CLS HOLDINGS PLC

Company summary

Company number: 02714781
Status: ACTIVE
Incorporated / age: 14 May 199234 years
Registered office: 16 Tinworth Street, London, SE11 5AL, England
Accounts due: 30 June 2027
Confirmation statement due: 31 December 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 18:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
16 Tinworth Street, London, SE11 5AL, England
Nature of business
Activities of head offices
Previous company names
HADMARN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FULLER, David Francis ACTIVE	Secretary	24 Nov 2009				16, Tinworth Street, London, SE11 5AL, England
CONRADI, Johannes, Dr ACTIVE	Director	15 Sep 2025		Germany	September 1962	16, Tinworth Street, London, SE11 5AL, England
HOLLAND, William Edward John ACTIVE	Director	20 Nov 2019		England	July 1965	16, Tinworth Street, London, SE11 5AL, England
LINDQVIST, Eva ACTIVE	Director	22 Sep 2023		Sweden	February 1958	16, Tinworth Street, London, SE11 5AL, England
SEELEY, Anna Linnea Kristina ACTIVE	Director	11 May 2015		England	August 1971	16, Tinworth Street, London, SE11 5AL, England
STEN, Lennart Arne ACTIVE	Director	01 Aug 2014		Sweden	March 1959	16, Tinworth Street, London, SE11 5AL, England
SYMONS, Patrick Joseph ACTIVE	Director	03 Jul 2026		England	February 1986	16, Tinworth Street, London, SE11 5AL, England
WIDLUND, Fredrik Jonas ACTIVE	Director	03 Nov 2014		England	March 1968	16, Tinworth Street, London, SE11 5AL, England
BOARD, Steven Francis RESIGNED	Secretary	05 Oct 2001	08 May 2008			Tawlbrook, Plaistow Road, Loxwood, Billingshurst, West Sussex, RH14 0TY
THOMSON, Thomas John RESIGNED	Secretary	08 May 2008	24 Nov 2009			Pulridge Wood, Nettleden Road, Little Gaddesden, Hertfordshire, HP4 1PP
THOMSON, Thomas John RESIGNED	Secretary	01 May 1993	05 Oct 2001			Pulridge Wood, Nettleden Road, Little Gaddesden, Hertfordshire, HP4 1PP
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	14 May 1992	10 Jun 1992			31 Corsham Street, London, N1 6DR
TAYLOR WALTON SOLICITORS RESIGNED	Secretary	10 Jun 1992	01 May 1993			65 High Street, Harpenden, Hertfordshire, AL5 2SW
BAVERSTAM, Dan Mikael RESIGNED	Director	05 Jan 2001	23 Nov 2007		April 1955	Apartment 50 Fountain House, The Boulevard Imperial Wharf, London, SW6 2TQ
BOARD, Steven Francis RESIGNED	Director	25 Feb 2003	08 May 2008	England	November 1954	Tawlbrook, Plaistow Road, Loxwood, Billingshurst, West Sussex, RH14 0TY
BOOS, Anders Christier RESIGNED	Director	13 Sep 2007	02 May 2008		July 1964	Svalnasvagen 2, Djursholm, 182 63, Sweden
COOPER, Malcolm Charles RESIGNED	Director	22 May 2007	23 Apr 2020	United Kingdom	June 1959	16, Tinworth Street, London, SE11 5AL, England
CRAWLEY, Joseph RESIGNED	Director	25 Nov 2008	16 May 2017	United Kingdom	November 1959	86, Bondway, London, SW8 1SF, United Kingdom
DEAN, James Fitzroy RESIGNED	Director	09 Apr 1999	31 Dec 2008	England	August 1954	East Mere House, Bracebridge Heath, Lincoln, Lincolnshire, LH4 2JB
EDWARDS, Elizabeth Frida RESIGNED	Director	13 May 2014	31 Dec 2025	England	January 1957	16, Tinworth Street, London, SE11 5AL, England
GEIJER, Claes-Johan Gustaf, Mr. RESIGNED	Director	14 May 2013	13 May 2014	Luxembourg	June 1957	86, Bondway, London, SW8 1SF, United Kingdom
GRANSATER, Patrik Bjorn Staffan RESIGNED	Director	11 Feb 2000	28 Feb 2001		June 1962	Varingaragen 3, Djursholm, 18263, Sweden
