SCREWFIX DIRECT LIMITED

Company summary

Company number: 03006378
Status: ACTIVE
Incorporated / age: 5 January 199531 years
Registered office: Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT
Accounts due: 31 October 2027
Confirmation statement due: 28 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 18:54 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
Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT
Nature of business
Agents involved in the sale of timber and building materials
Retail sale of hardware, paints and glass in specialised stores
Retail sale via mail order houses or via Internet

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALTOFT, Robert Derek ACTIVE	Director	10 Nov 2025		England	October 1979	Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT
BRITTEN, Max Nicholas ACTIVE	Director	16 Apr 2018		England	April 1976	Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT
MEWETT, Jonathan Mark ACTIVE	Director	03 Mar 2008		United Kingdom	February 1968	Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT
BOYD, Nicholas James RESIGNED	Secretary	29 Jun 2018	31 Jul 2021			Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT
CLIFTON, Sally Jane RESIGNED	Secretary	17 Aug 2001	11 Sep 2003			Braeside, Old Micheldever Road, Longparish, Hampshire, SP11 7AF
GODDARD-WATTS, Jennifer Catherine RESIGNED	Secretary	05 Jan 1995	26 Jul 1999			Phoenix House Gas Lane, Hinton St George, Somerset, TA17 8RX
JOLLY, David James RESIGNED	Secretary	16 Jun 2008	30 Nov 2011			Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT
MACNAMARA, Richard James RESIGNED	Secretary	11 Sep 2003	04 Jun 2008			Flat 2 10 West Park, Clifton, Bristol, Avon, BS8 2LT
SHILLINGLAW, Gary Preston RESIGNED	Secretary	26 Jul 1999	17 Aug 2001			Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
SMITH, Matthew Giles Thomas RESIGNED	Secretary	12 Dec 2011	29 Jun 2018			Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT
BRISTOL LEGAL SERVICES LIMITED RESIGNED	Nominee Secretary	05 Jan 1995	05 Jan 1995			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
ADAMS, George Mills Bramston RESIGNED	Director	09 Oct 2003	31 Mar 2008	England	August 1956	Ivy Farm, West Yatton, Chippenham, Wiltshire, SN14 7EW
ALLAN, John William Robertson RESIGNED	Director	11 Jan 2001	30 Jun 2005		January 1954	Adcombe Mead, Adcombe Lane Corfe, Taunton, TA3 7DG
BARROW, Steve George RESIGNED	Director	25 Jun 2003	07 Mar 2006	England	August 1967	Appletree House, Lamyatt, Shepton Mallet, Somerset, BA4 6NP
BARRY, Chloe Silvana RESIGNED	Director	01 Nov 2022	31 Oct 2025	England	January 1978	1, Paddington Square, London, W2 1GG, England
BARTLETT, Rhian Helen RESIGNED	Director	18 Sep 2017	13 Nov 2019	United Kingdom	June 1972	Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT
BELL, Elizabeth RESIGNED	Director	01 Aug 2015	31 Jul 2021	England	October 1953	Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT
BELL, Graham Robert RESIGNED	Director	08 Feb 2006	01 Oct 2018	England	June 1963	Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT
BELL, Robbie Ian RESIGNED	Director	15 Apr 2009	31 Aug 2017	England	May 1973	Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT
BENSON, Graham David RESIGNED	Director	22 Nov 2001	20 Dec 2004	United Kingdom	May 1966	Court Farm, Rye, Puriton, Somerset, TA7 8DA
BUTLER, Richard Lee RESIGNED	Director	20 Sep 2001	19 Dec 2005	England	October 1967	Orchard Rise East Lane, West Chinnock, Crewkerne, Somerset, TA18 7QB
CHESHIRE, Ian Michael, Sir RESIGNED	Director	20 Sep 2000	16 Feb 2005	United Kingdom	August 1959	103 Balham Park Road, London, SW12 8EB
COLLEY, John Richard RESIGNED	Director	04 Oct 2004	29 Aug 2008		September 1971	10 Bede Street, Sherborne, Dorset, DT9 3SD
COMPTON, Matthew John RESIGNED	Director	01 Nov 2017	31 Jul 2021	England	December 1972	Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT
COX, David James RESIGNED	Director	26 Jul 1999	11 May 2000	England	March 1960	Kantega, Ropers Lane, Wrington, Somerset, BS40 5NF
