SIX CONTINENTS HOLDINGS LIMITED

Company summary

Company number: 03211009
Status: ACTIVE
Incorporated / age: 12 June 199630 years
Registered office: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
Accounts due: 30 September 2027
Confirmation statement due: 3 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 13:41 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
1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
Nature of business
Activities of head offices
Previous company names
BASS MACHINE HOLDINGS LIMITED
BASS BREWERS 1996 LIMITED
BEAMSCENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEADS, Helena Jean ACTIVE	Secretary	15 Sep 2025				131, Plough Road, London, SW11 2BJ, United Kingdom
COCKCROFT, Michael Jon ACTIVE	Director	01 Mar 2023		England	June 1974	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
GLOVER, Michael ACTIVE	Director	20 Mar 2023		England	August 1971	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
LAW, Rebecca Jane ACTIVE	Director	01 Apr 2025		England	March 1983	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
BATES, Catherine Elizabeth RESIGNED	Secretary	29 Jun 2022	15 Sep 2025			1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
BRIDGE, Michael John Noel RESIGNED	Secretary	23 Jul 1996	16 Apr 2003			17 Airedale Avenue, Chiswick, London, W4 2NW
FAGAN, Rebecca RESIGNED	Secretary	06 Oct 2015	10 May 2016			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
GUPTA, Jaya RESIGNED	Secretary	05 Jul 1996	23 Jul 1996			12 Lancaster Drive, London, NW3 4HA
HIRANI, Daksha RESIGNED	Secretary	01 May 2007	05 Nov 2008			178 Princes Avenue, Kingsbury, London, NW9 9JE
LITTLEBURY-CUTTELL, Fiona RESIGNED	Secretary	20 Jul 2016	29 Jun 2022			Broadwater Park, Denham, Buckinghamshire, UB9 5HR, United Kingdom
MARTIN, Helen Jane RESIGNED	Secretary	05 Nov 2008	27 Apr 2012			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
PATEL, Pritti RESIGNED	Secretary	27 Apr 2012	21 Dec 2012			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
PERCIVAL, Erika RESIGNED	Secretary	21 Dec 2012	07 Sep 2015			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
SPRINGETT, Catherine Mary RESIGNED	Secretary	16 Apr 2003	05 Nov 2008			The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	12 Jun 1996	05 Jul 1996			26, Church Street, London, NW8 8EP
BRIDGE, Michael John Noel RESIGNED	Director	29 Jul 1998	16 Apr 2003		May 1946	17 Airedale Avenue, Chiswick, London, W4 2NW
CAMPBELL, Audrey Clare RESIGNED	Director	05 Jul 1996	23 Jul 1996		November 1959	3 Canonbury Place, Islington, London, N1 2NQ
EDGECLIFFE-JOHNSON, Paul Russell RESIGNED	Director	13 Mar 2012	01 Jan 2014	United Kingdom	March 1972	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
EDGECLIFFE-JOHNSON, Paul Russell RESIGNED	Director	13 Mar 2012	19 Mar 2023	United Kingdom	March 1972	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
GLOVER, Michael Todd RESIGNED	Director	20 Jul 2016	31 Jul 2019	England	August 1971	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
GUPTA, Jaya RESIGNED	Director	05 Jul 1996	23 Jul 1996		July 1969	12 Lancaster Drive, London, NW3 4HA
HENFREY, Nicolette RESIGNED	Director	15 Sep 2011	24 Feb 2020	England	December 1969	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
MACFARLANE, Andrew Elliott RESIGNED	Director	25 Nov 1997	29 Jul 1998		October 1956	Woodlands Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TH
MCEWAN, Allan Scott RESIGNED	Director	16 Apr 2003	10 Apr 2013	England	February 1965	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
NAPIER, Iain John Grant RESIGNED	Director	28 Apr 1997	25 Nov 1997		April 1949	Loxley, 5 Ladywood Road, Sutton Coldfield, West Midlands, B74 2SN
NORTH, Richard Conway RESIGNED	Director	29 Jul 1998	30 Sep 1998	United Kingdom	January 1950	8 St Simon's Avenue, Putney, London, SW15 6DU
NORTH, Richard Conway RESIGNED	Director	23 Jul 1996	28 Apr 1997	United Kingdom	January 1950	8 St Simon's Avenue, Putney, London, SW15 6DU
PORTNO, Antony David, Dr RESIGNED	Director	08 Aug 1996	29 May 1998		May 1938	91 Burley Lane, Quarndon, Derby, DE22 5JR
POWELL, Ian George RESIGNED	Director	29 Jul 1998	31 Dec 2003		May 1961	32 Blacketts Wood Drive, Chorleywood, Hertfordshire, WD3 5QH
RENSHAW, Melinda Marie RESIGNED	Director	24 Feb 2020	01 Apr 2025	England	September 1973	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
SPRINGETT, Catherine Mary RESIGNED	Director	16 Apr 2003	15 Sep 2011	United Kingdom	October 1957	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
STOCKS, Nigel Peter RESIGNED	Director	16 Apr 2003	31 Dec 2017	United Kingdom	June 1967	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
SYKES, Adam Jeremy RESIGNED	Director	29 May 1998	20 Feb 2012	United Kingdom	June 1950	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
THOMPSON, Michael Robert RESIGNED	Director	03 Mar 2000	16 Apr 2003		September 1953	20, Park Road, Alrewas, Burton On Trent, Staffordshire, DE13 7AG
THOMPSON, Michael Robert RESIGNED	Director	25 Nov 1997	29 May 1998		September 1953	20, Park Road, Alrewas, Burton On Trent, Staffordshire, DE13 7AG
VAUGHAN, Christopher David RESIGNED	Director	25 Nov 1997	29 Jul 1998		August 1964	Darroch, Bull Lane,, Gerrards Cross, Buckinghamshire, SL9 8RZ
WHEELER, Ralph RESIGNED	Director	27 Mar 2006	27 Feb 2017	England	December 1958	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
WIGLEY, Francis Spencer RESIGNED	Director	28 Apr 1997	25 Nov 1997	United Kingdom	October 1942	Manor Farm Vann Common, Fernhurst, Haslemere, Surrey, GU27 3NW
WINTER, Richard Thomas RESIGNED	Director	03 Mar 2000	31 Dec 2008	United Kingdom	March 1949	33 St Johns Avenue, Putney, London, SW15 6AL
WINTER, Richard Thomas RESIGNED	Director	23 Jul 1996	25 Nov 1997	United Kingdom	March 1949	33 St Johns Avenue, Putney, London, SW15 6AL
WOOD, Heather Carol RESIGNED	Director	31 Jul 2019	01 Mar 2023	England	November 1974	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	12 Jun 1996	05 Jul 1996			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MEADS, Helena Jean ACTIVE
Role: Secretary
Appointed on: 15 Sep 2025
Address: 131, Plough Road, London, SW11 2BJ, United Kingdom

