Skip to main content

RECORDCHAIN LIMITED

Company summary

Company number: 02790322
Status: ACTIVE
Incorporated / age: 16 February 199333 years
Registered office: Countrywide House, Knights Way Battlefield, Enterprise Park Shrewsbury, Shropshire, SY1 3AB
Accounts due: 31 December 2026
Confirmation statement due: 2 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 13:27 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
Countrywide House, Knights Way Battlefield, Enterprise Park Shrewsbury, Shropshire, SY1 3AB
Nature of business
Retail sale of electrical household appliances in specialised stores

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
BREEZE, Michael John ACTIVE	Secretary	01 Mar 1998				Glanfa The Revel, Berriew Newton, Welshpool, Powys, SY21 8QB
BREEZE, Michael John ACTIVE	Director	18 Nov 2008		United Kingdom	March 1954	Glanfa, Revel, Berriew, Powys, SY21 8QB
BREEZE, Susan RESIGNED	Secretary	01 Feb 1994	01 Mar 1998			Glanfa The Revel, Berriew, Newtown, Powys, SY21 8QB
COWDROY, Paul Howard RESIGNED	Secretary	04 Mar 1993	01 Feb 1994			Penn Peel, Broomhall Lane, Bomere Heath, Shrewsbury, Salop, SY4 3NB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 Feb 1993	04 Mar 1993			26, Church Street, London, NW8 8EP
BREEZE, Susan RESIGNED	Director	02 Mar 1998	31 Mar 2010	United Kingdom	March 1955	Glanfa The Revel, Berriew, Newtown, Powys, SY21 8QB
EDWARDS, Wyndham John RESIGNED	Director	04 Mar 1993	02 Mar 1998		February 1930	Mount Pleasant, Crescent Street, Newtown, Powys, SY16 2HE
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	16 Feb 1993	04 Mar 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BREEZE, Michael John ACTIVE
Role: Secretary
Appointed on: 01 Mar 1998
Address: Glanfa The Revel, Berriew Newton, Welshpool, Powys, SY21 8QB

BREEZE, Michael John ACTIVE
Role: Director
Appointed on: 18 Nov 2008
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Glanfa, Revel, Berriew, Powys, SY21 8QB

BREEZE, Susan RESIGNED
Role: Secretary
Appointed on: 01 Feb 1994
Resigned on: 01 Mar 1998
Address: Glanfa The Revel, Berriew, Newtown, Powys, SY21 8QB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Feb 1993
Resigned on: 04 Mar 1993
Address: 26, Church Street, London, NW8 8EP

BREEZE, Susan RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Glanfa The Revel, Berriew, Newtown, Powys, SY21 8QB

EDWARDS, Wyndham John RESIGNED
Role: Director
Appointed on: 04 Mar 1993
Resigned on: 02 Mar 1998
Date of birth: February 1930
Address: Mount Pleasant, Crescent Street, Newtown, Powys, SY16 2HE

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Feb 1993
Resigned on: 04 Mar 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU