ADMENTA UK LIMITED

Company summary

Company number: 03011757
Status: ACTIVE
Incorporated / age: 19 January 199531 years
Registered office: The Woods, Haywood Road, Warwick, CV34 5AH, England
Accounts due: 31 December 2026
Confirmation statement due: 15 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 03:54 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
The Woods, Haywood Road, Warwick, CV34 5AH, England
Nature of business
Activities of head offices
Previous company names
ADMENTA UK PLC
GEHE UK PLC
ASSETCOIN PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEGG, Nichola Louise ACTIVE	Secretary	04 Jan 2016				The Woods, Haywood Road, Warwick, CV34 5AH, England
ECKARTSBERG, Karl-Heinrich Malte Thomas ACTIVE	Director	29 Jun 2022		Germany	August 1981	The Woods, Haywood Road, Warwick, CV34 5AH, England
HALL, Wendy Margaret ACTIVE	Director	26 Dec 2025		England	June 1970	The Woods, Haywood Road, Warwick, CV34 5AH, England
MUSER, Dominik ACTIVE	Director	18 May 2022		Germany	July 1967	The Woods, Haywood Road, Warwick, CV34 5AH, England
RIVERS, Martin Andrew ACTIVE	Director	10 Jun 2026		England	May 1961	The Woods, Haywood Road, Warwick, CV34 5AH, England
STUBBINGS, Adrian Mark ACTIVE	Director	09 Jul 2025		England	February 1973	The Woods, Haywood Road, Warwick, CV34 5AH, England
BRIERLEY, Jennifer Anne RESIGNED	Secretary	05 Feb 2007	25 Jun 2012			Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
HALL, Wendy Margaret RESIGNED	Secretary	01 Jan 2015	04 Jan 2016			Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
HEATON, Janet Ruth RESIGNED	Secretary	31 Mar 2002	05 Feb 2007			7 Hunters Row, Portland Street, Cosby, Leicestershire, LE9 1TQ
KERSHAW, Graham Anthony RESIGNED	Secretary	31 Jan 1997	31 Mar 2002			Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
LEGG, Nichola Louise RESIGNED	Secretary	01 Jan 2014	31 Dec 2014			Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
MURPHY, Francis Joseph RESIGNED	Secretary	17 Aug 1995	31 Jan 1997			Oakmere Murieston Road, Hale, Cheshire, WA15 9SU
SHEPHERD, William RESIGNED	Secretary	25 Jun 2012	31 Dec 2013			Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
AQUIS SECRETARIES LIMITED RESIGNED	Secretary	20 Feb 1995	17 Aug 1995			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Jan 1995	20 Feb 1995			26, Church Street, London, NW8 8EP
ADAMS, Gervase Paul RESIGNED	Director	23 Jul 2024	12 Jun 2025	England	September 1958	Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, CM19 5GU
ANDERSON, Stephen William RESIGNED	Director	22 Mar 2012	31 Mar 2016	England	September 1966	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
ANDERSON, Toby Matthew RESIGNED	Director	01 Sep 2018	11 May 2022	England	June 1973	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
ASH, Justinian Joseph RESIGNED	Director	04 May 2004	30 Apr 2008		January 1965	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
BEER, Thorsten RESIGNED	Director	01 Nov 2011	21 Dec 2016	United Kingdom	June 1971	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
BOUND, David Jonathan RESIGNED	Director	23 Jul 2024	26 Dec 2025	England	March 1962	The Woods, Haywood Road, Warwick, CV34 5AH, England
CIRKEL, Dagmar, Doctor RESIGNED	Director	01 Mar 1995	25 Sep 1995		June 1956	Mahlestr 26, Stuttgart, Germany 70376, FOREIGN
COUPLAND, Mark Geoffrey RESIGNED	Director	09 Jul 2025	29 May 2026	England	June 1975	Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, CM19 5GU
DARGUE, Robin Lindsay RESIGNED	Director	29 Jun 2022	31 Jan 2024	England	March 1967	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
DAVIDSON, Ian RESIGNED	Director	03 Jun 2005	21 Dec 2007	England	April 1963	Gable End, 190 Station Road Knowle, Solihull, West Midlands, B93 0ER
DAVIES, Jane RESIGNED	Director	01 Feb 2019	31 Jul 2022	England	April 1963	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
DOONA, Kieran RESIGNED	Director	23 Jul 2024	10 Jun 2026	England	November 1977	The Woods, Haywood Road, Warwick, CV34 5AH, England
DUNN, Stephen Roger RESIGNED	Director	14 Oct 2002	21 Dec 2007		December 1952	39, Leam Terrace, Leamington Spa, Warwickshire, CV31 1BQ
EICK, Karl Gerhard, Doctor RESIGNED	Director	20 Feb 1995	01 Jan 1999		February 1954	Rosengartenstrasse 19, 70184 Stuttgart, Germany
GATEHOUSE, Ashley Mark Richard RESIGNED	Director	01 Mar 1995	03 Nov 1995		September 1965	Dower House, Abbes Walk Burghwallis, Doncaster, South Yorkshire, DN6 9JH
GLOSSOP, Stephen Ford RESIGNED	Director	01 Mar 1995	03 Nov 1995	United Kingdom	July 1963	75 Moorhouse Lane, Whiston, Rotherham, South Yorkshire, S60 4NH