ECCLES, Guy Edward RESIGNED	Director	14 Oct 2005	11 Oct 2013	England	March 1965	Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT
GILL, John Bruce RESIGNED	Director	29 Jun 2006	28 Feb 2009		March 1967	Flint Cottage, Deadmans Ash Lane, Sarratt, Rickmansworth, Hertfordshire, WD3 6AL, United Kingdom
GODDARD WATTS, James RESIGNED	Director	05 Jan 1995	26 Jul 1999	United Kingdom	June 1966	Hermitage House, Hermitage, Dorchester, Dorset, DT2 7BB
GODDARD-WATTS, Jennifer Catherine RESIGNED	Director	05 Jan 1995	26 Jul 1999	England	April 1938	Phoenix House Gas Lane, Hinton St George, Somerset, TA17 8RX
GODDARD-WATTS, Jon Ivan RESIGNED	Director	05 Jan 1995	26 Jul 1999	England	January 1930	Phoenix House Gas Lane, Hinton St George, Somerset, TA17 8RX
GODDARD-WATTS, Mark RESIGNED	Director	18 Apr 1995	26 Jul 1999	United Kingdom	August 1961	Stratton House Over Stratton, South Petherton, Somerset, TA13 5LQ
HASELHURST, Lindsay Joanne RESIGNED	Director	09 Jun 2014	15 Feb 2016	United Kingdom	January 1969	Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT
JACKSON, Simon Alexander RESIGNED	Director	20 Jul 2020	31 Jul 2021	England	November 1974	Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT
LEE, Martin Brian RESIGNED	Director	29 Jun 2016	31 Dec 2017	England	June 1967	Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT
LEMMING, Mark Howard RESIGNED	Director	05 Mar 2018	31 Jul 2021	United Kingdom	October 1976	Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT
LIVINGSTON, William Andrew RESIGNED	Director	19 Mar 2009	07 Jul 2017	England	June 1967	Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT
LLOYD, Gareth RESIGNED	Director	20 Oct 1999	07 Dec 2000	United Kingdom	August 1963	Cider Cottage, Kent Street, Cheddar, Somerset, BS27 3LG
LOWTHER, David RESIGNED	Director	09 Mar 2006	11 Oct 2013	United Kingdom	February 1956	Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT
MACKENZIE, James Stuart RESIGNED	Director	12 May 2014	14 Oct 2016	England	January 1976	Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT
MAGGS, Janet Louise RESIGNED	Director	11 Oct 2013	31 Jan 2015	England	December 1962	Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT
MARSHALL, Gillian Ann RESIGNED	Director	20 Oct 1999	25 Jun 2003	England	August 1961	3 Longs Field, North Curry, Taunton, Somerset, TA3 6NN
MAXWELL, Jeremy Paul RESIGNED	Director	12 Jan 2006	20 Apr 2007	Uk	May 1967	47 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LN
MCCARTHY, Colin RESIGNED	Director	08 Mar 2001	12 Jan 2006	United Kingdom	September 1962	33 Batts Park, Taunton, Somerset, TA1 4RE
PARSONS, Scott Andrew RESIGNED	Director	01 Oct 2017	31 Jul 2021	England	May 1970	Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT
PATEL, Hemant RESIGNED	Director	15 Aug 2002	27 Nov 2003		January 1961	Bridge Foot Cottage, Church Street, Norton St Philip, Bath, BA2 7LU
ROBERTSON, Stephen RESIGNED	Director	26 Jul 1999	11 Sep 2003		November 1954	2 Dever Close, Micheldever Village, Hampshire, SO21 3SR
RUSHFORTH, Angela Louise RESIGNED	Director	20 Oct 1999	23 May 2005		September 1966	Ivy Cottage, Stawell, Bridgwater, Somerset, TA7 9AA
SMITH, Graham Douglas James RESIGNED	Director	06 Feb 2017	31 Jan 2018	England	April 1968	Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT
SUTHERLAND, Euan Angus RESIGNED	Director	11 Jul 2008	31 Jan 2013	England	February 1969	Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT
TOOGOOD, Martin RESIGNED	Director	26 Jul 1999	20 Sep 2000	United Kingdom	December 1946	Sycamore House, Cold Aston, Cheltenham, Gloucestershire, GL54 3BJ
WEIR, Helen RESIGNED	Director	26 Jul 1999	20 Sep 2000		August 1962	Old Basing House, The Street, Old Basing, Hampshire, RG24 7DA
WILLETT, Steven Barry RESIGNED	Director	13 Jun 2005	31 Mar 2019	United Kingdom	August 1959	Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT
BOURSE SECURITIES LIMITED RESIGNED	Nominee Director	05 Jan 1995	05 Jan 1995			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

