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CORPORATE UPGRADES DISTRIBUTION LIMITED

Company summary

Company number: 02954301
Status: ACTIVE
Incorporated / age: 1 August 199432 years
Registered office: 40 Warblington Road, Emsworth, Hampshire, PO10 7HQ
Accounts due: 30 September 2027
Confirmation statement due: 15 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 14:24 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
40 Warblington Road, Emsworth, Hampshire, PO10 7HQ
Nature of business
Other manufacturing n.e.c.

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
HAYWARD, Mark Christopher ACTIVE	Secretary	01 Aug 1994				Harbour Ways, 40 Warblington Road, Emsworth, PO10 7HQ
GOULD, Matthew Robert ACTIVE	Director	01 Aug 1994		England	June 1962	44 Inner Park Road, London, SW19 6DD
HAYWARD, Mark Christopher ACTIVE	Director	01 Aug 1994		United Kingdom	July 1961	Harbour Ways, 40 Warblington Road, Emsworth, PO10 7HQ
MOORE, Debbie RESIGNED	Nominee Secretary	01 Aug 1994	01 Aug 1994			71 Pitcairn House, St Thomas's Square, Hackney, London, E9 6PU
BROWN, Kevin Thomas RESIGNED	Nominee Director	01 Aug 1994	01 Aug 1994	England	May 1958	30 Harts Grove, Woodford Green, Essex, IG8 0BN

HAYWARD, Mark Christopher ACTIVE
Role: Secretary
Appointed on: 01 Aug 1994
Address: Harbour Ways, 40 Warblington Road, Emsworth, PO10 7HQ

GOULD, Matthew Robert ACTIVE
Role: Director
Appointed on: 01 Aug 1994
Country of Residence: England
Date of birth: June 1962
Address: 44 Inner Park Road, London, SW19 6DD

HAYWARD, Mark Christopher ACTIVE
Role: Director
Appointed on: 01 Aug 1994
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Harbour Ways, 40 Warblington Road, Emsworth, PO10 7HQ

MOORE, Debbie RESIGNED
Role: Nominee Secretary
Appointed on: 01 Aug 1994
Resigned on: 01 Aug 1994
Address: 71 Pitcairn House, St Thomas's Square, Hackney, London, E9 6PU

BROWN, Kevin Thomas RESIGNED
Role: Nominee Director
Appointed on: 01 Aug 1994
Resigned on: 01 Aug 1994
Country of Residence: England
Date of birth: May 1958
Address: 30 Harts Grove, Woodford Green, Essex, IG8 0BN