CNA ES LIMITED

Company summary

Company number: 03009607
Status: ACTIVE
Incorporated / age: 13 January 199531 years
Registered office: Meriden Hall Main Road, Meriden, Coventry, Warwickshire, CV7 7PT
Accounts due: 31 December 2026
Confirmation statement due: 27 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 19:24 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
Meriden Hall Main Road, Meriden, Coventry, Warwickshire, CV7 7PT
Nature of business
Temporary employment agency activities
Previous company names
CNA EXECUTIVE SEARCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUDLEY, Nigel John ACTIVE	Secretary	03 Dec 2008				Meriden Hall, Main Road, Meriden, Coventry, Warwickshire, CV7 7PT
DAVIS, Paul Thomas ACTIVE	Director	12 Jul 2022		United Kingdom	April 1973	Meriden Hall, Main Road, Meriden, Coventry, Warwickshire, CV7 7PT
WATTS, Timothy ACTIVE	Director	03 Dec 2008		United Kingdom	September 1948	Meriden Hall, Main Road, Meriden, Coventry, Warwickshire, CV7 7PT
SCOTT, Stephen John RESIGNED	Nominee Secretary	13 Jan 1995	13 Jan 1995			52 Mucklow Hill, Halesowen, Birmingham, B62 8BL
WILDE, Albert Peter RESIGNED	Secretary	13 Jan 1995	15 Jan 1996			Old School House Over Lane, Hazelwood, Belper, Derbyshire, DE56 4AG
WILDE, Maureen RESIGNED	Secretary	15 Jan 1996	03 Dec 2008			Castle Glen, 15a Lime Avenue, Duffield, Derby, DE56 4DX
JONES, Michael RESIGNED	Director	01 Nov 2002	30 Jun 2004		August 1969	8 Grove Street, Burrough Road, Somerby, Leicestershire, LE14 2PP
PETERS, Ian William RESIGNED	Director	28 Apr 2005	31 Dec 2007	United Kingdom	February 1965	39 Ivy Lane, Finedon, Northamptonshire, NN9 5NE
PETTINGILL, Debbie Elizabeth RESIGNED	Director	11 May 2009	01 Jun 2010	United Kingdom	May 1961	24, Casern View, Sutton Coldfield, West Midlands, B75 7HA
REED, Paula RESIGNED	Director	22 Mar 1996	03 Dec 2008	United Kingdom	May 1957	24 Branston Avenue, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8XL
SCOTT, Jacqueline RESIGNED	Nominee Director	13 Jan 1995	13 Jan 1995		April 1951	52 Mucklow Hill, Halesowen, Birmingham, B62 8BL
SMITH, Jonathon David RESIGNED	Director	03 Dec 2008	15 Jul 2022	England	July 1955	Meriden Hall, Main Road, Meriden, Coventry, Warwickshire, CV7 7PT
TARRANT, Alan Stanley RESIGNED	Director	01 Jun 1999	11 Oct 2000		May 1949	Derwent View 61 Lambourn Drive, Allestree, Derby, Derbyshire, DE22 2UT
WILDE, Albert Peter RESIGNED	Director	13 Jan 1995	03 Dec 2008	United Kingdom	July 1935	Castle Glen, 15a Lime Avenue, Duffield, Derby, Derbyshire, DE56 4DX
WYKES, Robert Derek RESIGNED	Director	13 Jan 1995	15 Jan 1996		June 1934	40 Fairmount Drive, Loughborough, Leicestershire, LE11 3JR

DUDLEY, Nigel John ACTIVE
Role: Secretary
Appointed on: 03 Dec 2008
Address: Meriden Hall, Main Road, Meriden, Coventry, Warwickshire, CV7 7PT

DAVIS, Paul Thomas ACTIVE
Role: Director
Appointed on: 12 Jul 2022
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Meriden Hall, Main Road, Meriden, Coventry, Warwickshire, CV7 7PT

WATTS, Timothy ACTIVE
Role: Director
Appointed on: 03 Dec 2008
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Meriden Hall, Main Road, Meriden, Coventry, Warwickshire, CV7 7PT

SCOTT, Stephen John RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jan 1995
Resigned on: 13 Jan 1995
Address: 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

WILDE, Albert Peter RESIGNED
Role: Secretary
Appointed on: 13 Jan 1995
Resigned on: 15 Jan 1996
Address: Old School House Over Lane, Hazelwood, Belper, Derbyshire, DE56 4AG

WILDE, Maureen RESIGNED
Role: Secretary
Appointed on: 15 Jan 1996
Resigned on: 03 Dec 2008
Address: Castle Glen, 15a Lime Avenue, Duffield, Derby, DE56 4DX

JONES, Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 30 Jun 2004
Date of birth: August 1969
Address: 8 Grove Street, Burrough Road, Somerby, Leicestershire, LE14 2PP

PETERS, Ian William RESIGNED
Role: Director
Appointed on: 28 Apr 2005
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 39 Ivy Lane, Finedon, Northamptonshire, NN9 5NE

PETTINGILL, Debbie Elizabeth RESIGNED
Role: Director
Appointed on: 11 May 2009
Resigned on: 01 Jun 2010
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 24, Casern View, Sutton Coldfield, West Midlands, B75 7HA

REED, Paula RESIGNED
Role: Director
Appointed on: 22 Mar 1996
Resigned on: 03 Dec 2008
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 24 Branston Avenue, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8XL

SCOTT, Jacqueline RESIGNED
Role: Nominee Director
Appointed on: 13 Jan 1995
Resigned on: 13 Jan 1995
Date of birth: April 1951
Address: 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

SMITH, Jonathon David RESIGNED
Role: Director
Appointed on: 03 Dec 2008
Resigned on: 15 Jul 2022
Country of Residence: England
Date of birth: July 1955
Address: Meriden Hall, Main Road, Meriden, Coventry, Warwickshire, CV7 7PT

TARRANT, Alan Stanley RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 11 Oct 2000
Date of birth: May 1949
Address: Derwent View 61 Lambourn Drive, Allestree, Derby, Derbyshire, DE22 2UT

WILDE, Albert Peter RESIGNED
Role: Director
Appointed on: 13 Jan 1995
Resigned on: 03 Dec 2008
Country of Residence: United Kingdom
Date of birth: July 1935
Address: Castle Glen, 15a Lime Avenue, Duffield, Derby, Derbyshire, DE56 4DX

WYKES, Robert Derek RESIGNED
Role: Director
Appointed on: 13 Jan 1995
Resigned on: 15 Jan 1996
Date of birth: June 1934
Address: 40 Fairmount Drive, Loughborough, Leicestershire, LE11 3JR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
16 May 2006	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)
30 Mar 2001	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

No PSC exemptions are recorded for this company.

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