ENTRUST LIMITED

Company summary

Company number: 03135472
Status: ACTIVE
Incorporated / age: 7 December 199530 years
Registered office: First Floor Black Country House, Rounds Green Road, Oldbury, B69 2DG, England
Accounts due: 31 December 2027
Confirmation statement due: 21 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 22:30 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
First Floor Black Country House, Rounds Green Road, Oldbury, B69 2DG, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
BURGINHALL 870 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAW, Katherine Julie ACTIVE	Secretary	18 Jun 2024				First Floor Black Country House, Rounds Green Road, Oldbury, B69 2DG, England
SHAW, Katherine Julie ACTIVE	Director	18 Jun 2024		England	October 1965	First Floor Black Country House, Rounds Green Road, Oldbury, B69 2DG, England
TOWNSEND, Antony John ACTIVE	Director	01 Jan 2023		England	April 1957	First Floor Black Country House, Rounds Green Road, Oldbury, B69 2DG, England
COOPER, Malcolm RESIGNED	Secretary	30 Jul 2003	24 Jun 2005			Key Lodge 11a Ambleside, Gamston, Nottingham, Nottinghamshire, NG2 6NA
HEWITT, Michael Roger RESIGNED	Secretary	02 Jul 1996	14 Jan 1999			Old Stocks Valley Road, Hughenden Valley, High Wycombe, Bucks, HP14 4PF
SCOTT, Jayne Patricia RESIGNED	Secretary	07 Dec 2005	15 Nov 2007			10 Cragganmore Place, Perth, PH1 3GJ
WELFORD, Christopher John RESIGNED	Secretary	15 Nov 2007	08 Dec 2023			60, Holly Walk, Leamington Spa, Warwickshire, CV32 4JE
WHITING, Michael Keith RESIGNED	Secretary	14 Jan 1999	31 Jul 2003			16 Riddings Road, Hale, Altrincham, Cheshire, WA15 9DS
GRAY'S INN SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Dec 1995	02 Jul 1996			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
CALDWELL, Neil Edward, Dr RESIGNED	Director	14 Jan 1999	13 Mar 2002	Wales	April 1952	Cwmau Uchaf, St Peters, Carmarthen, Dyfed, SA33 5DS
CARRIGAN, Christopher Neil RESIGNED	Director	13 Mar 2002	31 Jul 2003	United Kingdom	October 1949	7 Watkins Drive, Prestwich, Manchester, M25 0DR
CARTER, Marion Joan, Dr RESIGNED	Director	14 Jan 1999	13 Mar 2002	United Kingdom	April 1950	Glenfield Cottage Sheepy Road, Sibson, Nuneaton, Warwickshire, CV13 6LE
COOPER, Malcolm RESIGNED	Director	30 Jul 2003	24 Jun 2005	United Kingdom	October 1961	Key Lodge 11a Ambleside, Gamston, Nottingham, Nottinghamshire, NG2 6NA
DOUGHTY, Graham Martin, Sir RESIGNED	Director	14 Jan 1999	13 Mar 2002		October 1949	56, Hyde Bank Road, New Mills, High Peak, Derbyshire, SK22 4NH
GATHORNE-HARDY EARL OF CRANBROOK, Gathorne, Rt Hon RESIGNED	Director	14 Jan 1999	13 Mar 2002		June 1933	Great Glemham House, Great Glemham, Saxmundham, Suffolk, IP17 1LP
HEWITT, Michael Roger RESIGNED	Director	14 Jan 1999	24 Apr 2001	England	February 1942	Old Stocks Valley Road, Hughenden Valley, High Wycombe, Bucks, HP14 4PF
LIMB, Ann Geraldine, Dame RESIGNED	Director	01 Apr 2015	31 Dec 2022	England	February 1953	60, Holly Walk, Leamington Spa, Warwickshire, CV32 4JE
NEILL, Peter Anthony RESIGNED	Director	02 Jul 1996	13 Mar 2002	United Kingdom	August 1949	81 Clifton Drive, Lytham, Lancashire, FY8 1BZ
NEWBOULD, Palmer John RESIGNED	Director	14 Jan 1999	13 Mar 2002		April 1929	26 Morestall Drive, Cirencester, Gloucestershire, GL7 1TF
REID, Donald Alexander RESIGNED	Director	14 Jan 1999	13 Mar 2002		February 1945	24 Dunrobin Place, Edinburgh, Midlothian, EH3 5HZ
ROBINSON, Margaret Ann RESIGNED	Director	30 Jul 2003	15 Nov 2007	England	August 1939	10 Kirkwood Close, Peterborough, Cambridgeshire, PE3 6BL
SCOTT, Jayne Patricia RESIGNED	Director	07 Dec 2005	31 Mar 2008	Scotland	September 1963	10 Cragganmore Place, Perth, PH1 3GJ
SMITH, Philip Henry, Dr RESIGNED	Director	31 Mar 2008	11 Jul 2014	United Kingdom	November 1946	Old White Horse Main Street, Padbury, Buckingham, Buckinghamshire, MK18 2AY
WELFORD, Christopher John RESIGNED	Director	04 Mar 2015	08 Dec 2023	England	May 1963	60, Holly Walk, Leamington Spa, Warwickshire, CV32 4JE
WHITING, Michael Keith RESIGNED	Director	13 Mar 2002	31 Jul 2003	England	April 1944	16 Riddings Road, Hale, Altrincham, Cheshire, WA15 9DS
WILSON, Richard William RESIGNED	Director	14 Jan 1999	24 Apr 2001		August 1953	12 Thirlby Lane, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6DL
DH & B DIRECTORS LIMITED RESIGNED	Nominee Director	07 Dec 1995	02 Jul 1996			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
DH & B MANAGERS LIMITED RESIGNED	Nominee Director	07 Dec 1995	02 Jul 1996			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

