THERMASCAN LIMITED

Company summary

Company number: 03055050
Status: ACTIVE
Incorporated / age: 10 May 199531 years
Registered office: 4b Osprey Way, Yaxley, Peterborough, PE7 3GT, England
Accounts due: 30 September 2027
Confirmation statement due: 14 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 19:18 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
4b Osprey Way, Yaxley, Peterborough, PE7 3GT, England
Nature of business
Other business support service activities n.e.c.
Previous company names
THERM-A-VISION LIMITED
PELMORE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOLTON, Oliver James ACTIVE	Director	14 Nov 2023		England	September 1976	4b, Osprey Way, Yaxley, Peterborough, PE7 3GT, England
BLAIN, David John RESIGNED	Secretary	03 Apr 2000	14 Nov 2023			The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, MK44 2QS, England
BRACKEN, Catriona Eileen RESIGNED	Secretary	19 May 1995	01 May 1998			Lyne Cottages, Well Lane, Guilsborough, Northamptonshire, NN6 8PZ
MORGAN-JOHN, Bryn RESIGNED	Secretary	01 May 1998	03 Apr 2000			18, Elm Avenue, Caddington, Bedfordshire, LU1 4HS
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	10 May 1995	19 May 1995			Victoria House, 64 Paul Street, London, EC2A 4NG
BLAIN, David John RESIGNED	Director	03 Apr 2000	14 Nov 2023	England	June 1953	The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, MK44 2QS, England
BRACKEN, Adrian George RESIGNED	Director	19 May 1995	01 May 1998		October 1949	Lyne Cottages, Well Lane, Guilsborough, Northamptonshire, NN6 8PZ
MORGAN-JOHN, Bryn RESIGNED	Director	01 May 1998	03 Apr 2000		July 1944	18, Elm Avenue, Caddington, Bedfordshire, LU1 4HS
NORMAN, Mark John RESIGNED	Director	06 Apr 2003	10 Oct 2008	England	March 1963	11 Carnation Close, Leighton Buzzard, Bedfordshire, LU7 3HW
NORMAN, Mark John RESIGNED	Director	01 May 1998	03 Apr 2000	England	March 1963	11 Carnation Close, Leighton Buzzard, Bedfordshire, LU7 3HW
RICCIO, Giuseppe Leonardo RESIGNED	Director	03 Apr 2000	31 Oct 2018	United Kingdom	September 1952	The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, MK44 2QS, England
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	10 May 1995	19 May 1995			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	10 May 1995	19 May 1995			Victoria House, 64 Paul Street, London, EC2A 4NG

BOLTON, Oliver James ACTIVE
Role: Director
Appointed on: 14 Nov 2023
Country of Residence: England
Date of birth: September 1976
Address: 4b, Osprey Way, Yaxley, Peterborough, PE7 3GT, England

BLAIN, David John RESIGNED
Role: Secretary
Appointed on: 03 Apr 2000
Resigned on: 14 Nov 2023
Address: The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, MK44 2QS, England

BRACKEN, Catriona Eileen RESIGNED
Role: Secretary
Appointed on: 19 May 1995
Resigned on: 01 May 1998
Address: Lyne Cottages, Well Lane, Guilsborough, Northamptonshire, NN6 8PZ

MORGAN-JOHN, Bryn RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 03 Apr 2000
Address: 18, Elm Avenue, Caddington, Bedfordshire, LU1 4HS

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 May 1995
Resigned on: 19 May 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BLAIN, David John RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 14 Nov 2023
Country of Residence: England
Date of birth: June 1953
Address: The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, MK44 2QS, England

BRACKEN, Adrian George RESIGNED
Role: Director
Appointed on: 19 May 1995
Resigned on: 01 May 1998
Date of birth: October 1949
Address: Lyne Cottages, Well Lane, Guilsborough, Northamptonshire, NN6 8PZ

MORGAN-JOHN, Bryn RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 03 Apr 2000
Date of birth: July 1944
Address: 18, Elm Avenue, Caddington, Bedfordshire, LU1 4HS

NORMAN, Mark John RESIGNED
Role: Director
Appointed on: 06 Apr 2003
Resigned on: 10 Oct 2008
Country of Residence: England
Date of birth: March 1963
Address: 11 Carnation Close, Leighton Buzzard, Bedfordshire, LU7 3HW

NORMAN, Mark John RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 03 Apr 2000
Country of Residence: England
Date of birth: March 1963
Address: 11 Carnation Close, Leighton Buzzard, Bedfordshire, LU7 3HW

RICCIO, Giuseppe Leonardo RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: September 1952
Address: The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, MK44 2QS, England

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 May 1995
Resigned on: 19 May 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 May 1995
Resigned on: 19 May 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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