FIFEHEAD LIMITED

Company summary

0 outstanding charges

Company number: 03479714
Status: DISSOLVED
Incorporated / age: 8 December 199722 years
Registered office: Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 01:29 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
Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
Nature of business
Activities of head offices
Previous company names
FIFEHEAD PLC
FIFEHEAD INVESTMENTS LIMITED
FIFEHEAD LIMITED
FILBUK 484 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRENNAN, Christopher Carl ACTIVE	Director	19 Dec 2014		England	August 1969	Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
TILBROOK, Ruth Elizabeth ACTIVE	Director	07 Jan 2019		United Kingdom	October 1968	Astral House, Imperial Way, Watford, Hertfordshire, WD2 4WW, United Kingdom
COMBA, Alexander Michael RESIGNED	Secretary	09 Jan 2008	22 Dec 2014			136 Andrewes House, Barbican, London, EC2Y 8BA
LOWE, Timothy Alun RESIGNED	Secretary	18 May 2007	09 Jan 2008			107 Heol Y Coed, Rhiwbina, Cardiff, CF14 6HS
MUIR, Ian John RESIGNED	Secretary	10 Dec 1997	18 May 2007			32 Sandringham Road, Roath, Cardiff, South Glamorgan, CF2 5BJ
FILBUK (SECRETARIES) LIMITED RESIGNED	Nominee Secretary	08 Dec 1997	10 Dec 1997			Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
BONNET, Jean-Pierre Pierre RESIGNED	Director	19 Dec 2014	07 Jan 2019	United Kingdom	November 1956	Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, United Kingdom
BOULT, David Ronald RESIGNED	Director	17 Sep 2001	09 Jan 2008		January 1951	52 The Verlands, Cowbridge, Vale Of Glamorgan, CF71 7BY
HAINES, Kenneth Victor RESIGNED	Director	10 Dec 1997	09 Jan 2008	United Kingdom	June 1948	Star House, Star Lane, Capel Llanilltern, Cardiff, South Glamorgan, CF5 6JH
HOLLAWAY, Derek John RESIGNED	Director	09 Jan 2008	23 Jul 2009	England	December 1951	2, Sycamore Close, Sedbergh, Cumbria, LA10 5EB
JOYCE, David Anthony Langford RESIGNED	Director	09 Jan 2008	01 Dec 2011	England	May 1948	Woodfur House, 5 The Common, Quarndon, Derbyshire, DE22 5JY
LOWE, Timothy Alun RESIGNED	Director	16 May 2005	09 Jan 2008	Wales	October 1962	107 Heol Y Coed, Rhiwbina, Cardiff, CF14 6HS
MARCHANT, Peter RESIGNED	Director	20 Feb 2007	09 Jan 2008		May 1955	Brookindale, 19 Brynrhdeyn, Tonyrefail, Mid Glamorgan, CF39 8EY
MUIR, Ian John RESIGNED	Director	10 Dec 1997	18 May 2007	Wales	March 1957	32 Sandringham Road, Roath, Cardiff, South Glamorgan, CF2 5BJ
TUPLIN, Paul RESIGNED	Director	09 Jan 2008	03 Oct 2014	England	May 1955	2 Ballinger Court, Halsey Road, Watford, Hertfordshire, WD18 0JR
WORRALL, John Robert RESIGNED	Director	17 Jan 2008	30 Jun 2012	Uk	December 1949	The Old Stables, St Mary Hill, Vale Of Glamorgan, CF35 5DD
FILBUK NOMINEES LIMITED RESIGNED	Nominee Director	08 Dec 1997	10 Dec 1997			Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

BRENNAN, Christopher Carl ACTIVE
Role: Director
Appointed on: 19 Dec 2014
Country of Residence: England
Date of birth: August 1969
Address: Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW

TILBROOK, Ruth Elizabeth ACTIVE
Role: Director
Appointed on: 07 Jan 2019
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Astral House, Imperial Way, Watford, Hertfordshire, WD2 4WW, United Kingdom

COMBA, Alexander Michael RESIGNED
Role: Secretary
Appointed on: 09 Jan 2008
Resigned on: 22 Dec 2014
Address: 136 Andrewes House, Barbican, London, EC2Y 8BA

LOWE, Timothy Alun RESIGNED
Role: Secretary
Appointed on: 18 May 2007
Resigned on: 09 Jan 2008
Address: 107 Heol Y Coed, Rhiwbina, Cardiff, CF14 6HS

MUIR, Ian John RESIGNED
Role: Secretary
Appointed on: 10 Dec 1997
Resigned on: 18 May 2007
Address: 32 Sandringham Road, Roath, Cardiff, South Glamorgan, CF2 5BJ

FILBUK (SECRETARIES) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Dec 1997
Resigned on: 10 Dec 1997
Address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

BONNET, Jean-Pierre Pierre RESIGNED
Role: Director
Appointed on: 19 Dec 2014
Resigned on: 07 Jan 2019
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, United Kingdom

BOULT, David Ronald RESIGNED
Role: Director
Appointed on: 17 Sep 2001
Resigned on: 09 Jan 2008
Date of birth: January 1951
Address: 52 The Verlands, Cowbridge, Vale Of Glamorgan, CF71 7BY

HAINES, Kenneth Victor RESIGNED
Role: Director
Appointed on: 10 Dec 1997
Resigned on: 09 Jan 2008
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Star House, Star Lane, Capel Llanilltern, Cardiff, South Glamorgan, CF5 6JH

HOLLAWAY, Derek John RESIGNED
Role: Director
Appointed on: 09 Jan 2008
Resigned on: 23 Jul 2009
Country of Residence: England
Date of birth: December 1951
Address: 2, Sycamore Close, Sedbergh, Cumbria, LA10 5EB

JOYCE, David Anthony Langford RESIGNED
Role: Director
Appointed on: 09 Jan 2008
Resigned on: 01 Dec 2011
Country of Residence: England
Date of birth: May 1948
Address: Woodfur House, 5 The Common, Quarndon, Derbyshire, DE22 5JY

LOWE, Timothy Alun RESIGNED
Role: Director
Appointed on: 16 May 2005
Resigned on: 09 Jan 2008
Country of Residence: Wales
Date of birth: October 1962
Address: 107 Heol Y Coed, Rhiwbina, Cardiff, CF14 6HS

MARCHANT, Peter RESIGNED
Role: Director
Appointed on: 20 Feb 2007
Resigned on: 09 Jan 2008
Date of birth: May 1955
Address: Brookindale, 19 Brynrhdeyn, Tonyrefail, Mid Glamorgan, CF39 8EY

MUIR, Ian John RESIGNED
Role: Director
Appointed on: 10 Dec 1997
Resigned on: 18 May 2007
Country of Residence: Wales
Date of birth: March 1957
Address: 32 Sandringham Road, Roath, Cardiff, South Glamorgan, CF2 5BJ

TUPLIN, Paul RESIGNED
Role: Director
Appointed on: 09 Jan 2008
Resigned on: 03 Oct 2014
Country of Residence: England
Date of birth: May 1955
Address: 2 Ballinger Court, Halsey Road, Watford, Hertfordshire, WD18 0JR

WORRALL, John Robert RESIGNED
Role: Director
Appointed on: 17 Jan 2008
Resigned on: 30 Jun 2012
Country of Residence: Uk
Date of birth: December 1949
Address: The Old Stables, St Mary Hill, Vale Of Glamorgan, CF35 5DD

FILBUK NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Dec 1997
Resigned on: 10 Dec 1997
Address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Sep 2006	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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