CONCEPT DESIGN (LEICESTER) LIMITED

Company summary

Company number: 02816975
Status: ACTIVE
Incorporated / age: 11 May 199333 years
Registered office: Maple Ridge, 4 Ridgeway Road, Newton Abbot, Devon, TQ12 4LS, England
Accounts due: 31 May 2027
Confirmation statement due: 25 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 18:22 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
Maple Ridge, 4 Ridgeway Road, Newton Abbot, Devon, TQ12 4LS, England
Nature of business
Printing n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TURNER, Rachel Louise ACTIVE	Director	31 May 2022		England	April 1979	Maple Ridge, 4 Ridgeway Road, Newton Abbot, Devon, TQ12 4LS, England
PENDERY, Iain Kenneth RESIGNED	Secretary	17 Mar 2008	28 Sep 2012			6, Cooper Lane, Ratby, Leicester, Leicestershire, LE6 0QG
ROFF, Yvonne May-Kit RESIGNED	Secretary	15 Feb 1999	25 Aug 2006			5 Brooklands, Widmerpool, Nottingham, Nottinghamshire, NG12 5PN
SHOEBRIDGE, Frances Bo Ngoi RESIGNED	Secretary	14 May 1993	15 Feb 1999			2 The Close, Stewart Avenue Narborough, Leicester, LE9 5LN
SMITH, Sarah Ann RESIGNED	Secretary	25 Aug 2006	17 Mar 2008			59 Cromford Way, Broughton Astley, Leicester, Leicestershire, LE9 6UT
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	11 May 1993	14 May 1993			31 Corsham Street, London, N1 6DR
PENDERY, Iain Kenneth RESIGNED	Director	16 Apr 1999	13 Sep 2013	England	September 1974	6, Cooper Lane, Ratby, Leicester, Leicestershire, LE6 0QG
ROFF, Simon Edward RESIGNED	Director	14 May 1993	31 May 2022	United Kingdom	July 1962	5 Brooklands, Widmerpool, Nottingham, Nottinghamshire, NG12 5PN
ROFF, Yvonne May-Kit RESIGNED	Director	15 Feb 1999	25 Aug 2006		June 1965	5 Brooklands, Widmerpool, Nottingham, Nottinghamshire, NG12 5PN
SHOEBRIDGE, Frances Bo Ngoi RESIGNED	Director		15 Feb 1999		October 1943	2 The Close, Stewart Avenue Narborough, Leicester, LE9 5LN
SHOEBRIDGE, Leslie Joseph RESIGNED	Director	14 May 1993	15 Feb 1999		May 1940	2 The Close, Stewart Avenue Narborough, Leicester, LE9 5LN
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	11 May 1993	14 May 1993			31 Corsham Street, London, N1 6DR

TURNER, Rachel Louise ACTIVE
Role: Director
Appointed on: 31 May 2022
Country of Residence: England
Date of birth: April 1979
Address: Maple Ridge, 4 Ridgeway Road, Newton Abbot, Devon, TQ12 4LS, England

PENDERY, Iain Kenneth RESIGNED
Role: Secretary
Appointed on: 17 Mar 2008
Resigned on: 28 Sep 2012
Address: 6, Cooper Lane, Ratby, Leicester, Leicestershire, LE6 0QG

ROFF, Yvonne May-Kit RESIGNED
Role: Secretary
Appointed on: 15 Feb 1999
Resigned on: 25 Aug 2006
Address: 5 Brooklands, Widmerpool, Nottingham, Nottinghamshire, NG12 5PN

SHOEBRIDGE, Frances Bo Ngoi RESIGNED
Role: Secretary
Appointed on: 14 May 1993
Resigned on: 15 Feb 1999
Address: 2 The Close, Stewart Avenue Narborough, Leicester, LE9 5LN

SMITH, Sarah Ann RESIGNED
Role: Secretary
Appointed on: 25 Aug 2006
Resigned on: 17 Mar 2008
Address: 59 Cromford Way, Broughton Astley, Leicester, Leicestershire, LE9 6UT

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 May 1993
Resigned on: 14 May 1993
Address: 31 Corsham Street, London, N1 6DR

PENDERY, Iain Kenneth RESIGNED
Role: Director
Appointed on: 16 Apr 1999
Resigned on: 13 Sep 2013
Country of Residence: England
Date of birth: September 1974
Address: 6, Cooper Lane, Ratby, Leicester, Leicestershire, LE6 0QG

ROFF, Simon Edward RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 31 May 2022
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 5 Brooklands, Widmerpool, Nottingham, Nottinghamshire, NG12 5PN

ROFF, Yvonne May-Kit RESIGNED
Role: Director
Appointed on: 15 Feb 1999
Resigned on: 25 Aug 2006
Date of birth: June 1965
Address: 5 Brooklands, Widmerpool, Nottingham, Nottinghamshire, NG12 5PN

SHOEBRIDGE, Frances Bo Ngoi RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1999
Date of birth: October 1943
Address: 2 The Close, Stewart Avenue Narborough, Leicester, LE9 5LN

SHOEBRIDGE, Leslie Joseph RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 15 Feb 1999
Date of birth: May 1940
Address: 2 The Close, Stewart Avenue Narborough, Leicester, LE9 5LN

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 May 1993
Resigned on: 14 May 1993
Address: 31 Corsham Street, London, N1 6DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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