WESSEX SUPERBOWL (GERMANY) LIMITED

Company summary

Company number: 03253033
Status: ACTIVE
Incorporated / age: 20 September 199629 years
Registered office: Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England
Accounts due: 30 June 2027
Confirmation statement due: 21 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 17:38 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
Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURNS, Stephen ACTIVE	Director	09 Dec 2015		England	January 1976	Focus 31 West Wing, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England
SMITH, Antony David ACTIVE	Director	31 Mar 2026		England	September 1974	Focus 31 West Wing, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England
DEVERILL, Ian Stuart RESIGNED	Secretary	20 Sep 1996	19 Apr 1999			36 Markham Avenue, Bournemouth, BH10 7HN
STANDISH, Tracy David RESIGNED	Secretary	19 Apr 1999	18 May 2012			57 Canford Cliffs Road, Poole, Dorset, BH13 7AQ
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Sep 1996	20 Sep 1996			788-790 Finchley Road, London, NW11 7TJ
COOPER, Sean Anthony RESIGNED	Director	09 Mar 2012	09 Dec 2015	United Kingdom	January 1966	3800, Parkside, Birmingham Business Park, Birmingham, B37 7YG, England
CULLANEY, Austin Martin RESIGNED	Director	31 Aug 2001	21 Nov 2013	England	May 1964	76 Saint Albans Avenue, Bournemouth, Dorset, BH8 9EQ
HYATT-WILLIS, Marena Catherine RESIGNED	Director	19 Apr 1999	26 May 2011	United Kingdom	July 1970	Idahoe, Wedmans Lane, Rotherwick, Hampshire, RG27 9BS
KEEN, Laurence Brian RESIGNED	Director	09 Dec 2015	31 Mar 2026	England	June 1976	Focus 31 West Wing, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England
SERGEANT, Mark Andrew RESIGNED	Director	14 May 2013	09 Dec 2015	England	May 1975	3800, Parkside, Birmingham Business Park, Birmingham, B37 7YG, England
STANDISH, Sophie RESIGNED	Director	01 May 2002	07 Jun 2011	England	October 1971	57 Canford Cliffs Road, Poole, Dorset, BH13 7AQ
STANDISH, Tony RESIGNED	Director	29 Oct 1998	24 Feb 2010		April 1922	Flat 3 Swatchways, 24 Panorama Road Sandbanks, Poole, Dorset, BH13 7RD
STANDISH, Tracy David RESIGNED	Director	20 Sep 1996	18 May 2012	England	February 1959	57 Canford Cliffs Road, Poole, Dorset, BH13 7AQ
WOODCOCK, Derek Charles RESIGNED	Director	19 Apr 1999	30 Mar 2001	United Kingdom	June 1954	Apulgarth, Meadow Road, East Wittering, West Sussex, PO20 8NW
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	20 Sep 1996	20 Sep 1996			788-790 Finchley Road, London, NW11 7TJ

BURNS, Stephen ACTIVE
Role: Director
Appointed on: 09 Dec 2015
Country of Residence: England
Date of birth: January 1976
Address: Focus 31 West Wing, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England

SMITH, Antony David ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: England
Date of birth: September 1974
Address: Focus 31 West Wing, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England

DEVERILL, Ian Stuart RESIGNED
Role: Secretary
Appointed on: 20 Sep 1996
Resigned on: 19 Apr 1999
Address: 36 Markham Avenue, Bournemouth, BH10 7HN

STANDISH, Tracy David RESIGNED
Role: Secretary
Appointed on: 19 Apr 1999
Resigned on: 18 May 2012
Address: 57 Canford Cliffs Road, Poole, Dorset, BH13 7AQ

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Sep 1996
Resigned on: 20 Sep 1996
Address: 788-790 Finchley Road, London, NW11 7TJ

COOPER, Sean Anthony RESIGNED
Role: Director
Appointed on: 09 Mar 2012
Resigned on: 09 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 3800, Parkside, Birmingham Business Park, Birmingham, B37 7YG, England

CULLANEY, Austin Martin RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 21 Nov 2013
Country of Residence: England
Date of birth: May 1964
Address: 76 Saint Albans Avenue, Bournemouth, Dorset, BH8 9EQ

HYATT-WILLIS, Marena Catherine RESIGNED
Role: Director
Appointed on: 19 Apr 1999
Resigned on: 26 May 2011
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Idahoe, Wedmans Lane, Rotherwick, Hampshire, RG27 9BS

KEEN, Laurence Brian RESIGNED
Role: Director
Appointed on: 09 Dec 2015
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: June 1976
Address: Focus 31 West Wing, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England

SERGEANT, Mark Andrew RESIGNED
Role: Director
Appointed on: 14 May 2013
Resigned on: 09 Dec 2015
Country of Residence: England
Date of birth: May 1975
Address: 3800, Parkside, Birmingham Business Park, Birmingham, B37 7YG, England

STANDISH, Sophie RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 07 Jun 2011
Country of Residence: England
Date of birth: October 1971
Address: 57 Canford Cliffs Road, Poole, Dorset, BH13 7AQ

STANDISH, Tony RESIGNED
Role: Director
Appointed on: 29 Oct 1998
Resigned on: 24 Feb 2010
Date of birth: April 1922
Address: Flat 3 Swatchways, 24 Panorama Road Sandbanks, Poole, Dorset, BH13 7RD

STANDISH, Tracy David RESIGNED
Role: Director
Appointed on: 20 Sep 1996
Resigned on: 18 May 2012
Country of Residence: England
Date of birth: February 1959
Address: 57 Canford Cliffs Road, Poole, Dorset, BH13 7AQ

WOODCOCK, Derek Charles RESIGNED
Role: Director
Appointed on: 19 Apr 1999
Resigned on: 30 Mar 2001
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Apulgarth, Meadow Road, East Wittering, West Sussex, PO20 8NW

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Sep 1996
Resigned on: 20 Sep 1996
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 2002	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.

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