SHAW, Katherine Julie ACTIVE
Role: Secretary
Appointed on: 18 Jun 2024
Address: First Floor Black Country House, Rounds Green Road, Oldbury, B69 2DG, England

SHAW, Katherine Julie ACTIVE
Role: Director
Appointed on: 18 Jun 2024
Country of Residence: England
Date of birth: October 1965
Address: First Floor Black Country House, Rounds Green Road, Oldbury, B69 2DG, England

TOWNSEND, Antony John ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: April 1957
Address: First Floor Black Country House, Rounds Green Road, Oldbury, B69 2DG, England

COOPER, Malcolm RESIGNED
Role: Secretary
Appointed on: 30 Jul 2003
Resigned on: 24 Jun 2005
Address: Key Lodge 11a Ambleside, Gamston, Nottingham, Nottinghamshire, NG2 6NA

HEWITT, Michael Roger RESIGNED
Role: Secretary
Appointed on: 02 Jul 1996
Resigned on: 14 Jan 1999
Address: Old Stocks Valley Road, Hughenden Valley, High Wycombe, Bucks, HP14 4PF

SCOTT, Jayne Patricia RESIGNED
Role: Secretary
Appointed on: 07 Dec 2005
Resigned on: 15 Nov 2007
Address: 10 Cragganmore Place, Perth, PH1 3GJ

WELFORD, Christopher John RESIGNED
Role: Secretary
Appointed on: 15 Nov 2007
Resigned on: 08 Dec 2023
Address: 60, Holly Walk, Leamington Spa, Warwickshire, CV32 4JE

WHITING, Michael Keith RESIGNED
Role: Secretary
Appointed on: 14 Jan 1999
Resigned on: 31 Jul 2003
Address: 16 Riddings Road, Hale, Altrincham, Cheshire, WA15 9DS

GRAY'S INN SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Dec 1995
Resigned on: 02 Jul 1996
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

CALDWELL, Neil Edward, Dr RESIGNED
Role: Director
Appointed on: 14 Jan 1999
Resigned on: 13 Mar 2002
Country of Residence: Wales
Date of birth: April 1952
Address: Cwmau Uchaf, St Peters, Carmarthen, Dyfed, SA33 5DS

CARRIGAN, Christopher Neil RESIGNED
Role: Director
Appointed on: 13 Mar 2002
Resigned on: 31 Jul 2003
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 7 Watkins Drive, Prestwich, Manchester, M25 0DR