COCKCROFT, Michael Jon ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: England
Date of birth: June 1974
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

GLOVER, Michael ACTIVE
Role: Director
Appointed on: 20 Mar 2023
Country of Residence: England
Date of birth: August 1971
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

LAW, Rebecca Jane ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: March 1983
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

BATES, Catherine Elizabeth RESIGNED
Role: Secretary
Appointed on: 29 Jun 2022
Resigned on: 15 Sep 2025
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

BRIDGE, Michael John Noel RESIGNED
Role: Secretary
Appointed on: 23 Jul 1996
Resigned on: 16 Apr 2003
Address: 17 Airedale Avenue, Chiswick, London, W4 2NW

FAGAN, Rebecca RESIGNED
Role: Secretary
Appointed on: 06 Oct 2015
Resigned on: 10 May 2016
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

GUPTA, Jaya RESIGNED
Role: Secretary
Appointed on: 05 Jul 1996
Resigned on: 23 Jul 1996
Address: 12 Lancaster Drive, London, NW3 4HA

HIRANI, Daksha RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 05 Nov 2008
Address: 178 Princes Avenue, Kingsbury, London, NW9 9JE

LITTLEBURY-CUTTELL, Fiona RESIGNED
Role: Secretary
Appointed on: 20 Jul 2016
Resigned on: 29 Jun 2022
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR, United Kingdom

MARTIN, Helen Jane RESIGNED
Role: Secretary
Appointed on: 05 Nov 2008
Resigned on: 27 Apr 2012
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

PATEL, Pritti RESIGNED
Role: Secretary
Appointed on: 27 Apr 2012
Resigned on: 21 Dec 2012
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

PERCIVAL, Erika RESIGNED
Role: Secretary
Appointed on: 21 Dec 2012
Resigned on: 07 Sep 2015
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

SPRINGETT, Catherine Mary RESIGNED
Role: Secretary
Appointed on: 16 Apr 2003
Resigned on: 05 Nov 2008
Address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jun 1996
Resigned on: 05 Jul 1996
Address: 26, Church Street, London, NW8 8EP

BRIDGE, Michael John Noel RESIGNED
Role: Director
Appointed on: 29 Jul 1998
Resigned on: 16 Apr 2003
Date of birth: May 1946
Address: 17 Airedale Avenue, Chiswick, London, W4 2NW

CAMPBELL, Audrey Clare RESIGNED
Role: Director
Appointed on: 05 Jul 1996
Resigned on: 23 Jul 1996
Date of birth: November 1959
Address: 3 Canonbury Place, Islington, London, N1 2NQ

EDGECLIFFE-JOHNSON, Paul Russell RESIGNED
Role: Director
Appointed on: 13 Mar 2012
Resigned on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

