MASSIVE HOLDING UK LIMITED

Company summary

1 outstanding charge

Company number: 03176463
Status: DISSOLVED
Incorporated / age: 22 March 199625 years
Registered office: Unit 3 Guildford Business Park, Guildford, GU2 8XG, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 21 September 2026 at 08:40 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
Unit 3 Guildford Business Park, Guildford, GU2 8XG, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLNS, Lynn Margaret ACTIVE	Secretary	01 Feb 2016				Unit 3, Guildford Business Park, Guildford, GU2 8XG, England
DENNY, Maria Anna Katarina ACTIVE	Director	05 Aug 2020		England	January 1977	Unit 3, Guildford Business Park, Guildford, GU2 8XG, England
MILLNS, Lynn Margaret ACTIVE	Director	01 Feb 2016		England	October 1968	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
ADRIAENS, Redgy Roland Marie RESIGNED	Secretary	01 May 1997	08 Feb 2008			Paalsteen 4, Sint Martens Latem, 9830 Belgium, FOREIGN
ARMSTRONG, Martin Robert RESIGNED	Secretary	08 Feb 2008	01 Feb 2016			46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
DE JAECK, Eduardus Joannes Maria RESIGNED	Secretary	03 Jun 1997	01 Jun 1998			Mechelsetenweg 119, Hove, 2540, Belgium
DE NAEYER, Ghislain RESIGNED	Secretary	30 Sep 1996	24 Apr 1997			38 Vandepeerebroomlaan, Kortrijk 8500, Belgium, FOREIGN
LERRY, Nicola Jane RESIGNED	Secretary	22 Mar 1996	29 Mar 1996			9 The Glen, Yate, Bristol, Avon, BS17 4PH
ADRIAENS, Redgy Roland Marie RESIGNED	Director	29 Mar 1996	08 Feb 2008		December 1958	Paalsteen 4, Sint Martens Latem, 9830 Belgium, FOREIGN
ARMSTRONG, Martin Robert RESIGNED	Director	16 Nov 2010	01 Feb 2016	England	July 1956	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
DE JAECK, Eduardus Joannes Maria RESIGNED	Director	29 Mar 1996	01 Jun 1998		October 1933	Mechelsetenweg 119, Hove, 2540, Belgium
DE JAECK, Jan Margaretha Roger RESIGNED	Director	01 Jun 1998	30 Apr 2006		January 1959	Nerenaard 3, Kontich, B2550, Belgium
DE JAECK, Petrus Anna Carolus RESIGNED	Director	29 Mar 1996	30 Jun 2004		August 1956	Waarloosveld 46, Kontich 2550, Belgium, FOREIGN
DE NAEYER, Ghislain RESIGNED	Director	30 Sep 1996	24 Apr 1997		June 1949	38 Vandepeerebroomlaan, Kortrijk 8500, Belgium, FOREIGN
DE WEERT, Rob Jozef Lambertus RESIGNED	Director	02 Oct 2018	21 Jan 2020	England	March 1984	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
LUMSDEN, Bren Diane RESIGNED	Director	22 Jan 2020	05 Aug 2020	United Kingdom	February 1972	Unit 3, Guildford Business Park, Guildford, GU2 8XG, England
MASKELL, Peter John RESIGNED	Director	08 Feb 2008	16 Nov 2010	England	November 1957	43 Foley Road, Claygate, Esher, Surrey, KT10 0LU
NOTEN, Jules RESIGNED	Director	01 Jan 2004	08 Feb 2008		June 1960	Zegersdreef 3, Brasschaat, B-2930, Belgium
SECREST, Andre RESIGNED	Director	13 Sep 2017	27 Sep 2018	Netherlands	September 1977	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
TRANTER, Graham RESIGNED	Director	31 Dec 2015	01 Feb 2016	United Kingdom	November 1960	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH, England
TRANTER, Graham RESIGNED	Director	08 Feb 2008	01 Nov 2010	United Kingdom	November 1960	HA4
VIVASH, Hayden Paul RESIGNED	Director	01 Nov 2010	15 Dec 2015	England	February 1965	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
WARAN, Prem RESIGNED	Director	01 Feb 2016	13 Sep 2017	United Kingdom	June 1969	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
WHARTON, Robert RESIGNED	Director	22 Mar 1996	29 Mar 1996		February 1952	Dauncey House, Tormarton, Badminton, Avon, GL9 1HZ

MILLNS, Lynn Margaret ACTIVE
Role: Secretary
Appointed on: 01 Feb 2016
Address: Unit 3, Guildford Business Park, Guildford, GU2 8XG, England

