BARCLAY PHARMACEUTICALS LIMITED

Company summary

Company number: 02770716
Status: ACTIVE
Incorporated / age: 3 December 199233 years
Registered office: The Woods, Haywood Road, Warwick, CV34 5AH, England
Accounts due: 31 December 2026
Confirmation statement due: 8 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 06:30 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
The Woods, Haywood Road, Warwick, CV34 5AH, England
Nature of business
Wholesale of pharmaceutical goods
Previous company names
SPEED 3150 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEGG, Nichola Louise ACTIVE	Secretary	04 Jan 2016				The Woods, Haywood Road, Warwick, CV34 5AH, England
CLARK, Michael John ACTIVE	Director	22 Dec 2025		England	February 1978	The Woods, Haywood Road, Warwick, CV34 5AH, England
HALL, Wendy Margaret ACTIVE	Director	27 Jul 2022		England	June 1970	The Woods, Haywood Road, Warwick, CV34 5AH, England
STUBBINGS, Adrian Mark ACTIVE	Director	01 Feb 2024		England	February 1973	The Woods, Haywood Road, Warwick, CV34 5AH, England
BUCKELL, Stephen William RESIGNED	Secretary	24 Jun 1993	03 Jul 1995			Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN
DAVIES, John Richard Bridge RESIGNED	Secretary	14 Mar 1997	31 Dec 2000			Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
HALL, Wendy Margaret RESIGNED	Secretary	01 Jan 2015	04 Jan 2016			Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
LEGG, Nichola Louise RESIGNED	Secretary	01 Jan 2014	31 Dec 2014			Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
MARSDEN, Emma Jane RESIGNED	Secretary	15 Jun 1993	24 Jun 1993			30 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4RB
NASH, Andrew RESIGNED	Secretary	01 Jul 1996	14 Mar 1997			Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
SADLER, John Michael RESIGNED	Secretary	03 Jul 1995	01 Jul 1996			12 Cransley Grove, Solihull, West Midland, B91 3ZA
SHEPHERD, William RESIGNED	Secretary	01 Aug 2011	31 Dec 2013			Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
SMERDON, Peter RESIGNED	Secretary	31 Dec 2000	01 Aug 2011			Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Dec 1992	15 Jun 1993			6-8 Underwood Street, London, N1 7JQ
ANDERSON, Stephen William RESIGNED	Director	14 Jul 2011	31 Mar 2016	England	September 1966	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
ANDERSON, Toby Matthew RESIGNED	Director	01 Sep 2018	11 May 2022	England	June 1973	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
BEER, Thorsten RESIGNED	Director	01 Nov 2011	21 Dec 2016	United Kingdom	June 1971	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
BOUND, David Jonathan RESIGNED	Director	02 Dec 2022	26 Dec 2025	England	March 1962	The Woods, Haywood Road, Warwick, CV34 5AH, England
BUCKELL, Stephen William RESIGNED	Director	24 Jun 1993	30 May 1997		February 1949	Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN
BULMER, Jeffrey Mark RESIGNED	Director	14 Jul 2011	31 Dec 2011	England	August 1962	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
CHAMBERS, Brian Gerard RESIGNED	Director	22 Dec 2025	23 Jul 2026	Scotland	January 1982	The Woods, Haywood Road, Warwick, CV34 5AH, England
CLARKE, James Ian RESIGNED	Director	14 Sep 2023	31 Jan 2024	England	March 1975	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
