EUROPLAND LIMITED

Company summary

Company number: 03459155
Status: ACTIVE
Incorporated / age: 3 November 199728 years
Registered office: First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
Accounts due: 31 December 2026
Confirmation statement due: 21 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 02:09 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
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
Nature of business
Other service activities n.e.c.
Previous company names
AVALMILE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GWILLIAM, Rachel Clare ACTIVE	Secretary	10 Sep 2021				First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
CARR, David John ACTIVE	Director	17 Dec 2008		United Kingdom	February 1969	First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
NEWBY, Glynn ACTIVE	Director	20 Jan 2010		United Kingdom	January 1966	First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
CARR, David John RESIGNED	Secretary	14 Oct 2003	17 Dec 2008			Coralyn, 25 Balmoral Road, Ashvale, Surrey, GU12 5BB
CLAYTON, Brian RESIGNED	Secretary	20 Dec 2018	01 Jul 2021			Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
DWYER, Daniel John RESIGNED	Nominee Secretary	03 Nov 1997	11 Nov 1997			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
MONTFORT, Olivier RESIGNED	Secretary	30 Nov 2000	14 Oct 2003			1 Stanway Gardens, Acton, London, W3 9ST
PLUMLEY, Xavier Alexander RESIGNED	Secretary	17 Dec 2008	20 Dec 2018			Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
ALDWYCH SECRETARIES LIMITED RESIGNED	Secretary	11 Nov 1997	30 Nov 2000			6th Floor, 81 Aldwych, London, WC2B 4RP
BARNHOORN, Hendrikus Theodorus Johannes RESIGNED	Director	16 Dec 1997	22 Jun 2000		October 1946	3 Walnut Tree Walk, Eastbourne, East Sussex, BN20 9BP
BODIN, Bruno Albert RESIGNED	Director	17 Oct 2001	17 Dec 2008	United Kingdom	May 1952	White Flat, Borde Hill Estate, Balcome Road, Haywards Heath, West Sussex, Great Britain, RH16 1XP, United Kingdom
COUFFRAND, Yves RESIGNED	Director	11 Nov 1997	06 Nov 2008		November 1946	10 Allee Du Prieure, 76240 Bonsecours, France
DOYLE, Betty June RESIGNED	Nominee Director	03 Nov 1997	11 Nov 1997		June 1936	8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
DWYER, Daniel John RESIGNED	Nominee Director	03 Nov 1997	11 Nov 1997		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
FORTESCUE, Adrian Thomas RESIGNED	Director	31 Jul 2013	18 Nov 2013	United Kingdom	October 1960	Waterloo Centre, Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
GAUDRON, Jacques Marie Armand RESIGNED	Director	11 Nov 1997	17 Oct 2001		January 1950	259 Rue Gallieni, Boulogne Billancourt, 92100, France
HOWARD, John Digory RESIGNED	Director	15 Apr 2011	04 Apr 2013	United Kingdom	September 1964	Bouygues (Uk) Limited, Waterloo Centre Elizabeth House, 39 York Road, London, SE17NQ, England
JOSEPH, Vincent RESIGNED	Director	17 Dec 2008	15 Apr 2011	United Kingdom	September 1968	Waterloo Centre, Elizabeth House, 39 York Road, London, SE1 7NQ
LAVOIGNAT, Jean-Yves RESIGNED	Director	11 Nov 1997	17 Oct 2001		September 1946	3 Lombardy Place, Bayswater, London, W2 4AU
LEBORGNE, Francis RESIGNED	Director	03 Aug 2000	08 Dec 2000		March 1944	1 Avenue Eugene Freyssinet, St Quentin-En-Yvelines, 78061, France
MCDONALD, Stephen Howard RESIGNED	Director	18 Nov 2013	28 Feb 2018	United Kingdom	November 1968	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
MINAULT, Pascal RESIGNED	Director	15 Nov 2002	06 Nov 2008		October 1963	5 Devereux Road, London, SW11 6JR
PEDDER, Keith RESIGNED	Director	18 Nov 2013	20 Dec 2018	United Kingdom	April 1965	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
PHIPPS, Simon David RESIGNED	Director	20 Jan 2010	04 Apr 2013	United Kingdom	May 1970	Waterloo Centre, Elizabeth House, 39 York Road, London, United Kingdom, SE17NQ
RACINE, Olivier-Marie RESIGNED	Director	31 May 2000	31 Jan 2006		October 1958	Ormesnil, 76690 Frichesnil, France
RICHARD, Bertrand RESIGNED	Director	17 Oct 2001	15 Nov 2002		February 1955	33 Place Georges Pompidou, Levallois, 92300, France
RIGOUT, Daniel RESIGNED	Director	17 Oct 2001	15 Nov 2002	France	March 1954	24 Boulevard De La Porte Verte, 78000 Versailles, France
TEAL, Alan RESIGNED	Director	20 Dec 2018	30 Jun 2026	United Kingdom	August 1982	First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

GWILLIAM, Rachel Clare ACTIVE
Role: Secretary
Appointed on: 10 Sep 2021
Address: First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

CARR, David John ACTIVE
Role: Director
Appointed on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: February 1969
Address: First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

