UKRD GROUP LIMITED

Company summary

0 outstanding charges

Company number: 02725453
Status: DISSOLVED
Incorporated / age: 24 June 199230 years
Registered office: Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 14:55 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
Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England
Nature of business
Activities of head offices
Previous company names
UK RADIO HOLDINGS LIMITED
PRINTRECORD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAUER GROUP SECRETARIAT LTD ACTIVE	Secretary	20 Aug 2020				Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England
FORD, Deidre Ann ACTIVE	Director	20 Apr 2020		United Kingdom	November 1960	Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England
KEENAN, Paul Anthony ACTIVE	Director	20 Apr 2020		England	December 1963	Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England
VICKERY, Sarah Jane ACTIVE	Director	20 Apr 2020		England	October 1963	Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England
CLAYTON, Yvonne Lynn RESIGNED	Secretary	30 Sep 1994	08 Apr 2008			South Bank, 31a Woodland Avenue, Penryn, Cornwall, TR10 8PG
HUMM, Roger James RESIGNED	Secretary	08 Apr 2008	31 Jan 2011			Westfield Orchard, Dinghurst Road, Churchill, Winscombe, Avon, BS25 5PJ
HYDE, Gerard Joseph RESIGNED	Secretary	16 Jul 1992	30 Sep 1994			74 South Audley Street, London, W1Y 5FF
PREECE, Andrew RESIGNED	Secretary	31 Jan 2011	20 Aug 2020			Ukrd Group Limited, Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 Jun 1992	16 Jul 1992			26, Church Street, London, NW8 8EP
AARONSON, Glenn Hunter RESIGNED	Director	27 Jan 2010	31 Mar 2019	Netherlands	March 1957	Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ, United Kingdom
ANDERSON, Michael RESIGNED	Director	28 Jan 2004	02 Nov 2006		March 1956	40 Evans Street, Bronte, New South Wales, 2024, Australia
BENSON, Peter Michael RESIGNED	Director	21 May 2003	22 Jun 2005		September 1947	Juli Garreta 22, Girona, Catalonia 17002, Spain
BICKMORE, Brian Lindsay RESIGNED	Director	10 Nov 2000	15 Jan 2004	Australia	September 1951	26a Lansell Road, Toorak, Melbourne 3142, Australia
BODDY, David James RESIGNED	Director	16 Jul 1992	02 Oct 1998		December 1952	7 The Sanctuary Parliament Square, Westminster, London, SW1P 3JS
BRUCE, David Kevin RESIGNED	Director	29 Jul 1993	31 Oct 2001		February 1962	Rose Cottage, Wanborough, Guildford, Surrey, GU3 2JR
DARCH, Jonathan Robert RESIGNED	Director	07 Sep 2001	02 Nov 2006	England	March 1958	The Barn, Court Farm, Station Road, Blagdon, Bristol, Avon, BS40 7TD
EVERETT, Anthony David RESIGNED	Director	08 Jan 2007	31 Mar 2019	England	August 1947	Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ
FOO, Peter Edwin RESIGNED	Director	22 Jun 2005	19 Jul 2006		April 1955	460 Kangaroo Ground, Warrandyte Road, Kangaroo Ground, Victoria 3097, Australia
HANDLEY, Valerie Jayne RESIGNED	Director	06 Sep 1996	26 Jan 2000	England	February 1949	Spring Cottage, Stoney Bottom Grayshott, Hindhead, Surrey, GU26 6HN
HASKELL, Mark John RESIGNED	Director	30 Jun 1997	22 Jan 2001		November 1959	Manor Cottage, Lower Netherton, Newton Abbot, Devon, TQ12 4RL
