CREGNEASH UK LIMITED

Company summary

Company number: 02727515
Status: ACTIVE
Incorporated / age: 30 June 199234 years
Registered office: Apartment 2 Douglas House, 16-18 Douglas Street, London, SW1P 4PB, England
Accounts due: 30 September 2026
Confirmation statement due: 6 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 04:51 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
Apartment 2 Douglas House, 16-18 Douglas Street, London, SW1P 4PB, England
Nature of business
Management consultancy activities other than financial management
Previous company names
SETAMAC LIMITED
INLAW THIRTY-SIX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRANT, James Murray ACTIVE	Director	29 Jan 2019		England	June 1960	Apartment 2, Douglas House, 16-18 Douglas Street, London, SW1P 4PB, England
WONG, Madeline May Lung ACTIVE	Director	20 Sep 2018		Hong Kong	May 1940	Apartment 2, Douglas House, 16-18 Douglas Street, London, SW1P 4PB, England
YIP, Sau Fong ACTIVE	Director	20 Sep 2018		Hong Kong	February 1950	Apartment 2, Douglas House, 16-18 Douglas Street, London, SW1P 4PB, England
COUPE, William John RESIGNED	Secretary	30 Jun 1994	30 Jun 1996			163 Middlewich Road, Sandbach, Cheshire, CW11 1JD
GOULD, Nicholas Simon Barry RESIGNED	Secretary	30 Jun 1992	12 Aug 1992			International House, 1 St Katharines Way, London, E1W 1AY
HERBIGNIAUX, Sabine RESIGNED	Secretary	11 Jun 2019	31 Oct 2021			Longshaw Industrial Park, Highfield Road, Blackburn, BB2 3AS, England
MARTIN, Peter Roderick RESIGNED	Secretary	30 Jun 1996	14 Sep 2012			3 Littlefields, Mottram, Hyde, Cheshire, SK14 6TA
WARWICKER, Leslie Harry RESIGNED	Secretary	11 Aug 1992	30 Jun 1994			3 Dene Court, Heaton Norris, Stockport, Cheshire, SK4 2JB
WORSLEY, Adam Robert RESIGNED	Secretary	14 Sep 2012	17 Jul 2014			St James Building, 79 Oxford Street, Manchester, M1 6FQ, England
BOUBAL, Jacques Edmond Joseph Marie-Pierre RESIGNED	Director	27 Jan 2010	20 Sep 2018	France	May 1949	Longshaw Industrial Park, Highfield Road, Blackburn, BB2 3AS, England
CHEUNG, Kei Wang RESIGNED	Director	20 Sep 2018	17 Feb 2020	Hong Kong	April 1981	Longshaw Industrial Park, Highfield Road, Blackburn, BB2 3AS, England
COUPE, William John RESIGNED	Director	09 Oct 1995	30 Jun 1996	England	May 1937	163 Middlewich Road, Sandbach, Cheshire, CW11 1JD
GALLEZ, Michel Leon Louis Ghislain RESIGNED	Director	10 Jun 1993	20 Sep 2018	Spain	June 1958	Auda General Marua 14-1, Alicante, Spain, 0304
GOULD, Nicholas Simon Barry RESIGNED	Director	30 Jun 1992	12 Aug 1992	United Kingdom	June 1956	International House, 1 St Katharines Way, London, E1W 1AY
HARROP, Gerald RESIGNED	Director	11 Aug 1992	24 Oct 2000		May 1935	282 Higham Lane, Hyde, Cheshire, SK14 5LW
HILTON, Arthur George RESIGNED	Director	10 Jun 1993	09 Jan 1995		April 1935	Northgate Brookledge Lane, Adlington, Macclesfield, Cheshire, SK10 4JU
I'ANSON, William Tony RESIGNED	Director	09 Jan 1995	01 Jul 2005		September 1934	11 Crofters Green, Wilmslow, Cheshire, SK9 6AY
LEVY, Albert George Nelson RESIGNED	Director	30 Jun 1992	17 Aug 1992	United Kingdom	April 1953	87 Addison Gardens, London, W14 0DT
MARTIN, Peter Roderick RESIGNED	Director	27 Jan 2010	14 Sep 2012	United Kingdom	October 1959	St James Building, 79 Oxford Street, Manchester, M1 6FQ, England
STAMPER, Brian RESIGNED	Director	10 Jun 1993	09 Jan 1995		February 1947	131 Crosswinds Street, Greer, South Carolina 29650, Usa
WORSLEY, Adam Robert RESIGNED	Director	14 Sep 2012	17 Jul 2014	United Kingdom	February 1982	St James Building, 79 Oxford Street, Manchester, M1 6FQ, England

GRANT, James Murray ACTIVE
Role: Director
Appointed on: 29 Jan 2019
Country of Residence: England
Date of birth: June 1960
Address: Apartment 2, Douglas House, 16-18 Douglas Street, London, SW1P 4PB, England