GREENHALGH, Gary RESIGNED	Director	25 Sep 1995	31 Mar 1997	United Kingdom	March 1937	Washdyke Farm, Lincoln Road, Fulbeck, Lincolnshire, NG32 3HY
HILGER, Marcus RESIGNED	Director	01 Oct 2017	25 Nov 2019	Germany	May 1977	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
HOOD, John RESIGNED	Director	14 Oct 2002	31 Mar 2007		November 1952	27 Medina House, Diglis Dock Road, Worcester, WR5 3DD
HULSE, Gunther Jan Garlieb RESIGNED	Director	24 Jul 2000	31 Mar 2002		November 1942	An Der Pappel 35, Krefeld, 47804, Germany
JAMES, Mark Litten RESIGNED	Director	21 Dec 2007	28 Feb 2013	United Kingom	July 1965	The Paddocks Church Farm Court, Middle Tysoe, Warwick, CV35 0TE
KAMMERER, Dieter RESIGNED	Director	26 Jul 1999	31 Mar 2002		March 1936	Ulmenstrabe, 71088 Holzerlingen, Germany, FOREIGN
KAMMERER, Dieter RESIGNED	Director	20 Feb 1995	01 Jan 1999		March 1936	Ulmenstrabe, 71088 Holzerlingen, Germany, FOREIGN
KEEN, Christian RESIGNED	Director	25 Nov 2019	18 May 2022	England	March 1964	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
LIPP, Hanns Martin RESIGNED	Director	06 Dec 2016	31 Dec 2017	United Kingdom	October 1976	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
MAJOR, Michael Evelyn RESIGNED	Director	01 Jan 1999	30 Jun 1999		July 1948	1 Frobisher Gardens, Guildford, Surrey, GU1 2NT
MCDERMOTT, Catherine RESIGNED	Director	03 Oct 2016	16 Oct 2019	United Kingdom	February 1968	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
MEISTER, Stefan Mario RESIGNED	Director	25 Sep 1995	31 Mar 2002		October 1965	Rosengartenstrasse 19, 70184 Stuttgart, Germany
MISCHKE, Gerhard Viktor RESIGNED	Director	01 Jan 1999	31 Aug 2000		January 1959	Whitehill Farmhouse, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8BW
MISCHKE, Gerhard Victor RESIGNED	Director	20 Feb 1995	25 Sep 1995		January 1959	Hauptstrasse 61, Waiblingen 7134, Germany
OESTERLE, Fritz, Dr RESIGNED	Director	01 Jan 1999	31 Mar 2002		April 1952	Frauenkopfstrasse 20, Stuttgart, 70184, FOREIGN, Germany
OSSENBERG, Jurgen RESIGNED	Director	26 Jul 1999	01 Aug 2000		May 1948	Bremer Steigle 4, 74199 Obergruppenbach, Germany, FOREIGN
PAGE, Anthony Robert RESIGNED	Director	21 Feb 2011	24 Jan 2012	Great Britain	August 1966	Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
POOLE, Jennifer Ruth RESIGNED	Director	15 Aug 2016	16 Jan 2019	United Kingdom	May 1964	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
RAHMEDE, Stephan Peter RESIGNED	Director	16 Jun 2022	25 Jun 2024	Germany	August 1970	The Woods, Haywood Road, Warwick, CV34 5AH, England
SHEPHERD, William RESIGNED	Director	01 Aug 2011	25 Jun 2012	Great Britain	June 1965	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
SHNEIDER, Ulf Markus, Dr RESIGNED	Director	01 Dec 2000	31 Oct 2001		September 1965	Flat 3 Burlington House, 3 Bertie Terrace, Leamington Spa, Warwickshire, CV32 5BL
SMERDON, Peter RESIGNED	Director	31 Mar 2002	01 Aug 2011	England	October 1950	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
SMITH, Richard Charles RESIGNED	Director	01 May 2008	31 May 2010		May 1957	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
STABLES, Hilary Jane RESIGNED	Director	01 Apr 2016	25 May 2018	England	April 1968	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
SWIFT, Nigel RESIGNED	Director	01 Apr 2013	16 Aug 2019	England	May 1966	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
TAYLOR, David Leslie RESIGNED	Director	25 Sep 1995	31 Oct 1998	Gb-Eng	October 1940	Woodbank Wilmslow Park, Wilmslow, Cheshire, SK9 2BA
TOBIN, Cormac Gregory David RESIGNED	Director	01 Mar 2013	02 Nov 2017	Ireland	May 1963	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
TOMASZEWSKI, Claude RESIGNED	Director	01 May 2008	31 Oct 2011		April 1969	Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
VIZARD, Ronald Charles, Harold RESIGNED	Director	31 Mar 2002	30 Sep 2002		January 1946	Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP
VIZARD, Ronald Charles, Harold RESIGNED	Director	21 Dec 1998	09 Apr 1999		January 1946	Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP
WARD, Michael Ashley RESIGNED	Director	23 Apr 1997	31 Dec 2003	England	July 1956	Flat 603 Shad Thames, London, SE1 2YL
WILLETTS, Andrew John RESIGNED	Director	01 Apr 2007	25 Jun 2012	England	June 1963	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	19 Jan 1995	20 Feb 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	19 Jan 1995	20 Feb 1995			26, Church Street, London, NW8 8EP

