MODELS DIRECT (UK) LIMITED

Company summary

Company number: 02971147
Status: ACTIVE
Incorporated / age: 26 September 199431 years
Registered office: 232 Fakenham Road, Taverham, Norwich, Norfolk, NR8 6QW, United Kingdom
Accounts due: 31 August 2027
Confirmation statement due: 1 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 02:56 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
232 Fakenham Road, Taverham, Norwich, Norfolk, NR8 6QW, United Kingdom
Nature of business
Temporary employment agency activities
Previous company names
PHOTO FACTA NATIONAL (UK) LIMITED
PHOTO FACTA LICENSING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OCONNOR, Suzy ACTIVE	Secretary	03 Apr 1998				232, Fakenham Road, Taverham, Norwich, Norfolk, NR8 6QW, United Kingdom
O'CONNOR, Damian Patrick ACTIVE	Director	27 Sep 1994		United Kingdom	November 1950	232, Fakenham Road, Taverham, Norwich, Norfolk, NR8 6QW, United Kingdom
OCONNOR, Suzy ACTIVE	Director	27 Aug 1996		United Kingdom	November 1975	232, Fakenham Road, Taverham, Norwich, Norfolk, NR8 6QW, United Kingdom
NOTTINGHAM, Jeremy Malcolm RESIGNED	Secretary	27 Sep 1994	03 Apr 1998			The Heights, Vicarage Road, Sheringham, Norfolk, NR26 8NH
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	26 Sep 1994	27 Sep 1994			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
LARDNER, Bernard John RESIGNED	Director	02 Sep 1996	31 Jul 2004		January 1944	Werfa East Road, Weybridge, Surrey, KT13 0LF
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	26 Sep 1994	29 Sep 1994			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

OCONNOR, Suzy ACTIVE
Role: Secretary
Appointed on: 03 Apr 1998
Address: 232, Fakenham Road, Taverham, Norwich, Norfolk, NR8 6QW, United Kingdom

O'CONNOR, Damian Patrick ACTIVE
Role: Director
Appointed on: 27 Sep 1994
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 232, Fakenham Road, Taverham, Norwich, Norfolk, NR8 6QW, United Kingdom

OCONNOR, Suzy ACTIVE
Role: Director
Appointed on: 27 Aug 1996
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 232, Fakenham Road, Taverham, Norwich, Norfolk, NR8 6QW, United Kingdom

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Sep 1994
Resigned on: 27 Sep 1994
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Sep 1994
Resigned on: 29 Sep 1994
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Created	Status	Filings
28 Nov 2003	Outstanding	Registration of a charge (395) (opens in a new tab)

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