HASKELL, Mark John RESIGNED	Director	04 Jan 1996	04 Apr 1996		November 1959	1 Copperwood Close, Ashburton, Newton Abbot, Devon, TQ13 7JQ
HEPBURN, John Keith RESIGNED	Director	18 Sep 1998	31 Mar 2019	England	April 1949	Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ
HUMM, Roger James RESIGNED	Director	12 Jul 2007	31 Jan 2011	England	February 1959	Westfield Orchard, Dinghurst Road, Churchill, Winscombe, Avon, BS25 5PJ
HYDE, Gerard Joseph RESIGNED	Director	20 Aug 1992	30 Sep 1994		May 1952	74 South Audley Street, London, W1Y 5FF
IBBOTSON, Peter Stamford RESIGNED	Director	20 Aug 1992	30 Sep 1994		December 1943	Newnham Farm House, Wallingford, Oxfordshire, OX10 8BW
KITNEY, Stephen James RESIGNED	Director	09 Nov 2000	08 Nov 2002		January 1968	Sunchyme15 Tongham Road, Runfold, Farnham, Surrey, GU10 1PH
LAWLEY, Richard Henry John RESIGNED	Director	30 Sep 1994	30 Jun 1997	England	August 1955	3 Pine Bank, Hindhead, Surrey, GU26 6SR
MCCGWIRE, Patrick Conor RESIGNED	Director	23 Sep 1993	30 Jun 1997		April 1962	76a Deodar Road, London, SW15 2NJ
ORME, Simon Patrick RESIGNED	Director	24 Feb 1999	10 May 2006		July 1947	1 Aubrey Road, London, W8 7JJ
PINCHAM, Roger James RESIGNED	Director	11 Dec 1992	02 Nov 2006	United Kingdom	March 1932	7 The Postern, Wood Street, Barbican, London, EC2Y 8BJ
POWELL, Michael Leslie RESIGNED	Director	15 Sep 1992	31 Oct 2001	United Kingdom	February 1950	Nightingale Cottage, Great Holt Old Lane Dockenfield, Farnham, Surrey, GU10 4HQ
PREECE, Andrew Richard RESIGNED	Director	31 Jan 2011	20 Aug 2020	United Kingdom	February 1968	Ukrd Group Limited, Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ, United Kingdom
REDFARN, Stephen Charles RESIGNED	Director	04 Jan 1996	04 Apr 1997	United Kingdom	May 1943	Moray House, Yelverton, Devon, PL20 6DF
ROGERS, William James Gerald RESIGNED	Director	30 Sep 1994	30 Sep 2019	England	February 1960	Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ
SMALLWOOD, Trevor RESIGNED	Director	07 Sep 2001	31 Mar 2019	United Kingdom	November 1947	Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ, United Kingdom
ST-LEVAN, James Piers Southwell, Lord RESIGNED	Director	20 Aug 1992	31 Mar 2019	England	June 1950	Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ, United Kingdom
STRAW, John Coleman RESIGNED	Director	08 Jan 2007	30 Jun 2007	United Kingdom	April 1959	Holmoaks, Riding Barn Lane, Wick, Bristol, BS30 5QZ
SWAIN, Joseph RESIGNED	Director	30 Sep 1994	26 Jan 2000	United Kingdom	August 1949	Sunny Glen, Reskivers, Truro, Cornwall, TR2 5TE
WENGER, James Laws RESIGNED	Director	30 Sep 2019	20 Aug 2020	United Kingdom	November 1972	Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England
WENHAM, Brian George RESIGNED	Director	20 Aug 1992	30 Jun 1997		February 1937	Red Cottage Wey Road, Weybridge, Surrey, KT13 8HW
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	24 Jun 1992	16 Jul 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BAUER GROUP SECRETARIAT LTD ACTIVE
Role: Secretary
Appointed on: 20 Aug 2020
Address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England

