Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GARRATT, Adam Collis ACTIVE	Director	17 Jun 2015		England	November 1991	Unit 2, Ryder Close, Swadlincote, Derbyshire, DE11 9EU
GARRATT, James Paul ACTIVE	Director	17 Jun 2015		England	July 1989	Unit 2, Ryder Close, Swadlincote, Derbyshire, DE11 9EU
CAIRNS, Shaun Fergusson RESIGNED	Secretary	01 Apr 2006	13 Dec 2011			Ballacomish Farm, Ronague, Castletown, Isle Of Man, IM9 4HJ
JOHN, Nigel Andrew RESIGNED	Secretary	11 Dec 1992	05 Apr 2006			48 King Edward Road, Oldfield Park, Bath, Avon, BA2 3PB
BEESON, Kenneth RESIGNED	Director	11 Dec 1992	05 Apr 2006	England	April 1947	Lower Mills, Cliff Street, Cheddar, Somerset, BS27 3PN
CAIRNS, Shaun Fergusson RESIGNED	Director	01 Apr 2006	13 Dec 2011	England	May 1949	Ballacomish Farm, Ronague, Castletown, Isle Of Man, IM9 4HJ
GADSBY, Mark William RESIGNED	Director	24 Jul 2012	31 May 2016	England	July 1981	Unit 2, Ryder Close, Swadlincote, Derbyshire, DE11 9EU, England
GARRATT, Andrew RESIGNED	Director	13 Dec 2011	30 Jun 2015	England	September 1976	Unit 2, Ryder Close, Swadlincote, Derbyshire, DE11 9EU, United Kingdom
GARRATT, Paul Bryan RESIGNED	Director	17 Jun 2015	17 Aug 2018	England	April 1965	Unit 2, Ryder Close, Swadlincote, Derbyshire, DE11 9EU
HOPKINS, Graham Justin RESIGNED	Director	01 Feb 2012	30 Jun 2015	England	October 1972	Unit 2, Ryder Close, Swadlincote, Derbyshire, DE11 9EU, United Kingdom
JOHN, Nigel Andrew RESIGNED	Director	11 Dec 1992	05 Apr 2006	England	February 1949	48 King Edward Road, Oldfield Park, Bath, Avon, BA2 3PB
JONES, Kirk William RESIGNED	Director	01 Jan 1996	05 Apr 2006	England	May 1962	41 Oakfield Avenue, Chesterfield, Derbyshire, S40 3LE
KINNEAR, Fred George RESIGNED	Director	12 Sep 2011	13 Dec 2011	South Africa	June 1942	7 Bassoon Street, Heuwelsig, Sonheuwel Nelspriut 1200, Mpumalanga, South Africa
LIGHTFOOT, William Roy RESIGNED	Director	01 Apr 2006	12 Sep 2011	Isle Of Man	August 1937	3 The Fairway, Onchan, Isle Of Man, IM3 2EL
PRIEST, Gary RESIGNED	Director	24 Jul 2012	25 Nov 2013	Uk	July 1958	Unit 2, Ryder Close, Swadlincote, Derbyshire, DE11 9EU, England
SANDERS, David Howard RESIGNED	Director	10 Nov 1993	26 Nov 1993		October 1942	Vines Close, 1 Horsebrook The Green, Calne, Wiltshire, SN11 8DG
WILSON, Dawid Lodewickus RESIGNED	Director	05 Apr 2006	31 Jan 2007		September 1958	2 Ballacriy Park, Colby, Isle Of Man, IM9 4LS

GARRATT, Adam Collis ACTIVE
Role: Director
Appointed on: 17 Jun 2015
Country of Residence: England
Date of birth: November 1991
Address: Unit 2, Ryder Close, Swadlincote, Derbyshire, DE11 9EU

GARRATT, James Paul ACTIVE
Role: Director
Appointed on: 17 Jun 2015
Country of Residence: England
Date of birth: July 1989
Address: Unit 2, Ryder Close, Swadlincote, Derbyshire, DE11 9EU

CAIRNS, Shaun Fergusson RESIGNED
Role: Secretary
Appointed on: 01 Apr 2006
Resigned on: 13 Dec 2011
Address: Ballacomish Farm, Ronague, Castletown, Isle Of Man, IM9 4HJ

JOHN, Nigel Andrew RESIGNED
Role: Secretary
Appointed on: 11 Dec 1992
Resigned on: 05 Apr 2006
Address: 48 King Edward Road, Oldfield Park, Bath, Avon, BA2 3PB

BEESON, Kenneth RESIGNED
Role: Director
Appointed on: 11 Dec 1992
Resigned on: 05 Apr 2006
Country of Residence: England
Date of birth: April 1947
Address: Lower Mills, Cliff Street, Cheddar, Somerset, BS27 3PN

CAIRNS, Shaun Fergusson RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 13 Dec 2011
Country of Residence: England
Date of birth: May 1949
Address: Ballacomish Farm, Ronague, Castletown, Isle Of Man, IM9 4HJ

GADSBY, Mark William RESIGNED
Role: Director
Appointed on: 24 Jul 2012
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: July 1981
Address: Unit 2, Ryder Close, Swadlincote, Derbyshire, DE11 9EU, England

GARRATT, Andrew RESIGNED
Role: Director
Appointed on: 13 Dec 2011
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: September 1976
Address: Unit 2, Ryder Close, Swadlincote, Derbyshire, DE11 9EU, United Kingdom

GARRATT, Paul Bryan RESIGNED
Role: Director
Appointed on: 17 Jun 2015
Resigned on: 17 Aug 2018
Country of Residence: England
Date of birth: April 1965
Address: Unit 2, Ryder Close, Swadlincote, Derbyshire, DE11 9EU

HOPKINS, Graham Justin RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: October 1972
Address: Unit 2, Ryder Close, Swadlincote, Derbyshire, DE11 9EU, United Kingdom

JOHN, Nigel Andrew RESIGNED
Role: Director
Appointed on: 11 Dec 1992
Resigned on: 05 Apr 2006
Country of Residence: England
Date of birth: February 1949
Address: 48 King Edward Road, Oldfield Park, Bath, Avon, BA2 3PB

JONES, Kirk William RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 05 Apr 2006
Country of Residence: England
Date of birth: May 1962
Address: 41 Oakfield Avenue, Chesterfield, Derbyshire, S40 3LE

KINNEAR, Fred George RESIGNED
Role: Director
Appointed on: 12 Sep 2011
Resigned on: 13 Dec 2011
Country of Residence: South Africa
Date of birth: June 1942
Address: 7 Bassoon Street, Heuwelsig, Sonheuwel Nelspriut 1200, Mpumalanga, South Africa

LIGHTFOOT, William Roy RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 12 Sep 2011
Country of Residence: Isle Of Man
Date of birth: August 1937
Address: 3 The Fairway, Onchan, Isle Of Man, IM3 2EL

PRIEST, Gary RESIGNED
Role: Director
Appointed on: 24 Jul 2012
Resigned on: 25 Nov 2013
Country of Residence: Uk
Date of birth: July 1958
Address: Unit 2, Ryder Close, Swadlincote, Derbyshire, DE11 9EU, England

SANDERS, David Howard RESIGNED
Role: Director
Appointed on: 10 Nov 1993
Resigned on: 26 Nov 1993
Date of birth: October 1942
Address: Vines Close, 1 Horsebrook The Green, Calne, Wiltshire, SN11 8DG

WILSON, Dawid Lodewickus RESIGNED
Role: Director
Appointed on: 05 Apr 2006
Resigned on: 31 Jan 2007
Date of birth: September 1958
Address: 2 Ballacriy Park, Colby, Isle Of Man, IM9 4LS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jun 1998	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)
13 Feb 1998	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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GARRATT, Adam Collis ACTIVE

Director

17 Jun 2015

England

November 1991

Unit 2, Ryder Close, Swadlincote, Derbyshire, DE11 9EU

GARRATT, James Paul ACTIVE

Director

17 Jun 2015

England

July 1989

Unit 2, Ryder Close, Swadlincote, Derbyshire, DE11 9EU

CAIRNS, Shaun Fergusson RESIGNED

Secretary

01 Apr 2006

13 Dec 2011

Ballacomish Farm, Ronague, Castletown, Isle Of Man, IM9 4HJ

JOHN, Nigel Andrew RESIGNED

Secretary

11 Dec 1992

05 Apr 2006

48 King Edward Road, Oldfield Park, Bath, Avon, BA2 3PB

BEESON, Kenneth RESIGNED

Director

11 Dec 1992

05 Apr 2006

England

April 1947

Lower Mills, Cliff Street, Cheddar, Somerset, BS27 3PN

CAIRNS, Shaun Fergusson RESIGNED

Director

01 Apr 2006

13 Dec 2011

England

May 1949

Ballacomish Farm, Ronague, Castletown, Isle Of Man, IM9 4HJ

GADSBY, Mark William RESIGNED

Director

24 Jul 2012

31 May 2016

England

July 1981

Unit 2, Ryder Close, Swadlincote, Derbyshire, DE11 9EU, England

GARRATT, Andrew RESIGNED

Director

13 Dec 2011

30 Jun 2015

England

September 1976

Unit 2, Ryder Close, Swadlincote, Derbyshire, DE11 9EU, United Kingdom

GARRATT, Paul Bryan RESIGNED

Director

17 Jun 2015

17 Aug 2018

England

April 1965

Unit 2, Ryder Close, Swadlincote, Derbyshire, DE11 9EU

HOPKINS, Graham Justin RESIGNED

Director

01 Feb 2012

30 Jun 2015

England

October 1972

Unit 2, Ryder Close, Swadlincote, Derbyshire, DE11 9EU, United Kingdom

JOHN, Nigel Andrew RESIGNED

Director

11 Dec 1992

05 Apr 2006

England

February 1949

48 King Edward Road, Oldfield Park, Bath, Avon, BA2 3PB

JONES, Kirk William RESIGNED

Director

01 Jan 1996

05 Apr 2006

England

May 1962

41 Oakfield Avenue, Chesterfield, Derbyshire, S40 3LE

KINNEAR, Fred George RESIGNED

Director

12 Sep 2011

13 Dec 2011

South Africa

June 1942

7 Bassoon Street, Heuwelsig, Sonheuwel Nelspriut 1200, Mpumalanga, South Africa

LIGHTFOOT, William Roy RESIGNED

Director

01 Apr 2006

12 Sep 2011

Isle Of Man

August 1937

3 The Fairway, Onchan, Isle Of Man, IM3 2EL

PRIEST, Gary RESIGNED

Director

24 Jul 2012

25 Nov 2013

July 1958

Unit 2, Ryder Close, Swadlincote, Derbyshire, DE11 9EU, England

SANDERS, David Howard RESIGNED

Director

10 Nov 1993

26 Nov 1993

October 1942

Vines Close, 1 Horsebrook The Green, Calne, Wiltshire, SN11 8DG

WILSON, Dawid Lodewickus RESIGNED

Director

05 Apr 2006

31 Jan 2007

September 1958

2 Ballacriy Park, Colby, Isle Of Man, IM9 4LS