Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUDLEY, Nigel John ACTIVE	Secretary	24 Jun 2005				Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT
MOGANO, Stephen Carlo ACTIVE	Director	13 Feb 2009		England	October 1959	Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT
WATSON, Carmen Anne ACTIVE	Director	31 Aug 2000		England	April 1956	Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT
WATTS, Timothy ACTIVE	Director	26 Jan 1994		England	September 1948	Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT
WEST, Stephen William ACTIVE	Director	08 May 2015		England	November 1964	Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT
HALL, David Charles RESIGNED	Secretary	20 Jan 2000	24 Jun 2005			Larkstoke Cottage, Mickleton Road, Ilmington, Shipston On Stour Warwickshire, CV36 4JH
WATTS, Timothy RESIGNED	Secretary	26 Jan 1994	20 Jan 2000			Aspley House, The Green Tanworth In Arden, Solihull, West Midlands, B94 5AL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 Jun 1993	26 Jan 1994			26, Church Street, London, NW8 8EP
COOPER, David Arthur RESIGNED	Director	01 Jul 2002	14 Dec 2006	United Kingdom	July 1952	75 Rea Valley Drive, Northfield, Birmingham, West Midlands, B31 3XN
DUFFIELD, Gillian RESIGNED	Director	26 Jan 1994	31 Dec 2003	United Kingdom	September 1942	28 Newfield Road, Hagley, Stourbridge, West Midlands, DY9 0JR
ENGLEFIELD, Roger RESIGNED	Director	26 Jan 1994	25 Oct 2012	England	October 1948	Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT
JACKSON, Jennifer Anne RESIGNED	Director	26 Jan 1994	25 Oct 2012	England	September 1952	Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT
NIXON, John Peter RESIGNED	Director	06 Nov 1998	30 Apr 2004		May 1952	Highfields, Packington Lane Hopwas, Tamworth, Staffordshire, B78 3AY
OWEN, Michael Robert RESIGNED	Director	26 Jan 1994	25 Oct 2012	England	July 1951	Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT
SMITH, John Edward RESIGNED	Director	31 Aug 2000	27 Feb 2008	United Kingdom	March 1948	Hollymount Farm Wood End Lane, Fillongley, Coventry, North Warwickshire, CV7 8DF
THOMPSON, Kent RESIGNED	Director	31 Aug 2000	01 Jul 2025	England	March 1964	Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT
WATTS, Constance Joyce RESIGNED	Director	26 Jan 1994	07 Dec 1998		May 1923	Oxstalls, The Green, Tanworth In Arden, Warks, B94 5AL
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	16 Jun 1993	26 Jan 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

DUDLEY, Nigel John ACTIVE
Role: Secretary
Appointed on: 24 Jun 2005
Address: Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT

MOGANO, Stephen Carlo ACTIVE
Role: Director
Appointed on: 13 Feb 2009
Country of Residence: England
Date of birth: October 1959
Address: Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT

WATSON, Carmen Anne ACTIVE
Role: Director
Appointed on: 31 Aug 2000
Country of Residence: England
Date of birth: April 1956
Address: Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT

WATTS, Timothy ACTIVE
Role: Director
Appointed on: 26 Jan 1994
Country of Residence: England
Date of birth: September 1948
Address: Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT

WEST, Stephen William ACTIVE
Role: Director
Appointed on: 08 May 2015
Country of Residence: England
Date of birth: November 1964
Address: Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT

HALL, David Charles RESIGNED
Role: Secretary
Appointed on: 20 Jan 2000
Resigned on: 24 Jun 2005
Address: Larkstoke Cottage, Mickleton Road, Ilmington, Shipston On Stour Warwickshire, CV36 4JH

WATTS, Timothy RESIGNED
Role: Secretary
Appointed on: 26 Jan 1994
Resigned on: 20 Jan 2000
Address: Aspley House, The Green Tanworth In Arden, Solihull, West Midlands, B94 5AL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Jun 1993
Resigned on: 26 Jan 1994
Address: 26, Church Street, London, NW8 8EP

COOPER, David Arthur RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 14 Dec 2006
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 75 Rea Valley Drive, Northfield, Birmingham, West Midlands, B31 3XN

DUFFIELD, Gillian RESIGNED
Role: Director
Appointed on: 26 Jan 1994
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: September 1942
Address: 28 Newfield Road, Hagley, Stourbridge, West Midlands, DY9 0JR