NEWBY, Glynn ACTIVE
Role: Director
Appointed on: 20 Jan 2010
Country of Residence: United Kingdom
Date of birth: January 1966
Address: First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

CARR, David John RESIGNED
Role: Secretary
Appointed on: 14 Oct 2003
Resigned on: 17 Dec 2008
Address: Coralyn, 25 Balmoral Road, Ashvale, Surrey, GU12 5BB

CLAYTON, Brian RESIGNED
Role: Secretary
Appointed on: 20 Dec 2018
Resigned on: 01 Jul 2021
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 03 Nov 1997
Resigned on: 11 Nov 1997
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

MONTFORT, Olivier RESIGNED
Role: Secretary
Appointed on: 30 Nov 2000
Resigned on: 14 Oct 2003
Address: 1 Stanway Gardens, Acton, London, W3 9ST

PLUMLEY, Xavier Alexander RESIGNED
Role: Secretary
Appointed on: 17 Dec 2008
Resigned on: 20 Dec 2018
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

ALDWYCH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Nov 1997
Resigned on: 30 Nov 2000
Address: 6th Floor, 81 Aldwych, London, WC2B 4RP

BARNHOORN, Hendrikus Theodorus Johannes RESIGNED
Role: Director
Appointed on: 16 Dec 1997
Resigned on: 22 Jun 2000
Date of birth: October 1946
Address: 3 Walnut Tree Walk, Eastbourne, East Sussex, BN20 9BP

BODIN, Bruno Albert RESIGNED
Role: Director
Appointed on: 17 Oct 2001
Resigned on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: May 1952
Address: White Flat, Borde Hill Estate, Balcome Road, Haywards Heath, West Sussex, Great Britain, RH16 1XP, United Kingdom

COUFFRAND, Yves RESIGNED
Role: Director
Appointed on: 11 Nov 1997
Resigned on: 06 Nov 2008
Date of birth: November 1946
Address: 10 Allee Du Prieure, 76240 Bonsecours, France

DOYLE, Betty June RESIGNED
Role: Nominee Director
Appointed on: 03 Nov 1997
Resigned on: 11 Nov 1997
Date of birth: June 1936
Address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN

DWYER, Daniel John RESIGNED
Role: Nominee Director
Appointed on: 03 Nov 1997
Resigned on: 11 Nov 1997
Date of birth: April 1941
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

FORTESCUE, Adrian Thomas RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 18 Nov 2013
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Waterloo Centre, Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ

GAUDRON, Jacques Marie Armand RESIGNED
Role: Director
Appointed on: 11 Nov 1997
Resigned on: 17 Oct 2001
Date of birth: January 1950
Address: 259 Rue Gallieni, Boulogne Billancourt, 92100, France

HOWARD, John Digory RESIGNED
Role: Director
Appointed on: 15 Apr 2011
Resigned on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Bouygues (Uk) Limited, Waterloo Centre Elizabeth House, 39 York Road, London, SE17NQ, England

JOSEPH, Vincent RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 15 Apr 2011
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Waterloo Centre, Elizabeth House, 39 York Road, London, SE1 7NQ

LAVOIGNAT, Jean-Yves RESIGNED
Role: Director
Appointed on: 11 Nov 1997
Resigned on: 17 Oct 2001
Date of birth: September 1946
Address: 3 Lombardy Place, Bayswater, London, W2 4AU

LEBORGNE, Francis RESIGNED
Role: Director
Appointed on: 03 Aug 2000
Resigned on: 08 Dec 2000
Date of birth: March 1944
Address: 1 Avenue Eugene Freyssinet, St Quentin-En-Yvelines, 78061, France

MCDONALD, Stephen Howard RESIGNED
Role: Director
Appointed on: 18 Nov 2013
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

MINAULT, Pascal RESIGNED
Role: Director
Appointed on: 15 Nov 2002
Resigned on: 06 Nov 2008
Date of birth: October 1963
Address: 5 Devereux Road, London, SW11 6JR

PEDDER, Keith RESIGNED
Role: Director
Appointed on: 18 Nov 2013
Resigned on: 20 Dec 2018
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

PHIPPS, Simon David RESIGNED
Role: Director
Appointed on: 20 Jan 2010
Resigned on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Waterloo Centre, Elizabeth House, 39 York Road, London, United Kingdom, SE17NQ

RACINE, Olivier-Marie RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 31 Jan 2006
Date of birth: October 1958
Address: Ormesnil, 76690 Frichesnil, France

RICHARD, Bertrand RESIGNED
Role: Director
Appointed on: 17 Oct 2001
Resigned on: 15 Nov 2002
Date of birth: February 1955
Address: 33 Place Georges Pompidou, Levallois, 92300, France

RIGOUT, Daniel RESIGNED
Role: Director
Appointed on: 17 Oct 2001
Resigned on: 15 Nov 2002
Country of Residence: France
Date of birth: March 1954
Address: 24 Boulevard De La Porte Verte, 78000 Versailles, France

TEAL, Alan RESIGNED
Role: Director
Appointed on: 20 Dec 2018
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: August 1982
Address: First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

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