HIGHWAY GROUP SERVICES LIMITED

Company summary

0 outstanding charges

Company number: 03072540
Status: DISSOLVED
Incorporated / age: 26 June 199524 years
Registered office: County Gates, Bournemouth, BH1 2NF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 00:24 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
County Gates, Bournemouth, BH1 2NF
Nature of business
Dormant Company
Previous company names
HIGHWAY GROUP SERVICES PLC
OCKHAM PERSONAL INSURANCE HOLDINGS PLC
OCKHAM MOTOR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Michael Peter ACTIVE	Secretary	31 Oct 2018				County Gates, Bournemouth, BH1 2NF
TRELOAR, Stephen ACTIVE	Director	05 May 2016		United Kingdom	October 1968	County Gates, Bournemouth, BH1 2NF
WENZEL, Kevin Peter ACTIVE	Director	12 Sep 2019		England	April 1971	County Gates, Bournemouth, BH1 2NF
BROWN, Alexander Johnston RESIGNED	Secretary	26 Jun 1995	17 Dec 1996			4 The Grangeway, Grange Park, London, N21 2HA
CASSIDY, Paul Bernard RESIGNED	Secretary	01 Jan 2009	01 Jan 2013			County Gates, Bournemouth, BH1 2NF
CONWAY, Michael David RESIGNED	Secretary	12 Sep 1997	31 Dec 2002			4 Linnet Close, Bushey, Hertfordshire, WD23 1AX
DAVIDSON, Lynn Maria RESIGNED	Secretary	17 Dec 1996	12 Sep 1997			The Old School, The Causeway, West Wratting, Cambridgeshire, CB21 5NA
LAMPSHIRE, Philip John RESIGNED	Secretary	01 Jan 2003	01 Jan 2009			57 Maldon Road, Danbury, Chelmsford, Essex, CM3 4QL
SMALL, Rachel Susan RESIGNED	Secretary	01 Jan 2013	03 Sep 2018			County Gates, Bournemouth, BH1 2NF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	26 Jun 1995	26 Jun 1995			26, Church Street, London, NW8 8EP
BARBERIS, Rex Albert RESIGNED	Director	25 Jan 1996	27 Nov 1996		April 1931	Brambles Finches Lane, West Chiltington, Pulborough, West Sussex, RH20 2PX
BROWN, Alexander Johnston RESIGNED	Director	26 Jun 1995	25 Jan 1996		September 1945	4 The Grangeway, Grange Park, London, N21 2HA
CASTLE, Stephen Victor RESIGNED	Director	19 Nov 2008	19 Sep 2016	United Kingdom	December 1957	County Gates, Bournemouth, BH1 2NF
CONWAY, Michael David RESIGNED	Director	01 Dec 1997	31 Dec 2002		April 1958	4 Linnet Close, Bushey, Hertfordshire, WD23 1AX
COSH, Paul Nigel RESIGNED	Director	06 Mar 2006	30 Mar 2009	England	January 1949	Crockham Hill House, Main Road Crockham Hill, Edenbridge, Kent, TN8 6RB
DUNLOP, Ross George RESIGNED	Director	06 Mar 2006	31 Jul 2006	England	April 1954	30 Elm Grove Road, London, SW13 0BT
GIBSON, Andrew James RESIGNED	Director	01 Apr 2007	24 Oct 2008	England	March 1957	Hill House, Loamy Hill Road Tolleshunt Major, Maldon, Essex, CM9 8LS
GIBSON, Andrew James RESIGNED	Director	27 Nov 1996	24 Jun 2005		March 1957	21 Acorn Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JQ
GOULD, George Dana RESIGNED	Director	27 Nov 1996	01 Dec 1997		May 1927	One Sutton Place South, New York New York 10022, Usa, FOREIGN
HAMBRO, Anthony Everard George RESIGNED	Director	01 Dec 1997	08 Jul 2002	United Kingdom	May 1947	108 St George's Square, London, SW1V 3QY
HAMBRO, Anthony Everard George RESIGNED	Director	25 Jan 1996	27 Nov 1996	United Kingdom	May 1947	108 St George's Square, London, SW1V 3QY
HILL, Christopher Derek RESIGNED	Director	24 Jun 2005	31 Jan 2009	Gibraltar	January 1956	The Hollies, 70 Heronway, Hutton Mount, Brentwood, Essex, CM13 2LQ
KILBEY, Stephen RESIGNED	Director	29 Sep 2005	29 Aug 2006	England	November 1964	19 Mansfields, Writtle, Chelmsford, Essex, CM1 3NH
LOVIS, Quintin John RESIGNED	Director	25 Jan 1996	01 Jul 2002		May 1951	Mantells Farm, Foxes Lane, Eight Ash Green, Colchester, Essex, CO6 3PS
LUFKIN, Dan Wende RESIGNED	Director	27 Nov 1996	01 Dec 1997		September 1931	711 5th Avenue, New York 10022, Usa, FOREIGN
MACDONALD, James William Stuart RESIGNED	Director	26 Jun 1995	25 Jan 1996		January 1937	Harlequin House, Ickleton, Saffron Walden, Essex, CB10 1SS
MILTON, Arthur RESIGNED	Director	01 Aug 2006	19 Nov 2008	United Kingdom	November 1951	29 Hurlingham Square, Fulham, London, SW6 3DZ
O'KEEFFE, Kieran Paul RESIGNED	Director	19 Sep 2016	29 Dec 2017	England	September 1963	County Gates, Bournemouth, BH1 2NF
O'ROARKE, John Brendan RESIGNED	Director	19 Nov 2008	05 May 2016	England	March 1958	County Gates, Bournemouth, BH1 2NF
PATRICK, Ian William James RESIGNED	Director	08 Nov 2000	31 Mar 2006	United Kingdom	May 1967	7 College Drive, Tunbridge Wells, Kent, TN2 3PN
POOLE, David Charles, The Lord RESIGNED	Director	25 Jan 1996	26 Mar 2002	United Kingdom	January 1945	19 Keyes Road, London, NW2 3XB
RAYMOND, John Nicholas RESIGNED	Director	25 Jan 1996	31 Dec 1997		May 1946	28 Juer Street, London, SW11 4RF
SALSBURY, Peter Leslie RESIGNED	Director	26 Jul 2006	06 Nov 2008	England	June 1949	63 St Johns Avenue, Putney, London, SW15 6AL
SAMUELSON, Nicholas Peter RESIGNED	Director	25 Jan 1996	27 Nov 1996		December 1941	20 Trevor Place, London, SW7 1LB
SCARFF, Edward Louis RESIGNED	Director	27 Nov 1996	01 Dec 1997		September 1930	26026 Scarff Way Los Altos Hills, California 94022, Usa, FOREIGN
TAYLOR, Victoria Jane RESIGNED	Director	01 Dec 1997	08 Apr 2004		September 1970	10 Dartmouth Row, London, SE10 8AN
THOMAS, Allen Lloyd RESIGNED	Director	25 Jan 1996	27 Nov 1996		September 1939	3 Chester Street, London, SW1X 7BB