ENGLEFIELD, Roger RESIGNED
Role: Director
Appointed on: 26 Jan 1994
Resigned on: 25 Oct 2012
Country of Residence: England
Date of birth: October 1948
Address: Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT

JACKSON, Jennifer Anne RESIGNED
Role: Director
Appointed on: 26 Jan 1994
Resigned on: 25 Oct 2012
Country of Residence: England
Date of birth: September 1952
Address: Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT

NIXON, John Peter RESIGNED
Role: Director
Appointed on: 06 Nov 1998
Resigned on: 30 Apr 2004
Date of birth: May 1952
Address: Highfields, Packington Lane Hopwas, Tamworth, Staffordshire, B78 3AY

OWEN, Michael Robert RESIGNED
Role: Director
Appointed on: 26 Jan 1994
Resigned on: 25 Oct 2012
Country of Residence: England
Date of birth: July 1951
Address: Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT

SMITH, John Edward RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 27 Feb 2008
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Hollymount Farm Wood End Lane, Fillongley, Coventry, North Warwickshire, CV7 8DF

THOMPSON, Kent RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: March 1964
Address: Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT

WATTS, Constance Joyce RESIGNED
Role: Director
Appointed on: 26 Jan 1994
Resigned on: 07 Dec 1998
Date of birth: May 1923
Address: Oxstalls, The Green, Tanworth In Arden, Warks, B94 5AL

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Jun 1993
Resigned on: 26 Jan 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
03 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
03 May 2001	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)
27 Feb 2001	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)
08 Sep 1994	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.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DUDLEY, Nigel John ACTIVE

Secretary

24 Jun 2005

Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT

MOGANO, Stephen Carlo ACTIVE

Director

13 Feb 2009

England

October 1959

Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT

WATSON, Carmen Anne ACTIVE

Director

31 Aug 2000

England

April 1956

Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT

WATTS, Timothy ACTIVE

Director

26 Jan 1994

England

September 1948

Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT

WEST, Stephen William ACTIVE

Director

08 May 2015

England

November 1964

Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT

HALL, David Charles RESIGNED

Secretary

20 Jan 2000

24 Jun 2005

Larkstoke Cottage, Mickleton Road, Ilmington, Shipston On Stour Warwickshire, CV36 4JH

WATTS, Timothy RESIGNED

Secretary

26 Jan 1994

20 Jan 2000

Aspley House, The Green Tanworth In Arden, Solihull, West Midlands, B94 5AL

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

16 Jun 1993

26 Jan 1994

26, Church Street, London, NW8 8EP

COOPER, David Arthur RESIGNED

Director

01 Jul 2002

14 Dec 2006

United Kingdom

July 1952

75 Rea Valley Drive, Northfield, Birmingham, West Midlands, B31 3XN

DUFFIELD, Gillian RESIGNED

Director

26 Jan 1994

31 Dec 2003

United Kingdom

September 1942

28 Newfield Road, Hagley, Stourbridge, West Midlands, DY9 0JR

ENGLEFIELD, Roger RESIGNED

Director

26 Jan 1994

25 Oct 2012

England

October 1948

Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT

JACKSON, Jennifer Anne RESIGNED

Director

26 Jan 1994

25 Oct 2012

England

September 1952

Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT

NIXON, John Peter RESIGNED

Director

06 Nov 1998

30 Apr 2004

May 1952

Highfields, Packington Lane Hopwas, Tamworth, Staffordshire, B78 3AY

OWEN, Michael Robert RESIGNED

Director

26 Jan 1994

25 Oct 2012

England

July 1951

Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT

SMITH, John Edward RESIGNED

Director

31 Aug 2000

27 Feb 2008

United Kingdom

March 1948

Hollymount Farm Wood End Lane, Fillongley, Coventry, North Warwickshire, CV7 8DF

THOMPSON, Kent RESIGNED

Director

31 Aug 2000

01 Jul 2025

England

March 1964

Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT

WATTS, Constance Joyce RESIGNED

Director

26 Jan 1994

07 Dec 1998

May 1923

Oxstalls, The Green, Tanworth In Arden, Warks, B94 5AL

INSTANT COMPANIES LIMITED RESIGNED

Nominee Director

16 Jun 1993

26 Jan 1994

1, Mitchell Lane, Bristol, Avon, BS1 6BU