CONDLIFFE, David RESIGNED	Director	24 Jun 1993	27 Feb 2004		September 1960	18 Bromsberrow Way, Meir Park, Stoke On Trent, Staffordshire, ST3 7UE
DARGUE, Robin Lindsay RESIGNED	Director	27 Jul 2022	31 Jan 2024	England	March 1967	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
DAVIDSON, Ian RESIGNED	Director	31 Mar 2002	21 Dec 2007	England	April 1963	Gable End, 190 Station Road Knowle, Solihull, West Midlands, B93 0ER
DAVIES, Jane RESIGNED	Director	01 Feb 2019	31 Jul 2022	England	April 1963	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
DUNN, Stephen Roger RESIGNED	Director	11 Jun 1999	21 Dec 2007		December 1952	39, Leam Terrace, Leamington Spa, Warwickshire, CV31 1BQ
FELLOWS, Jonathan RESIGNED	Director	03 Jul 1995	21 Jan 1997	England	August 1958	26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN
GEE, Christopher Philip RESIGNED	Director	28 Feb 1994	03 Sep 2001		October 1952	Little Acorns 11 Oaktree Road, Trentham, Stoke On Trent, Staffordshire, ST4 8HF
GITTINS, David Thomas RESIGNED	Director	29 Apr 1999	31 Aug 2008		December 1959	15 Leyfield Road, Stoke On Trent, Staffordshire, ST4 8HQ
GREEN, Mark Steven RESIGNED	Director	06 Jan 2000	31 Mar 2002	England	July 1960	Portman House, Goldicote, Stratford Upon Avon, Warwickshire, CV37 7NQ
HARRIS, Andrew David RESIGNED	Director	15 Jun 1993	24 Jun 1993		May 1964	66 Swanshurst Lane, Moseley, Birmingham, B13 0AL
HILGER, Marcus RESIGNED	Director	01 Oct 2017	25 Nov 2019	Germany	May 1977	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
JACK, William Isaac RESIGNED	Director	24 Jun 1993	24 Feb 1997		December 1951	8 Mill Race View, Sheepy Road, Atherstone, Warwickshire, CV9
JAMES, Mark Litten RESIGNED	Director	21 Dec 2007	28 Feb 2013	United Kingom	July 1965	Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
KEEN, Christian RESIGNED	Director	25 Nov 2019	18 May 2022	England	March 1964	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
KERSHAW, Graham Anthony RESIGNED	Director	21 Jan 1997	31 Mar 2002	United Kingdom	December 1952	Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
KIDD, Michael William Weaver RESIGNED	Director	01 Jul 1995	24 Jul 1997		March 1951	Kingstree, Stonedean, Headley Down, Hampshire, GU35 8HW
LIPP, Hanns Martin RESIGNED	Director	06 Dec 2016	31 Dec 2017	United Kingdom	October 1976	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
LLOYD, Allen John RESIGNED	Director	24 Jun 1993	21 Jan 1997		May 1949	Yew House, Freasley, Tamworth, Staffordshire, B78 2EY
LLOYD, Peter Edward RESIGNED	Director	24 Jun 1993	13 Jun 1995		February 1954	Southfield Coventry Road, Kenilworth, Warwickshire, CV8 2FT
MADDOX, Christopher John RESIGNED	Director	24 Jun 1993	19 May 1994		May 1958	9 Nichols Close, Solihull, West Midlands, B92 0PX
MARSDEN, Emma Jane RESIGNED	Director	15 Jun 1993	24 Jun 1993		February 1964	30 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4RB
MCDERMOTT, Catherine RESIGNED	Director	03 Oct 2016	16 Oct 2019	United Kingdom	February 1968	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
MCKENNA, Joseph Vincent RESIGNED	Director	29 Jan 2001	30 Jun 2010		January 1967	24 Edmund Wright Way, Nantwich, Cheshire, CW5 5HQ
MEISTER, Stefan Mario RESIGNED	Director	21 Jan 1997	01 Jan 1999		October 1965	Rosengartenstrasse 19, 70184 Stuttgart, Germany
MISCHKE, Gerhard Viktor RESIGNED	Director	01 Jan 1999	31 Aug 2000		January 1959	Whitehill Farmhouse, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8BW
MITTERMEIER, Ronald Armin RESIGNED	Director	01 Sep 2000	01 Dec 2000		August 1963	501 Millennium Apartments, Newhall Street, Birmingham, West Midlands, B3 1BA
PADDOCK, Adrian John RESIGNED	Director	01 Jan 2003	31 Dec 2010		July 1966	11 Millstream Close, Cheadle, Stoke On Trent, ST10 1XN
POOLE, Jeffrey RESIGNED	Director	24 Jun 1993	01 Nov 1999	England	October 1954	Cuckoo Lodge Farm, 668 Lightwood Road, Lightwood, Stoke On Trent, ST3 7HE
POOLE, Jennifer Ruth RESIGNED	Director	15 Aug 2016	16 Jan 2019	United Kingdom	May 1964	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
RICHARDS, John Andrew RESIGNED	Director	14 Jul 2011	25 Jun 2012	United Kingdom	June 1959	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
ROLLINSON, David James RESIGNED	Director	14 Jul 2011	25 Jun 2012	England	June 1964	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
SCHNEIDER, Ulf Markus, Dr RESIGNED	Director	01 Dec 2000	31 Oct 2001		September 1965	Flat 3 Burlington House, 3 Bertie Terrace, Leamington Spa, Warwickshire, CV32 5BL
STABLES, Hilary Jane RESIGNED	Director	01 Apr 2016	25 May 2018	England	April 1968	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
STEELE, Richard John RESIGNED	Director	24 Jun 1993	15 Apr 1994	England	April 1955	10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX
SWIFT, Nigel RESIGNED	Director	01 Apr 2013	16 Aug 2019	England	May 1966	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
TOBIN, Cormac Gregory David RESIGNED	Director	01 Mar 2013	02 Nov 2017	Ireland	May 1963	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
TOMASZEWSKI, Claude RESIGNED	Director	01 May 2008	31 Oct 2011		April 1969	Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
TURNER, Richard Gill RESIGNED	Director	24 Jun 1993	21 Jan 1997		October 1943	The Old Coach House Mill Lane, Sheepy Parva, Atherstone, Warwickshire, CV9 3RL
VIZARD, Ronald Charles, Harold RESIGNED	Director	21 Jan 1997	30 Sep 2002		January 1946	Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP
WARD, Michael Ashley RESIGNED	Director	24 Apr 1997	08 Apr 2002	England	July 1956	Flat 603 Shad Thames, London, SE1 2YL
WHETSTONE, Stephen RESIGNED	Director	11 Jun 1994	01 Dec 1995	England	March 1951	The Grange 7 Lakeside Gardens, Strensall, York, North Yorkshire, YO32 5WB
WILSON, Colin Francis RESIGNED	Director	24 Jun 1993	26 Jun 2001	England	June 1943	Tanglewood Poolhead Lane, Tanworth In Arden, Solihull, Warwickshire, B94 5EH
WILSON, Maurice Frederick RESIGNED	Director	01 Jan 1996	31 Jul 1998		May 1947	Limes Barn, Main Road, Farthinghoe, Northamptonshire, NN13 5PB
WINKLE, Gary Martyn RESIGNED	Director	29 Apr 1999	31 Jan 2003		September 1959	42 Cavendish Road, Upper Tean, Stoke On Trent, Staffordshire, ST10 4RH
YORKE, Michael David RESIGNED	Director	24 Jun 1993	09 Jul 1997	England	November 1955	The Cedars, Prospect Road, Market Drayton, Shropshire, TF9
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	03 Dec 1992	15 Jun 1993			6-8 Underwood Street, London, N1 7JQ

