ROUTE ONE (HOLDINGS) LIMITED

Company summary

Company number: 03836395
Status: ACTIVE
Incorporated / age: 6 September 199927 years
Registered office: The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon, GL9 1HE
Accounts due: 31 October 2026
Confirmation statement due: 16 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 11:53 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
The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon, GL9 1HE
Nature of business
Non-trading company
Previous company names
TKC GROUP LIMITED
GOODSTEAD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOISSEVAIN, Richard Xavier ACTIVE	Secretary	29 Jul 2006				The Rear Buffer Depot, Badminton Road, Acton Turville, Badminton, Avon, GL9 1HE, England
BOISSEVAIN, Richard Xavier ACTIVE	Director	30 Sep 1999		England	November 1961	The Rear Buffer Depot, Badminton Road, Acton Turville, Badminton, Avon, GL9 1HE, England
JOBIN, Paul Dominique Philip RESIGNED	Secretary	04 Oct 1999	28 Jun 2006			Belle Vue, 128 London Road West, Bath, Avon, BA1 7DD
SECRETARIAL APPOINTMENTS LIMITED RESIGNED	Nominee Secretary	06 Sep 1999	30 Sep 1999			16 Churchill Way, Cardiff, CF10 2DX
CANERON DIXON, Julia Ann RESIGNED	Director	01 Mar 2010	01 Mar 2010	England	December 1962	C/O Robson Taylor Charter House, The Square Lower Bristol Road, Bath, BA2 3BH
DIXON, Julia Ann RESIGNED	Director	01 Mar 2010	24 Nov 2025	England	December 1962	The Rear Buffer Depot, Badminton Road, Acton Turville, Badminton, Avon, GL9 1HE, England
JOBIN, Paul Dominique Philip RESIGNED	Director	04 Oct 1999	05 Jun 2006		June 1960	Belle Vue, 128 London Road West, Bath, Avon, BA1 7DD
PRICE, Martin Robert RESIGNED	Director	04 Oct 1999	06 Mar 2009	England	July 1950	Middle Farm, The Street, Effingham, Leatherhead, Surrey, KT24 5LP
WEARMOUTH, Paul RESIGNED	Director	10 Apr 2013	16 Feb 2015	England	April 1963	Baker Tilly, The Square, Lower Bristol Road, Bath, BA2 3BH, England
WOODRUFFE, Matthew Winston Thomas RESIGNED	Director	22 Sep 2005	16 Feb 2015	England	January 1965	Ashton Mill Farm, Steeple Ashton, Trowbridge, Wiltshire, BA14 6HQ
CORPORATE APPOINTMENTS LIMITED RESIGNED	Nominee Director	06 Sep 1999	30 Sep 1999			16 Churchill Way, Cardiff, CF10 2DX

BOISSEVAIN, Richard Xavier ACTIVE
Role: Secretary
Appointed on: 29 Jul 2006
Address: The Rear Buffer Depot, Badminton Road, Acton Turville, Badminton, Avon, GL9 1HE, England

BOISSEVAIN, Richard Xavier ACTIVE
Role: Director
Appointed on: 30 Sep 1999
Country of Residence: England
Date of birth: November 1961
Address: The Rear Buffer Depot, Badminton Road, Acton Turville, Badminton, Avon, GL9 1HE, England

JOBIN, Paul Dominique Philip RESIGNED
Role: Secretary
Appointed on: 04 Oct 1999
Resigned on: 28 Jun 2006
Address: Belle Vue, 128 London Road West, Bath, Avon, BA1 7DD

SECRETARIAL APPOINTMENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Sep 1999
Resigned on: 30 Sep 1999
Address: 16 Churchill Way, Cardiff, CF10 2DX

CANERON DIXON, Julia Ann RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 01 Mar 2010
Country of Residence: England
Date of birth: December 1962
Address: C/O Robson Taylor Charter House, The Square Lower Bristol Road, Bath, BA2 3BH

DIXON, Julia Ann RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 24 Nov 2025
Country of Residence: England
Date of birth: December 1962
Address: The Rear Buffer Depot, Badminton Road, Acton Turville, Badminton, Avon, GL9 1HE, England

JOBIN, Paul Dominique Philip RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 05 Jun 2006
Date of birth: June 1960
Address: Belle Vue, 128 London Road West, Bath, Avon, BA1 7DD

PRICE, Martin Robert RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 06 Mar 2009
Country of Residence: England
Date of birth: July 1950
Address: Middle Farm, The Street, Effingham, Leatherhead, Surrey, KT24 5LP

WEARMOUTH, Paul RESIGNED
Role: Director
Appointed on: 10 Apr 2013
Resigned on: 16 Feb 2015
Country of Residence: England
Date of birth: April 1963
Address: Baker Tilly, The Square, Lower Bristol Road, Bath, BA2 3BH, England

WOODRUFFE, Matthew Winston Thomas RESIGNED
Role: Director
Appointed on: 22 Sep 2005
Resigned on: 16 Feb 2015
Country of Residence: England
Date of birth: January 1965
Address: Ashton Mill Farm, Steeple Ashton, Trowbridge, Wiltshire, BA14 6HQ

CORPORATE APPOINTMENTS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Sep 1999
Resigned on: 30 Sep 1999
Address: 16 Churchill Way, Cardiff, CF10 2DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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