HARRIS, Keith Reginald, Dr RESIGNED	Director	28 Apr 1994	21 May 2007	United Kingdom	April 1953	21, Carlyle Square, London, SW3 6EY
HIRSCH, Glyn Vincent RESIGNED	Director	12 Apr 1995	05 Oct 2001	England	June 1961	15 Clare Lawn Avenue, London, SW14 8BE
JAGGER, Denise Nichola RESIGNED	Director	01 Aug 2019	31 Dec 2023	England	September 1958	16, Tinworth Street, London, SE11 5AL, England
JARVIS, Christopher Patrick RESIGNED	Director	25 Nov 2008	27 Apr 2023	Malta	November 1955	16, Tinworth Street, London, SE11 5AL, England
KIRKMAN, Andrew Michael David RESIGNED	Director	01 Jul 2019	05 Jan 2026	England	July 1972	16, Tinworth Street, London, SE11 5AL, England
KLOTZ, Erik Henry RESIGNED	Director	02 May 2008	14 Aug 2019	United Kingdom	November 1944	16, Tinworth Street, London, SE11 5AL, England
LUNDQVIST, Hans Otto Thomas, Mr. RESIGNED	Director	09 Jul 1992	31 Dec 2017	England	June 1944	86, Bondway, London, SW8 1SF, United Kingdom
MORTSTEDT, Anna Linnea Kristina RESIGNED	Director	26 Mar 1993	14 May 1993		August 1971	12b Edith Terrace, London, SW10
MORTSTEDT, Bengt Filip RESIGNED	Director	07 Mar 2017	28 Feb 2025	Saint Vincent And The Grenadines	April 1948	16, Tinworth Street, London, SE11 5AL, England
MORTSTEDT, Bengt Filip RESIGNED	Director	09 Jul 1992	11 May 2010	Saint Vincent And The Grenadines	April 1948	86, Bondway, London, SW8 1SF, United Kingdom
MORTSTEDT, Jennica Sofie Charlotte RESIGNED	Director	11 May 2010	11 May 2015	United Kingdom	February 1984	86, Bondway, London, SW8 1SF, United Kingdom
MORTSTEDT, Karin Margareta RESIGNED	Director	03 Feb 1993	02 Mar 1994		June 1939	Kosthausstrasse 7, Kriens Ch-6010, Switzerland
MORTSTEDT, Philip RESIGNED	Director	11 May 2015	07 Mar 2017	United Kingdom	October 1986	86, Bondway, London, SW8 1SF, United Kingdom
MORTSTEDT, Sten Ake RESIGNED	Director	14 Mar 1994	15 Dec 2020	Switzerland	January 1940	16, Tinworth Street, London, SE11 5AL, England
ROWE-HAM, David Kenneth, Sir RESIGNED	Director	11 May 1994	09 Apr 1999		December 1935	Moon Ridge Stayne End, Wentworth, Virginia Water, Surrey, GU25 4PB
SEELEY, Anna Linnea Kristina RESIGNED	Director	10 Sep 2002	23 Nov 2004		August 1971	George House, East Street, Petworth, West Sussex, GU28 0AB
SJOBERG, Per Henrik RESIGNED	Director	06 Feb 2004	02 May 2008		January 1962	78 Madrid Road, Barnes, London, SW13 9PG
STOKES, Henry Armstrong Allen RESIGNED	Director	05 Jan 2026	02 Jul 2026	England	August 1974	16, Tinworth Street, London, SE11 5AL, England
TERRY, Brigith RESIGNED	Director	16 Aug 2011	13 May 2014	England	November 1943	86, Bondway, London, SW8 1SF, United Kingdom
THOMSON, Thomas John RESIGNED	Director	05 Oct 2001	13 May 2014	United Kingdom	November 1950	86, Bondway, London, SW8 1SF, United Kingdom
THOMSON, Thomas John RESIGNED	Director	10 Jun 1992	02 Sep 1992	United Kingdom	November 1950	Pulridge Wood, Nettleden Road, Little Gaddesden, Hertfordshire, HP4 1PP
TICE, Richard James Sunley RESIGNED	Director	11 May 2010	07 Apr 2014	United Kingdom	September 1964	86, Bondway, London, SW8 1SF, United Kingdom
WHITELEY, John Howard RESIGNED	Director	24 Nov 2009	30 Jun 2019	England	November 1958	16, Tinworth Street, London, SE11 5AL, England
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	14 May 1992	10 Jun 1992			31 Corsham Street, London, N1 6DR