LEGG, Nichola Louise ACTIVE
Role: Secretary
Appointed on: 04 Jan 2016
Address: The Woods, Haywood Road, Warwick, CV34 5AH, England

ECKARTSBERG, Karl-Heinrich Malte Thomas ACTIVE
Role: Director
Appointed on: 29 Jun 2022
Country of Residence: Germany
Date of birth: August 1981
Address: The Woods, Haywood Road, Warwick, CV34 5AH, England

HALL, Wendy Margaret ACTIVE
Role: Director
Appointed on: 26 Dec 2025
Country of Residence: England
Date of birth: June 1970
Address: The Woods, Haywood Road, Warwick, CV34 5AH, England

MUSER, Dominik ACTIVE
Role: Director
Appointed on: 18 May 2022
Country of Residence: Germany
Date of birth: July 1967
Address: The Woods, Haywood Road, Warwick, CV34 5AH, England

RIVERS, Martin Andrew ACTIVE
Role: Director
Appointed on: 10 Jun 2026
Country of Residence: England
Date of birth: May 1961
Address: The Woods, Haywood Road, Warwick, CV34 5AH, England

STUBBINGS, Adrian Mark ACTIVE
Role: Director
Appointed on: 09 Jul 2025
Country of Residence: England
Date of birth: February 1973
Address: The Woods, Haywood Road, Warwick, CV34 5AH, England

BRIERLEY, Jennifer Anne RESIGNED
Role: Secretary
Appointed on: 05 Feb 2007
Resigned on: 25 Jun 2012
Address: Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

HALL, Wendy Margaret RESIGNED
Role: Secretary
Appointed on: 01 Jan 2015
Resigned on: 04 Jan 2016
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

HEATON, Janet Ruth RESIGNED
Role: Secretary
Appointed on: 31 Mar 2002
Resigned on: 05 Feb 2007
Address: 7 Hunters Row, Portland Street, Cosby, Leicestershire, LE9 1TQ

KERSHAW, Graham Anthony RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 31 Mar 2002
Address: Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL

LEGG, Nichola Louise RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 31 Dec 2014
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

MURPHY, Francis Joseph RESIGNED
Role: Secretary
Appointed on: 17 Aug 1995
Resigned on: 31 Jan 1997
Address: Oakmere Murieston Road, Hale, Cheshire, WA15 9SU

SHEPHERD, William RESIGNED
Role: Secretary
Appointed on: 25 Jun 2012
Resigned on: 31 Dec 2013
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

AQUIS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Feb 1995
Resigned on: 17 Aug 1995
Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jan 1995
Resigned on: 20 Feb 1995
Address: 26, Church Street, London, NW8 8EP

ADAMS, Gervase Paul RESIGNED
Role: Director
Appointed on: 23 Jul 2024
Resigned on: 12 Jun 2025
Country of Residence: England
Date of birth: September 1958
Address: Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, CM19 5GU

