AXIMA FM HOLDING LIMITED

Company summary

Insolvency history recorded

Company number: 03674836
Status: LIQUIDATION
Incorporated / age: 26 November 199827 years
Registered office: C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11the Floor Landmark St Peters Square 1 Oxford Street, Manchester, M1 4PB
Accounts due: 31 December 2026
Confirmation statement due: 10 December 2026
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 23 October 2026 at 00:10 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
C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11the Floor Landmark St Peters Square 1 Oxford Street, Manchester, M1 4PB
Nature of business
Dormant Company
Previous company names
SULZER INFRA FM LIMITED
BOARDREPORT LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
29 September 2026
Declaration of solvency
29 September 2026
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  29 September 2026

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOENS, Pieter Marie Gustaaf ACTIVE	Secretary	16 Jul 2022				11the Floor, Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
GALLACHER, Mark ACTIVE	Director	01 Feb 2023		England	November 1979	11the Floor, Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
BOOTH, Michael Andrew RESIGNED	Secretary	03 Oct 2006	31 Mar 2014			16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG
GREGORY, Sarah RESIGNED	Secretary	01 May 2015	15 Jul 2022			Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, NE12 8EX, England
JACKSON, Darron Lee RESIGNED	Secretary	30 Nov 1998	08 Aug 2001			7, The Marches, Kingsfold, Horsham, West Sussex, RH12 3SY
MCLAUGHLAN, James RESIGNED	Secretary	08 Aug 2001	03 Oct 2006			12 Heath Close, Horndean, Waterlooville, Hampshire, P08 9PS
TUDOR, Simone RESIGNED	Secretary	31 Mar 2014	05 Jan 2015			Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	26 Nov 1998	30 Nov 1998			26, Church Street, London, NW8 8EP
AMMANN, Dieter RESIGNED	Director	30 Nov 1998	28 Feb 2001		October 1955	Leimeneggstrasse No 10, Winterthur, 8404, Switzerland
BLUMBERGER, Richard John RESIGNED	Director	15 Dec 2014	31 Jan 2016	England	January 1975	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, NE12 8EX, England
BOOTH, Michael Andrew RESIGNED	Director	03 Oct 2006	31 Mar 2014	England	September 1974	16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG
GALLACHER, Mark RESIGNED	Director	01 Jan 2016	10 Jan 2018	England	November 1979	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, NE12 8EX
GARROD, Ronald Ernest RESIGNED	Director	04 Nov 2002	24 Nov 2003		November 1943	39 Windermere Road, London, N10 2RD
HALE, Colin Stephen RESIGNED	Director	13 Oct 2010	13 Oct 2010	United Kingdom	November 1956	Howsell Court, Lower Howsell Road, Malvern, Worcestershire, WR14 1UX, England
HALE, Colin Stephen RESIGNED	Director	13 Oct 2010	13 Oct 2010	United Kingdom	November 1956	Howsell Court, Lower Howsell Road, Malvern, Worcestershire, WR14 1UX, England
HALE, Colin Stephen RESIGNED	Director	13 Oct 2010	21 Dec 2015	United Kingdom	November 1956	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, NE12 8EX, England
JACKSON, Darron Lee RESIGNED	Director	01 Jan 2001	08 Aug 2001	England	July 1967	7, The Marches, Kingsfold, Horsham, West Sussex, RH12 3SY
KENNY, Thomas Donald RESIGNED	Director	30 Nov 1998	15 Mar 2000		November 1954	Foxley, 17 Chalton Lane, Clanfield, Hampshire, PO8 0PP
LOVETT, Nicola Elizabeth Anne RESIGNED	Director	01 Jan 2016	10 Jan 2018	England	September 1969	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, NE12 8EX
MCLAUGHLAN, James RESIGNED	Director	08 Aug 2001	03 Oct 2006	United Kingdom	April 1950	12 Heath Close, Horndean, Waterlooville, Hampshire, P08 9PS
PINNELL, Simon David RESIGNED	Director	01 Jan 2018	31 Jul 2020	England	June 1964	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, NE12 8EX
POLLINS, Andrew Martin RESIGNED	Director	01 Aug 2020	31 Jan 2023	England	October 1967	First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
SANDFORD, David William RESIGNED	Director	30 Nov 1998	01 Jan 2001		August 1946	Mulberry House, 1 Mulberry Court Four Marks, Alton, Hampshire, GU34 5DT
SPAETI, Daniel RESIGNED	Director	01 Mar 2001	04 Nov 2002		August 1955	Po Castellana 163, C/O Sulzer Infra Fm, Madrid, 28046, FOREIGN, Spain
TALBOT, Peter John Campbell RESIGNED	Director	03 Oct 2006	12 Feb 2010	England	April 1953	The Orchard 1 Grosvenor Road, Petts Wood, Kent, BR5 1QT
WEBB, William Arthur RESIGNED	Director	13 Feb 2004	03 Oct 2006	Great Britain	September 1941	Brackens, 1 Clements Road, Chorleywood, Hertfordshire, WD3 5JS
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	26 Nov 1998	30 Nov 1998			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MOENS, Pieter Marie Gustaaf ACTIVE
Role: Secretary
Appointed on: 16 Jul 2022
Address: 11the Floor, Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB

GALLACHER, Mark ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: England
Date of birth: November 1979
Address: 11the Floor, Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB

BOOTH, Michael Andrew RESIGNED
Role: Secretary
Appointed on: 03 Oct 2006
Resigned on: 31 Mar 2014
Address: 16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG

GREGORY, Sarah RESIGNED
Role: Secretary
Appointed on: 01 May 2015
Resigned on: 15 Jul 2022
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, NE12 8EX, England

JACKSON, Darron Lee RESIGNED
Role: Secretary
Appointed on: 30 Nov 1998
Resigned on: 08 Aug 2001
Address: 7, The Marches, Kingsfold, Horsham, West Sussex, RH12 3SY

MCLAUGHLAN, James RESIGNED
Role: Secretary
Appointed on: 08 Aug 2001
Resigned on: 03 Oct 2006
Address: 12 Heath Close, Horndean, Waterlooville, Hampshire, P08 9PS

TUDOR, Simone RESIGNED
Role: Secretary
Appointed on: 31 Mar 2014
Resigned on: 05 Jan 2015
Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Nov 1998
Resigned on: 30 Nov 1998
Address: 26, Church Street, London, NW8 8EP

AMMANN, Dieter RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 28 Feb 2001
Date of birth: October 1955
Address: Leimeneggstrasse No 10, Winterthur, 8404, Switzerland

BLUMBERGER, Richard John RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 31 Jan 2016
Country of Residence: England
Date of birth: January 1975
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, NE12 8EX, England

BOOTH, Michael Andrew RESIGNED
Role: Director
Appointed on: 03 Oct 2006
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: September 1974
Address: 16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG

GALLACHER, Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 10 Jan 2018
Country of Residence: England
Date of birth: November 1979
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, NE12 8EX

GARROD, Ronald Ernest RESIGNED
Role: Director
Appointed on: 04 Nov 2002
Resigned on: 24 Nov 2003
Date of birth: November 1943
Address: 39 Windermere Road, London, N10 2RD

HALE, Colin Stephen RESIGNED
Role: Director
Appointed on: 13 Oct 2010
Resigned on: 13 Oct 2010
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Howsell Court, Lower Howsell Road, Malvern, Worcestershire, WR14 1UX, England

HALE, Colin Stephen RESIGNED
Role: Director
Appointed on: 13 Oct 2010
Resigned on: 13 Oct 2010
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Howsell Court, Lower Howsell Road, Malvern, Worcestershire, WR14 1UX, England

HALE, Colin Stephen RESIGNED
Role: Director
Appointed on: 13 Oct 2010
Resigned on: 21 Dec 2015
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, NE12 8EX, England

JACKSON, Darron Lee RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 08 Aug 2001
Country of Residence: England
Date of birth: July 1967
Address: 7, The Marches, Kingsfold, Horsham, West Sussex, RH12 3SY

KENNY, Thomas Donald RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 15 Mar 2000
Date of birth: November 1954
Address: Foxley, 17 Chalton Lane, Clanfield, Hampshire, PO8 0PP

LOVETT, Nicola Elizabeth Anne RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 10 Jan 2018
Country of Residence: England
Date of birth: September 1969
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, NE12 8EX

MCLAUGHLAN, James RESIGNED
Role: Director
Appointed on: 08 Aug 2001
Resigned on: 03 Oct 2006
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 12 Heath Close, Horndean, Waterlooville, Hampshire, P08 9PS

PINNELL, Simon David RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: June 1964
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, NE12 8EX

POLLINS, Andrew Martin RESIGNED
Role: Director
Appointed on: 01 Aug 2020
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: October 1967
Address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

SANDFORD, David William RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 01 Jan 2001
Date of birth: August 1946
Address: Mulberry House, 1 Mulberry Court Four Marks, Alton, Hampshire, GU34 5DT

SPAETI, Daniel RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 04 Nov 2002
Date of birth: August 1955
Address: Po Castellana 163, C/O Sulzer Infra Fm, Madrid, 28046, FOREIGN, Spain

TALBOT, Peter John Campbell RESIGNED
Role: Director
Appointed on: 03 Oct 2006
Resigned on: 12 Feb 2010
Country of Residence: England
Date of birth: April 1953
Address: The Orchard 1 Grosvenor Road, Petts Wood, Kent, BR5 1QT

WEBB, William Arthur RESIGNED
Role: Director
Appointed on: 13 Feb 2004
Resigned on: 03 Oct 2006
Country of Residence: Great Britain
Date of birth: September 1941
Address: Brackens, 1 Clements Road, Chorleywood, Hertfordshire, WD3 5JS

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Nov 1998
Resigned on: 30 Nov 1998
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

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Exemptions

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