CAPITAL SAFETY LIMITED

Company summary

Insolvency history recorded

Company number: 03525150
Status: DISSOLVED
Incorporated / age: 11 March 199827 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 October 2026 at 05:09 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
1 More London Place, London, SE1 2AF
Nature of business
Activities of head offices
Previous company names
CAPITAL SAFETY GROUP LIMITED
SABREVALE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
28 September 2022
Dissolved on
17 May 2025
Practitioners
- Richard Barker
  Insolvency practitioner
  Appointed
  28 September 2022
- Matthew Coomber
  Insolvency practitioner
  Appointed
  28 September 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHLEY, David James ACTIVE	Director	03 Aug 2015		United Kingdom	July 1968	1, More London Place, London, SE1 2AF
PLAATERUD, Lars Petter ACTIVE	Director	28 Jan 2022		Norway	March 1964	1, More London Place, London, SE1 2AF
ALI, Masroor RESIGNED	Secretary	21 Nov 2005	03 Aug 2015			3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
ASHTON, Michael Gordon RESIGNED	Secretary	05 Jan 2000	21 Nov 2005			Clover Cottage Snelson Lane, Marthall, Macclesfield, Cheshire, SK11 9BL
BROWN, Ian Richard RESIGNED	Secretary	30 Apr 2018	31 Jan 2020			3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
GRAY, Douglas John Paul RESIGNED	Secretary	19 Oct 1998	31 Dec 1999			90 Needlers End Lane, Balsall Common, Coventry, West Midlands, CV7 7AB
JUBB, David Anthony RESIGNED	Secretary	03 Aug 2015	30 Apr 2018			3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Mar 1998	19 Oct 1998			10 Upper Bank Street, London, E14 5JJ
ALI, Masroor RESIGNED	Director	27 May 2008	03 Aug 2015	England	March 1961	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
ASHTON, Michael Gordon RESIGNED	Director	05 Jan 2000	21 Nov 2005		June 1948	Clover Cottage Snelson Lane, Marthall, Macclesfield, Cheshire, SK11 9BL
BINFIELD, Paul Andrew RESIGNED	Director	17 Oct 2007	30 Jun 2010	United Kingdom	March 1965	Ridgehurst, 15 Rambling Way, Potten End, Berkhamsted, Hertfordshire, HP4 2SF
CHAMBERS, Michael RESIGNED	Director	03 Aug 2015	31 May 2018	Scotland	June 1956	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
CHARLTON, Peter John RESIGNED	Nominee Director	11 Mar 1998	19 Oct 1998		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
DALY, Alexander RESIGNED	Director	22 Nov 1999	19 Sep 2005	United Kingdom	March 1936	Condover Court, Condover, Shrewsbury, Salop, SY5 7AA
GATES, Bradley RESIGNED	Director	29 Feb 2012	15 Nov 2013	Usa	July 1970	5, Merse Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, B98 9HL, England
GRAY, Douglas John Paul RESIGNED	Director	19 Oct 1998	31 Dec 1999	England	December 1956	90 Needlers End Lane, Balsall Common, Coventry, West Midlands, CV7 7AB
HAGG, Mikael RESIGNED	Director	01 Jan 2011	29 Feb 2012	Sweden	May 1961	6 Canon Harnett Court, Warren Farm Office Village, Wolverton Mill Milton Keynes, Buckinghamshire , MK12 5NF
HERNDON, Philip Todd RESIGNED	Director	01 Apr 2013	03 Aug 2015	Usa	January 1966	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
KAISER, Annette Marie RESIGNED	Director	21 Nov 2005	17 Oct 2007		November 1955	115 Queensland Lane North, Plymouth, Minnesota, 55447, Usa
MARSDEN, Richard William RESIGNED	Director	01 Apr 2013	31 Mar 2016	England	August 1972	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
PETTERSSON, Anders RESIGNED	Director	01 Apr 2010	19 Jan 2012	Sweden	April 1959	6 Canon Harnett Court, Warren Farm Office Village, Wolverton Mill Milton Keynes, Buckinghamshire , MK12 5NF
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir RESIGNED	Director	01 Dec 2008	23 Mar 2010	England	November 1961	9 Matheson Road, London, W14 8SN
RICHARDS, Martin Edgar RESIGNED	Nominee Director	11 Mar 1998	19 Oct 1998		February 1943	89 Thurleigh Road, London, SW12 8TY
SEMERCIYAN, Simla RESIGNED	Director	01 May 2018	28 Jan 2022	United Kingdom	November 1973	3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
ST JOHN, Charles Henry Oliver RESIGNED	Director	26 Mar 1999	31 Aug 2005		December 1963	3 Brodrick Road, London, SW17 7DZ
SYMONDSON, David Warwick RESIGNED	Director	21 Oct 1998	19 Sep 2005		August 1955	10 Prebend Gardens, Chiswick, London, W4 1TW
TRINDER, Paul Thomas RESIGNED	Director	19 Oct 1998	27 May 2008		May 1952	Broadgate Broad Street, Syresham, Brackley, Northamptonshire, NN13 5HS