ALTOFT, Robert Derek ACTIVE
Role: Director
Appointed on: 10 Nov 2025
Country of Residence: England
Date of birth: October 1979
Address: Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT

BRITTEN, Max Nicholas ACTIVE
Role: Director
Appointed on: 16 Apr 2018
Country of Residence: England
Date of birth: April 1976
Address: Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT

MEWETT, Jonathan Mark ACTIVE
Role: Director
Appointed on: 03 Mar 2008
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT

BOYD, Nicholas James RESIGNED
Role: Secretary
Appointed on: 29 Jun 2018
Resigned on: 31 Jul 2021
Address: Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT

CLIFTON, Sally Jane RESIGNED
Role: Secretary
Appointed on: 17 Aug 2001
Resigned on: 11 Sep 2003
Address: Braeside, Old Micheldever Road, Longparish, Hampshire, SP11 7AF

GODDARD-WATTS, Jennifer Catherine RESIGNED
Role: Secretary
Appointed on: 05 Jan 1995
Resigned on: 26 Jul 1999
Address: Phoenix House Gas Lane, Hinton St George, Somerset, TA17 8RX

JOLLY, David James RESIGNED
Role: Secretary
Appointed on: 16 Jun 2008
Resigned on: 30 Nov 2011
Address: Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT

MACNAMARA, Richard James RESIGNED
Role: Secretary
Appointed on: 11 Sep 2003
Resigned on: 04 Jun 2008
Address: Flat 2 10 West Park, Clifton, Bristol, Avon, BS8 2LT

SHILLINGLAW, Gary Preston RESIGNED
Role: Secretary
Appointed on: 26 Jul 1999
Resigned on: 17 Aug 2001
Address: Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU

SMITH, Matthew Giles Thomas RESIGNED
Role: Secretary
Appointed on: 12 Dec 2011
Resigned on: 29 Jun 2018
Address: Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT

BRISTOL LEGAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Jan 1995
Resigned on: 05 Jan 1995
Address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

ADAMS, George Mills Bramston RESIGNED
Role: Director
Appointed on: 09 Oct 2003
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: August 1956
Address: Ivy Farm, West Yatton, Chippenham, Wiltshire, SN14 7EW

ALLAN, John William Robertson RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 30 Jun 2005
Date of birth: January 1954
Address: Adcombe Mead, Adcombe Lane Corfe, Taunton, TA3 7DG

BARROW, Steve George RESIGNED
Role: Director
Appointed on: 25 Jun 2003
Resigned on: 07 Mar 2006
Country of Residence: England
Date of birth: August 1967
Address: Appletree House, Lamyatt, Shepton Mallet, Somerset, BA4 6NP

BARRY, Chloe Silvana RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: January 1978
Address: 1, Paddington Square, London, W2 1GG, England

BARTLETT, Rhian Helen RESIGNED
Role: Director
Appointed on: 18 Sep 2017
Resigned on: 13 Nov 2019
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT

BELL, Elizabeth RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: October 1953
Address: Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT

BELL, Graham Robert RESIGNED
Role: Director
Appointed on: 08 Feb 2006
Resigned on: 01 Oct 2018
Country of Residence: England
Date of birth: June 1963
Address: Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT

BELL, Robbie Ian RESIGNED
Role: Director
Appointed on: 15 Apr 2009
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: May 1973
Address: Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT

BENSON, Graham David RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 20 Dec 2004
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Court Farm, Rye, Puriton, Somerset, TA7 8DA

BUTLER, Richard Lee RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 19 Dec 2005
Country of Residence: England
Date of birth: October 1967
Address: Orchard Rise East Lane, West Chinnock, Crewkerne, Somerset, TA18 7QB

CHESHIRE, Ian Michael, Sir RESIGNED
Role: Director
Appointed on: 20 Sep 2000
Resigned on: 16 Feb 2005
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 103 Balham Park Road, London, SW12 8EB

COLLEY, John Richard RESIGNED
Role: Director
Appointed on: 04 Oct 2004
Resigned on: 29 Aug 2008
Date of birth: September 1971
Address: 10 Bede Street, Sherborne, Dorset, DT9 3SD

COMPTON, Matthew John RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: December 1972
Address: Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT

COX, David James RESIGNED
Role: Director
Appointed on: 26 Jul 1999
Resigned on: 11 May 2000
Country of Residence: England
Date of birth: March 1960
Address: Kantega, Ropers Lane, Wrington, Somerset, BS40 5NF

ECCLES, Guy Edward RESIGNED
Role: Director
Appointed on: 14 Oct 2005
Resigned on: 11 Oct 2013
Country of Residence: England
Date of birth: March 1965
Address: Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT

GILL, John Bruce RESIGNED
Role: Director
Appointed on: 29 Jun 2006
Resigned on: 28 Feb 2009
Date of birth: March 1967
Address: Flint Cottage, Deadmans Ash Lane, Sarratt, Rickmansworth, Hertfordshire, WD3 6AL, United Kingdom

GODDARD WATTS, James RESIGNED
Role: Director
Appointed on: 05 Jan 1995
Resigned on: 26 Jul 1999
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Hermitage House, Hermitage, Dorchester, Dorset, DT2 7BB

GODDARD-WATTS, Jennifer Catherine RESIGNED
Role: Director
Appointed on: 05 Jan 1995
Resigned on: 26 Jul 1999
Country of Residence: England
Date of birth: April 1938
Address: Phoenix House Gas Lane, Hinton St George, Somerset, TA17 8RX

