AXIMA FM LIMITED

Company summary

Company number: 02926739
Status: ACTIVE
Incorporated / age: 6 May 199432 years
Registered office: First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
Accounts due: 30 September 2026
Confirmation statement due: 20 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 07:50 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
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
Nature of business
Dormant Company
Previous company names
SULZER INFRA CBX LIMITED
CBX LIMITED
LENDKIT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOENS, Pieter Marie Gustaaf ACTIVE	Secretary	16 Jul 2022				First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
GALLACHER, Mark ACTIVE	Director	01 Feb 2023		England	November 1979	First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
BOOTH, Michael Andrew RESIGNED	Secretary	04 Jan 2005	31 Mar 2014			16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG
GARROD, Ronald Ernest RESIGNED	Secretary	29 Apr 2002	24 Nov 2003			39 Windermere Road, London, N10 2RD
GREGORY, Sarah RESIGNED	Secretary	01 May 2015	15 Jul 2022			Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England
JARDINE, Colin Ernest RESIGNED	Secretary	24 Nov 2003	04 Jan 2005			64 Churchill Crescent, Sonning Common, Reading, RG4 9RX
LAWRENCE, Clive Richard RESIGNED	Secretary	31 May 1994	01 Jun 1998			40 Terryfield Road, Totteridge, High Wycombe, Buckinghamshire, HP13 7RY
MCGILL, Rainer Francis RESIGNED	Secretary	01 Jun 1998	28 Apr 2002			1 Lakes Lane, Beaconsfield, Buckinghamshire, HP9 2LA
TUDOR, Simone RESIGNED	Secretary	31 Mar 2014	05 Jan 2015			Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 May 1994	31 May 1994			26, Church Street, London, NW8 8EP
AMMANN, Dieter RESIGNED	Director	16 Dec 1998	28 Feb 2001		October 1955	Leimeneggstrasse No 10, Winterthur, 8404, Switzerland
BERRY, Alan James RESIGNED	Director	31 May 1994	21 Nov 2000	United Kingdom	September 1947	1 Montrose Drive, Maidenhead, Berkshire, SL6 4LX
BLUMBERGER, Richard John RESIGNED	Director	15 Dec 2014	31 Jan 2016	England	January 1975	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
BOOTH, Michael Andrew RESIGNED	Director	03 Oct 2006	31 Mar 2014	England	September 1974	16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG
CAIRNEY, Michael Alexander RESIGNED	Director	12 Jan 2001	31 Oct 2002		January 1956	6 Grand Avenue, Surbiton, Surrey, KT5 9HU
DOLZ DE ESPEJO, Carlos RESIGNED	Director	01 Mar 2000	30 Jun 2002		May 1944	Juan Bravo 26, Madrid, 28006, Spain
GALLACHER, Mark RESIGNED	Director	01 Jan 2016	10 Jan 2018	England	November 1979	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
HALE, Colin Stephen RESIGNED	Director	13 Oct 2010	21 Dec 2015	United Kingdom	November 1956	Howsell Court, Lower Howsell Road, Malvern, Worcestershire, WR14 1UX, England
HEATH, George William RESIGNED	Director	20 Jun 1994	12 Jan 2001	United Kingdom	August 1951	38 Ailsa Road, St Margarets, Twickenham, Middlesex, TW1 1QW
KENNY, Thomas Donald RESIGNED	Director	16 Dec 1998	01 Mar 2000		October 1955	12 Ambleside Walk, Wetherby, West Yorkshire, LS22 6DP
LAWRENCE, Clive Richard RESIGNED	Director	02 Aug 1994	19 Jan 1998		June 1954	40 Terryfield Road, Totteridge, High Wycombe, Buckinghamshire, HP13 7RY
LEEDHAM, Douglas James RESIGNED	Director	02 Aug 1994	16 Dec 1998	United Kingdom	December 1941	52 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XG
LOVETT, Nicola Elizabeth Anne RESIGNED	Director	01 Jan 2016	10 Jan 2018	England	September 1969	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
MAW, David Nicholas RESIGNED	Director	02 Jun 1998	16 Dec 1998		December 1950	South Barn, Brightwell-Cum-Sotwell, Wallingford, Oxfordshire, OX10 0PU
MCGILL, Rainer Francis RESIGNED	Director	01 Jun 1998	16 Dec 1998		May 1949	1 Rainsborough Rise, Thorpe St Andrew, Norwich, Norfolk, NR7 0TR
OLEFFE, Etienne Emile Madeleine Ghislain RESIGNED	Director	13 Sep 2002	08 Jul 2008		August 1945	16 Avenue Reine Fabiola, Ottignies, B 1340, B1340, Belgium
ORRICO, Ralph Thomas RESIGNED	Director	02 Aug 1994	29 May 1998		April 1940	31 Eresby House, Rutland Gate, London, SW7 1BG
PINNELL, Simon David RESIGNED	Director	01 Jan 2018	31 Jul 2020	England	June 1964	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
PINNEY, Christopher John RESIGNED	Director	02 Aug 1994	16 Dec 1998	United Kingdom	February 1946	Lyndale, Wayside Chipperfield, Watford, Hertfordshire, WD4 9JL
POLLINS, Andrew Martin RESIGNED	Director	01 Aug 2020	31 Jan 2023	England	October 1967	First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
TALBOT, Peter John Campbell RESIGNED	Director	22 Dec 2004	12 Feb 2010	England	April 1953	The Orchard 1 Grosvenor Road, Petts Wood, Kent, BR5 1QT
THOMAS, Herve RESIGNED	Director	13 Sep 2002	08 Jul 2008		February 1953	35 Terres Blanches, Bouc Belair, 13320, France
VALENTE, Ronald George RESIGNED	Director	02 Aug 1994	16 Dec 1998		July 1944	49 Newton Grove, Newton Mearns, Glasgow, G77 5BX
WESTON, Edward John RESIGNED	Director	29 Jan 1999	21 Nov 2000	United Kingdom	July 1946	Malt House, Coln St Aldwyns, Cirencester, Gloucestershire, GL7 5AD, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	06 May 1994	31 May 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MOENS, Pieter Marie Gustaaf ACTIVE
Role: Secretary
Appointed on: 16 Jul 2022
Address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