ASHLEY, David James ACTIVE
Role: Director
Appointed on: 03 Aug 2015
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 1, More London Place, London, SE1 2AF

PLAATERUD, Lars Petter ACTIVE
Role: Director
Appointed on: 28 Jan 2022
Country of Residence: Norway
Date of birth: March 1964
Address: 1, More London Place, London, SE1 2AF

ALI, Masroor RESIGNED
Role: Secretary
Appointed on: 21 Nov 2005
Resigned on: 03 Aug 2015
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

ASHTON, Michael Gordon RESIGNED
Role: Secretary
Appointed on: 05 Jan 2000
Resigned on: 21 Nov 2005
Address: Clover Cottage Snelson Lane, Marthall, Macclesfield, Cheshire, SK11 9BL

BROWN, Ian Richard RESIGNED
Role: Secretary
Appointed on: 30 Apr 2018
Resigned on: 31 Jan 2020
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

GRAY, Douglas John Paul RESIGNED
Role: Secretary
Appointed on: 19 Oct 1998
Resigned on: 31 Dec 1999
Address: 90 Needlers End Lane, Balsall Common, Coventry, West Midlands, CV7 7AB

JUBB, David Anthony RESIGNED
Role: Secretary
Appointed on: 03 Aug 2015
Resigned on: 30 Apr 2018
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Mar 1998
Resigned on: 19 Oct 1998
Address: 10 Upper Bank Street, London, E14 5JJ

ALI, Masroor RESIGNED
Role: Director
Appointed on: 27 May 2008
Resigned on: 03 Aug 2015
Country of Residence: England
Date of birth: March 1961
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

ASHTON, Michael Gordon RESIGNED
Role: Director
Appointed on: 05 Jan 2000
Resigned on: 21 Nov 2005
Date of birth: June 1948
Address: Clover Cottage Snelson Lane, Marthall, Macclesfield, Cheshire, SK11 9BL

BINFIELD, Paul Andrew RESIGNED
Role: Director
Appointed on: 17 Oct 2007
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Ridgehurst, 15 Rambling Way, Potten End, Berkhamsted, Hertfordshire, HP4 2SF

CHAMBERS, Michael RESIGNED
Role: Director
Appointed on: 03 Aug 2015
Resigned on: 31 May 2018
Country of Residence: Scotland
Date of birth: June 1956
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 11 Mar 1998
Resigned on: 19 Oct 1998
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

DALY, Alexander RESIGNED
Role: Director
Appointed on: 22 Nov 1999
Resigned on: 19 Sep 2005
Country of Residence: United Kingdom
Date of birth: March 1936
Address: Condover Court, Condover, Shrewsbury, Salop, SY5 7AA

GATES, Bradley RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 15 Nov 2013
Country of Residence: Usa
Date of birth: July 1970
Address: 5, Merse Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, B98 9HL, England

GRAY, Douglas John Paul RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: December 1956
Address: 90 Needlers End Lane, Balsall Common, Coventry, West Midlands, CV7 7AB

HAGG, Mikael RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 29 Feb 2012
Country of Residence: Sweden
Date of birth: May 1961
Address: 6 Canon Harnett Court, Warren Farm Office Village, Wolverton Mill Milton Keynes, Buckinghamshire , MK12 5NF

HERNDON, Philip Todd RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 03 Aug 2015
Country of Residence: Usa
Date of birth: January 1966
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

KAISER, Annette Marie RESIGNED
Role: Director
Appointed on: 21 Nov 2005
Resigned on: 17 Oct 2007
Date of birth: November 1955
Address: 115 Queensland Lane North, Plymouth, Minnesota, 55447, Usa

MARSDEN, Richard William RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: August 1972
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

PETTERSSON, Anders RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 19 Jan 2012
Country of Residence: Sweden
Date of birth: April 1959
Address: 6 Canon Harnett Court, Warren Farm Office Village, Wolverton Mill Milton Keynes, Buckinghamshire , MK12 5NF

RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 23 Mar 2010
Country of Residence: England
Date of birth: November 1961
Address: 9 Matheson Road, London, W14 8SN

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 11 Mar 1998
Resigned on: 19 Oct 1998
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

SEMERCIYAN, Simla RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 28 Jan 2022
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

ST JOHN, Charles Henry Oliver RESIGNED
Role: Director
Appointed on: 26 Mar 1999
Resigned on: 31 Aug 2005
Date of birth: December 1963
Address: 3 Brodrick Road, London, SW17 7DZ

SYMONDSON, David Warwick RESIGNED
Role: Director
Appointed on: 21 Oct 1998
Resigned on: 19 Sep 2005
Date of birth: August 1955
Address: 10 Prebend Gardens, Chiswick, London, W4 1TW

TRINDER, Paul Thomas RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 27 May 2008
Date of birth: May 1952
Address: Broadgate Broad Street, Syresham, Brackley, Northamptonshire, NN13 5HS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jul 2007	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)
05 Oct 2005	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)
05 Oct 2005	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)
21 Oct 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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