RESTORIA LIMITED

Company summary

Company number: 02766537
Status: ACTIVE
Incorporated / age: 20 November 199233 years
Registered office: 8 Whittle Court, Knowlhill, Milton Keynes, MK5 8FT, England
Accounts due: 30 September 2026
Confirmation statement due: 16 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 06:31 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
8 Whittle Court, Knowlhill, Milton Keynes, MK5 8FT, England
Nature of business
Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Previous company names
HERBINCA LIMITED
VIEW MY CHAIN LIMITED
DATAFORCE SYSTEMS LIMITED
MAILFORCE DATABASE MARKETING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWTON, Grant Douglas ACTIVE	Secretary	25 Jun 2018				8, Whittle Court, Knowlhill, Milton Keynes, MK5 8FT, England
LANCASTER, Ian Michael ACTIVE	Director	25 Jun 2018		England	April 1962	8, Whittle Court, Knowlhill, Milton Keynes, MK5 8FT, England
BENSON, William Leslie RESIGNED	Secretary	20 Nov 1992	08 Sep 1995			14 Mill Close, Braunston, Daventry, Northamptonshire, NN11 7HY
BROCK, Cynthia RESIGNED	Secretary	08 Sep 1995	29 Jan 1998			Stonehenge 111 High Street, Weston Favell, Northampton, Northamptonshire, NN3 3JX
FERNS, Thomas Hugh RESIGNED	Secretary	12 May 2006	15 Nov 2011			Shortlands, 39a Heyes Lane, Alderley Edge, Cheshire, SK9 7LA
GADDES, Judith Eryl RESIGNED	Secretary	20 Nov 1992	20 Nov 1992			70 Elizabeth Way, Earls Barton, Northampton, Northamptonshire, NN6 0HN
NEWTON, Grant Douglas RESIGNED	Secretary	02 Apr 2001	12 May 2006			Gullivers Lodge, Teeton Road, Guilsborough, Northamptonshire, NN6 8RB
RICE, Anthony George RESIGNED	Secretary	29 Jan 1998	03 Apr 2001			Flat 4, 28 Gledhow Gardens, London, SW5 0AZ
BROCK, John Andrew William RESIGNED	Director	20 Nov 1992	29 Jan 1998		November 1949	Stonehenge 111 High Street, Weston Favell, Northampton, Northamptonshire, NN3 3JX
JOHNSON, Andrew David Michael RESIGNED	Director	15 Feb 1999	30 Sep 2005	Gb	September 1953	11 Warwick Road, Hale, Cheshire, WA15 9NS
LEE, Andrew Stephen RESIGNED	Director	30 Sep 2005	28 Mar 2007		March 1958	The Barn, York Road, Wollaston, Northants, NN29 7SG
NEWTON, Grant Douglas RESIGNED	Director	28 Mar 2007	25 Jun 2018	United Kingdom	March 1964	Gullivers Lodge, Teeton Road, Guilsborough, Northamptonshire, NN6 8RB
OGRADY, Christopher Martin St John RESIGNED	Director	20 Nov 1992	20 Nov 1992		July 1949	Glebe Farmhouse, Main Street, Ashby St. Ledgers, Rugby, Warwickshire, CV23 8UN
PEACOCK, Matthew Roy RESIGNED	Director	27 Nov 1998	17 Jan 2002	Italy	September 1961	Villa Santa Maddalena, Strada Santa Maddalena, Amelia, Tr 05022, Italy
SMITH, Jeffrey RESIGNED	Director	29 Jan 1998	15 Feb 1999	United Kingdom	April 1948	Moat House, Newton, Sleaford, Lincolnshire, NG34 0ED

NEWTON, Grant Douglas ACTIVE
Role: Secretary
Appointed on: 25 Jun 2018
Address: 8, Whittle Court, Knowlhill, Milton Keynes, MK5 8FT, England

LANCASTER, Ian Michael ACTIVE
Role: Director
Appointed on: 25 Jun 2018
Country of Residence: England
Date of birth: April 1962
Address: 8, Whittle Court, Knowlhill, Milton Keynes, MK5 8FT, England

BENSON, William Leslie RESIGNED
Role: Secretary
Appointed on: 20 Nov 1992
Resigned on: 08 Sep 1995
Address: 14 Mill Close, Braunston, Daventry, Northamptonshire, NN11 7HY

BROCK, Cynthia RESIGNED
Role: Secretary
Appointed on: 08 Sep 1995
Resigned on: 29 Jan 1998
Address: Stonehenge 111 High Street, Weston Favell, Northampton, Northamptonshire, NN3 3JX

FERNS, Thomas Hugh RESIGNED
Role: Secretary
Appointed on: 12 May 2006
Resigned on: 15 Nov 2011
Address: Shortlands, 39a Heyes Lane, Alderley Edge, Cheshire, SK9 7LA

GADDES, Judith Eryl RESIGNED
Role: Secretary
Appointed on: 20 Nov 1992
Resigned on: 20 Nov 1992
Address: 70 Elizabeth Way, Earls Barton, Northampton, Northamptonshire, NN6 0HN

NEWTON, Grant Douglas RESIGNED
Role: Secretary
Appointed on: 02 Apr 2001
Resigned on: 12 May 2006
Address: Gullivers Lodge, Teeton Road, Guilsborough, Northamptonshire, NN6 8RB

RICE, Anthony George RESIGNED
Role: Secretary
Appointed on: 29 Jan 1998
Resigned on: 03 Apr 2001
Address: Flat 4, 28 Gledhow Gardens, London, SW5 0AZ

BROCK, John Andrew William RESIGNED
Role: Director
Appointed on: 20 Nov 1992
Resigned on: 29 Jan 1998
Date of birth: November 1949
Address: Stonehenge 111 High Street, Weston Favell, Northampton, Northamptonshire, NN3 3JX

JOHNSON, Andrew David Michael RESIGNED
Role: Director
Appointed on: 15 Feb 1999
Resigned on: 30 Sep 2005
Country of Residence: Gb
Date of birth: September 1953
Address: 11 Warwick Road, Hale, Cheshire, WA15 9NS

LEE, Andrew Stephen RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 28 Mar 2007
Date of birth: March 1958
Address: The Barn, York Road, Wollaston, Northants, NN29 7SG

NEWTON, Grant Douglas RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 25 Jun 2018
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Gullivers Lodge, Teeton Road, Guilsborough, Northamptonshire, NN6 8RB

OGRADY, Christopher Martin St John RESIGNED
Role: Director
Appointed on: 20 Nov 1992
Resigned on: 20 Nov 1992
Date of birth: July 1949
Address: Glebe Farmhouse, Main Street, Ashby St. Ledgers, Rugby, Warwickshire, CV23 8UN

PEACOCK, Matthew Roy RESIGNED
Role: Director
Appointed on: 27 Nov 1998
Resigned on: 17 Jan 2002
Country of Residence: Italy
Date of birth: September 1961
Address: Villa Santa Maddalena, Strada Santa Maddalena, Amelia, Tr 05022, Italy

SMITH, Jeffrey RESIGNED
Role: Director
Appointed on: 29 Jan 1998
Resigned on: 15 Feb 1999
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Moat House, Newton, Sleaford, Lincolnshire, NG34 0ED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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