ETEACH UK LIMITED

Company summary

Confirmation statement overdue

Company number: 03841479
Status: ACTIVE
Incorporated / age: 14 September 199927 years
Registered office: 1 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England
Accounts due: 31 October 2026
Confirmation statement due: 28 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 23:58 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 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England
Nature of business
Other activities of employment placement agencies
Temporary employment agency activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOWELLS, John Paul ACTIVE	Director	07 Apr 2000		England	September 1958	1 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England
HOWELLS, Rhys Martin ACTIVE	Director	01 Sep 2019		England	November 1990	1 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England
CRABB, Melanie Frances RESIGNED	Secretary	11 Sep 2006	11 Feb 2011			5 Raglan Close, Aldershot, Hampshire, GU12 4PG
DAVY, Amanda RESIGNED	Secretary	29 Jun 2018	05 Nov 2018			South Wing, Ground Floor, Norwich House, Knoll Road, Camberley, Surrey, GU15 3SY
EADLE, Rachael Jane RESIGNED	Secretary	01 Jan 2006	11 Sep 2006			39 Harvard Road, Owlsmoor, Sandhurst, Berks, GU47 0UY
GEENS, Claire Aileen RESIGNED	Secretary	01 Feb 2013	01 Jun 2018			South Wing, Ground Floor, Norwich House, Knoll Road, Camberley, Surrey, GU15 3SY
GILTRAP, Peter John RESIGNED	Secretary	01 Oct 2003	31 Dec 2005			93 Dukes Ride, Crowthorne, Berkshire, RG45 6DW
HOWELLS, John Paul RESIGNED	Secretary	01 Apr 2000	13 Sep 2001			Gower House, Regents Walk, Sunninghill, Berkshire, SL5 9JQ
LEATHAM, Simon Anthony Michael RESIGNED	Secretary	01 Oct 2002	10 Sep 2003			The Old Orangery, Binfield Park, Binfield, Berkshire, RG42 5NT
ROOKER, Malcolm RESIGNED	Secretary	27 Sep 2011	10 Nov 2011			South Wing, Ground Floor, Norwich House, Knoll Road, Camberley, Surrey, GU15 3SY
WEIDEMAN, Ian RESIGNED	Secretary	01 May 2020	01 Jul 2025			1 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England
WILSON, Tina RESIGNED	Secretary	13 Sep 2001	20 May 2002			2 Kirkby Court, Parsonage Way, Frimley, Camberley, Surrey, GU16 8HY
YALDEN, Martin Joseph RESIGNED	Secretary	30 Nov 2018	29 Jul 2019			1 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England
ASHBURTON REGISTRARS LIMITED RESIGNED	Nominee Secretary	14 Sep 1999	14 Sep 1999			12-14 St Marys Street, Newport, Shropshire, TF10 7AB
BURN, Denis Andrew Southerden RESIGNED	Director	18 Nov 2011	30 Sep 2021	United Kingdom	September 1953	1 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England
BURN, Denis Andrew Southerden RESIGNED	Director	04 May 2004	31 Oct 2008	United Kingdom	September 1953	Goblin Combe, Cleeve, Bristol, BS49 4PQ
CLARKE, Gregory Allison RESIGNED	Director	14 Jun 2010	28 Aug 2025	England	October 1957	1 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England
CLARKE, Gregory Allison RESIGNED	Director	07 Apr 2000	30 Apr 2003		October 1957	Pinehurst, Friary Road, Ascot, Berkshire, SL5 9HD
LINNELL, Robert Michael RESIGNED	Director	01 Jun 2011	01 May 2020	England	April 1949	1 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England
MARKOWSKI, Anthony Paul RESIGNED	Director	01 May 2020	01 Jul 2024	England	July 1955	1 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England
PHILLIPS, Darren RESIGNED	Director	14 Sep 1999	24 Jun 2002	United Kingdom	December 1964	Tanglewood, Hurstmere Close, Grayshott, Hindhead, Surrey, GU26 6TR
PHILLIPS, David William RESIGNED	Director	14 Sep 1999	24 Jun 2002	United Kingdom	February 1962	36 Carlton Road, Headley Down, Bordon, Hampshire, GU35 8JT
SLOSS, John Andrew May RESIGNED	Director	04 May 2004	03 Mar 2008	United Kingdom	November 1944	9 Regent Street, Edinburgh, Midlothian, EH15 2AY
STEVENS, Christopher Richard Mark RESIGNED	Director	01 Mar 2001	23 May 2007	England	February 1964	Green Trees, Mount Road, Chobham, Surrey, GU24 8AW
WEIDEMAN, Ian RESIGNED	Director	30 Sep 2021	01 Jul 2025	United Kingdom	July 1976	1 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England
WHELAN, Eamonn Francis RESIGNED	Director	01 May 2020	01 Jul 2024	England	May 1955	1 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England
AR NOMINEES LIMITED RESIGNED	Nominee Director	14 Sep 1999	14 Sep 1999			12-14 St Marys Street, Newport, Shropshire, TF10 7AB

HOWELLS, John Paul ACTIVE
Role: Director
Appointed on: 07 Apr 2000
Country of Residence: England
Date of birth: September 1958
Address: 1 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England