WONG, Madeline May Lung ACTIVE
Role: Director
Appointed on: 20 Sep 2018
Country of Residence: Hong Kong
Date of birth: May 1940
Address: Apartment 2, Douglas House, 16-18 Douglas Street, London, SW1P 4PB, England

YIP, Sau Fong ACTIVE
Role: Director
Appointed on: 20 Sep 2018
Country of Residence: Hong Kong
Date of birth: February 1950
Address: Apartment 2, Douglas House, 16-18 Douglas Street, London, SW1P 4PB, England

COUPE, William John RESIGNED
Role: Secretary
Appointed on: 30 Jun 1994
Resigned on: 30 Jun 1996
Address: 163 Middlewich Road, Sandbach, Cheshire, CW11 1JD

GOULD, Nicholas Simon Barry RESIGNED
Role: Secretary
Appointed on: 30 Jun 1992
Resigned on: 12 Aug 1992
Address: International House, 1 St Katharines Way, London, E1W 1AY

HERBIGNIAUX, Sabine RESIGNED
Role: Secretary
Appointed on: 11 Jun 2019
Resigned on: 31 Oct 2021
Address: Longshaw Industrial Park, Highfield Road, Blackburn, BB2 3AS, England

MARTIN, Peter Roderick RESIGNED
Role: Secretary
Appointed on: 30 Jun 1996
Resigned on: 14 Sep 2012
Address: 3 Littlefields, Mottram, Hyde, Cheshire, SK14 6TA

WARWICKER, Leslie Harry RESIGNED
Role: Secretary
Appointed on: 11 Aug 1992
Resigned on: 30 Jun 1994
Address: 3 Dene Court, Heaton Norris, Stockport, Cheshire, SK4 2JB

WORSLEY, Adam Robert RESIGNED
Role: Secretary
Appointed on: 14 Sep 2012
Resigned on: 17 Jul 2014
Address: St James Building, 79 Oxford Street, Manchester, M1 6FQ, England

BOUBAL, Jacques Edmond Joseph Marie-Pierre RESIGNED
Role: Director
Appointed on: 27 Jan 2010
Resigned on: 20 Sep 2018
Country of Residence: France
Date of birth: May 1949
Address: Longshaw Industrial Park, Highfield Road, Blackburn, BB2 3AS, England

CHEUNG, Kei Wang RESIGNED
Role: Director
Appointed on: 20 Sep 2018
Resigned on: 17 Feb 2020
Country of Residence: Hong Kong
Date of birth: April 1981
Address: Longshaw Industrial Park, Highfield Road, Blackburn, BB2 3AS, England

COUPE, William John RESIGNED
Role: Director
Appointed on: 09 Oct 1995
Resigned on: 30 Jun 1996
Country of Residence: England
Date of birth: May 1937
Address: 163 Middlewich Road, Sandbach, Cheshire, CW11 1JD

GALLEZ, Michel Leon Louis Ghislain RESIGNED
Role: Director
Appointed on: 10 Jun 1993
Resigned on: 20 Sep 2018
Country of Residence: Spain
Date of birth: June 1958
Address: Auda General Marua 14-1, Alicante, Spain, 0304

GOULD, Nicholas Simon Barry RESIGNED
Role: Director
Appointed on: 30 Jun 1992
Resigned on: 12 Aug 1992
Country of Residence: United Kingdom
Date of birth: June 1956
Address: International House, 1 St Katharines Way, London, E1W 1AY

HARROP, Gerald RESIGNED
Role: Director
Appointed on: 11 Aug 1992
Resigned on: 24 Oct 2000
Date of birth: May 1935
Address: 282 Higham Lane, Hyde, Cheshire, SK14 5LW

HILTON, Arthur George RESIGNED
Role: Director
Appointed on: 10 Jun 1993
Resigned on: 09 Jan 1995
Date of birth: April 1935
Address: Northgate Brookledge Lane, Adlington, Macclesfield, Cheshire, SK10 4JU

I'ANSON, William Tony RESIGNED
Role: Director
Appointed on: 09 Jan 1995
Resigned on: 01 Jul 2005
Date of birth: September 1934
Address: 11 Crofters Green, Wilmslow, Cheshire, SK9 6AY

LEVY, Albert George Nelson RESIGNED
Role: Director
Appointed on: 30 Jun 1992
Resigned on: 17 Aug 1992
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 87 Addison Gardens, London, W14 0DT

MARTIN, Peter Roderick RESIGNED
Role: Director
Appointed on: 27 Jan 2010
Resigned on: 14 Sep 2012
Country of Residence: United Kingdom
Date of birth: October 1959
Address: St James Building, 79 Oxford Street, Manchester, M1 6FQ, England

STAMPER, Brian RESIGNED
Role: Director
Appointed on: 10 Jun 1993
Resigned on: 09 Jan 1995
Date of birth: February 1947
Address: 131 Crosswinds Street, Greer, South Carolina 29650, Usa

WORSLEY, Adam Robert RESIGNED
Role: Director
Appointed on: 14 Sep 2012
Resigned on: 17 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1982
Address: St James Building, 79 Oxford Street, Manchester, M1 6FQ, England

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