FULLFLOW GROUP LIMITED

Company summary

Company number: 03234676
Status: ACTIVE
Incorporated / age: 6 August 199630 years
Registered office: Bedford House 1 Regal Lane, Soham, Ely, CB7 5BA, England
Accounts due: 31 March 2027
Confirmation statement due: 20 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 23:24 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
Bedford House 1 Regal Lane, Soham, Ely, CB7 5BA, England
Nature of business
Other specialised construction activities n.e.c.
Previous company names
FULLFLOW LIMITED
HARBOURMASTER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PETT, David Jonathan ACTIVE	Secretary	06 Apr 2011				Bedford House, 1 Regal Lane, Soham, Ely, CB7 5BA, England
PETT, David Jonathan ACTIVE	Director	06 Apr 2011		England	May 1958	Bedford House, 1 Regal Lane, Soham, Ely, CB7 5BA, England
STOTT, Colin Andre ACTIVE	Director	04 Jan 2011		United Kingdom	May 1964	Brook Farm Barn, Hinton-In-The-Hedges, Brackley, Northamptonshire, NN13 5NF, United Kingdom
WALKER, James Alan Fairley ACTIVE	Director	24 Mar 2015		England	December 1949	Bedford House, 1 Regal Lane, Soham, Ely, CB7 5BA, England
BLAKE, David Christopher RESIGNED	Secretary	03 Nov 2000	30 Aug 2002			11 Leawood Croft, Holloway, Matlock, Derbyshire, DE4 5BD
MALLON, Ronald Jeffrey RESIGNED	Secretary	20 Nov 1998	03 Sep 1999			32 East Approach Drive, Pittville, Cheltenham, Gloucestershire, GL52 3JE
PRICE, William Harold RESIGNED	Secretary	07 Nov 1997	20 Nov 1998			48 Batchworth Lane, Northwood, Middlesex, HA6 3HG
STOREY, Pauline RESIGNED	Secretary	22 Aug 1996	06 Apr 2011			27 Oldale Grove, Woodhouse, Sheffield, South Yorkshire, S13 7NA
SECRETAIRE LIMITED RESIGNED	Nominee Secretary	06 Aug 1996	22 Aug 1996			3rd Floor, 2 Luke Street, London, EC2A 4NT
ARNSBY, Alan John RESIGNED	Director	12 Nov 1996	21 Jan 1998		February 1951	Nine Daintrees, Widford, Ware, Hertfordshire, SG12 8RX
BARCLAY, Stephen John RESIGNED	Director	21 Jan 1998	30 Dec 1998	England	April 1942	71 Raynham, Norfolk Crescent, London, W2 2PQ
BLAKE, David Christopher RESIGNED	Director	09 Aug 2002	13 Nov 2003		December 1948	11 Leawood Croft, Holloway, Matlock, Derbyshire, DE4 5BD
BOOKER, Darren RESIGNED	Director	12 Oct 2009	06 Apr 2011	England	March 1967	Holbrook Avenue, Holbrook, Sheffield, South Yorkshire, S20 3FF
BRAMHALL, Martyn Andrew, Dr RESIGNED	Director	12 Oct 2009	20 Sep 2013	England	October 1961	Holbrook Avenue, Holbrook, Sheffield, South Yorkshire, S20 3FF
CHAMBERLAIN, Alan John RESIGNED	Director	22 Aug 1996	30 Jun 1998		March 1943	53 Fernlea, Braiswick, Colchester, Essex, CO4 5UB
CLARK, Craig Sean RESIGNED	Director	01 Nov 2011	01 Nov 2011	England	February 1979	Holbrook Avenue, Holbrook, Sheffield, South Yorkshire, S20 3FF
CLARK, Sean Craig RESIGNED	Director	01 Nov 2011	01 Nov 2011	United Kingdom	February 1979	Holbrook Avenue, Holbrook, Sheffield, South Yorkshire, S20 3FF
CLARK, Sean Craig RESIGNED	Director	01 Nov 2011	26 Jun 2013	England	February 1972	Holbrook Avenue, Holbrook, Sheffield, South Yorkshire, S20 3FF
DAVIS, Neil Anthony RESIGNED	Director	03 Nov 2000	28 Sep 2001	United Kingdom	July 1961	96 Bushey Wood Road, Sheffield, South Yorkshire, S17 3QD
HARRIS, Philip Anthony RESIGNED	Director	06 Apr 2011	30 Jun 2011	United Kingdom	January 1956	Holbrook Avenue, Holbrook, Sheffield, South Yorkshire, S20 3FF
JONES, Neil Grenville RESIGNED	Director	02 Nov 2009	31 Mar 2010	United Kingdom	August 1962	Holbrook Avenue, Holbrook, Sheffield, South Yorkshire, S20 3FF
SANDERSON, John Peter RESIGNED	Director	12 Oct 2009	06 Apr 2011	England	August 1956	Holbrook Avenue, Holbrook, Sheffield, South Yorkshire, S20 3FF
SMITH, Alan Graham RESIGNED	Director	03 Jun 2004	06 Apr 2011	United Kingdom	May 1950	Woodbrook School Lane, Mawdesley, Lancashire, L40 3TG
SMITH, Ian Roy RESIGNED	Director	22 Aug 1996	01 Mar 1998	England	July 1955	5 Owlthorpe Close The Beeches, Mosborough, Sheffield, South Yorkshire, S20 5JT
SMITH, John Anthony RESIGNED	Director	22 Aug 1996	30 Jun 2004		September 1953	139 Darras Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9PQ
STEERS, Peter RESIGNED	Director	14 Nov 1997	30 Jun 1999		January 1955	61 Sandhills Road, Bolsover, Chesterfield, Derbyshire, S44 6EY
TOWNSLEY, Stephen Lee RESIGNED	Director	02 Nov 2009	06 Apr 2011	England	February 1968	Holbrook Avenue, Holbrook, Sheffield, South Yorkshire, S20 3FF
WALKER, James Alan Fairley RESIGNED	Director	03 Jun 2004	06 Apr 2011	England	December 1949	Priddeons Hadley Common, Barnet, Hertfordshire, EN5 5QE
MARRIOTTS LIMITED RESIGNED	Nominee Director	06 Aug 1996	22 Aug 1996			2 Luke Street, London, EC2A 4NT

PETT, David Jonathan ACTIVE
Role: Secretary
Appointed on: 06 Apr 2011
Address: Bedford House, 1 Regal Lane, Soham, Ely, CB7 5BA, England

PETT, David Jonathan ACTIVE
Role: Director
Appointed on: 06 Apr 2011
Country of Residence: England
Date of birth: May 1958
Address: Bedford House, 1 Regal Lane, Soham, Ely, CB7 5BA, England

STOTT, Colin Andre ACTIVE
Role: Director
Appointed on: 04 Jan 2011
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Brook Farm Barn, Hinton-In-The-Hedges, Brackley, Northamptonshire, NN13 5NF, United Kingdom

WALKER, James Alan Fairley ACTIVE
Role: Director
Appointed on: 24 Mar 2015
Country of Residence: England
Date of birth: December 1949
Address: Bedford House, 1 Regal Lane, Soham, Ely, CB7 5BA, England

BLAKE, David Christopher RESIGNED
Role: Secretary
Appointed on: 03 Nov 2000
Resigned on: 30 Aug 2002
Address: 11 Leawood Croft, Holloway, Matlock, Derbyshire, DE4 5BD

MALLON, Ronald Jeffrey RESIGNED
Role: Secretary
Appointed on: 20 Nov 1998
Resigned on: 03 Sep 1999
Address: 32 East Approach Drive, Pittville, Cheltenham, Gloucestershire, GL52 3JE

PRICE, William Harold RESIGNED
Role: Secretary
Appointed on: 07 Nov 1997
Resigned on: 20 Nov 1998
Address: 48 Batchworth Lane, Northwood, Middlesex, HA6 3HG

STOREY, Pauline RESIGNED
Role: Secretary
Appointed on: 22 Aug 1996
Resigned on: 06 Apr 2011
Address: 27 Oldale Grove, Woodhouse, Sheffield, South Yorkshire, S13 7NA

SECRETAIRE LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Aug 1996
Resigned on: 22 Aug 1996
Address: 3rd Floor, 2 Luke Street, London, EC2A 4NT

ARNSBY, Alan John RESIGNED
Role: Director
Appointed on: 12 Nov 1996
Resigned on: 21 Jan 1998
Date of birth: February 1951
Address: Nine Daintrees, Widford, Ware, Hertfordshire, SG12 8RX

BARCLAY, Stephen John RESIGNED
Role: Director
Appointed on: 21 Jan 1998
Resigned on: 30 Dec 1998
Country of Residence: England
Date of birth: April 1942
Address: 71 Raynham, Norfolk Crescent, London, W2 2PQ