GODDARD-WATTS, Jon Ivan RESIGNED
Role: Director
Appointed on: 05 Jan 1995
Resigned on: 26 Jul 1999
Country of Residence: England
Date of birth: January 1930
Address: Phoenix House Gas Lane, Hinton St George, Somerset, TA17 8RX

GODDARD-WATTS, Mark RESIGNED
Role: Director
Appointed on: 18 Apr 1995
Resigned on: 26 Jul 1999
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Stratton House Over Stratton, South Petherton, Somerset, TA13 5LQ

HASELHURST, Lindsay Joanne RESIGNED
Role: Director
Appointed on: 09 Jun 2014
Resigned on: 15 Feb 2016
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT

JACKSON, Simon Alexander RESIGNED
Role: Director
Appointed on: 20 Jul 2020
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: November 1974
Address: Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT

LEE, Martin Brian RESIGNED
Role: Director
Appointed on: 29 Jun 2016
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: June 1967
Address: Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT

LEMMING, Mark Howard RESIGNED
Role: Director
Appointed on: 05 Mar 2018
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT

LIVINGSTON, William Andrew RESIGNED
Role: Director
Appointed on: 19 Mar 2009
Resigned on: 07 Jul 2017
Country of Residence: England
Date of birth: June 1967
Address: Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT

LLOYD, Gareth RESIGNED
Role: Director
Appointed on: 20 Oct 1999
Resigned on: 07 Dec 2000
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Cider Cottage, Kent Street, Cheddar, Somerset, BS27 3LG

LOWTHER, David RESIGNED
Role: Director
Appointed on: 09 Mar 2006
Resigned on: 11 Oct 2013
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT

MACKENZIE, James Stuart RESIGNED
Role: Director
Appointed on: 12 May 2014
Resigned on: 14 Oct 2016
Country of Residence: England
Date of birth: January 1976
Address: Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT

MAGGS, Janet Louise RESIGNED
Role: Director
Appointed on: 11 Oct 2013
Resigned on: 31 Jan 2015
Country of Residence: England
Date of birth: December 1962
Address: Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT

MARSHALL, Gillian Ann RESIGNED
Role: Director
Appointed on: 20 Oct 1999
Resigned on: 25 Jun 2003
Country of Residence: England
Date of birth: August 1961
Address: 3 Longs Field, North Curry, Taunton, Somerset, TA3 6NN

MAXWELL, Jeremy Paul RESIGNED
Role: Director
Appointed on: 12 Jan 2006
Resigned on: 20 Apr 2007
Country of Residence: Uk
Date of birth: May 1967
Address: 47 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LN

MCCARTHY, Colin RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 12 Jan 2006
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 33 Batts Park, Taunton, Somerset, TA1 4RE

PARSONS, Scott Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: May 1970
Address: Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT

PATEL, Hemant RESIGNED
Role: Director
Appointed on: 15 Aug 2002
Resigned on: 27 Nov 2003
Date of birth: January 1961
Address: Bridge Foot Cottage, Church Street, Norton St Philip, Bath, BA2 7LU

ROBERTSON, Stephen RESIGNED
Role: Director
Appointed on: 26 Jul 1999
Resigned on: 11 Sep 2003
Date of birth: November 1954
Address: 2 Dever Close, Micheldever Village, Hampshire, SO21 3SR

RUSHFORTH, Angela Louise RESIGNED
Role: Director
Appointed on: 20 Oct 1999
Resigned on: 23 May 2005
Date of birth: September 1966
Address: Ivy Cottage, Stawell, Bridgwater, Somerset, TA7 9AA

SMITH, Graham Douglas James RESIGNED
Role: Director
Appointed on: 06 Feb 2017
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: April 1968
Address: Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT

SUTHERLAND, Euan Angus RESIGNED
Role: Director
Appointed on: 11 Jul 2008
Resigned on: 31 Jan 2013
Country of Residence: England
Date of birth: February 1969
Address: Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT

TOOGOOD, Martin RESIGNED
Role: Director
Appointed on: 26 Jul 1999
Resigned on: 20 Sep 2000
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Sycamore House, Cold Aston, Cheltenham, Gloucestershire, GL54 3BJ

WEIR, Helen RESIGNED
Role: Director
Appointed on: 26 Jul 1999
Resigned on: 20 Sep 2000
Date of birth: August 1962
Address: Old Basing House, The Street, Old Basing, Hampshire, RG24 7DA

WILLETT, Steven Barry RESIGNED
Role: Director
Appointed on: 13 Jun 2005
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT

BOURSE SECURITIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Jan 1995
Resigned on: 05 Jan 1995
Address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Feb 1999	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)
01 Feb 1995	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)
01 Feb 1995	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

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Legal Entity Identifier

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