FORD, Deidre Ann ACTIVE
Role: Director
Appointed on: 20 Apr 2020
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England

KEENAN, Paul Anthony ACTIVE
Role: Director
Appointed on: 20 Apr 2020
Country of Residence: England
Date of birth: December 1963
Address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England

VICKERY, Sarah Jane ACTIVE
Role: Director
Appointed on: 20 Apr 2020
Country of Residence: England
Date of birth: October 1963
Address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England

CLAYTON, Yvonne Lynn RESIGNED
Role: Secretary
Appointed on: 30 Sep 1994
Resigned on: 08 Apr 2008
Address: South Bank, 31a Woodland Avenue, Penryn, Cornwall, TR10 8PG

HUMM, Roger James RESIGNED
Role: Secretary
Appointed on: 08 Apr 2008
Resigned on: 31 Jan 2011
Address: Westfield Orchard, Dinghurst Road, Churchill, Winscombe, Avon, BS25 5PJ

HYDE, Gerard Joseph RESIGNED
Role: Secretary
Appointed on: 16 Jul 1992
Resigned on: 30 Sep 1994
Address: 74 South Audley Street, London, W1Y 5FF

PREECE, Andrew RESIGNED
Role: Secretary
Appointed on: 31 Jan 2011
Resigned on: 20 Aug 2020
Address: Ukrd Group Limited, Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jun 1992
Resigned on: 16 Jul 1992
Address: 26, Church Street, London, NW8 8EP

AARONSON, Glenn Hunter RESIGNED
Role: Director
Appointed on: 27 Jan 2010
Resigned on: 31 Mar 2019
Country of Residence: Netherlands
Date of birth: March 1957
Address: Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ, United Kingdom

ANDERSON, Michael RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 02 Nov 2006
Date of birth: March 1956
Address: 40 Evans Street, Bronte, New South Wales, 2024, Australia

BENSON, Peter Michael RESIGNED
Role: Director
Appointed on: 21 May 2003
Resigned on: 22 Jun 2005
Date of birth: September 1947
Address: Juli Garreta 22, Girona, Catalonia 17002, Spain

BICKMORE, Brian Lindsay RESIGNED
Role: Director
Appointed on: 10 Nov 2000
Resigned on: 15 Jan 2004
Country of Residence: Australia
Date of birth: September 1951
Address: 26a Lansell Road, Toorak, Melbourne 3142, Australia

BODDY, David James RESIGNED
Role: Director
Appointed on: 16 Jul 1992
Resigned on: 02 Oct 1998
Date of birth: December 1952
Address: 7 The Sanctuary Parliament Square, Westminster, London, SW1P 3JS

BRUCE, David Kevin RESIGNED
Role: Director
Appointed on: 29 Jul 1993
Resigned on: 31 Oct 2001
Date of birth: February 1962
Address: Rose Cottage, Wanborough, Guildford, Surrey, GU3 2JR

DARCH, Jonathan Robert RESIGNED
Role: Director
Appointed on: 07 Sep 2001
Resigned on: 02 Nov 2006
Country of Residence: England
Date of birth: March 1958
Address: The Barn, Court Farm, Station Road, Blagdon, Bristol, Avon, BS40 7TD

EVERETT, Anthony David RESIGNED
Role: Director
Appointed on: 08 Jan 2007
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: August 1947
Address: Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ

FOO, Peter Edwin RESIGNED
Role: Director
Appointed on: 22 Jun 2005
Resigned on: 19 Jul 2006
Date of birth: April 1955
Address: 460 Kangaroo Ground, Warrandyte Road, Kangaroo Ground, Victoria 3097, Australia

HANDLEY, Valerie Jayne RESIGNED
Role: Director
Appointed on: 06 Sep 1996
Resigned on: 26 Jan 2000
Country of Residence: England
Date of birth: February 1949
Address: Spring Cottage, Stoney Bottom Grayshott, Hindhead, Surrey, GU26 6HN

HASKELL, Mark John RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 22 Jan 2001
Date of birth: November 1959
Address: Manor Cottage, Lower Netherton, Newton Abbot, Devon, TQ12 4RL

HASKELL, Mark John RESIGNED
Role: Director
Appointed on: 04 Jan 1996
Resigned on: 04 Apr 1996
Date of birth: November 1959
Address: 1 Copperwood Close, Ashburton, Newton Abbot, Devon, TQ13 7JQ

HEPBURN, John Keith RESIGNED
Role: Director
Appointed on: 18 Sep 1998
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: April 1949
Address: Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ

