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TOYE & COMPANY LIMITED

Company summary

Company number: 02760274
Status: ACTIVE
Incorporated / age: 29 October 199233 years
Registered office: Regalia House, Newtown Road, Bedworth, Warwickshire, CV12 8QR
Accounts due: 31 March 2027
Confirmation statement due: 12 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 21:15 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
Regalia House, Newtown Road, Bedworth, Warwickshire, CV12 8QR
Nature of business
Dormant Company
Previous company names
SHIPMATE FLAGS 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
TOYE, Charles Edward Graham ACTIVE	Director	01 May 2019		England	December 1983	Regalia House, Newtown Road, Bedworth, Warwickshire, CV12 8QR
HAYNES, Neil Antony RESIGNED	Secretary	29 Oct 1992	01 May 2019			23 Wadebridge Drive, Horeston Grange, Nuneaton, Warwickshire, CV11 6SY
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Oct 1992	29 Oct 1992			6-8 Underwood Street, London, N1 7JQ
COWLEY, Brian Maurice RESIGNED	Director	31 Oct 1994	14 May 1996		January 1943	The Chase 11 Stoneleigh Road, Gibbet Hill, Coventry, CV4 7AB
FROST, Philip Richard Stuart RESIGNED	Director	29 Oct 1992	05 Feb 2007		February 1944	Vineyard House, Back Lane, Claybrooke Magna, Leics, LE17 5AW
HAYNES, Neil Antony RESIGNED	Director	16 May 1996	01 May 2019	England	November 1958	Regalia House, Newtown Road, Bedworth, Warwickshire, CV12 8QR, England
PROKOPIW, Mychailo RESIGNED	Director	29 Oct 1992	28 Oct 1994		September 1960	1 Vecqueray Street, Coventry, West Midlands, CV1 2HP
TOYE, Bryan Edward RESIGNED	Director	31 Oct 1994	21 Nov 2022	England	March 1938	Regalia House, Newtown Road, Bedworth, Warwickshire, CV12 8QR, England
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	29 Oct 1992	29 Oct 1992			6-8 Underwood Street, London, N1 7JQ

TOYE, Charles Edward Graham ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: England
Date of birth: December 1983
Address: Regalia House, Newtown Road, Bedworth, Warwickshire, CV12 8QR

HAYNES, Neil Antony RESIGNED
Role: Secretary
Appointed on: 29 Oct 1992
Resigned on: 01 May 2019
Address: 23 Wadebridge Drive, Horeston Grange, Nuneaton, Warwickshire, CV11 6SY

HAYNES, Neil Antony RESIGNED
Role: Director
Appointed on: 16 May 1996
Resigned on: 01 May 2019
Country of Residence: England
Date of birth: November 1958
Address: Regalia House, Newtown Road, Bedworth, Warwickshire, CV12 8QR, England

PROKOPIW, Mychailo RESIGNED
Role: Director
Appointed on: 29 Oct 1992
Resigned on: 28 Oct 1994
Date of birth: September 1960
Address: 1 Vecqueray Street, Coventry, West Midlands, CV1 2HP

TOYE, Bryan Edward RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 21 Nov 2022
Country of Residence: England
Date of birth: March 1938
Address: Regalia House, Newtown Road, Bedworth, Warwickshire, CV12 8QR, England

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Oct 1992
Resigned on: 29 Oct 1992
Address: 6-8 Underwood Street, London, N1 7JQ