Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KIRK, Paul Robert ACTIVE	Secretary	22 Jan 1997				4 Beauchamp Gardens, Myton Lane, Warwick, Warwickshire, CV34 6QG
ADAMS, Stephen John ACTIVE	Director	19 Jun 2014		United Kingdom	February 1974	2, Beauchamp Gardens, Warwick, Warwickshire, CV34 6QG, England
KIRK, Paul Robert ACTIVE	Director			United Kingdom	September 1952	4 Beauchamp Gardens, Myton Lane, Warwick, Warwickshire, CV34 6QG
RAI, Pawanjeet ACTIVE	Director	10 Oct 2025		England	April 1981	1, Beauchamp Gardnes, Warwick, CV34 6QG, England
SOHAL, Parwinder Singh ACTIVE	Director	06 Feb 2026		England	August 1973	5 Beauchamp Gardens, Myton Lane, Warwick, CV34 6QG, England
WARD, Vicki Josephine ACTIVE	Director	15 Dec 1999		United Kingdom	August 1958	3 Beauchamp Gardens, Myton Lane, Warwick, CV34 6QG
LEWIS, Teresa Lynn RESIGNED	Secretary		22 Jan 1997			2 Beauchamp Gardens, Myton Lane, Warwick, CV34 6QG
ROWLEY, James Edward RESIGNED	Secretary	01 Nov 1994	01 Sep 1995			2 The Haybarn, Sutton Coldfield, West Midlands, B76 1DE
GRANT, John Michael RESIGNED	Director	09 Jan 2025	10 Oct 2025	England	April 1946	1, Beauchamp Gardens, Warwick, CV34 6QG, England
GRANT, Josephine Margaret RESIGNED	Director	01 Aug 1996	04 Jan 2025	United Kingdom	June 1948	1 Beauchamp Gardens, Warwick, Warwickshire, CV34 6QG
LEWIS, Teresa Lynn RESIGNED	Director		22 Jan 1997		May 1954	2 Beauchamp Gardens, Myton Lane, Warwick, CV34 6QG
OWENS, Clive Robert RESIGNED	Director	24 Jan 1997	25 Aug 2006		March 1944	2 Beauchamp Gardens, Warwick, Warwickshire, CV34 6QG
ROWLEY, James Edward RESIGNED	Director	01 Nov 1994	01 Sep 1995		March 1935	2 The Haybarn, Sutton Coldfield, West Midlands, B76 1DE
SMITH, Desmond RESIGNED	Director		01 Aug 1996		December 1950	1 Beauchamp Gardens, Mylon Lane, Warwick, CV34 6QG
SOHAL, Joginder Singh RESIGNED	Director		06 Feb 2026	United Kingdom	April 1948	5 Beauchamp Gardens, Myton Lane, Warwick, CV34 6QG
WEST, Eileen Wilson RESIGNED	Director	15 Apr 2011	13 Jun 2014	United Kingdom	September 1935	4 Beauchamp Gardens, Warwick, CV34 6QG
WEST, Gerald Thomas RESIGNED	Director	25 Aug 2006	14 Apr 2011	United Kingdom	June 1931	Tallis House, 2 Beauchamp Gardens Myton Lane, Warwick, CV34 6QG
WHITE, Henry RESIGNED	Director		15 Dec 1999		August 1958	3 Beauchamp Gardens, Myton Lane, Warwick, CV34 6QG
WILLIAMS, Hugh Stephen RESIGNED	Director	01 Nov 1994	01 Sep 1995		January 1944	Branscombe House, Old Warwick Road, Rowington, Warwick, Warwickshire, CV35 7AD

KIRK, Paul Robert ACTIVE
Role: Secretary
Appointed on: 22 Jan 1997
Address: 4 Beauchamp Gardens, Myton Lane, Warwick, Warwickshire, CV34 6QG

ADAMS, Stephen John ACTIVE
Role: Director
Appointed on: 19 Jun 2014
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 2, Beauchamp Gardens, Warwick, Warwickshire, CV34 6QG, England

KIRK, Paul Robert ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 4 Beauchamp Gardens, Myton Lane, Warwick, Warwickshire, CV34 6QG

RAI, Pawanjeet ACTIVE
Role: Director
Appointed on: 10 Oct 2025
Country of Residence: England
Date of birth: April 1981
Address: 1, Beauchamp Gardnes, Warwick, CV34 6QG, England

SOHAL, Parwinder Singh ACTIVE
Role: Director
Appointed on: 06 Feb 2026
Country of Residence: England
Date of birth: August 1973
Address: 5 Beauchamp Gardens, Myton Lane, Warwick, CV34 6QG, England

WARD, Vicki Josephine ACTIVE
Role: Director
Appointed on: 15 Dec 1999
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 3 Beauchamp Gardens, Myton Lane, Warwick, CV34 6QG

LEWIS, Teresa Lynn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jan 1997
Address: 2 Beauchamp Gardens, Myton Lane, Warwick, CV34 6QG

ROWLEY, James Edward RESIGNED
Role: Secretary
Appointed on: 01 Nov 1994
Resigned on: 01 Sep 1995
Address: 2 The Haybarn, Sutton Coldfield, West Midlands, B76 1DE

GRANT, John Michael RESIGNED
Role: Director
Appointed on: 09 Jan 2025
Resigned on: 10 Oct 2025
Country of Residence: England
Date of birth: April 1946
Address: 1, Beauchamp Gardens, Warwick, CV34 6QG, England

GRANT, Josephine Margaret RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 04 Jan 2025
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 1 Beauchamp Gardens, Warwick, Warwickshire, CV34 6QG