FULLER, David Francis ACTIVE
Role: Secretary
Appointed on: 24 Nov 2009
Address: 16, Tinworth Street, London, SE11 5AL, England

CONRADI, Johannes, Dr ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: Germany
Date of birth: September 1962
Address: 16, Tinworth Street, London, SE11 5AL, England

HOLLAND, William Edward John ACTIVE
Role: Director
Appointed on: 20 Nov 2019
Country of Residence: England
Date of birth: July 1965
Address: 16, Tinworth Street, London, SE11 5AL, England

LINDQVIST, Eva ACTIVE
Role: Director
Appointed on: 22 Sep 2023
Country of Residence: Sweden
Date of birth: February 1958
Address: 16, Tinworth Street, London, SE11 5AL, England

SEELEY, Anna Linnea Kristina ACTIVE
Role: Director
Appointed on: 11 May 2015
Country of Residence: England
Date of birth: August 1971
Address: 16, Tinworth Street, London, SE11 5AL, England

STEN, Lennart Arne ACTIVE
Role: Director
Appointed on: 01 Aug 2014
Country of Residence: Sweden
Date of birth: March 1959
Address: 16, Tinworth Street, London, SE11 5AL, England

SYMONS, Patrick Joseph ACTIVE
Role: Director
Appointed on: 03 Jul 2026
Country of Residence: England
Date of birth: February 1986
Address: 16, Tinworth Street, London, SE11 5AL, England

WIDLUND, Fredrik Jonas ACTIVE
Role: Director
Appointed on: 03 Nov 2014
Country of Residence: England
Date of birth: March 1968
Address: 16, Tinworth Street, London, SE11 5AL, England

BOARD, Steven Francis RESIGNED
Role: Secretary
Appointed on: 05 Oct 2001
Resigned on: 08 May 2008
Address: Tawlbrook, Plaistow Road, Loxwood, Billingshurst, West Sussex, RH14 0TY

THOMSON, Thomas John RESIGNED
Role: Secretary
Appointed on: 08 May 2008
Resigned on: 24 Nov 2009
Address: Pulridge Wood, Nettleden Road, Little Gaddesden, Hertfordshire, HP4 1PP

THOMSON, Thomas John RESIGNED
Role: Secretary
Appointed on: 01 May 1993
Resigned on: 05 Oct 2001
Address: Pulridge Wood, Nettleden Road, Little Gaddesden, Hertfordshire, HP4 1PP

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 May 1992
Resigned on: 10 Jun 1992
Address: 31 Corsham Street, London, N1 6DR

TAYLOR WALTON SOLICITORS RESIGNED
Role: Secretary
Appointed on: 10 Jun 1992
Resigned on: 01 May 1993
Address: 65 High Street, Harpenden, Hertfordshire, AL5 2SW

BAVERSTAM, Dan Mikael RESIGNED
Role: Director
Appointed on: 05 Jan 2001
Resigned on: 23 Nov 2007
Date of birth: April 1955
Address: Apartment 50 Fountain House, The Boulevard Imperial Wharf, London, SW6 2TQ