LEGG, Nichola Louise ACTIVE
Role: Secretary
Appointed on: 04 Jan 2016
Address: The Woods, Haywood Road, Warwick, CV34 5AH, England

CLARK, Michael John ACTIVE
Role: Director
Appointed on: 22 Dec 2025
Country of Residence: England
Date of birth: February 1978
Address: The Woods, Haywood Road, Warwick, CV34 5AH, England

HALL, Wendy Margaret ACTIVE
Role: Director
Appointed on: 27 Jul 2022
Country of Residence: England
Date of birth: June 1970
Address: The Woods, Haywood Road, Warwick, CV34 5AH, England

STUBBINGS, Adrian Mark ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: England
Date of birth: February 1973
Address: The Woods, Haywood Road, Warwick, CV34 5AH, England

BUCKELL, Stephen William RESIGNED
Role: Secretary
Appointed on: 24 Jun 1993
Resigned on: 03 Jul 1995
Address: Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN

DAVIES, John Richard Bridge RESIGNED
Role: Secretary
Appointed on: 14 Mar 1997
Resigned on: 31 Dec 2000
Address: Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE

HALL, Wendy Margaret RESIGNED
Role: Secretary
Appointed on: 01 Jan 2015
Resigned on: 04 Jan 2016
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

LEGG, Nichola Louise RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 31 Dec 2014
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

MARSDEN, Emma Jane RESIGNED
Role: Secretary
Appointed on: 15 Jun 1993
Resigned on: 24 Jun 1993
Address: 30 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4RB

NASH, Andrew RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 14 Mar 1997
Address: Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA

SADLER, John Michael RESIGNED
Role: Secretary
Appointed on: 03 Jul 1995
Resigned on: 01 Jul 1996
Address: 12 Cransley Grove, Solihull, West Midland, B91 3ZA

SHEPHERD, William RESIGNED
Role: Secretary
Appointed on: 01 Aug 2011
Resigned on: 31 Dec 2013
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

SMERDON, Peter RESIGNED
Role: Secretary
Appointed on: 31 Dec 2000
Resigned on: 01 Aug 2011
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Dec 1992
Resigned on: 15 Jun 1993
Address: 6-8 Underwood Street, London, N1 7JQ

ANDERSON, Stephen William RESIGNED
Role: Director
Appointed on: 14 Jul 2011
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: September 1966
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

ANDERSON, Toby Matthew RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 11 May 2022
Country of Residence: England
Date of birth: June 1973
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

BEER, Thorsten RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 21 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

BOUND, David Jonathan RESIGNED
Role: Director
Appointed on: 02 Dec 2022
Resigned on: 26 Dec 2025
Country of Residence: England
Date of birth: March 1962
Address: The Woods, Haywood Road, Warwick, CV34 5AH, England

BUCKELL, Stephen William RESIGNED
Role: Director
Appointed on: 24 Jun 1993
Resigned on: 30 May 1997
Date of birth: February 1949
Address: Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN

BULMER, Jeffrey Mark RESIGNED
Role: Director
Appointed on: 14 Jul 2011
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: August 1962
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

CHAMBERS, Brian Gerard RESIGNED
Role: Director
Appointed on: 22 Dec 2025
Resigned on: 23 Jul 2026
Country of Residence: Scotland
Date of birth: January 1982
Address: The Woods, Haywood Road, Warwick, CV34 5AH, England

CLARKE, James Ian RESIGNED
Role: Director
Appointed on: 14 Sep 2023
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: March 1975
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

CONDLIFFE, David RESIGNED
Role: Director
Appointed on: 24 Jun 1993
Resigned on: 27 Feb 2004
Date of birth: September 1960
Address: 18 Bromsberrow Way, Meir Park, Stoke On Trent, Staffordshire, ST3 7UE

DARGUE, Robin Lindsay RESIGNED
Role: Director
Appointed on: 27 Jul 2022
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: March 1967
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

DAVIDSON, Ian RESIGNED
Role: Director
Appointed on: 31 Mar 2002
Resigned on: 21 Dec 2007
Country of Residence: England
Date of birth: April 1963
Address: Gable End, 190 Station Road Knowle, Solihull, West Midlands, B93 0ER

DAVIES, Jane RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 31 Jul 2022
Country of Residence: England
Date of birth: April 1963
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

DUNN, Stephen Roger RESIGNED
Role: Director
Appointed on: 11 Jun 1999
Resigned on: 21 Dec 2007
Date of birth: December 1952
Address: 39, Leam Terrace, Leamington Spa, Warwickshire, CV31 1BQ