GALLACHER, Mark ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: England
Date of birth: November 1979
Address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

BOOTH, Michael Andrew RESIGNED
Role: Secretary
Appointed on: 04 Jan 2005
Resigned on: 31 Mar 2014
Address: 16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG

GARROD, Ronald Ernest RESIGNED
Role: Secretary
Appointed on: 29 Apr 2002
Resigned on: 24 Nov 2003
Address: 39 Windermere Road, London, N10 2RD

GREGORY, Sarah RESIGNED
Role: Secretary
Appointed on: 01 May 2015
Resigned on: 15 Jul 2022
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England

JARDINE, Colin Ernest RESIGNED
Role: Secretary
Appointed on: 24 Nov 2003
Resigned on: 04 Jan 2005
Address: 64 Churchill Crescent, Sonning Common, Reading, RG4 9RX

LAWRENCE, Clive Richard RESIGNED
Role: Secretary
Appointed on: 31 May 1994
Resigned on: 01 Jun 1998
Address: 40 Terryfield Road, Totteridge, High Wycombe, Buckinghamshire, HP13 7RY

MCGILL, Rainer Francis RESIGNED
Role: Secretary
Appointed on: 01 Jun 1998
Resigned on: 28 Apr 2002
Address: 1 Lakes Lane, Beaconsfield, Buckinghamshire, HP9 2LA

TUDOR, Simone RESIGNED
Role: Secretary
Appointed on: 31 Mar 2014
Resigned on: 05 Jan 2015
Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 May 1994
Resigned on: 31 May 1994
Address: 26, Church Street, London, NW8 8EP

AMMANN, Dieter RESIGNED
Role: Director
Appointed on: 16 Dec 1998
Resigned on: 28 Feb 2001
Date of birth: October 1955
Address: Leimeneggstrasse No 10, Winterthur, 8404, Switzerland

BERRY, Alan James RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 21 Nov 2000
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 1 Montrose Drive, Maidenhead, Berkshire, SL6 4LX

BLUMBERGER, Richard John RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 31 Jan 2016
Country of Residence: England
Date of birth: January 1975
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

BOOTH, Michael Andrew RESIGNED
Role: Director
Appointed on: 03 Oct 2006
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: September 1974
Address: 16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG

CAIRNEY, Michael Alexander RESIGNED
Role: Director
Appointed on: 12 Jan 2001
Resigned on: 31 Oct 2002
Date of birth: January 1956
Address: 6 Grand Avenue, Surbiton, Surrey, KT5 9HU

DOLZ DE ESPEJO, Carlos RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 30 Jun 2002
Date of birth: May 1944
Address: Juan Bravo 26, Madrid, 28006, Spain

GALLACHER, Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 10 Jan 2018
Country of Residence: England
Date of birth: November 1979
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

HALE, Colin Stephen RESIGNED
Role: Director
Appointed on: 13 Oct 2010
Resigned on: 21 Dec 2015
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Howsell Court, Lower Howsell Road, Malvern, Worcestershire, WR14 1UX, England

HEATH, George William RESIGNED
Role: Director
Appointed on: 20 Jun 1994
Resigned on: 12 Jan 2001
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 38 Ailsa Road, St Margarets, Twickenham, Middlesex, TW1 1QW

KENNY, Thomas Donald RESIGNED
Role: Director
Appointed on: 16 Dec 1998
Resigned on: 01 Mar 2000
Date of birth: October 1955
Address: 12 Ambleside Walk, Wetherby, West Yorkshire, LS22 6DP

LAWRENCE, Clive Richard RESIGNED
Role: Director
Appointed on: 02 Aug 1994
Resigned on: 19 Jan 1998
Date of birth: June 1954
Address: 40 Terryfield Road, Totteridge, High Wycombe, Buckinghamshire, HP13 7RY

LEEDHAM, Douglas James RESIGNED
Role: Director
Appointed on: 02 Aug 1994
Resigned on: 16 Dec 1998
Country of Residence: United Kingdom
Date of birth: December 1941
Address: 52 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XG

LOVETT, Nicola Elizabeth Anne RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 10 Jan 2018
Country of Residence: England
Date of birth: September 1969
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

MAW, David Nicholas RESIGNED
Role: Director
Appointed on: 02 Jun 1998
Resigned on: 16 Dec 1998
Date of birth: December 1950
Address: South Barn, Brightwell-Cum-Sotwell, Wallingford, Oxfordshire, OX10 0PU

MCGILL, Rainer Francis RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 16 Dec 1998
Date of birth: May 1949
Address: 1 Rainsborough Rise, Thorpe St Andrew, Norwich, Norfolk, NR7 0TR

OLEFFE, Etienne Emile Madeleine Ghislain RESIGNED
Role: Director
Appointed on: 13 Sep 2002
Resigned on: 08 Jul 2008
Date of birth: August 1945
Address: 16 Avenue Reine Fabiola, Ottignies, B 1340, B1340, Belgium

ORRICO, Ralph Thomas RESIGNED
Role: Director
Appointed on: 02 Aug 1994
Resigned on: 29 May 1998
Date of birth: April 1940
Address: 31 Eresby House, Rutland Gate, London, SW7 1BG

PINNELL, Simon David RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: June 1964
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

PINNEY, Christopher John RESIGNED
Role: Director
Appointed on: 02 Aug 1994
Resigned on: 16 Dec 1998
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Lyndale, Wayside Chipperfield, Watford, Hertfordshire, WD4 9JL

POLLINS, Andrew Martin RESIGNED
Role: Director
Appointed on: 01 Aug 2020
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: October 1967
Address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

TALBOT, Peter John Campbell RESIGNED
Role: Director
Appointed on: 22 Dec 2004
Resigned on: 12 Feb 2010
Country of Residence: England
Date of birth: April 1953
Address: The Orchard 1 Grosvenor Road, Petts Wood, Kent, BR5 1QT

THOMAS, Herve RESIGNED
Role: Director
Appointed on: 13 Sep 2002
Resigned on: 08 Jul 2008
Date of birth: February 1953
Address: 35 Terres Blanches, Bouc Belair, 13320, France

VALENTE, Ronald George RESIGNED
Role: Director
Appointed on: 02 Aug 1994
Resigned on: 16 Dec 1998
Date of birth: July 1944
Address: 49 Newton Grove, Newton Mearns, Glasgow, G77 5BX

WESTON, Edward John RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 21 Nov 2000
Country of Residence: United Kingdom
Date of birth: July 1946
Address: Malt House, Coln St Aldwyns, Cirencester, Gloucestershire, GL7 5AD, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 May 1994
Resigned on: 31 May 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

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