JONES, Michael Peter ACTIVE
Role: Secretary
Appointed on: 31 Oct 2018
Address: County Gates, Bournemouth, BH1 2NF

TRELOAR, Stephen ACTIVE
Role: Director
Appointed on: 05 May 2016
Country of Residence: United Kingdom
Date of birth: October 1968
Address: County Gates, Bournemouth, BH1 2NF

WENZEL, Kevin Peter ACTIVE
Role: Director
Appointed on: 12 Sep 2019
Country of Residence: England
Date of birth: April 1971
Address: County Gates, Bournemouth, BH1 2NF

BROWN, Alexander Johnston RESIGNED
Role: Secretary
Appointed on: 26 Jun 1995
Resigned on: 17 Dec 1996
Address: 4 The Grangeway, Grange Park, London, N21 2HA

CASSIDY, Paul Bernard RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 01 Jan 2013
Address: County Gates, Bournemouth, BH1 2NF

CONWAY, Michael David RESIGNED
Role: Secretary
Appointed on: 12 Sep 1997
Resigned on: 31 Dec 2002
Address: 4 Linnet Close, Bushey, Hertfordshire, WD23 1AX

DAVIDSON, Lynn Maria RESIGNED
Role: Secretary
Appointed on: 17 Dec 1996
Resigned on: 12 Sep 1997
Address: The Old School, The Causeway, West Wratting, Cambridgeshire, CB21 5NA

LAMPSHIRE, Philip John RESIGNED
Role: Secretary
Appointed on: 01 Jan 2003
Resigned on: 01 Jan 2009
Address: 57 Maldon Road, Danbury, Chelmsford, Essex, CM3 4QL

SMALL, Rachel Susan RESIGNED
Role: Secretary
Appointed on: 01 Jan 2013
Resigned on: 03 Sep 2018
Address: County Gates, Bournemouth, BH1 2NF

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

BARBERIS, Rex Albert RESIGNED
Role: Director
Appointed on: 25 Jan 1996
Resigned on: 27 Nov 1996
Date of birth: April 1931
Address: Brambles Finches Lane, West Chiltington, Pulborough, West Sussex, RH20 2PX

BROWN, Alexander Johnston RESIGNED
Role: Director
Appointed on: 26 Jun 1995
Resigned on: 25 Jan 1996
Date of birth: September 1945
Address: 4 The Grangeway, Grange Park, London, N21 2HA

CASTLE, Stephen Victor RESIGNED
Role: Director
Appointed on: 19 Nov 2008
Resigned on: 19 Sep 2016
Country of Residence: United Kingdom
Date of birth: December 1957
Address: County Gates, Bournemouth, BH1 2NF

CONWAY, Michael David RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 31 Dec 2002
Date of birth: April 1958
Address: 4 Linnet Close, Bushey, Hertfordshire, WD23 1AX