CARTER, Marion Joan, Dr RESIGNED
Role: Director
Appointed on: 14 Jan 1999
Resigned on: 13 Mar 2002
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Glenfield Cottage Sheepy Road, Sibson, Nuneaton, Warwickshire, CV13 6LE

COOPER, Malcolm RESIGNED
Role: Director
Appointed on: 30 Jul 2003
Resigned on: 24 Jun 2005
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Key Lodge 11a Ambleside, Gamston, Nottingham, Nottinghamshire, NG2 6NA

DOUGHTY, Graham Martin, Sir RESIGNED
Role: Director
Appointed on: 14 Jan 1999
Resigned on: 13 Mar 2002
Date of birth: October 1949
Address: 56, Hyde Bank Road, New Mills, High Peak, Derbyshire, SK22 4NH

GATHORNE-HARDY EARL OF CRANBROOK, Gathorne, Rt Hon RESIGNED
Role: Director
Appointed on: 14 Jan 1999
Resigned on: 13 Mar 2002
Date of birth: June 1933
Address: Great Glemham House, Great Glemham, Saxmundham, Suffolk, IP17 1LP

HEWITT, Michael Roger RESIGNED
Role: Director
Appointed on: 14 Jan 1999
Resigned on: 24 Apr 2001
Country of Residence: England
Date of birth: February 1942
Address: Old Stocks Valley Road, Hughenden Valley, High Wycombe, Bucks, HP14 4PF

LIMB, Ann Geraldine, Dame RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: February 1953
Address: 60, Holly Walk, Leamington Spa, Warwickshire, CV32 4JE

NEILL, Peter Anthony RESIGNED
Role: Director
Appointed on: 02 Jul 1996
Resigned on: 13 Mar 2002
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 81 Clifton Drive, Lytham, Lancashire, FY8 1BZ

NEWBOULD, Palmer John RESIGNED
Role: Director
Appointed on: 14 Jan 1999
Resigned on: 13 Mar 2002
Date of birth: April 1929
Address: 26 Morestall Drive, Cirencester, Gloucestershire, GL7 1TF

REID, Donald Alexander RESIGNED
Role: Director
Appointed on: 14 Jan 1999
Resigned on: 13 Mar 2002
Date of birth: February 1945
Address: 24 Dunrobin Place, Edinburgh, Midlothian, EH3 5HZ

ROBINSON, Margaret Ann RESIGNED
Role: Director
Appointed on: 30 Jul 2003
Resigned on: 15 Nov 2007
Country of Residence: England
Date of birth: August 1939
Address: 10 Kirkwood Close, Peterborough, Cambridgeshire, PE3 6BL

SCOTT, Jayne Patricia RESIGNED
Role: Director
Appointed on: 07 Dec 2005
Resigned on: 31 Mar 2008
Country of Residence: Scotland
Date of birth: September 1963
Address: 10 Cragganmore Place, Perth, PH1 3GJ

SMITH, Philip Henry, Dr RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 11 Jul 2014
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Old White Horse Main Street, Padbury, Buckingham, Buckinghamshire, MK18 2AY

WELFORD, Christopher John RESIGNED
Role: Director
Appointed on: 04 Mar 2015
Resigned on: 08 Dec 2023
Country of Residence: England
Date of birth: May 1963
Address: 60, Holly Walk, Leamington Spa, Warwickshire, CV32 4JE

WHITING, Michael Keith RESIGNED
Role: Director
Appointed on: 13 Mar 2002
Resigned on: 31 Jul 2003
Country of Residence: England
Date of birth: April 1944
Address: 16 Riddings Road, Hale, Altrincham, Cheshire, WA15 9DS

WILSON, Richard William RESIGNED
Role: Director
Appointed on: 14 Jan 1999
Resigned on: 24 Apr 2001
Date of birth: August 1953
Address: 12 Thirlby Lane, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6DL

DH & B DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Dec 1995
Resigned on: 02 Jul 1996
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

DH & B MANAGERS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Dec 1995
Resigned on: 02 Jul 1996
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

Filing history

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