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AMESBURY SPRINGS LIMITED

Company summary

Company number: 02666071
Status: DISSOLVED
Incorporated / age: 26 November 199119 years
Registered office: C/O SCHLEGEL UK (2006) LIMITED, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire, SG16 6DS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 05:36 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
C/O SCHLEGEL UK (2006) LIMITED, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire, SG16 6DS
Nature of business
Dormant company
Previous company names
OMEGA INTERNATIONAL LIMITED
OMEGA BALANCE CO. LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SWAN, John Richard ACTIVE	Secretary	06 Sep 2007				8, Stratford Close, Toddington, Dunstable, Bedfordshire, LU5 6BL
O'CONNELL, Kevin Francis ACTIVE	Director	06 Oct 2011		England	March 1960	65, Buckingham Gate, London, SW1E 6AS, England
SWAN, John Richard ACTIVE	Director	06 Sep 2007		United Kingdom	October 1963	8, Stratford Close, Toddington, Dunstable, Bedfordshire, LU5 6BL
BRAID, Stuart Graham RESIGNED	Secretary	11 Apr 1993	23 Aug 1993			11 Towning Close, Deeping St James, Peterborough, Cambridgeshire, PE6 8HS
BRAID, Sybil RESIGNED	Secretary		11 Apr 1993			The Sheilings High Street, Braceborough, Stamford, Lincolnshire, PE9 4NT
HORNBY, Andrew Robert RESIGNED	Secretary	01 Feb 2003	07 Sep 2007			Brooklands, Ripley Road, Knaresborough, Yorkshire, HG5 9BY
VIDLER, Melanie Jane RESIGNED	Secretary	23 Aug 1993	10 Nov 1997			Hemborough 69a High Street, Maxey, Peterborough, Cambridgeshire, PE6 9EE
WATSON, Abigail Isolde Elizabeth RESIGNED	Secretary	10 Nov 1997	01 Feb 2003			9 Larklands, Longthorpe, Peterborough, Cambridgeshire, PE3 6LL
BRAID, Harold Keith RESIGNED	Director		01 Feb 2003	England	December 1936	28 Scottlethorpe Road, Edenham, Bourne, Lincolnshire, PE10 0LN
BRAID, Jason Matthew RESIGNED	Director	28 Apr 1999	16 Dec 2002	England	March 1969	Westview 15 Evesham Road, Reigate, Surrey, RH2 9DL
BRAID, Simon Christopher RESIGNED	Director		01 Feb 2003	England	December 1965	Hemborough 69a High Street, Maxey, Peterborough, PE6 9EE
BRAID, Stuart Graham RESIGNED	Director		06 Nov 1995		December 1964	11 Towning Close, Deeping St James, Peterborough, Cambridgeshire, PE6 8HS
DRABBLE, Geoffrey RESIGNED	Director	01 Feb 2003	29 Sep 2006	United Kingdom	December 1959	2 Sugar Hill Farm, Stutton, Tadcaster, North Yorkshire, LS24 9NF
HORNBY, Andrew Robert RESIGNED	Director	01 Feb 2003	07 Sep 2007	Uk	April 1955	Brooklands, Ripley Road, Knaresborough, Yorkshire, HG5 9BY
JONES, Paul James RESIGNED	Director	26 Apr 2007	07 Sep 2007	England	June 1965	11 Bridgewater Drive, Wombourne, Wolverhampton, West Midlands, WV5 8EN
KOOPMANN, Richard Ray RESIGNED	Director	01 Feb 2003	04 May 2007		May 1954	6900 Split Rock Circle, Sioux Falls, South Dakota 57110, Usa
PAWSON, Ian Karl RESIGNED	Director	06 Sep 2007	03 Oct 2011	England	September 1949	Hall Farm Cottage, Southorpe, Cambs, PE9 3BX

SWAN, John Richard ACTIVE
Role: Secretary
Appointed on: 06 Sep 2007
Address: 8, Stratford Close, Toddington, Dunstable, Bedfordshire, LU5 6BL

O'CONNELL, Kevin Francis ACTIVE
Role: Director
Appointed on: 06 Oct 2011
Country of Residence: England
Date of birth: March 1960
Address: 65, Buckingham Gate, London, SW1E 6AS, England

SWAN, John Richard ACTIVE
Role: Director
Appointed on: 06 Sep 2007
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 8, Stratford Close, Toddington, Dunstable, Bedfordshire, LU5 6BL

BRAID, Stuart Graham RESIGNED
Role: Secretary
Appointed on: 11 Apr 1993
Resigned on: 23 Aug 1993
Address: 11 Towning Close, Deeping St James, Peterborough, Cambridgeshire, PE6 8HS

BRAID, Sybil RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Apr 1993
Address: The Sheilings High Street, Braceborough, Stamford, Lincolnshire, PE9 4NT

HORNBY, Andrew Robert RESIGNED
Role: Secretary
Appointed on: 01 Feb 2003
Resigned on: 07 Sep 2007
Address: Brooklands, Ripley Road, Knaresborough, Yorkshire, HG5 9BY

VIDLER, Melanie Jane RESIGNED
Role: Secretary
Appointed on: 23 Aug 1993
Resigned on: 10 Nov 1997
Address: Hemborough 69a High Street, Maxey, Peterborough, Cambridgeshire, PE6 9EE

WATSON, Abigail Isolde Elizabeth RESIGNED
Role: Secretary
Appointed on: 10 Nov 1997
Resigned on: 01 Feb 2003
Address: 9 Larklands, Longthorpe, Peterborough, Cambridgeshire, PE3 6LL

BRAID, Harold Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2003
Country of Residence: England
Date of birth: December 1936
Address: 28 Scottlethorpe Road, Edenham, Bourne, Lincolnshire, PE10 0LN

BRAID, Jason Matthew RESIGNED
Role: Director
Appointed on: 28 Apr 1999
Resigned on: 16 Dec 2002
Country of Residence: England
Date of birth: March 1969
Address: Westview 15 Evesham Road, Reigate, Surrey, RH2 9DL

BRAID, Simon Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2003
Country of Residence: England
Date of birth: December 1965
Address: Hemborough 69a High Street, Maxey, Peterborough, PE6 9EE

BRAID, Stuart Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1995
Date of birth: December 1964
Address: 11 Towning Close, Deeping St James, Peterborough, Cambridgeshire, PE6 8HS

DRABBLE, Geoffrey RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 29 Sep 2006
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 2 Sugar Hill Farm, Stutton, Tadcaster, North Yorkshire, LS24 9NF

JONES, Paul James RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 07 Sep 2007
Country of Residence: England
Date of birth: June 1965
Address: 11 Bridgewater Drive, Wombourne, Wolverhampton, West Midlands, WV5 8EN

KOOPMANN, Richard Ray RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 04 May 2007
Date of birth: May 1954
Address: 6900 Split Rock Circle, Sioux Falls, South Dakota 57110, Usa

PAWSON, Ian Karl RESIGNED
Role: Director
Appointed on: 06 Sep 2007
Resigned on: 03 Oct 2011
Country of Residence: England
Date of birth: September 1949
Address: Hall Farm Cottage, Southorpe, Cambs, PE9 3BX