FELLOWS, Jonathan RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 21 Jan 1997
Country of Residence: England
Date of birth: August 1958
Address: 26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN

GEE, Christopher Philip RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 03 Sep 2001
Date of birth: October 1952
Address: Little Acorns 11 Oaktree Road, Trentham, Stoke On Trent, Staffordshire, ST4 8HF

GITTINS, David Thomas RESIGNED
Role: Director
Appointed on: 29 Apr 1999
Resigned on: 31 Aug 2008
Date of birth: December 1959
Address: 15 Leyfield Road, Stoke On Trent, Staffordshire, ST4 8HQ

GREEN, Mark Steven RESIGNED
Role: Director
Appointed on: 06 Jan 2000
Resigned on: 31 Mar 2002
Country of Residence: England
Date of birth: July 1960
Address: Portman House, Goldicote, Stratford Upon Avon, Warwickshire, CV37 7NQ

HARRIS, Andrew David RESIGNED
Role: Director
Appointed on: 15 Jun 1993
Resigned on: 24 Jun 1993
Date of birth: May 1964
Address: 66 Swanshurst Lane, Moseley, Birmingham, B13 0AL

HILGER, Marcus RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 25 Nov 2019
Country of Residence: Germany
Date of birth: May 1977
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

JACK, William Isaac RESIGNED
Role: Director
Appointed on: 24 Jun 1993
Resigned on: 24 Feb 1997
Date of birth: December 1951
Address: 8 Mill Race View, Sheepy Road, Atherstone, Warwickshire, CV9

JAMES, Mark Litten RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 28 Feb 2013
Country of Residence: United Kingom
Date of birth: July 1965
Address: Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

KEEN, Christian RESIGNED
Role: Director
Appointed on: 25 Nov 2019
Resigned on: 18 May 2022
Country of Residence: England
Date of birth: March 1964
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

KERSHAW, Graham Anthony RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 31 Mar 2002
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL

KIDD, Michael William Weaver RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 24 Jul 1997
Date of birth: March 1951
Address: Kingstree, Stonedean, Headley Down, Hampshire, GU35 8HW

LIPP, Hanns Martin RESIGNED
Role: Director
Appointed on: 06 Dec 2016
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

LLOYD, Allen John RESIGNED
Role: Director
Appointed on: 24 Jun 1993
Resigned on: 21 Jan 1997
Date of birth: May 1949
Address: Yew House, Freasley, Tamworth, Staffordshire, B78 2EY

LLOYD, Peter Edward RESIGNED
Role: Director
Appointed on: 24 Jun 1993
Resigned on: 13 Jun 1995
Date of birth: February 1954
Address: Southfield Coventry Road, Kenilworth, Warwickshire, CV8 2FT

MADDOX, Christopher John RESIGNED
Role: Director
Appointed on: 24 Jun 1993
Resigned on: 19 May 1994
Date of birth: May 1958
Address: 9 Nichols Close, Solihull, West Midlands, B92 0PX

MARSDEN, Emma Jane RESIGNED
Role: Director
Appointed on: 15 Jun 1993
Resigned on: 24 Jun 1993
Date of birth: February 1964
Address: 30 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4RB

MCDERMOTT, Catherine RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 16 Oct 2019
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

MCKENNA, Joseph Vincent RESIGNED
Role: Director
Appointed on: 29 Jan 2001
Resigned on: 30 Jun 2010
Date of birth: January 1967
Address: 24 Edmund Wright Way, Nantwich, Cheshire, CW5 5HQ

MEISTER, Stefan Mario RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 01 Jan 1999
Date of birth: October 1965
Address: Rosengartenstrasse 19, 70184 Stuttgart, Germany

MISCHKE, Gerhard Viktor RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Aug 2000
Date of birth: January 1959
Address: Whitehill Farmhouse, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8BW

MITTERMEIER, Ronald Armin RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 01 Dec 2000
Date of birth: August 1963
Address: 501 Millennium Apartments, Newhall Street, Birmingham, West Midlands, B3 1BA

