SIRVA LIMITED

Company summary

Company number: 02675059
Status: ACTIVE
Incorporated / age: 6 January 199234 years
Registered office: Kingston House, Lydiard Fields, Swindon, SN5 8UB, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 18 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 11:51 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
Kingston House, Lydiard Fields, Swindon, SN5 8UB, United Kingdom
Nature of business
Operation of warehousing and storage facilities for water transport activities
Operation of warehousing and storage facilities for air transport activities
Operation of warehousing and storage facilities for land transport activities
Other business support service activities n.e.c.
Previous company names
TEAM RELOCATIONS LIMITED
TRANSEURO AMERTRANS WORLDWIDE RELOCATIONS LIMITED
TRANS EURO WORLDWIDE MOVERS LIMITED
CHANCETOTAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIJP, Marius, Finance Director ACTIVE	Director	31 Dec 2023		Netherlands	October 1978	Kingston House, Lydiard Fields, Swindon, SN5 8UB, United Kingdom
HILLS, Lucian Edward ACTIVE	Director	01 Jan 2025		England	June 1971	Kingston House, Lydiard Fields, Swindon, SN5 8UB, United Kingdom
MCGREAL, Lawrence Edward RESIGNED	Secretary	23 Jan 1992	24 Feb 2003			1 Forest Court, Englefield Green, Egham, Surrey, TW20 9SH
ROMER, Timothy Paul RESIGNED	Secretary	24 Feb 2003	02 Aug 2018			Ground Floor, Mulberry Building, Kembrey Park, Swindon, Wiltshire, SN2 8UY, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Jan 1992	23 Jan 1992			26, Church Street, London, NW8 8EP
COOLIDGE, Andrew Phillip RESIGNED	Director	02 Aug 2018	31 Dec 2023	United States	July 1971	Kingston House, Lydiard Fields, Swindon, SN5 8UB, United Kingdom
EVANS, Paul John RESIGNED	Director	23 Jan 1992	30 Sep 2003	United Kingdom	May 1947	Heath Lodge Heath Side, Hampstead, London, NW3 1LB
GRACE, Frank Clayton RESIGNED	Director	08 Sep 2000	18 Mar 2009		May 1940	5 Chesterfield Hill, London, W1X 7RP
KERR, Gordon John RESIGNED	Director	29 Jul 2003	01 Aug 2013	Scotland	August 1954	20, Thistle Street Nw Lane, Edinburgh, Midlothian, EH2 1EA, Scotland
MCGREAL, Lawrence Edward RESIGNED	Director	25 Sep 1992	24 Feb 2003	England	February 1960	1 Forest Court, Englefield Green, Egham, Surrey, TW20 9SH
MEHTA, Yogesh RESIGNED	Director	08 Sep 2000	02 Aug 2018	United Kingdom	October 1954	Ground Floor, Mulberry Building, Kembrey Park, Swindon, Wiltshire, SN2 8UY, England
PECK, Stewart Kevin RESIGNED	Director	03 Aug 1993	20 Feb 2003	United Kingdom	December 1953	25 Cedar Close, Iver Heath, Buckinghamshire, SL0 0QX
POST, Richard RESIGNED	Director	02 Aug 2018	31 Dec 2024	Netherlands	March 1970	Kingston House, Lydiard Fields, Swindon, SN5 8UB, United Kingdom
RIEL, Michel Van RESIGNED	Director	16 Jan 1997	27 Nov 2001		January 1948	110 Chemin Des Dames, 78950 Gambais, France, FOREIGN
ROMER, Timothy Paul RESIGNED	Director	24 Feb 2003	02 Aug 2018	United Kingdom	November 1960	Ground Floor, Mulberry Building, Kembrey Park, Swindon, Wiltshire, SN2 8UY, England
SQUIRE, Anthony Peter Howard RESIGNED	Director	31 Jan 1993	23 Sep 2002	United Kingdom	April 1952	12 The Highlands, Rickmansworth, Hertfordshire, WD3 7EW
WAYMOUTH, Christopher Francis Charles RESIGNED	Director	31 Jan 1993	31 Jan 2002		September 1948	The Knowle Seer Green Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2ST
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	06 Jan 1992	23 Jan 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

GIJP, Marius, Finance Director ACTIVE
Role: Director
Appointed on: 31 Dec 2023
Country of Residence: Netherlands
Date of birth: October 1978
Address: Kingston House, Lydiard Fields, Swindon, SN5 8UB, United Kingdom

HILLS, Lucian Edward ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: June 1971
Address: Kingston House, Lydiard Fields, Swindon, SN5 8UB, United Kingdom

MCGREAL, Lawrence Edward RESIGNED
Role: Secretary
Appointed on: 23 Jan 1992
Resigned on: 24 Feb 2003
Address: 1 Forest Court, Englefield Green, Egham, Surrey, TW20 9SH

ROMER, Timothy Paul RESIGNED
Role: Secretary
Appointed on: 24 Feb 2003
Resigned on: 02 Aug 2018
Address: Ground Floor, Mulberry Building, Kembrey Park, Swindon, Wiltshire, SN2 8UY, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jan 1992
Resigned on: 23 Jan 1992
Address: 26, Church Street, London, NW8 8EP

COOLIDGE, Andrew Phillip RESIGNED
Role: Director
Appointed on: 02 Aug 2018
Resigned on: 31 Dec 2023
Country of Residence: United States
Date of birth: July 1971
Address: Kingston House, Lydiard Fields, Swindon, SN5 8UB, United Kingdom

EVANS, Paul John RESIGNED
Role: Director
Appointed on: 23 Jan 1992
Resigned on: 30 Sep 2003
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Heath Lodge Heath Side, Hampstead, London, NW3 1LB

GRACE, Frank Clayton RESIGNED
Role: Director
Appointed on: 08 Sep 2000
Resigned on: 18 Mar 2009
Date of birth: May 1940
Address: 5 Chesterfield Hill, London, W1X 7RP

KERR, Gordon John RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 01 Aug 2013
Country of Residence: Scotland
Date of birth: August 1954
Address: 20, Thistle Street Nw Lane, Edinburgh, Midlothian, EH2 1EA, Scotland

MCGREAL, Lawrence Edward RESIGNED
Role: Director
Appointed on: 25 Sep 1992
Resigned on: 24 Feb 2003
Country of Residence: England
Date of birth: February 1960
Address: 1 Forest Court, Englefield Green, Egham, Surrey, TW20 9SH

MEHTA, Yogesh RESIGNED
Role: Director
Appointed on: 08 Sep 2000
Resigned on: 02 Aug 2018
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Ground Floor, Mulberry Building, Kembrey Park, Swindon, Wiltshire, SN2 8UY, England

PECK, Stewart Kevin RESIGNED
Role: Director
Appointed on: 03 Aug 1993
Resigned on: 20 Feb 2003
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 25 Cedar Close, Iver Heath, Buckinghamshire, SL0 0QX

POST, Richard RESIGNED
Role: Director
Appointed on: 02 Aug 2018
Resigned on: 31 Dec 2024
Country of Residence: Netherlands
Date of birth: March 1970
Address: Kingston House, Lydiard Fields, Swindon, SN5 8UB, United Kingdom

RIEL, Michel Van RESIGNED
Role: Director
Appointed on: 16 Jan 1997
Resigned on: 27 Nov 2001
Date of birth: January 1948
Address: 110 Chemin Des Dames, 78950 Gambais, France, FOREIGN

ROMER, Timothy Paul RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 02 Aug 2018
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Ground Floor, Mulberry Building, Kembrey Park, Swindon, Wiltshire, SN2 8UY, England

SQUIRE, Anthony Peter Howard RESIGNED
Role: Director
Appointed on: 31 Jan 1993
Resigned on: 23 Sep 2002
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 12 The Highlands, Rickmansworth, Hertfordshire, WD3 7EW

WAYMOUTH, Christopher Francis Charles RESIGNED
Role: Director
Appointed on: 31 Jan 1993
Resigned on: 31 Jan 2002
Date of birth: September 1948
Address: The Knowle Seer Green Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2ST

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Jan 1992
Resigned on: 23 Jan 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Jun 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Apr 2006	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)
25 Jul 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)
02 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2004	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)
20 Feb 2004	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)
25 Sep 2003	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)
08 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
27 May 1998	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)
20 Apr 1998	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)
01 Jun 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.

Legal Entity Identifier

Financial Conduct Authority

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