HOWELLS, Rhys Martin ACTIVE
Role: Director
Appointed on: 01 Sep 2019
Country of Residence: England
Date of birth: November 1990
Address: 1 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England

CRABB, Melanie Frances RESIGNED
Role: Secretary
Appointed on: 11 Sep 2006
Resigned on: 11 Feb 2011
Address: 5 Raglan Close, Aldershot, Hampshire, GU12 4PG

DAVY, Amanda RESIGNED
Role: Secretary
Appointed on: 29 Jun 2018
Resigned on: 05 Nov 2018
Address: South Wing, Ground Floor, Norwich House, Knoll Road, Camberley, Surrey, GU15 3SY

EADLE, Rachael Jane RESIGNED
Role: Secretary
Appointed on: 01 Jan 2006
Resigned on: 11 Sep 2006
Address: 39 Harvard Road, Owlsmoor, Sandhurst, Berks, GU47 0UY

GEENS, Claire Aileen RESIGNED
Role: Secretary
Appointed on: 01 Feb 2013
Resigned on: 01 Jun 2018
Address: South Wing, Ground Floor, Norwich House, Knoll Road, Camberley, Surrey, GU15 3SY

GILTRAP, Peter John RESIGNED
Role: Secretary
Appointed on: 01 Oct 2003
Resigned on: 31 Dec 2005
Address: 93 Dukes Ride, Crowthorne, Berkshire, RG45 6DW

HOWELLS, John Paul RESIGNED
Role: Secretary
Appointed on: 01 Apr 2000
Resigned on: 13 Sep 2001
Address: Gower House, Regents Walk, Sunninghill, Berkshire, SL5 9JQ

LEATHAM, Simon Anthony Michael RESIGNED
Role: Secretary
Appointed on: 01 Oct 2002
Resigned on: 10 Sep 2003
Address: The Old Orangery, Binfield Park, Binfield, Berkshire, RG42 5NT

ROOKER, Malcolm RESIGNED
Role: Secretary
Appointed on: 27 Sep 2011
Resigned on: 10 Nov 2011
Address: South Wing, Ground Floor, Norwich House, Knoll Road, Camberley, Surrey, GU15 3SY

WEIDEMAN, Ian RESIGNED
Role: Secretary
Appointed on: 01 May 2020
Resigned on: 01 Jul 2025
Address: 1 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England

WILSON, Tina RESIGNED
Role: Secretary
Appointed on: 13 Sep 2001
Resigned on: 20 May 2002
Address: 2 Kirkby Court, Parsonage Way, Frimley, Camberley, Surrey, GU16 8HY

YALDEN, Martin Joseph RESIGNED
Role: Secretary
Appointed on: 30 Nov 2018
Resigned on: 29 Jul 2019
Address: 1 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England

ASHBURTON REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Sep 1999
Resigned on: 14 Sep 1999
Address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB

BURN, Denis Andrew Southerden RESIGNED
Role: Director
Appointed on: 18 Nov 2011
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 1 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England

BURN, Denis Andrew Southerden RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 31 Oct 2008
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Goblin Combe, Cleeve, Bristol, BS49 4PQ

CLARKE, Gregory Allison RESIGNED
Role: Director
Appointed on: 14 Jun 2010
Resigned on: 28 Aug 2025
Country of Residence: England
Date of birth: October 1957
Address: 1 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England

CLARKE, Gregory Allison RESIGNED
Role: Director
Appointed on: 07 Apr 2000
Resigned on: 30 Apr 2003
Date of birth: October 1957
Address: Pinehurst, Friary Road, Ascot, Berkshire, SL5 9HD

LINNELL, Robert Michael RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 01 May 2020
Country of Residence: England
Date of birth: April 1949
Address: 1 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England

MARKOWSKI, Anthony Paul RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 01 Jul 2024
Country of Residence: England
Date of birth: July 1955
Address: 1 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England

PHILLIPS, Darren RESIGNED
Role: Director
Appointed on: 14 Sep 1999
Resigned on: 24 Jun 2002
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Tanglewood, Hurstmere Close, Grayshott, Hindhead, Surrey, GU26 6TR

PHILLIPS, David William RESIGNED
Role: Director
Appointed on: 14 Sep 1999
Resigned on: 24 Jun 2002
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 36 Carlton Road, Headley Down, Bordon, Hampshire, GU35 8JT

SLOSS, John Andrew May RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 03 Mar 2008
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 9 Regent Street, Edinburgh, Midlothian, EH15 2AY

STEVENS, Christopher Richard Mark RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 23 May 2007
Country of Residence: England
Date of birth: February 1964
Address: Green Trees, Mount Road, Chobham, Surrey, GU24 8AW

WEIDEMAN, Ian RESIGNED
Role: Director
Appointed on: 30 Sep 2021
Resigned on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 1 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England

WHELAN, Eamonn Francis RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 01 Jul 2024
Country of Residence: England
Date of birth: May 1955
Address: 1 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England

AR NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Sep 1999
Resigned on: 14 Sep 1999
Address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Apr 2004	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
01 Sep 2001	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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