LYALVALE EXPRESS LIMITED

Company summary

Company number: 03485334
Status: ACTIVE
Incorporated / age: 23 December 199728 years
Registered office: Express Estate, Fisherwick Nr Whittington, Lichfield, Staffordshire, WS13 8XA
Accounts due: 30 September 2027
Confirmation statement due: 21 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 14:37 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
Express Estate, Fisherwick Nr Whittington, Lichfield, Staffordshire, WS13 8XA
Nature of business
Manufacture of sports goods
Previous company names
PRETANE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MIRAGLIA, Luigi Maria, Mr. ACTIVE	Director	07 May 2026		Italy	August 1979	Via Santa Barbara N 4, 23900, Lecco (Lc), Italy
ROSE, James, Mr. ACTIVE	Director	06 Apr 2022		England	January 1973	Express Estate, Fisherwick Nr Whittington, Lichfield, Staffordshire, WS13 8XA
RUESTIG, Alexander Hans ACTIVE	Director	07 May 2026		Germany	August 1974	Via Santa Barbara N 4, 23900, Lecco (Lc), Italy
GREEN, Kevin RESIGNED	Secretary	21 May 1998	15 Jun 1998			2 Greysbrook, Birmingham Road Shenstone, Lichfield, Staffordshire, WS14 0LU
HURLEY, Roger RESIGNED	Secretary	21 May 1998	06 Apr 2022			25 Teazel Avenue, Birmingham, West Midlands, B30 1LZ
JACKSON, Marie Elizabeth RESIGNED	Secretary	08 Apr 1998	21 May 1998			3 Severn Drive, Burntwood, Staffordshire, WS7 9JE
RUTLAND SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Dec 1997	08 Apr 1998			Rutland House, 148 Edmund Street, Birmingham, B3 2JR
BROOKS, Francis David RESIGNED	Director	01 Nov 1998	25 Sep 2012	England	January 1934	1 Alexandra House 44 Farquhar Road, Edgbaston, Birmingham, B15 3RE
FIOCCHI, Leonardo RESIGNED	Director	03 Apr 2025	03 Apr 2025	Italy	April 1989	4, Via Santa Barbara, Lecco, Italy
GREEN, Kevin Jordan RESIGNED	Director	08 Apr 1998	06 Apr 2022	England	February 1964	Express Estate, Fisherwick Nr Whittington, Lichfield, Staffordshire, WS13 8XA
HURLEY, Roger RESIGNED	Director	21 May 1998	06 Apr 2022	England	March 1946	25 Teazel Avenue, Birmingham, West Midlands, B30 1LZ
JACKSON, Marie Elizabeth RESIGNED	Director	08 Apr 1998	21 May 1998		March 1976	3 Severn Drive, Burntwood, Staffordshire, WS7 9JE
JACKSON, Michael Edward Wilson RESIGNED	Director	15 Sep 2016	06 Apr 2022	United Kingdom	March 1950	10-11, Charterhouse Square, London, EC1M 6EH, England
LODA, Marco, Mr. RESIGNED	Director	06 Apr 2022	11 Mar 2025	Italy	May 1975	Express Estate, Fisherwick Nr Whittington, Lichfield, Staffordshire, WS13 8XA
NEGRO, Maurizio, Mr. RESIGNED	Director	06 Apr 2022	01 Jan 2023	Italy	September 1973	Express Estate, Fisherwick Nr Whittington, Lichfield, Staffordshire, WS13 8XA
SALVATO, Paolo RESIGNED	Director	11 Mar 2025	12 Dec 2025	Italy	July 1972	Express Estate, Fisherwick Nr Whittington, Lichfield, Staffordshire, WS13 8XA
TAYLOR, David John RESIGNED	Director	15 Oct 2015	16 Sep 2016	England	December 1949	16, Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EN, England
RUTLAND DIRECTORS LIMITED RESIGNED	Nominee Director	23 Dec 1997	08 Apr 1998			Rutland House, 148 Edmund Street, Birmingham, B3 2JR

MIRAGLIA, Luigi Maria, Mr. ACTIVE
Role: Director
Appointed on: 07 May 2026
Country of Residence: Italy
Date of birth: August 1979
Address: Via Santa Barbara N 4, 23900, Lecco (Lc), Italy