EDGECLIFFE-JOHNSON, Paul Russell RESIGNED
Role: Director
Appointed on: 13 Mar 2012
Resigned on: 19 Mar 2023
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

GLOVER, Michael Todd RESIGNED
Role: Director
Appointed on: 20 Jul 2016
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: August 1971
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

GUPTA, Jaya RESIGNED
Role: Director
Appointed on: 05 Jul 1996
Resigned on: 23 Jul 1996
Date of birth: July 1969
Address: 12 Lancaster Drive, London, NW3 4HA

HENFREY, Nicolette RESIGNED
Role: Director
Appointed on: 15 Sep 2011
Resigned on: 24 Feb 2020
Country of Residence: England
Date of birth: December 1969
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

MACFARLANE, Andrew Elliott RESIGNED
Role: Director
Appointed on: 25 Nov 1997
Resigned on: 29 Jul 1998
Date of birth: October 1956
Address: Woodlands Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TH

MCEWAN, Allan Scott RESIGNED
Role: Director
Appointed on: 16 Apr 2003
Resigned on: 10 Apr 2013
Country of Residence: England
Date of birth: February 1965
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

NAPIER, Iain John Grant RESIGNED
Role: Director
Appointed on: 28 Apr 1997
Resigned on: 25 Nov 1997
Date of birth: April 1949
Address: Loxley, 5 Ladywood Road, Sutton Coldfield, West Midlands, B74 2SN

NORTH, Richard Conway RESIGNED
Role: Director
Appointed on: 29 Jul 1998
Resigned on: 30 Sep 1998
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 8 St Simon's Avenue, Putney, London, SW15 6DU

NORTH, Richard Conway RESIGNED
Role: Director
Appointed on: 23 Jul 1996
Resigned on: 28 Apr 1997
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 8 St Simon's Avenue, Putney, London, SW15 6DU

PORTNO, Antony David, Dr RESIGNED
Role: Director
Appointed on: 08 Aug 1996
Resigned on: 29 May 1998
Date of birth: May 1938
Address: 91 Burley Lane, Quarndon, Derby, DE22 5JR

POWELL, Ian George RESIGNED
Role: Director
Appointed on: 29 Jul 1998
Resigned on: 31 Dec 2003
Date of birth: May 1961
Address: 32 Blacketts Wood Drive, Chorleywood, Hertfordshire, WD3 5QH

RENSHAW, Melinda Marie RESIGNED
Role: Director
Appointed on: 24 Feb 2020
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: September 1973
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

SPRINGETT, Catherine Mary RESIGNED
Role: Director
Appointed on: 16 Apr 2003
Resigned on: 15 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

STOCKS, Nigel Peter RESIGNED
Role: Director
Appointed on: 16 Apr 2003
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

SYKES, Adam Jeremy RESIGNED
Role: Director
Appointed on: 29 May 1998
Resigned on: 20 Feb 2012
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

THOMPSON, Michael Robert RESIGNED
Role: Director
Appointed on: 03 Mar 2000
Resigned on: 16 Apr 2003
Date of birth: September 1953
Address: 20, Park Road, Alrewas, Burton On Trent, Staffordshire, DE13 7AG

THOMPSON, Michael Robert RESIGNED
Role: Director
Appointed on: 25 Nov 1997
Resigned on: 29 May 1998
Date of birth: September 1953
Address: 20, Park Road, Alrewas, Burton On Trent, Staffordshire, DE13 7AG

VAUGHAN, Christopher David RESIGNED
Role: Director
Appointed on: 25 Nov 1997
Resigned on: 29 Jul 1998
Date of birth: August 1964
Address: Darroch, Bull Lane,, Gerrards Cross, Buckinghamshire, SL9 8RZ

WHEELER, Ralph RESIGNED
Role: Director
Appointed on: 27 Mar 2006
Resigned on: 27 Feb 2017
Country of Residence: England
Date of birth: December 1958
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

WIGLEY, Francis Spencer RESIGNED
Role: Director
Appointed on: 28 Apr 1997
Resigned on: 25 Nov 1997
Country of Residence: United Kingdom
Date of birth: October 1942
Address: Manor Farm Vann Common, Fernhurst, Haslemere, Surrey, GU27 3NW

WINTER, Richard Thomas RESIGNED
Role: Director
Appointed on: 03 Mar 2000
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 33 St Johns Avenue, Putney, London, SW15 6AL

WINTER, Richard Thomas RESIGNED
Role: Director
Appointed on: 23 Jul 1996
Resigned on: 25 Nov 1997
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 33 St Johns Avenue, Putney, London, SW15 6AL

WOOD, Heather Carol RESIGNED
Role: Director
Appointed on: 31 Jul 2019
Resigned on: 01 Mar 2023
Country of Residence: England
Date of birth: November 1974
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Jun 1996
Resigned on: 05 Jul 1996
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

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