LEWIS, Teresa Lynn RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1997
Date of birth: May 1954
Address: 2 Beauchamp Gardens, Myton Lane, Warwick, CV34 6QG

OWENS, Clive Robert RESIGNED
Role: Director
Appointed on: 24 Jan 1997
Resigned on: 25 Aug 2006
Date of birth: March 1944
Address: 2 Beauchamp Gardens, Warwick, Warwickshire, CV34 6QG

ROWLEY, James Edward RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 01 Sep 1995
Date of birth: March 1935
Address: 2 The Haybarn, Sutton Coldfield, West Midlands, B76 1DE

SMITH, Desmond RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1996
Date of birth: December 1950
Address: 1 Beauchamp Gardens, Mylon Lane, Warwick, CV34 6QG

SOHAL, Joginder Singh RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 2026
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 5 Beauchamp Gardens, Myton Lane, Warwick, CV34 6QG

WEST, Eileen Wilson RESIGNED
Role: Director
Appointed on: 15 Apr 2011
Resigned on: 13 Jun 2014
Country of Residence: United Kingdom
Date of birth: September 1935
Address: 4 Beauchamp Gardens, Warwick, CV34 6QG

WEST, Gerald Thomas RESIGNED
Role: Director
Appointed on: 25 Aug 2006
Resigned on: 14 Apr 2011
Country of Residence: United Kingdom
Date of birth: June 1931
Address: Tallis House, 2 Beauchamp Gardens Myton Lane, Warwick, CV34 6QG

WHITE, Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1999
Date of birth: August 1958
Address: 3 Beauchamp Gardens, Myton Lane, Warwick, CV34 6QG

WILLIAMS, Hugh Stephen RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 01 Sep 1995
Date of birth: January 1944
Address: Branscombe House, Old Warwick Road, Rowington, Warwick, Warwickshire, CV35 7AD

Filing history

Timeline

People with significant control

Charges

No charges found.

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

KIRK, Paul Robert ACTIVE

Secretary

22 Jan 1997

4 Beauchamp Gardens, Myton Lane, Warwick, Warwickshire, CV34 6QG

ADAMS, Stephen John ACTIVE

Director

19 Jun 2014

United Kingdom

February 1974

2, Beauchamp Gardens, Warwick, Warwickshire, CV34 6QG, England

KIRK, Paul Robert ACTIVE

Director

United Kingdom

September 1952

4 Beauchamp Gardens, Myton Lane, Warwick, Warwickshire, CV34 6QG

RAI, Pawanjeet ACTIVE

Director

10 Oct 2025

England

April 1981

1, Beauchamp Gardnes, Warwick, CV34 6QG, England

SOHAL, Parwinder Singh ACTIVE

Director

06 Feb 2026

England

August 1973

5 Beauchamp Gardens, Myton Lane, Warwick, CV34 6QG, England

WARD, Vicki Josephine ACTIVE

Director

15 Dec 1999

United Kingdom

August 1958

3 Beauchamp Gardens, Myton Lane, Warwick, CV34 6QG

LEWIS, Teresa Lynn RESIGNED

Secretary

22 Jan 1997

2 Beauchamp Gardens, Myton Lane, Warwick, CV34 6QG

ROWLEY, James Edward RESIGNED

Secretary

01 Nov 1994

01 Sep 1995

2 The Haybarn, Sutton Coldfield, West Midlands, B76 1DE

GRANT, John Michael RESIGNED

Director

09 Jan 2025

10 Oct 2025

England

April 1946

1, Beauchamp Gardens, Warwick, CV34 6QG, England

GRANT, Josephine Margaret RESIGNED

Director

01 Aug 1996

04 Jan 2025

United Kingdom

June 1948

1 Beauchamp Gardens, Warwick, Warwickshire, CV34 6QG

LEWIS, Teresa Lynn RESIGNED

Director

22 Jan 1997

May 1954

2 Beauchamp Gardens, Myton Lane, Warwick, CV34 6QG

OWENS, Clive Robert RESIGNED

Director

24 Jan 1997

25 Aug 2006

March 1944

2 Beauchamp Gardens, Warwick, Warwickshire, CV34 6QG

ROWLEY, James Edward RESIGNED

Director

01 Nov 1994

01 Sep 1995

March 1935

2 The Haybarn, Sutton Coldfield, West Midlands, B76 1DE

SMITH, Desmond RESIGNED

Director

01 Aug 1996

December 1950

1 Beauchamp Gardens, Mylon Lane, Warwick, CV34 6QG

SOHAL, Joginder Singh RESIGNED

Director

06 Feb 2026

United Kingdom

April 1948

5 Beauchamp Gardens, Myton Lane, Warwick, CV34 6QG

WEST, Eileen Wilson RESIGNED

Director

15 Apr 2011

13 Jun 2014

United Kingdom

September 1935

4 Beauchamp Gardens, Warwick, CV34 6QG

WEST, Gerald Thomas RESIGNED

Director

25 Aug 2006

14 Apr 2011

United Kingdom

June 1931

Tallis House, 2 Beauchamp Gardens Myton Lane, Warwick, CV34 6QG

WHITE, Henry RESIGNED

Director

15 Dec 1999

August 1958

3 Beauchamp Gardens, Myton Lane, Warwick, CV34 6QG

WILLIAMS, Hugh Stephen RESIGNED

Director

01 Nov 1994

01 Sep 1995

January 1944

Branscombe House, Old Warwick Road, Rowington, Warwick, Warwickshire, CV35 7AD