director
Appointed on: 06 Oct 1997
Resigned on: 02 Apr 2008
Date of birth: December 1954
Address: Wenny Farm, Longage Hill, Rhodes Minnis, Canterbury, Kent, CT4 6XS

HUMPHREY, Paul Richard Martin RESIGNED
Role: Director
Appointed on: 20 Nov 2007
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: April 1962
Address: 100, Mackadown Lane, Birmingham, B33 0JD, England

JONES, Anthony George Clifford RESIGNED
Role: Director
Appointed on: 04 Feb 1994
Resigned on: 31 Mar 1997
Date of birth: May 1923
Address: The Anchorage 2 Metropole Road West, Folkestone, Kent, CT20 2LX

KEMP, Frederick Charles, Colonel RESIGNED
Role: Director
Appointed on: 14 Sep 1995
Resigned on: 14 Feb 2005
Country of Residence: England
Date of birth: January 1954
Address: The Threshings, Upper Bayton Farm, Kidderminster, Worcestershire, DY14 9NZ

LAWRENCE, Stephen David RESIGNED
Role: Director
Appointed on: 08 Feb 2005
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Holiday Extras Limited, Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom

MUIR BEDDALL, Richard Grant RESIGNED
Role: Director
Appointed on: 09 Oct 1991
Resigned on: 01 Jun 1993
Date of birth: June 1949
Address: Halfway House, Worton, Devizes, Wiltshire, SN10 1SQ

PACK, Gerald Nigel RESIGNED
Role: Director
Appointed on: 09 Mar 2018
Resigned on: 25 Oct 2024
Country of Residence: England
Date of birth: May 1953
Address: 100, Mackadown Lane, Birmingham, B33 0JD

PACK, Gerald Nigel RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 21 Feb 2005
Country of Residence: England
Date of birth: May 1953
Address: Brewers Meadow, Weekes Lane Brabourne, Ashford, Kent, TN25 5LZ

WILLIAMS, Anthony Peter RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 30 Apr 2002
Date of birth: July 1947
Address: 31 Radnor Cliff, Folkestone, CT20 2JJ

WILLIAMS, John Howard Whitaker RESIGNED
Role: Director
Appointed on: 19 Mar 2002
Resigned on: 31 Jan 2005
Date of birth: July 1942
Address: Fold Cottage, Cockhall Lane Langley, Macclesfield, Cheshire, SK11 0DE

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Oct 1991
Resigned on: 09 Oct 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2005	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)
22 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 2002	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.

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

ASHFORD, Oliver Daniel ACTIVE

Director

01 May 2026

England

October 1982

100, Mackadown Lane, Birmingham, B33 0JD

BIRD, Andrew Rodney ACTIVE

Director

09 Jul 2024

United Kingdom

June 1981

100, Mackadown Lane, Birmingham, B33 0JD

LOUDON, Hugo John Hope ACTIVE

Director

20 Jan 2020

England

December 1978

100, Mackadown Lane, Birmingham, B33 0JD

PACK, Matthew Geoffrey ACTIVE

Director

02 Apr 2009

England

April 1976

Holiday Extras Limited, Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom

BEARE, Catherine Mary RESIGNED

Secretary

15 Jul 2013

17 Jun 2014

100, Mackadown Lane, Birmingham, B33 0JD, England

BEARE, Catherine Mary RESIGNED

Secretary

31 Mar 2009

30 Jan 2013

Holiday Extras Limited, Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom

CULLINGTON, John David RESIGNED

Secretary

09 Oct 1991

04 Feb 1994

Vine House Vicarage Road, East Sheen, London, SW14 8RS

DALY, Michael Gerard RESIGNED

Secretary

17 Jun 2014

12 Feb 2016

100, Mackadown Lane, Birmingham, B33 0JD

DALY, Michael Gerard RESIGNED

Secretary

30 Jan 2013

15 Jul 2013

100, Mackadown Lane, Birmingham, B33 0JD, England

HARVEY, Andrew Francis Bell RESIGNED

Secretary

03 Feb 1994

25 Apr 1997

Ash Hill House, Ruckinge, Ashford, Kent, TN26 2PE

HAYES, Stephen RESIGNED

Secretary

25 Apr 1997

16 Oct 2002

226 Cranmore Boulevard, Shirley, Solihull, West Midlands, B90 4PX

HIRLEMANN, Elisabeth RESIGNED

Secretary

16 Oct 2002

31 Mar 2009

Wenny Farm, Longage Hill, Rhodes Minnis, Canterbury, Kent, CT4 6XS

LONDON LAW SECRETARIAL LIMITED RESIGNED

Nominee Secretary

09 Oct 1991

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ASHFORD, Oliver Daniel RESIGNED

Director

09 Dec 2015

09 Feb 2021

England

October 1982

100, Mackadown Lane, Birmingham, B33 0JD

BEARE, Catherine Mary RESIGNED

Director

02 Apr 2008

13 Apr 2017

England

August 1967

Holiday Extras Limited, Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom

CULLINGTON, John David RESIGNED

Director

09 Oct 1991

04 Feb 1994

January 1944

Vine House Vicarage Road, East Sheen, London, SW14 8RS

DOVE, Howard RESIGNED

Director

01 Dec 2009

28 Jun 2024

United Kingdom

May 1970

100, Mackadown Lane, Birmingham, B33 0JD, England

HARVEY, Andrew Francis Bell RESIGNED

Director

03 Feb 1994

06 Oct 1997

England

December 1942

Ash Hill House, Ruckinge, Ashford, Kent, TN26 2PE

HIRLEMANN, Elisabeth RESIGNED

Director

06 Oct 1997

02 Apr 2008

December 1954

Wenny Farm, Longage Hill, Rhodes Minnis, Canterbury, Kent, CT4 6XS

HUMPHREY, Paul Richard Martin RESIGNED

Director

20 Nov 2007

31 Dec 2013

England

April 1962

100, Mackadown Lane, Birmingham, B33 0JD, England

JONES, Anthony George Clifford RESIGNED

Director

04 Feb 1994

31 Mar 1997

May 1923

The Anchorage 2 Metropole Road West, Folkestone, Kent, CT20 2LX

KEMP, Frederick Charles, Colonel RESIGNED

Director

14 Sep 1995

14 Feb 2005

England

January 1954

The Threshings, Upper Bayton Farm, Kidderminster, Worcestershire, DY14 9NZ

LAWRENCE, Stephen David RESIGNED

Director

08 Feb 2005

31 Mar 2015

United Kingdom

January 1962

Holiday Extras Limited, Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom

MUIR BEDDALL, Richard Grant RESIGNED

Director

09 Oct 1991

01 Jun 1993

June 1949

Halfway House, Worton, Devizes, Wiltshire, SN10 1SQ

PACK, Gerald Nigel RESIGNED

Director

09 Mar 2018

25 Oct 2024

England

May 1953

100, Mackadown Lane, Birmingham, B33 0JD

PACK, Gerald Nigel RESIGNED

Director

01 Jun 1993

21 Feb 2005

England

May 1953

Brewers Meadow, Weekes Lane Brabourne, Ashford, Kent, TN25 5LZ

WILLIAMS, Anthony Peter RESIGNED

Director

01 Jun 1993

30 Apr 2002

July 1947

31 Radnor Cliff, Folkestone, CT20 2JJ

WILLIAMS, John Howard Whitaker RESIGNED

Director

19 Mar 2002

31 Jan 2005

July 1942

Fold Cottage, Cockhall Lane Langley, Macclesfield, Cheshire, SK11 0DE

LONDON LAW SERVICES LIMITED RESIGNED

Nominee Director

09 Oct 1991

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP