SITEX GROUP HOLDINGS LIMITED

Company summary

1 outstanding charge

Company number: 03339001
Status: DISSOLVED
Incorporated / age: 24 March 199715 years
Registered office: Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 10 October 2026 at 20:41 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
Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG
Nature of business
Holding companies including Head Offices
Previous company names
DMWSL 191 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRABB, Stephen John ACTIVE	Secretary	16 Jan 2009				4, Abbotswood, Speen, Buckinghamshire, HP27 0SR, United Kingdom
PINSENT MASONS SECRETARIAL LIMITED ACTIVE	Secretary	16 Jan 2009				1 Park Row, Leeds, West Yorkshire, LS1 5AB
CUNNINGHAM, Oliver Mark ACTIVE	Director	01 Feb 2009		England	May 1966	2, Bridge Farm Close, Grove, Wantage, Oxon, OX12 7QF
DIBBLE, Keith George RESIGNED	Secretary	20 Aug 1999	05 Jan 2000			8 Newcastle Avenue, Ilford, Essex, IG6 3EE
EMERY, Patricia Frances RESIGNED	Secretary	03 Aug 2000	11 Dec 2007			3 Rye Close, Bracknell, Berkshire, RG12 2QY
EVANS, Jonathan RESIGNED	Secretary	27 Jun 1997	09 Oct 1997			7 Maria Terrace, Stepney, London, E1 4NE
JENNINGS, Thomas David RESIGNED	Secretary	09 Oct 1997	05 Dec 1997			Hinton 48a Murray Road, Northwood, Middlesex, HA6 2YL
JUKES, John Kenneth RESIGNED	Secretary	11 Dec 2007	16 Jan 2009			39 Westwater Way, Didcot, Oxfordshire, OX11 7SR
VAN DER PANT, Gavin Lawrence RESIGNED	Secretary	05 Jan 2000	03 Aug 2000			9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
DM COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	24 Mar 1997	27 Jun 1997			16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
ALTY, Merlin John RESIGNED	Director	01 Sep 1997	20 Aug 1999	United Kingdom	March 1941	18 Ronneby Close, Weybridge, Surrey, KT13 9SB
BRENTNALL, Trevor Alan RESIGNED	Director	20 Aug 1999	25 Nov 1999		June 1947	Dolloways House, Howbourne Lane, Buxted, East Sussex, TN22 4DR
BROOKER, Ian RESIGNED	Director	27 Jun 1997	31 Dec 2000	United Kingdom	November 1956	Mashie Niblick Foxbury, Maidstone Road Platt, Sevenoaks, Kent, TN15 8JE
CLUBB, Ian Mcmaster RESIGNED	Director	24 Nov 1997	19 Aug 1999		January 1941	Pond House, Hadley Green, Hertfordshire, EN5 4PS
CRABB, Stephen John RESIGNED	Director	16 Jan 2009	01 Feb 2009		September 1956	44 Ernest Gardens, Chiswick, London, W4 3QU
CRABB, Stephen John RESIGNED	Director	30 May 2002	09 Jan 2008		September 1956	44 Ernest Gardens, Chiswick, London, W4 3QU
EDWARDS, Stephen Peter RESIGNED	Director	02 Jul 1997	31 Mar 1998	United Kingdom	February 1964	The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN
HOLMES, Michael Harry RESIGNED	Director	06 Sep 2002	09 Jan 2008	England	March 1945	Beechcroft Hophurst Hill, Crawley Down, Crawley, West Sussex, RH10 4LW
HORTON, Jonathan Raymond RESIGNED	Director	01 Apr 2002	05 Sep 2002	United Kingdom	August 1957	51 Aldensley Road, London, W6 0DH
JENNINGS, Thomas David RESIGNED	Director	27 Jun 1997	20 Aug 1999	Uk	December 1950	Commonwood Cottage Common Wood, Kings Langley, Hertfordshire, WD4 9BA
JUKES, John Kenneth RESIGNED	Director	09 Jan 2008	16 Jan 2009	United Kingdom	October 1949	39 Westwater Way, Didcot, Oxfordshire, OX11 7SR
MORRIS, Brian Bertram RESIGNED	Director	04 Nov 1997	30 Mar 2001	United Kingdom	March 1943	14 Ronald Close, Beckenham, Kent, BR3 3HX
QUINLAN, Ian RESIGNED	Director	25 Nov 1999	31 Mar 2002		July 1950	3 The Courtyard, Victoria Road, Marlow, Buckinghamshire, SL7 1DW
RANDALL, Martin Keith RESIGNED	Director	20 Aug 1999	01 Jun 2000	United Kingdom	July 1959	Jacks Platt, Duddleswell, Uckfield, East Sussex, TN22 3JR
RIEGER, Anthony William RESIGNED	Director	27 Jun 1997	20 Aug 1999		November 1945	45 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
SHARMAN, Jeremy William RESIGNED	Director	31 Mar 1998	20 Aug 1999	England	April 1963	Harborough Hill House, Gretton, Northamptonshire, NN17 3DD
VENESS, Jaqueline Susan RESIGNED	Director	01 Jun 2000	29 May 2002	United Kingdom	November 1960	22 Murrin Road, Maidenhead, Berkshire, SL6 5EQ
25 NOMINEES LIMITED RESIGNED	Director	24 Mar 1997	27 Jun 1997			Royal London House, 22-25 Finsbury Square, London, EC2A 1DX

CRABB, Stephen John ACTIVE
Role: Secretary
Appointed on: 16 Jan 2009
Address: 4, Abbotswood, Speen, Buckinghamshire, HP27 0SR, United Kingdom

PINSENT MASONS SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Jan 2009
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

CUNNINGHAM, Oliver Mark ACTIVE
Role: Director
Appointed on: 01 Feb 2009
Country of Residence: England
Date of birth: May 1966
Address: 2, Bridge Farm Close, Grove, Wantage, Oxon, OX12 7QF

DIBBLE, Keith George RESIGNED
Role: Secretary
Appointed on: 20 Aug 1999
Resigned on: 05 Jan 2000
Address: 8 Newcastle Avenue, Ilford, Essex, IG6 3EE

EMERY, Patricia Frances RESIGNED
Role: Secretary
Appointed on: 03 Aug 2000
Resigned on: 11 Dec 2007
Address: 3 Rye Close, Bracknell, Berkshire, RG12 2QY

EVANS, Jonathan RESIGNED
Role: Secretary
Appointed on: 27 Jun 1997
Resigned on: 09 Oct 1997
Address: 7 Maria Terrace, Stepney, London, E1 4NE

JENNINGS, Thomas David RESIGNED
Role: Secretary
Appointed on: 09 Oct 1997
Resigned on: 05 Dec 1997
Address: Hinton 48a Murray Road, Northwood, Middlesex, HA6 2YL

JUKES, John Kenneth RESIGNED
Role: Secretary
Appointed on: 11 Dec 2007
Resigned on: 16 Jan 2009
Address: 39 Westwater Way, Didcot, Oxfordshire, OX11 7SR

VAN DER PANT, Gavin Lawrence RESIGNED
Role: Secretary
Appointed on: 05 Jan 2000
Resigned on: 03 Aug 2000
Address: 9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ

DM COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Mar 1997
Resigned on: 27 Jun 1997
Address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

ALTY, Merlin John RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 20 Aug 1999
Country of Residence: United Kingdom
Date of birth: March 1941
Address: 18 Ronneby Close, Weybridge, Surrey, KT13 9SB

BRENTNALL, Trevor Alan RESIGNED
Role: Director
Appointed on: 20 Aug 1999
Resigned on: 25 Nov 1999
Date of birth: June 1947
Address: Dolloways House, Howbourne Lane, Buxted, East Sussex, TN22 4DR

BROOKER, Ian RESIGNED
Role: Director
Appointed on: 27 Jun 1997
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Mashie Niblick Foxbury, Maidstone Road Platt, Sevenoaks, Kent, TN15 8JE

CLUBB, Ian Mcmaster RESIGNED
Role: Director
Appointed on: 24 Nov 1997
Resigned on: 19 Aug 1999
Date of birth: January 1941
Address: Pond House, Hadley Green, Hertfordshire, EN5 4PS

CRABB, Stephen John RESIGNED
Role: Director
Appointed on: 16 Jan 2009
Resigned on: 01 Feb 2009
Date of birth: September 1956
Address: 44 Ernest Gardens, Chiswick, London, W4 3QU

CRABB, Stephen John RESIGNED
Role: Director
Appointed on: 30 May 2002
Resigned on: 09 Jan 2008
Date of birth: September 1956
Address: 44 Ernest Gardens, Chiswick, London, W4 3QU

EDWARDS, Stephen Peter RESIGNED
Role: Director
Appointed on: 02 Jul 1997
Resigned on: 31 Mar 1998
Country of Residence: United Kingdom
Date of birth: February 1964
Address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN

HOLMES, Michael Harry RESIGNED
Role: Director
Appointed on: 06 Sep 2002
Resigned on: 09 Jan 2008
Country of Residence: England
Date of birth: March 1945
Address: Beechcroft Hophurst Hill, Crawley Down, Crawley, West Sussex, RH10 4LW

HORTON, Jonathan Raymond RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 05 Sep 2002
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 51 Aldensley Road, London, W6 0DH

JENNINGS, Thomas David RESIGNED
Role: Director
Appointed on: 27 Jun 1997
Resigned on: 20 Aug 1999
Country of Residence: Uk
Date of birth: December 1950
Address: Commonwood Cottage Common Wood, Kings Langley, Hertfordshire, WD4 9BA

JUKES, John Kenneth RESIGNED
Role: Director
Appointed on: 09 Jan 2008
Resigned on: 16 Jan 2009
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 39 Westwater Way, Didcot, Oxfordshire, OX11 7SR

MORRIS, Brian Bertram RESIGNED
Role: Director
Appointed on: 04 Nov 1997
Resigned on: 30 Mar 2001
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 14 Ronald Close, Beckenham, Kent, BR3 3HX

QUINLAN, Ian RESIGNED
Role: Director
Appointed on: 25 Nov 1999
Resigned on: 31 Mar 2002
Date of birth: July 1950
Address: 3 The Courtyard, Victoria Road, Marlow, Buckinghamshire, SL7 1DW

RANDALL, Martin Keith RESIGNED
Role: Director
Appointed on: 20 Aug 1999
Resigned on: 01 Jun 2000
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Jacks Platt, Duddleswell, Uckfield, East Sussex, TN22 3JR

RIEGER, Anthony William RESIGNED
Role: Director
Appointed on: 27 Jun 1997
Resigned on: 20 Aug 1999
Date of birth: November 1945
Address: 45 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW

SHARMAN, Jeremy William RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 20 Aug 1999
Country of Residence: England
Date of birth: April 1963
Address: Harborough Hill House, Gretton, Northamptonshire, NN17 3DD

VENESS, Jaqueline Susan RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 29 May 2002
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 22 Murrin Road, Maidenhead, Berkshire, SL6 5EQ

25 NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 24 Mar 1997
Resigned on: 27 Jun 1997
Address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Aug 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Mar 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)
02 Jul 1997	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

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.