ROSE, James, Mr. ACTIVE
Role: Director
Appointed on: 06 Apr 2022
Country of Residence: England
Date of birth: January 1973
Address: Express Estate, Fisherwick Nr Whittington, Lichfield, Staffordshire, WS13 8XA

RUESTIG, Alexander Hans ACTIVE
Role: Director
Appointed on: 07 May 2026
Country of Residence: Germany
Date of birth: August 1974
Address: Via Santa Barbara N 4, 23900, Lecco (Lc), Italy

GREEN, Kevin RESIGNED
Role: Secretary
Appointed on: 21 May 1998
Resigned on: 15 Jun 1998
Address: 2 Greysbrook, Birmingham Road Shenstone, Lichfield, Staffordshire, WS14 0LU

HURLEY, Roger RESIGNED
Role: Secretary
Appointed on: 21 May 1998
Resigned on: 06 Apr 2022
Address: 25 Teazel Avenue, Birmingham, West Midlands, B30 1LZ

JACKSON, Marie Elizabeth RESIGNED
Role: Secretary
Appointed on: 08 Apr 1998
Resigned on: 21 May 1998
Address: 3 Severn Drive, Burntwood, Staffordshire, WS7 9JE

RUTLAND SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Dec 1997
Resigned on: 08 Apr 1998
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR

BROOKS, Francis David RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 25 Sep 2012
Country of Residence: England
Date of birth: January 1934
Address: 1 Alexandra House 44 Farquhar Road, Edgbaston, Birmingham, B15 3RE

FIOCCHI, Leonardo RESIGNED
Role: Director
Appointed on: 03 Apr 2025
Resigned on: 03 Apr 2025
Country of Residence: Italy
Date of birth: April 1989
Address: 4, Via Santa Barbara, Lecco, Italy

GREEN, Kevin Jordan RESIGNED
Role: Director
Appointed on: 08 Apr 1998
Resigned on: 06 Apr 2022
Country of Residence: England
Date of birth: February 1964
Address: Express Estate, Fisherwick Nr Whittington, Lichfield, Staffordshire, WS13 8XA

HURLEY, Roger RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 06 Apr 2022
Country of Residence: England
Date of birth: March 1946
Address: 25 Teazel Avenue, Birmingham, West Midlands, B30 1LZ

JACKSON, Marie Elizabeth RESIGNED
Role: Director
Appointed on: 08 Apr 1998
Resigned on: 21 May 1998
Date of birth: March 1976
Address: 3 Severn Drive, Burntwood, Staffordshire, WS7 9JE

JACKSON, Michael Edward Wilson RESIGNED
Role: Director
Appointed on: 15 Sep 2016
Resigned on: 06 Apr 2022
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 10-11, Charterhouse Square, London, EC1M 6EH, England

LODA, Marco, Mr. RESIGNED
Role: Director
Appointed on: 06 Apr 2022
Resigned on: 11 Mar 2025
Country of Residence: Italy
Date of birth: May 1975
Address: Express Estate, Fisherwick Nr Whittington, Lichfield, Staffordshire, WS13 8XA

NEGRO, Maurizio, Mr. RESIGNED
Role: Director
Appointed on: 06 Apr 2022
Resigned on: 01 Jan 2023
Country of Residence: Italy
Date of birth: September 1973
Address: Express Estate, Fisherwick Nr Whittington, Lichfield, Staffordshire, WS13 8XA

SALVATO, Paolo RESIGNED
Role: Director
Appointed on: 11 Mar 2025
Resigned on: 12 Dec 2025
Country of Residence: Italy
Date of birth: July 1972
Address: Express Estate, Fisherwick Nr Whittington, Lichfield, Staffordshire, WS13 8XA

TAYLOR, David John RESIGNED
Role: Director
Appointed on: 15 Oct 2015
Resigned on: 16 Sep 2016
Country of Residence: England
Date of birth: December 1949
Address: 16, Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EN, England

RUTLAND DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Dec 1997
Resigned on: 08 Apr 1998
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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