PADDOCK, Adrian John RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 31 Dec 2010
Date of birth: July 1966
Address: 11 Millstream Close, Cheadle, Stoke On Trent, ST10 1XN

POOLE, Jeffrey RESIGNED
Role: Director
Appointed on: 24 Jun 1993
Resigned on: 01 Nov 1999
Country of Residence: England
Date of birth: October 1954
Address: Cuckoo Lodge Farm, 668 Lightwood Road, Lightwood, Stoke On Trent, ST3 7HE

POOLE, Jennifer Ruth RESIGNED
Role: Director
Appointed on: 15 Aug 2016
Resigned on: 16 Jan 2019
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

RICHARDS, John Andrew RESIGNED
Role: Director
Appointed on: 14 Jul 2011
Resigned on: 25 Jun 2012
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

ROLLINSON, David James RESIGNED
Role: Director
Appointed on: 14 Jul 2011
Resigned on: 25 Jun 2012
Country of Residence: England
Date of birth: June 1964
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

SCHNEIDER, Ulf Markus, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 31 Oct 2001
Date of birth: September 1965
Address: Flat 3 Burlington House, 3 Bertie Terrace, Leamington Spa, Warwickshire, CV32 5BL

STABLES, Hilary Jane RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 25 May 2018
Country of Residence: England
Date of birth: April 1968
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

STEELE, Richard John RESIGNED
Role: Director
Appointed on: 24 Jun 1993
Resigned on: 15 Apr 1994
Country of Residence: England
Date of birth: April 1955
Address: 10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX

SWIFT, Nigel RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 16 Aug 2019
Country of Residence: England
Date of birth: May 1966
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

TOBIN, Cormac Gregory David RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 02 Nov 2017
Country of Residence: Ireland
Date of birth: May 1963
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

TOMASZEWSKI, Claude RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 31 Oct 2011
Date of birth: April 1969
Address: Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

TURNER, Richard Gill RESIGNED
Role: Director
Appointed on: 24 Jun 1993
Resigned on: 21 Jan 1997
Date of birth: October 1943
Address: The Old Coach House Mill Lane, Sheepy Parva, Atherstone, Warwickshire, CV9 3RL

VIZARD, Ronald Charles, Harold RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 30 Sep 2002
Date of birth: January 1946
Address: Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP

WARD, Michael Ashley RESIGNED
Role: Director
Appointed on: 24 Apr 1997
Resigned on: 08 Apr 2002
Country of Residence: England
Date of birth: July 1956
Address: Flat 603 Shad Thames, London, SE1 2YL

WHETSTONE, Stephen RESIGNED
Role: Director
Appointed on: 11 Jun 1994
Resigned on: 01 Dec 1995
Country of Residence: England
Date of birth: March 1951
Address: The Grange 7 Lakeside Gardens, Strensall, York, North Yorkshire, YO32 5WB

WILSON, Colin Francis RESIGNED
Role: Director
Appointed on: 24 Jun 1993
Resigned on: 26 Jun 2001
Country of Residence: England
Date of birth: June 1943
Address: Tanglewood Poolhead Lane, Tanworth In Arden, Solihull, Warwickshire, B94 5EH

WILSON, Maurice Frederick RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Jul 1998
Date of birth: May 1947
Address: Limes Barn, Main Road, Farthinghoe, Northamptonshire, NN13 5PB

WINKLE, Gary Martyn RESIGNED
Role: Director
Appointed on: 29 Apr 1999
Resigned on: 31 Jan 2003
Date of birth: September 1959
Address: 42 Cavendish Road, Upper Tean, Stoke On Trent, Staffordshire, ST10 4RH

YORKE, Michael David RESIGNED
Role: Director
Appointed on: 24 Jun 1993
Resigned on: 09 Jul 1997
Country of Residence: England
Date of birth: November 1955
Address: The Cedars, Prospect Road, Market Drayton, Shropshire, TF9

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Dec 1992
Resigned on: 15 Jun 1993
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Nov 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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