REABOLD RESOURCES PLC

Company summary

Insolvency history recorded

Company number: 03542727
Status: ACTIVE
Incorporated / age: 8 April 199828 years
Registered office: The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, England
Accounts due: 30 June 2027
Confirmation statement due: 22 April 2027
Active officers: 7
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 October 2026 at 23:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, England
Nature of business
Activities of open-ended investment companies
Previous company names
ADVENTIS GROUP PLC
OAKMONT GROUP LIMITED
REDDIN ASSOCIATES LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

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

In administration
Case 1
Administration started
23 July 2012
Administration ended
19 December 2012
Practitioners
- Mark Robert Fry
  Insolvency practitioner
- Kirstie Jane Provan
  Insolvency practitioner
Company voluntary arrangement
Case 2
Voluntary arrangement started
19 December 2012
Voluntary arrangement ended
2 October 2013
Practitioners
- Mark Robert Fry
  Insolvency practitioner
- Kirstie Jane Provan
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONNOLLY, Christopher Thomas ACTIVE	Secretary	09 May 2022				The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, England
EDELMAN, Jeremy Samuel ACTIVE	Director	19 Dec 2012		Monaco	May 1968	The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, England
FELTON, Michael Craig ACTIVE	Director	17 Sep 2018		England	March 1967	The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, England
MOZETIC, Marcos Estanislao ACTIVE	Director	17 Sep 2018		Spain	November 1951	The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, England
OZA, Sachin Sharad ACTIVE	Director	19 Oct 2017		United Kingdom	August 1973	The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, England
SAMAHA, Anthony John ACTIVE	Director	19 Dec 2012		United Kingdom	November 1967	The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, England
WILLIAMS, Stephen Anthony ACTIVE	Director	19 Oct 2017		United Kingdom	March 1981	The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, England
BAILEY, Betty Patricia RESIGNED	Secretary	22 Sep 1998	04 Feb 2000			17 Browning Road, Fetcham, Leatherhead, Surrey, KT22 9HN
COLLINS, Allan RESIGNED	Secretary	11 Mar 2005	22 Aug 2005			Whitebears, 29 St John's Green, Writtle, Essex, CM1 3DZ
CUTLER, Tina Lynne RESIGNED	Secretary	01 Jul 2001	24 Feb 2004			24 Beckingham Road, Tolleshunt Darcy, Maldon, Essex, CM9 8TU
FULLER, Stephen John RESIGNED	Secretary	22 Apr 1998	13 May 1998			39 The Ridgeway, Stanley Hill, Amersham, Buckinghamshire, HP7 9HJ
HILDREY, Christina Elspeth RESIGNED	Secretary	04 Feb 2000	01 Jul 2001			68 Montholme Road, London, SW11 6HY
LINNELL, Peter John RESIGNED	Secretary	06 Dec 2006	30 Mar 2011			Adventis House, Post Office Lane, Beaconsfield, Bucks, HP9 1FN
MICHELSON-CARR, Ruth Tessa RESIGNED	Secretary	09 May 2003	11 Mar 2005			26 Limes Avenue, London, N12 8QN
PARSONS, Andrea RESIGNED	Secretary	30 Mar 2011	19 Dec 2012			Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1FN
SAMAHA, Anthony John RESIGNED	Secretary	03 Oct 2016	09 May 2022			The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, England
SANDERS, Jan RESIGNED	Secretary	13 May 1998	13 May 1998			Danes Cottage, Navestock Side, Brentwood, Essex, CM14 5SE
TURNER, Beverley Elizabeth RESIGNED	Secretary	20 Aug 2005	13 Dec 2006			30 The Avenue, Oaklands, Welwyn, Hertfordshire, AL6 0PP
