SERAPH LIMITED

Company summary

0 outstanding charges

Company number: 02655037
Status: DISSOLVED
Incorporated / age: 17 October 199122 years
Registered office: 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 08:39 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
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WESTRAN, Ben Robert ACTIVE	Director	01 Mar 2009		United Kingdom	January 1977	12 Ashmead Green, Dursley, Gloucestershire, GL11 5EW
MEARS GROUP PLC ACTIVE	Director	01 Jun 2010				1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, United Kingdom
CARR, John Robert RESIGNED	Secretary	17 Oct 1991	12 Feb 2008			2 St Stephens Gardens, Northallerton, North Yorkshire, DL7 8XN
COLEMAN, John Patrick RESIGNED	Secretary	12 Feb 2008	09 Jun 2010			55 Conyngham Road, Northampton, Northamptonshire, NN3 9TA
GRAEME, Dorothy May RESIGNED	Nominee Secretary	17 Oct 1991	17 Oct 1991			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
CARR, John Robert RESIGNED	Director	25 Aug 1993	12 Feb 2008	United Kingdom	May 1953	2 St Stephens Gardens, Northallerton, North Yorkshire, DL7 8XN
CHEESEBROUGH, Dennis RESIGNED	Director	17 Oct 1991	30 Apr 1992	England	January 1945	White Cedars, Manfield, Darlington, County Durham, DL2 2RJ
COLEMAN, John Patrick RESIGNED	Director	12 Feb 2008	28 May 2010	United Kingdom	November 1950	55 Conyngham Road, Northampton, Northamptonshire, NN3 9TA
GRAEME, Lesley Joyce RESIGNED	Nominee Director	17 Oct 1991	17 Oct 1991		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
HANSON, Malcolm Stuart RESIGNED	Director	17 Oct 1991	30 Apr 1992	United Kingdom	October 1950	Appletrees Blind Lane, Hurworth, Darlington, Co Durham
LONG, Alan Martin RESIGNED	Director	27 Oct 2008	20 Nov 2012	United Kingdom	July 1962	The Mount, Church Lane, Ipstones, Staffs, ST10 2LF
NEILL, Deborah Ann RESIGNED	Director	12 Feb 2008	27 Oct 2008	United Kingdom	June 1963	38, Ivel Gardens, Biggleswade, Bedfordshire, SG18 0AN
PLACE, Jean Elizabeth RESIGNED	Director	17 Oct 1991	12 Feb 2008	United Kingdom	July 1943	19/21 Roman Road, Leeming Village, Northallerton, North Yorkshire, DL7 9SB
ROSTRON, Kenneth Hutton RESIGNED	Director	17 Oct 1991	26 Jul 1993		October 1948	Linden 54 Gilling Road, Richmond, North Yorkshire, DL10 5AN

WESTRAN, Ben Robert ACTIVE
Role: Director
Appointed on: 01 Mar 2009
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 12 Ashmead Green, Dursley, Gloucestershire, GL11 5EW

MEARS GROUP PLC ACTIVE
Role: Director
Appointed on: 01 Jun 2010
Address: 1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, United Kingdom

CARR, John Robert RESIGNED
Role: Secretary
Appointed on: 17 Oct 1991
Resigned on: 12 Feb 2008
Address: 2 St Stephens Gardens, Northallerton, North Yorkshire, DL7 8XN

COLEMAN, John Patrick RESIGNED
Role: Secretary
Appointed on: 12 Feb 2008
Resigned on: 09 Jun 2010
Address: 55 Conyngham Road, Northampton, Northamptonshire, NN3 9TA

GRAEME, Dorothy May RESIGNED
Role: Nominee Secretary
Appointed on: 17 Oct 1991
Resigned on: 17 Oct 1991
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

CARR, John Robert RESIGNED
Role: Director
Appointed on: 25 Aug 1993
Resigned on: 12 Feb 2008
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 2 St Stephens Gardens, Northallerton, North Yorkshire, DL7 8XN

CHEESEBROUGH, Dennis RESIGNED
Role: Director
Appointed on: 17 Oct 1991
Resigned on: 30 Apr 1992
Country of Residence: England
Date of birth: January 1945
Address: White Cedars, Manfield, Darlington, County Durham, DL2 2RJ

COLEMAN, John Patrick RESIGNED
Role: Director
Appointed on: 12 Feb 2008
Resigned on: 28 May 2010
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 55 Conyngham Road, Northampton, Northamptonshire, NN3 9TA

GRAEME, Lesley Joyce RESIGNED
Role: Nominee Director
Appointed on: 17 Oct 1991
Resigned on: 17 Oct 1991
Date of birth: December 1953
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

HANSON, Malcolm Stuart RESIGNED
Role: Director
Appointed on: 17 Oct 1991
Resigned on: 30 Apr 1992
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Appletrees Blind Lane, Hurworth, Darlington, Co Durham

LONG, Alan Martin RESIGNED
Role: Director
Appointed on: 27 Oct 2008
Resigned on: 20 Nov 2012
Country of Residence: United Kingdom
Date of birth: July 1962
Address: The Mount, Church Lane, Ipstones, Staffs, ST10 2LF

NEILL, Deborah Ann RESIGNED
Role: Director
Appointed on: 12 Feb 2008
Resigned on: 27 Oct 2008
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 38, Ivel Gardens, Biggleswade, Bedfordshire, SG18 0AN

PLACE, Jean Elizabeth RESIGNED
Role: Director
Appointed on: 17 Oct 1991
Resigned on: 12 Feb 2008
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 19/21 Roman Road, Leeming Village, Northallerton, North Yorkshire, DL7 9SB

ROSTRON, Kenneth Hutton RESIGNED
Role: Director
Appointed on: 17 Oct 1991
Resigned on: 26 Jul 1993
Date of birth: October 1948
Address: Linden 54 Gilling Road, Richmond, North Yorkshire, DL10 5AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Aug 1999	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)
05 Dec 1991	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

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