HUMM, Roger James RESIGNED
Role: Director
Appointed on: 12 Jul 2007
Resigned on: 31 Jan 2011
Country of Residence: England
Date of birth: February 1959
Address: Westfield Orchard, Dinghurst Road, Churchill, Winscombe, Avon, BS25 5PJ

HYDE, Gerard Joseph RESIGNED
Role: Director
Appointed on: 20 Aug 1992
Resigned on: 30 Sep 1994
Date of birth: May 1952
Address: 74 South Audley Street, London, W1Y 5FF

IBBOTSON, Peter Stamford RESIGNED
Role: Director
Appointed on: 20 Aug 1992
Resigned on: 30 Sep 1994
Date of birth: December 1943
Address: Newnham Farm House, Wallingford, Oxfordshire, OX10 8BW

KITNEY, Stephen James RESIGNED
Role: Director
Appointed on: 09 Nov 2000
Resigned on: 08 Nov 2002
Date of birth: January 1968
Address: Sunchyme15 Tongham Road, Runfold, Farnham, Surrey, GU10 1PH

LAWLEY, Richard Henry John RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 30 Jun 1997
Country of Residence: England
Date of birth: August 1955
Address: 3 Pine Bank, Hindhead, Surrey, GU26 6SR

MCCGWIRE, Patrick Conor RESIGNED
Role: Director
Appointed on: 23 Sep 1993
Resigned on: 30 Jun 1997
Date of birth: April 1962
Address: 76a Deodar Road, London, SW15 2NJ

ORME, Simon Patrick RESIGNED
Role: Director
Appointed on: 24 Feb 1999
Resigned on: 10 May 2006
Date of birth: July 1947
Address: 1 Aubrey Road, London, W8 7JJ

PINCHAM, Roger James RESIGNED
Role: Director
Appointed on: 11 Dec 1992
Resigned on: 02 Nov 2006
Country of Residence: United Kingdom
Date of birth: March 1932
Address: 7 The Postern, Wood Street, Barbican, London, EC2Y 8BJ

POWELL, Michael Leslie RESIGNED
Role: Director
Appointed on: 15 Sep 1992
Resigned on: 31 Oct 2001
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Nightingale Cottage, Great Holt Old Lane Dockenfield, Farnham, Surrey, GU10 4HQ

PREECE, Andrew Richard RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 20 Aug 2020
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Ukrd Group Limited, Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ, United Kingdom

REDFARN, Stephen Charles RESIGNED
Role: Director
Appointed on: 04 Jan 1996
Resigned on: 04 Apr 1997
Country of Residence: United Kingdom
Date of birth: May 1943
Address: Moray House, Yelverton, Devon, PL20 6DF

ROGERS, William James Gerald RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: February 1960
Address: Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ

SMALLWOOD, Trevor RESIGNED
Role: Director
Appointed on: 07 Sep 2001
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ, United Kingdom

ST-LEVAN, James Piers Southwell, Lord RESIGNED
Role: Director
Appointed on: 20 Aug 1992
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: June 1950
Address: Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ, United Kingdom

STRAW, John Coleman RESIGNED
Role: Director
Appointed on: 08 Jan 2007
Resigned on: 30 Jun 2007
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Holmoaks, Riding Barn Lane, Wick, Bristol, BS30 5QZ

SWAIN, Joseph RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 26 Jan 2000
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Sunny Glen, Reskivers, Truro, Cornwall, TR2 5TE

WENGER, James Laws RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 20 Aug 2020
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England

WENHAM, Brian George RESIGNED
Role: Director
Appointed on: 20 Aug 1992
Resigned on: 30 Jun 1997
Date of birth: February 1937
Address: Red Cottage Wey Road, Weybridge, Surrey, KT13 8HW

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Jun 1992
Resigned on: 16 Jul 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2006	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)
02 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)
09 Oct 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)
25 Sep 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)
17 Dec 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)
30 Sep 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)
06 Sep 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)
30 Sep 1992	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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