COSH, Paul Nigel RESIGNED
Role: Director
Appointed on: 06 Mar 2006
Resigned on: 30 Mar 2009
Country of Residence: England
Date of birth: January 1949
Address: Crockham Hill House, Main Road Crockham Hill, Edenbridge, Kent, TN8 6RB

DUNLOP, Ross George RESIGNED
Role: Director
Appointed on: 06 Mar 2006
Resigned on: 31 Jul 2006
Country of Residence: England
Date of birth: April 1954
Address: 30 Elm Grove Road, London, SW13 0BT

GIBSON, Andrew James RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 24 Oct 2008
Country of Residence: England
Date of birth: March 1957
Address: Hill House, Loamy Hill Road Tolleshunt Major, Maldon, Essex, CM9 8LS

GIBSON, Andrew James RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 24 Jun 2005
Date of birth: March 1957
Address: 21 Acorn Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JQ

GOULD, George Dana RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 01 Dec 1997
Date of birth: May 1927
Address: One Sutton Place South, New York New York 10022, Usa, FOREIGN

HAMBRO, Anthony Everard George RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 08 Jul 2002
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 108 St George's Square, London, SW1V 3QY

HAMBRO, Anthony Everard George RESIGNED
Role: Director
Appointed on: 25 Jan 1996
Resigned on: 27 Nov 1996
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 108 St George's Square, London, SW1V 3QY

HILL, Christopher Derek RESIGNED
Role: Director
Appointed on: 24 Jun 2005
Resigned on: 31 Jan 2009
Country of Residence: Gibraltar
Date of birth: January 1956
Address: The Hollies, 70 Heronway, Hutton Mount, Brentwood, Essex, CM13 2LQ

KILBEY, Stephen RESIGNED
Role: Director
Appointed on: 29 Sep 2005
Resigned on: 29 Aug 2006
Country of Residence: England
Date of birth: November 1964
Address: 19 Mansfields, Writtle, Chelmsford, Essex, CM1 3NH

LOVIS, Quintin John RESIGNED
Role: Director
Appointed on: 25 Jan 1996
Resigned on: 01 Jul 2002
Date of birth: May 1951
Address: Mantells Farm, Foxes Lane, Eight Ash Green, Colchester, Essex, CO6 3PS

LUFKIN, Dan Wende RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 01 Dec 1997
Date of birth: September 1931
Address: 711 5th Avenue, New York 10022, Usa, FOREIGN

MACDONALD, James William Stuart RESIGNED
Role: Director
Appointed on: 26 Jun 1995
Resigned on: 25 Jan 1996
Date of birth: January 1937
Address: Harlequin House, Ickleton, Saffron Walden, Essex, CB10 1SS

MILTON, Arthur RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 19 Nov 2008
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 29 Hurlingham Square, Fulham, London, SW6 3DZ

O'KEEFFE, Kieran Paul RESIGNED
Role: Director
Appointed on: 19 Sep 2016
Resigned on: 29 Dec 2017
Country of Residence: England
Date of birth: September 1963
Address: County Gates, Bournemouth, BH1 2NF

O'ROARKE, John Brendan RESIGNED
Role: Director
Appointed on: 19 Nov 2008
Resigned on: 05 May 2016
Country of Residence: England
Date of birth: March 1958
Address: County Gates, Bournemouth, BH1 2NF

PATRICK, Ian William James RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 7 College Drive, Tunbridge Wells, Kent, TN2 3PN

POOLE, David Charles, The Lord RESIGNED
Role: Director
Appointed on: 25 Jan 1996
Resigned on: 26 Mar 2002
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 19 Keyes Road, London, NW2 3XB

RAYMOND, John Nicholas RESIGNED
Role: Director
Appointed on: 25 Jan 1996
Resigned on: 31 Dec 1997
Date of birth: May 1946
Address: 28 Juer Street, London, SW11 4RF

SALSBURY, Peter Leslie RESIGNED
Role: Director
Appointed on: 26 Jul 2006
Resigned on: 06 Nov 2008
Country of Residence: England
Date of birth: June 1949
Address: 63 St Johns Avenue, Putney, London, SW15 6AL

SAMUELSON, Nicholas Peter RESIGNED
Role: Director
Appointed on: 25 Jan 1996
Resigned on: 27 Nov 1996
Date of birth: December 1941
Address: 20 Trevor Place, London, SW7 1LB

SCARFF, Edward Louis RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 01 Dec 1997
Date of birth: September 1930
Address: 26026 Scarff Way Los Altos Hills, California 94022, Usa, FOREIGN

TAYLOR, Victoria Jane RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 08 Apr 2004
Date of birth: September 1970
Address: 10 Dartmouth Row, London, SE10 8AN

THOMAS, Allen Lloyd RESIGNED
Role: Director
Appointed on: 25 Jan 1996
Resigned on: 27 Nov 1996
Date of birth: September 1939
Address: 3 Chester Street, London, SW1X 7BB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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