ANDERSON, Stephen William RESIGNED
Role: Director
Appointed on: 22 Mar 2012
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: September 1966
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

ANDERSON, Toby Matthew RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 11 May 2022
Country of Residence: England
Date of birth: June 1973
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

ASH, Justinian Joseph RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 30 Apr 2008
Date of birth: January 1965
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

BEER, Thorsten RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 21 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

BOUND, David Jonathan RESIGNED
Role: Director
Appointed on: 23 Jul 2024
Resigned on: 26 Dec 2025
Country of Residence: England
Date of birth: March 1962
Address: The Woods, Haywood Road, Warwick, CV34 5AH, England

CIRKEL, Dagmar, Doctor RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 25 Sep 1995
Date of birth: June 1956
Address: Mahlestr 26, Stuttgart, Germany 70376, FOREIGN

COUPLAND, Mark Geoffrey RESIGNED
Role: Director
Appointed on: 09 Jul 2025
Resigned on: 29 May 2026
Country of Residence: England
Date of birth: June 1975
Address: Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, CM19 5GU

DARGUE, Robin Lindsay RESIGNED
Role: Director
Appointed on: 29 Jun 2022
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: March 1967
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

DAVIDSON, Ian RESIGNED
Role: Director
Appointed on: 03 Jun 2005
Resigned on: 21 Dec 2007
Country of Residence: England
Date of birth: April 1963
Address: Gable End, 190 Station Road Knowle, Solihull, West Midlands, B93 0ER

DAVIES, Jane RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 31 Jul 2022
Country of Residence: England
Date of birth: April 1963
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

DOONA, Kieran RESIGNED
Role: Director
Appointed on: 23 Jul 2024
Resigned on: 10 Jun 2026
Country of Residence: England
Date of birth: November 1977
Address: The Woods, Haywood Road, Warwick, CV34 5AH, England

DUNN, Stephen Roger RESIGNED
Role: Director
Appointed on: 14 Oct 2002
Resigned on: 21 Dec 2007
Date of birth: December 1952
Address: 39, Leam Terrace, Leamington Spa, Warwickshire, CV31 1BQ

EICK, Karl Gerhard, Doctor RESIGNED
Role: Director
Appointed on: 20 Feb 1995
Resigned on: 01 Jan 1999
Date of birth: February 1954
Address: Rosengartenstrasse 19, 70184 Stuttgart, Germany

GATEHOUSE, Ashley Mark Richard RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 03 Nov 1995
Date of birth: September 1965
Address: Dower House, Abbes Walk Burghwallis, Doncaster, South Yorkshire, DN6 9JH

GLOSSOP, Stephen Ford RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 03 Nov 1995
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 75 Moorhouse Lane, Whiston, Rotherham, South Yorkshire, S60 4NH

GREENHALGH, Gary RESIGNED
Role: Director
Appointed on: 25 Sep 1995
Resigned on: 31 Mar 1997
Country of Residence: United Kingdom
Date of birth: March 1937
Address: Washdyke Farm, Lincoln Road, Fulbeck, Lincolnshire, NG32 3HY

HILGER, Marcus RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 25 Nov 2019
Country of Residence: Germany
Date of birth: May 1977
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

HOOD, John RESIGNED
Role: Director
Appointed on: 14 Oct 2002
Resigned on: 31 Mar 2007
Date of birth: November 1952
Address: 27 Medina House, Diglis Dock Road, Worcester, WR5 3DD

HULSE, Gunther Jan Garlieb RESIGNED
Role: Director
Appointed on: 24 Jul 2000
Resigned on: 31 Mar 2002
Date of birth: November 1942
Address: An Der Pappel 35, Krefeld, 47804, Germany

JAMES, Mark Litten RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 28 Feb 2013
Country of Residence: United Kingom
Date of birth: July 1965
Address: The Paddocks Church Farm Court, Middle Tysoe, Warwick, CV35 0TE

KAMMERER, Dieter RESIGNED
Role: Director
Appointed on: 26 Jul 1999
Resigned on: 31 Mar 2002
Date of birth: March 1936
Address: Ulmenstrabe, 71088 Holzerlingen, Germany, FOREIGN

KAMMERER, Dieter RESIGNED
Role: Director
Appointed on: 20 Feb 1995
Resigned on: 01 Jan 1999
Date of birth: March 1936
Address: Ulmenstrabe, 71088 Holzerlingen, Germany, FOREIGN