BLAKE, David Christopher RESIGNED
Role: Director
Appointed on: 09 Aug 2002
Resigned on: 13 Nov 2003
Date of birth: December 1948
Address: 11 Leawood Croft, Holloway, Matlock, Derbyshire, DE4 5BD

BOOKER, Darren RESIGNED
Role: Director
Appointed on: 12 Oct 2009
Resigned on: 06 Apr 2011
Country of Residence: England
Date of birth: March 1967
Address: Holbrook Avenue, Holbrook, Sheffield, South Yorkshire, S20 3FF

BRAMHALL, Martyn Andrew, Dr RESIGNED
Role: Director
Appointed on: 12 Oct 2009
Resigned on: 20 Sep 2013
Country of Residence: England
Date of birth: October 1961
Address: Holbrook Avenue, Holbrook, Sheffield, South Yorkshire, S20 3FF

CHAMBERLAIN, Alan John RESIGNED
Role: Director
Appointed on: 22 Aug 1996
Resigned on: 30 Jun 1998
Date of birth: March 1943
Address: 53 Fernlea, Braiswick, Colchester, Essex, CO4 5UB

CLARK, Craig Sean RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 01 Nov 2011
Country of Residence: England
Date of birth: February 1979
Address: Holbrook Avenue, Holbrook, Sheffield, South Yorkshire, S20 3FF

CLARK, Sean Craig RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 01 Nov 2011
Country of Residence: United Kingdom
Date of birth: February 1979
Address: Holbrook Avenue, Holbrook, Sheffield, South Yorkshire, S20 3FF

CLARK, Sean Craig RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 26 Jun 2013
Country of Residence: England
Date of birth: February 1972
Address: Holbrook Avenue, Holbrook, Sheffield, South Yorkshire, S20 3FF

DAVIS, Neil Anthony RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 28 Sep 2001
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 96 Bushey Wood Road, Sheffield, South Yorkshire, S17 3QD

HARRIS, Philip Anthony RESIGNED
Role: Director
Appointed on: 06 Apr 2011
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Holbrook Avenue, Holbrook, Sheffield, South Yorkshire, S20 3FF

JONES, Neil Grenville RESIGNED
Role: Director
Appointed on: 02 Nov 2009
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Holbrook Avenue, Holbrook, Sheffield, South Yorkshire, S20 3FF

SANDERSON, John Peter RESIGNED
Role: Director
Appointed on: 12 Oct 2009
Resigned on: 06 Apr 2011
Country of Residence: England
Date of birth: August 1956
Address: Holbrook Avenue, Holbrook, Sheffield, South Yorkshire, S20 3FF

SMITH, Alan Graham RESIGNED
Role: Director
Appointed on: 03 Jun 2004
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Woodbrook School Lane, Mawdesley, Lancashire, L40 3TG

SMITH, Ian Roy RESIGNED
Role: Director
Appointed on: 22 Aug 1996
Resigned on: 01 Mar 1998
Country of Residence: England
Date of birth: July 1955
Address: 5 Owlthorpe Close The Beeches, Mosborough, Sheffield, South Yorkshire, S20 5JT

SMITH, John Anthony RESIGNED
Role: Director
Appointed on: 22 Aug 1996
Resigned on: 30 Jun 2004
Date of birth: September 1953
Address: 139 Darras Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9PQ

STEERS, Peter RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 30 Jun 1999
Date of birth: January 1955
Address: 61 Sandhills Road, Bolsover, Chesterfield, Derbyshire, S44 6EY

TOWNSLEY, Stephen Lee RESIGNED
Role: Director
Appointed on: 02 Nov 2009
Resigned on: 06 Apr 2011
Country of Residence: England
Date of birth: February 1968
Address: Holbrook Avenue, Holbrook, Sheffield, South Yorkshire, S20 3FF

WALKER, James Alan Fairley RESIGNED
Role: Director
Appointed on: 03 Jun 2004
Resigned on: 06 Apr 2011
Country of Residence: England
Date of birth: December 1949
Address: Priddeons Hadley Common, Barnet, Hertfordshire, EN5 5QE

MARRIOTTS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Aug 1996
Resigned on: 22 Aug 1996
Address: 2 Luke Street, London, EC2A 4NT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2001	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)
14 Jun 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)
22 Mar 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)
30 Nov 1998	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)
18 Oct 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

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Legal Entity Identifier

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