CRS LEGAL SERVICES LIMITED RESIGNED	Secretary	08 Apr 1998	22 Apr 1998			Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN
MILFORD SECRETARIES LIMITED RESIGNED	Secretary	19 Dec 2012	03 Oct 2016			200, Strand, London, WC2R 1DJ, United Kingdom
WSM SERVICES LIMITED RESIGNED	Secretary	13 May 1998	22 Sep 1998			Wsm Pinnacle House, 17-25 Hartfield Road Wimbledon, London, SW19 3SE
ADAMS, Aubrey John RESIGNED	Director	01 Dec 2008	14 Feb 2011	England	October 1949	Adventis House, Post Office Lane, Beaconsfield, Bucks, HP9 1FN
BREND, David RESIGNED	Director	13 May 1998	19 Apr 2004		September 1946	Echt Lodge, Lion Gate Gardens, Richmond, Surrey, TW9 2DF
COLLINS, Allan RESIGNED	Director	01 Jul 2000	19 Dec 2012	United Kingdom	January 1962	200, Strand, London, WC2R 1DJ, United Kingdom
CRABB, Neil David RESIGNED	Director	09 May 2002	31 Oct 2010	United Kingdom	August 1967	95 Wigmore Street, London, W1U 1HH
CROFT, Timothy Ross RESIGNED	Director	13 May 1998	01 Jul 2000		May 1961	36, High Street, Westerham, Kent, TN16 1RG
DOYLE, Ralph Anthony RESIGNED	Director	13 May 1998	19 Apr 2004		January 1954	103 Christ Church Road, East Sheen, London, SW14 7AT
GERAHTY, Sally RESIGNED	Director	29 Mar 1999	19 Apr 2004	United Kingdom	November 1956	30 Gowrie Road, London, SW11 5NR
LINNELL, Peter John RESIGNED	Director	06 Dec 2006	30 Mar 2011	United Kingdom	May 1958	Adventis House, Post Office Lane, Beaconsfield, Bucks, HP9 1FN
MITCHELL, Peter RESIGNED	Director	19 Apr 2004	10 Feb 2009	England	July 1935	Peartree House, 13a Homefield Road Wimbledon, London, SW19 4QE
MONTEUUIS, Anthony Hugh Verner RESIGNED	Director	13 May 1998	01 Jun 1999	England	August 1946	Park Holt, Penshurst, Tonbridge, Kent, TN11 8HY
PEARSON, Andrew RESIGNED	Director	20 Apr 2011	19 Dec 2012	England	May 1958	Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1FN, England
PHILLPOT, Charles John RESIGNED	Director	22 Apr 1998	31 May 2011	United Kingdom	March 1955	Adventis House, Post Office Lane, Beaconsfield, Bucks, HP9 1FN
SEBAG-MONTEFIORE, Rupert Owen RESIGNED	Director	19 Apr 2004	31 Dec 2006	United Kingdom	November 1953	Butlers Barn, Pentridge, Salisbury, Wiltshire, SP5 5QX
SISSON, Philip John RESIGNED	Director	13 May 1998	19 Apr 2004	England	August 1955	The Holt Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW
SPOONER, Julian Robert Archer RESIGNED	Director	14 Sep 2010	19 Dec 2012	England	February 1955	200, Strand, London, WC2R 1DJ, United Kingdom
VAUGHAN, John Edward Malet RESIGNED	Director	01 Feb 2000	19 Apr 2004	England	October 1952	6 Broomwood Road, Battersea, London, SW11 6HT
VINE, Alan Douglas RESIGNED	Director	02 Sep 2003	19 Apr 2004	England	June 1953	18 Stewards Close, Epping, Essex, CM16 7BU
WINKS, Nicholas Paul David RESIGNED	Director	14 Feb 2011	19 Dec 2012	United Kingdom	January 1948	Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1FN, England
MC FORMATIONS LIMITED RESIGNED	Director	08 Apr 1998	22 Apr 1998			Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

CONNOLLY, Christopher Thomas ACTIVE
Role: Secretary
Appointed on: 09 May 2022
Address: The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, England

EDELMAN, Jeremy Samuel ACTIVE
Role: Director
Appointed on: 19 Dec 2012
Country of Residence: Monaco
Date of birth: May 1968
Address: The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, England

FELTON, Michael Craig ACTIVE
Role: Director
Appointed on: 17 Sep 2018
Country of Residence: England
Date of birth: March 1967
Address: The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, England