DENNY, Maria Anna Katarina ACTIVE
Role: Director
Appointed on: 05 Aug 2020
Country of Residence: England
Date of birth: January 1977
Address: Unit 3, Guildford Business Park, Guildford, GU2 8XG, England

MILLNS, Lynn Margaret ACTIVE
Role: Director
Appointed on: 01 Feb 2016
Country of Residence: England
Date of birth: October 1968
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

ADRIAENS, Redgy Roland Marie RESIGNED
Role: Secretary
Appointed on: 01 May 1997
Resigned on: 08 Feb 2008
Address: Paalsteen 4, Sint Martens Latem, 9830 Belgium, FOREIGN

ARMSTRONG, Martin Robert RESIGNED
Role: Secretary
Appointed on: 08 Feb 2008
Resigned on: 01 Feb 2016
Address: 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB

DE JAECK, Eduardus Joannes Maria RESIGNED
Role: Secretary
Appointed on: 03 Jun 1997
Resigned on: 01 Jun 1998
Address: Mechelsetenweg 119, Hove, 2540, Belgium

DE NAEYER, Ghislain RESIGNED
Role: Secretary
Appointed on: 30 Sep 1996
Resigned on: 24 Apr 1997
Address: 38 Vandepeerebroomlaan, Kortrijk 8500, Belgium, FOREIGN

LERRY, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 22 Mar 1996
Resigned on: 29 Mar 1996
Address: 9 The Glen, Yate, Bristol, Avon, BS17 4PH

ADRIAENS, Redgy Roland Marie RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 08 Feb 2008
Date of birth: December 1958
Address: Paalsteen 4, Sint Martens Latem, 9830 Belgium, FOREIGN

ARMSTRONG, Martin Robert RESIGNED
Role: Director
Appointed on: 16 Nov 2010
Resigned on: 01 Feb 2016
Country of Residence: England
Date of birth: July 1956
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

DE JAECK, Eduardus Joannes Maria RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 01 Jun 1998
Date of birth: October 1933
Address: Mechelsetenweg 119, Hove, 2540, Belgium

DE JAECK, Jan Margaretha Roger RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 30 Apr 2006
Date of birth: January 1959
Address: Nerenaard 3, Kontich, B2550, Belgium

DE JAECK, Petrus Anna Carolus RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 30 Jun 2004
Date of birth: August 1956
Address: Waarloosveld 46, Kontich 2550, Belgium, FOREIGN

DE NAEYER, Ghislain RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 24 Apr 1997
Date of birth: June 1949
Address: 38 Vandepeerebroomlaan, Kortrijk 8500, Belgium, FOREIGN

DE WEERT, Rob Jozef Lambertus RESIGNED
Role: Director
Appointed on: 02 Oct 2018
Resigned on: 21 Jan 2020
Country of Residence: England
Date of birth: March 1984
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

LUMSDEN, Bren Diane RESIGNED
Role: Director
Appointed on: 22 Jan 2020
Resigned on: 05 Aug 2020
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Unit 3, Guildford Business Park, Guildford, GU2 8XG, England

MASKELL, Peter John RESIGNED
Role: Director
Appointed on: 08 Feb 2008
Resigned on: 16 Nov 2010
Country of Residence: England
Date of birth: November 1957
Address: 43 Foley Road, Claygate, Esher, Surrey, KT10 0LU

NOTEN, Jules RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 08 Feb 2008
Date of birth: June 1960
Address: Zegersdreef 3, Brasschaat, B-2930, Belgium

SECREST, Andre RESIGNED
Role: Director
Appointed on: 13 Sep 2017
Resigned on: 27 Sep 2018
Country of Residence: Netherlands
Date of birth: September 1977
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

TRANTER, Graham RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 01 Feb 2016
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH, England

TRANTER, Graham RESIGNED
Role: Director
Appointed on: 08 Feb 2008
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: November 1960
Address: HA4

VIVASH, Hayden Paul RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 15 Dec 2015
Country of Residence: England
Date of birth: February 1965
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH

WARAN, Prem RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 13 Sep 2017
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

WHARTON, Robert RESIGNED
Role: Director
Appointed on: 22 Mar 1996
Resigned on: 29 Mar 1996
Date of birth: February 1952
Address: Dauncey House, Tormarton, Badminton, Avon, GL9 1HZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jul 2005	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)
05 Jul 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Feb 1999	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)
17 Dec 1996	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.

Legal Entity Identifier

Financial Conduct Authority

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