BOARD, Steven Francis RESIGNED
Role: Director
Appointed on: 25 Feb 2003
Resigned on: 08 May 2008
Country of Residence: England
Date of birth: November 1954
Address: Tawlbrook, Plaistow Road, Loxwood, Billingshurst, West Sussex, RH14 0TY

BOOS, Anders Christier RESIGNED
Role: Director
Appointed on: 13 Sep 2007
Resigned on: 02 May 2008
Date of birth: July 1964
Address: Svalnasvagen 2, Djursholm, 182 63, Sweden

COOPER, Malcolm Charles RESIGNED
Role: Director
Appointed on: 22 May 2007
Resigned on: 23 Apr 2020
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 16, Tinworth Street, London, SE11 5AL, England

CRAWLEY, Joseph RESIGNED
Role: Director
Appointed on: 25 Nov 2008
Resigned on: 16 May 2017
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 86, Bondway, London, SW8 1SF, United Kingdom

DEAN, James Fitzroy RESIGNED
Role: Director
Appointed on: 09 Apr 1999
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: August 1954
Address: East Mere House, Bracebridge Heath, Lincoln, Lincolnshire, LH4 2JB

EDWARDS, Elizabeth Frida RESIGNED
Role: Director
Appointed on: 13 May 2014
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: January 1957
Address: 16, Tinworth Street, London, SE11 5AL, England

GEIJER, Claes-Johan Gustaf, Mr. RESIGNED
Role: Director
Appointed on: 14 May 2013
Resigned on: 13 May 2014
Country of Residence: Luxembourg
Date of birth: June 1957
Address: 86, Bondway, London, SW8 1SF, United Kingdom

GRANSATER, Patrik Bjorn Staffan RESIGNED
Role: Director
Appointed on: 11 Feb 2000
Resigned on: 28 Feb 2001
Date of birth: June 1962
Address: Varingaragen 3, Djursholm, 18263, Sweden

HARRIS, Keith Reginald, Dr RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 21 May 2007
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 21, Carlyle Square, London, SW3 6EY

HIRSCH, Glyn Vincent RESIGNED
Role: Director
Appointed on: 12 Apr 1995
Resigned on: 05 Oct 2001
Country of Residence: England
Date of birth: June 1961
Address: 15 Clare Lawn Avenue, London, SW14 8BE

JAGGER, Denise Nichola RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: September 1958
Address: 16, Tinworth Street, London, SE11 5AL, England

JARVIS, Christopher Patrick RESIGNED
Role: Director
Appointed on: 25 Nov 2008
Resigned on: 27 Apr 2023
Country of Residence: Malta
Date of birth: November 1955
Address: 16, Tinworth Street, London, SE11 5AL, England

KIRKMAN, Andrew Michael David RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 05 Jan 2026
Country of Residence: England
Date of birth: July 1972
Address: 16, Tinworth Street, London, SE11 5AL, England

KLOTZ, Erik Henry RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 14 Aug 2019
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 16, Tinworth Street, London, SE11 5AL, England

LUNDQVIST, Hans Otto Thomas, Mr. RESIGNED
Role: Director
Appointed on: 09 Jul 1992
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: June 1944
Address: 86, Bondway, London, SW8 1SF, United Kingdom

MORTSTEDT, Anna Linnea Kristina RESIGNED
Role: Director
Appointed on: 26 Mar 1993
Resigned on: 14 May 1993
Date of birth: August 1971
Address: 12b Edith Terrace, London, SW10

MORTSTEDT, Bengt Filip RESIGNED
Role: Director
Appointed on: 07 Mar 2017
Resigned on: 28 Feb 2025
Country of Residence: Saint Vincent And The Grenadines
Date of birth: April 1948
Address: 16, Tinworth Street, London, SE11 5AL, England

MORTSTEDT, Bengt Filip RESIGNED
Role: Director
Appointed on: 09 Jul 1992
Resigned on: 11 May 2010
Country of Residence: Saint Vincent And The Grenadines
Date of birth: April 1948
Address: 86, Bondway, London, SW8 1SF, United Kingdom