MOZETIC, Marcos Estanislao ACTIVE
Role: Director
Appointed on: 17 Sep 2018
Country of Residence: Spain
Date of birth: November 1951
Address: The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, England

OZA, Sachin Sharad ACTIVE
Role: Director
Appointed on: 19 Oct 2017
Country of Residence: United Kingdom
Date of birth: August 1973
Address: The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, England

SAMAHA, Anthony John ACTIVE
Role: Director
Appointed on: 19 Dec 2012
Country of Residence: United Kingdom
Date of birth: November 1967
Address: The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, England

WILLIAMS, Stephen Anthony ACTIVE
Role: Director
Appointed on: 19 Oct 2017
Country of Residence: United Kingdom
Date of birth: March 1981
Address: The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, England

BAILEY, Betty Patricia RESIGNED
Role: Secretary
Appointed on: 22 Sep 1998
Resigned on: 04 Feb 2000
Address: 17 Browning Road, Fetcham, Leatherhead, Surrey, KT22 9HN

COLLINS, Allan RESIGNED
Role: Secretary
Appointed on: 11 Mar 2005
Resigned on: 22 Aug 2005
Address: Whitebears, 29 St John's Green, Writtle, Essex, CM1 3DZ

CUTLER, Tina Lynne RESIGNED
Role: Secretary
Appointed on: 01 Jul 2001
Resigned on: 24 Feb 2004
Address: 24 Beckingham Road, Tolleshunt Darcy, Maldon, Essex, CM9 8TU

FULLER, Stephen John RESIGNED
Role: Secretary
Appointed on: 22 Apr 1998
Resigned on: 13 May 1998
Address: 39 The Ridgeway, Stanley Hill, Amersham, Buckinghamshire, HP7 9HJ

HILDREY, Christina Elspeth RESIGNED
Role: Secretary
Appointed on: 04 Feb 2000
Resigned on: 01 Jul 2001
Address: 68 Montholme Road, London, SW11 6HY

LINNELL, Peter John RESIGNED
Role: Secretary
Appointed on: 06 Dec 2006
Resigned on: 30 Mar 2011
Address: Adventis House, Post Office Lane, Beaconsfield, Bucks, HP9 1FN

MICHELSON-CARR, Ruth Tessa RESIGNED
Role: Secretary
Appointed on: 09 May 2003
Resigned on: 11 Mar 2005
Address: 26 Limes Avenue, London, N12 8QN

PARSONS, Andrea RESIGNED
Role: Secretary
Appointed on: 30 Mar 2011
Resigned on: 19 Dec 2012
Address: Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1FN

SAMAHA, Anthony John RESIGNED
Role: Secretary
Appointed on: 03 Oct 2016
Resigned on: 09 May 2022
Address: The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, England

SANDERS, Jan RESIGNED
Role: Secretary
Appointed on: 13 May 1998
Resigned on: 13 May 1998
Address: Danes Cottage, Navestock Side, Brentwood, Essex, CM14 5SE

TURNER, Beverley Elizabeth RESIGNED
Role: Secretary
Appointed on: 20 Aug 2005
Resigned on: 13 Dec 2006
Address: 30 The Avenue, Oaklands, Welwyn, Hertfordshire, AL6 0PP

CRS LEGAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Apr 1998
Resigned on: 22 Apr 1998
Address: Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN

MILFORD SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Dec 2012
Resigned on: 03 Oct 2016
Address: 200, Strand, London, WC2R 1DJ, United Kingdom

WSM SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 May 1998
Resigned on: 22 Sep 1998
Address: Wsm Pinnacle House, 17-25 Hartfield Road Wimbledon, London, SW19 3SE

ADAMS, Aubrey John RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 14 Feb 2011
Country of Residence: England
Date of birth: October 1949
Address: Adventis House, Post Office Lane, Beaconsfield, Bucks, HP9 1FN

BREND, David RESIGNED
Role: Director
Appointed on: 13 May 1998
Resigned on: 19 Apr 2004
Date of birth: September 1946
Address: Echt Lodge, Lion Gate Gardens, Richmond, Surrey, TW9 2DF