KEEN, Christian RESIGNED
Role: Director
Appointed on: 25 Nov 2019
Resigned on: 18 May 2022
Country of Residence: England
Date of birth: March 1964
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

LIPP, Hanns Martin RESIGNED
Role: Director
Appointed on: 06 Dec 2016
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

MAJOR, Michael Evelyn RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 30 Jun 1999
Date of birth: July 1948
Address: 1 Frobisher Gardens, Guildford, Surrey, GU1 2NT

MCDERMOTT, Catherine RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 16 Oct 2019
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

MEISTER, Stefan Mario RESIGNED
Role: Director
Appointed on: 25 Sep 1995
Resigned on: 31 Mar 2002
Date of birth: October 1965
Address: Rosengartenstrasse 19, 70184 Stuttgart, Germany

MISCHKE, Gerhard Viktor RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Aug 2000
Date of birth: January 1959
Address: Whitehill Farmhouse, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8BW

MISCHKE, Gerhard Victor RESIGNED
Role: Director
Appointed on: 20 Feb 1995
Resigned on: 25 Sep 1995
Date of birth: January 1959
Address: Hauptstrasse 61, Waiblingen 7134, Germany

OESTERLE, Fritz, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Mar 2002
Date of birth: April 1952
Address: Frauenkopfstrasse 20, Stuttgart, 70184, FOREIGN, Germany

OSSENBERG, Jurgen RESIGNED
Role: Director
Appointed on: 26 Jul 1999
Resigned on: 01 Aug 2000
Date of birth: May 1948
Address: Bremer Steigle 4, 74199 Obergruppenbach, Germany, FOREIGN

PAGE, Anthony Robert RESIGNED
Role: Director
Appointed on: 21 Feb 2011
Resigned on: 24 Jan 2012
Country of Residence: Great Britain
Date of birth: August 1966
Address: Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

POOLE, Jennifer Ruth RESIGNED
Role: Director
Appointed on: 15 Aug 2016
Resigned on: 16 Jan 2019
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

RAHMEDE, Stephan Peter RESIGNED
Role: Director
Appointed on: 16 Jun 2022
Resigned on: 25 Jun 2024
Country of Residence: Germany
Date of birth: August 1970
Address: The Woods, Haywood Road, Warwick, CV34 5AH, England

SHEPHERD, William RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 25 Jun 2012
Country of Residence: Great Britain
Date of birth: June 1965
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

SHNEIDER, Ulf Markus, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 31 Oct 2001
Date of birth: September 1965
Address: Flat 3 Burlington House, 3 Bertie Terrace, Leamington Spa, Warwickshire, CV32 5BL

SMERDON, Peter RESIGNED
Role: Director
Appointed on: 31 Mar 2002
Resigned on: 01 Aug 2011
Country of Residence: England
Date of birth: October 1950
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

SMITH, Richard Charles RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 31 May 2010
Date of birth: May 1957
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

STABLES, Hilary Jane RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 25 May 2018
Country of Residence: England
Date of birth: April 1968
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

SWIFT, Nigel RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 16 Aug 2019
Country of Residence: England
Date of birth: May 1966
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

TAYLOR, David Leslie RESIGNED
Role: Director
Appointed on: 25 Sep 1995
Resigned on: 31 Oct 1998
Country of Residence: Gb-Eng
Date of birth: October 1940
Address: Woodbank Wilmslow Park, Wilmslow, Cheshire, SK9 2BA

TOBIN, Cormac Gregory David RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 02 Nov 2017
Country of Residence: Ireland
Date of birth: May 1963
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

TOMASZEWSKI, Claude RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 31 Oct 2011
Date of birth: April 1969
Address: Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

VIZARD, Ronald Charles, Harold RESIGNED
Role: Director
Appointed on: 31 Mar 2002
Resigned on: 30 Sep 2002
Date of birth: January 1946
Address: Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP

VIZARD, Ronald Charles, Harold RESIGNED
Role: Director
Appointed on: 21 Dec 1998
Resigned on: 09 Apr 1999
Date of birth: January 1946
Address: Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP

WARD, Michael Ashley RESIGNED
Role: Director
Appointed on: 23 Apr 1997
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: July 1956
Address: Flat 603 Shad Thames, London, SE1 2YL

WILLETTS, Andrew John RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 25 Jun 2012
Country of Residence: England
Date of birth: June 1963
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Jan 1995
Resigned on: 20 Feb 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Jan 1995
Resigned on: 20 Feb 1995
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Nov 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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