MORTSTEDT, Jennica Sofie Charlotte RESIGNED
Role: Director
Appointed on: 11 May 2010
Resigned on: 11 May 2015
Country of Residence: United Kingdom
Date of birth: February 1984
Address: 86, Bondway, London, SW8 1SF, United Kingdom

MORTSTEDT, Karin Margareta RESIGNED
Role: Director
Appointed on: 03 Feb 1993
Resigned on: 02 Mar 1994
Date of birth: June 1939
Address: Kosthausstrasse 7, Kriens Ch-6010, Switzerland

MORTSTEDT, Philip RESIGNED
Role: Director
Appointed on: 11 May 2015
Resigned on: 07 Mar 2017
Country of Residence: United Kingdom
Date of birth: October 1986
Address: 86, Bondway, London, SW8 1SF, United Kingdom

MORTSTEDT, Sten Ake RESIGNED
Role: Director
Appointed on: 14 Mar 1994
Resigned on: 15 Dec 2020
Country of Residence: Switzerland
Date of birth: January 1940
Address: 16, Tinworth Street, London, SE11 5AL, England

ROWE-HAM, David Kenneth, Sir RESIGNED
Role: Director
Appointed on: 11 May 1994
Resigned on: 09 Apr 1999
Date of birth: December 1935
Address: Moon Ridge Stayne End, Wentworth, Virginia Water, Surrey, GU25 4PB

SEELEY, Anna Linnea Kristina RESIGNED
Role: Director
Appointed on: 10 Sep 2002
Resigned on: 23 Nov 2004
Date of birth: August 1971
Address: George House, East Street, Petworth, West Sussex, GU28 0AB

SJOBERG, Per Henrik RESIGNED
Role: Director
Appointed on: 06 Feb 2004
Resigned on: 02 May 2008
Date of birth: January 1962
Address: 78 Madrid Road, Barnes, London, SW13 9PG

STOKES, Henry Armstrong Allen RESIGNED
Role: Director
Appointed on: 05 Jan 2026
Resigned on: 02 Jul 2026
Country of Residence: England
Date of birth: August 1974
Address: 16, Tinworth Street, London, SE11 5AL, England

TERRY, Brigith RESIGNED
Role: Director
Appointed on: 16 Aug 2011
Resigned on: 13 May 2014
Country of Residence: England
Date of birth: November 1943
Address: 86, Bondway, London, SW8 1SF, United Kingdom

THOMSON, Thomas John RESIGNED
Role: Director
Appointed on: 05 Oct 2001
Resigned on: 13 May 2014
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 86, Bondway, London, SW8 1SF, United Kingdom

THOMSON, Thomas John RESIGNED
Role: Director
Appointed on: 10 Jun 1992
Resigned on: 02 Sep 1992
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Pulridge Wood, Nettleden Road, Little Gaddesden, Hertfordshire, HP4 1PP

TICE, Richard James Sunley RESIGNED
Role: Director
Appointed on: 11 May 2010
Resigned on: 07 Apr 2014
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 86, Bondway, London, SW8 1SF, United Kingdom

WHITELEY, John Howard RESIGNED
Role: Director
Appointed on: 24 Nov 2009
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: November 1958
Address: 16, Tinworth Street, London, SE11 5AL, England

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 May 1992
Resigned on: 10 Jun 1992
Address: 31 Corsham Street, London, N1 6DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Apr 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2005	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)
29 Apr 2005	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)
26 Nov 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)
06 Oct 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)
20 Dec 2002	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)
23 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 2001	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)
15 Dec 2000	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 Nov 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)
28 Oct 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)
20 Oct 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)
17 Sep 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)
31 Oct 1996	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)
24 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1996	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 Jan 1996	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)
21 Dec 1995	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)
30 Nov 1995	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 Jul 1994	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)
21 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)
11 Jan 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

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
17 December 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
14 May 2017
To
2 February 2023

Legal Entity Identifier

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