COLLINS, Allan RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 19 Dec 2012
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 200, Strand, London, WC2R 1DJ, United Kingdom

CRABB, Neil David RESIGNED
Role: Director
Appointed on: 09 May 2002
Resigned on: 31 Oct 2010
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 95 Wigmore Street, London, W1U 1HH

CROFT, Timothy Ross RESIGNED
Role: Director
Appointed on: 13 May 1998
Resigned on: 01 Jul 2000
Date of birth: May 1961
Address: 36, High Street, Westerham, Kent, TN16 1RG

DOYLE, Ralph Anthony RESIGNED
Role: Director
Appointed on: 13 May 1998
Resigned on: 19 Apr 2004
Date of birth: January 1954
Address: 103 Christ Church Road, East Sheen, London, SW14 7AT

GERAHTY, Sally RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 19 Apr 2004
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 30 Gowrie Road, London, SW11 5NR

LINNELL, Peter John RESIGNED
Role: Director
Appointed on: 06 Dec 2006
Resigned on: 30 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Adventis House, Post Office Lane, Beaconsfield, Bucks, HP9 1FN

MITCHELL, Peter RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 10 Feb 2009
Country of Residence: England
Date of birth: July 1935
Address: Peartree House, 13a Homefield Road Wimbledon, London, SW19 4QE

MONTEUUIS, Anthony Hugh Verner RESIGNED
Role: Director
Appointed on: 13 May 1998
Resigned on: 01 Jun 1999
Country of Residence: England
Date of birth: August 1946
Address: Park Holt, Penshurst, Tonbridge, Kent, TN11 8HY

PEARSON, Andrew RESIGNED
Role: Director
Appointed on: 20 Apr 2011
Resigned on: 19 Dec 2012
Country of Residence: England
Date of birth: May 1958
Address: Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1FN, England

PHILLPOT, Charles John RESIGNED
Role: Director
Appointed on: 22 Apr 1998
Resigned on: 31 May 2011
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Adventis House, Post Office Lane, Beaconsfield, Bucks, HP9 1FN

SEBAG-MONTEFIORE, Rupert Owen RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Butlers Barn, Pentridge, Salisbury, Wiltshire, SP5 5QX

SISSON, Philip John RESIGNED
Role: Director
Appointed on: 13 May 1998
Resigned on: 19 Apr 2004
Country of Residence: England
Date of birth: August 1955
Address: The Holt Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW

SPOONER, Julian Robert Archer RESIGNED
Role: Director
Appointed on: 14 Sep 2010
Resigned on: 19 Dec 2012
Country of Residence: England
Date of birth: February 1955
Address: 200, Strand, London, WC2R 1DJ, United Kingdom

VAUGHAN, John Edward Malet RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 19 Apr 2004
Country of Residence: England
Date of birth: October 1952
Address: 6 Broomwood Road, Battersea, London, SW11 6HT

VINE, Alan Douglas RESIGNED
Role: Director
Appointed on: 02 Sep 2003
Resigned on: 19 Apr 2004
Country of Residence: England
Date of birth: June 1953
Address: 18 Stewards Close, Epping, Essex, CM16 7BU

WINKS, Nicholas Paul David RESIGNED
Role: Director
Appointed on: 14 Feb 2011
Resigned on: 19 Dec 2012
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1FN, England

MC FORMATIONS LIMITED RESIGNED
Role: Director
Appointed on: 08 Apr 1998
Resigned on: 22 Apr 1998
Address: Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jul 2008	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)
04 Jul 2008	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)
06 Sep 2006	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)
28 Sep 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)
29 Jun 1999	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

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
8 April 2017
To
10 May 2022

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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

REABOLD RESOURCES PLC

Company summary

Insolvency

In administration

Practitioners

Company voluntary arrangement

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Disclosure Guidance and Transparency Rules chapter 5 applies

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Company voluntary arrangement

Practitioners

Disclosure Guidance and Transparency Rules chapter 5 applies