UK FIRE LIMITED

Company summary

0 outstanding charges

Company number: 03894619
Status: DISSOLVED
Incorporated / age: 15 December 199912 years
Registered office: Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 14:58 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
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales
Nature of business
Non-trading company
Previous company names
MINDLEAF LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AHLUWALIA, Nav RESIGNED	Secretary	01 Aug 2003	13 Oct 2004			38 The Birches, South Wootton, Kings Lynn, Norfolk, PE30 3JG
BIDGOOD, Stuart RESIGNED	Secretary	09 Jul 2007	30 Apr 2009			3 Aitken Close, Norwich, Norfolk, NR7 8BB
CAVANAGH, Julia RESIGNED	Secretary	15 Nov 2009	31 Dec 2010			Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales
CRAIGS, Charles David RESIGNED	Secretary	06 Jan 2000	18 May 2001			11 Christchurch Road, Norwich, Norfolk, NR2 2AE
GUNBY, David RESIGNED	Secretary	13 Oct 2004	19 Sep 2005			Orchard House 15a Grove Avenue, New Costessey, Norwich, Norfolk, NR5 0JD
MARSHALL, Paul Scott RESIGNED	Secretary	30 Apr 2009	23 Jul 2009			Tall Trees 17 Pond Lane, Drayton, Norwich, Norfolk, NR8 6PP
MITCHELL, Richard RESIGNED	Secretary	18 May 2001	01 Aug 2003			4 Ivy Close, Poringland, Norwich, Norfolk, NR14 7TF
WELLS, David Francis RESIGNED	Secretary	23 Jul 2009	14 Nov 2009			Ashley Farmhouse, Ashley, Near Box, Wiltshire, SN13 8AJ, England
YAXLEY, Colin James RESIGNED	Secretary	01 Oct 2005	05 Apr 2007			Eden House, Wroxham Road Rackheath, Norwich, Norfolk, NR13 6NQ
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	15 Dec 1999	06 Jan 2000			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
CARLISLE, Ian RESIGNED	Director	15 Nov 2009	15 Feb 2011	England	March 1962	Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales
CARR, Roger RESIGNED	Director	06 Jan 2000	12 Jun 2007	Guernsey	March 1945	Duncreggan Mont Morin, St Sampsons, Guernsey, GY2 4JD, Channel Islands
CRAIGS, Charles David RESIGNED	Director	06 Jan 2000	18 May 2001		March 1950	11 Christchurch Road, Norwich, Norfolk, NR2 2AE
CUBITT, Richard RESIGNED	Director	12 Jun 2007	23 Jul 2009	England	August 1948	23 Mill Road, Aylsham, NR11 6DS
GARNER, Mark RESIGNED	Director	13 Feb 2006	23 Jul 2009	United Kingdom	December 1965	40 Upton Close, Norwich, NR4 7PD
HILL, Stephen Ronald RESIGNED	Director	23 Jul 2009	14 Nov 2009	United Kingdom	May 1968	Oakfield House, Stoke Hill, Exeter, Devon, EX4 9JN
KNIGHT, Virgil Michael RESIGNED	Director	13 Feb 2006	06 May 2009		November 1945	17 Pennycress Drive, Wymondham, Norfolk, NR18 0YD
MORGAN, Gerrard William RESIGNED	Director	13 Feb 2006	01 Nov 2006		April 1953	Quayside, The Quay Waldringfield, Woodbridge, Suffolk, IP12 4QZ
SERRUYS, Andre Paul RESIGNED	Director	12 Jun 2007	23 Jul 2009	United Kingdom	November 1956	Stanfield Hall, Stanfield, Wymondham, Norfolk, NR18 9RJ
WELLS, David Francis RESIGNED	Director	23 Jul 2009	30 Nov 2010	United Kingdom	May 1967	Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales
YAXLEY, Colin James RESIGNED	Director	13 Feb 2006	05 Apr 2007		February 1973	Eden House, Wroxham Road Rackheath, Norwich, Norfolk, NR13 6NQ
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	15 Dec 1999	06 Jan 2000			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

AHLUWALIA, Nav RESIGNED
Role: Secretary
Appointed on: 01 Aug 2003
Resigned on: 13 Oct 2004
Address: 38 The Birches, South Wootton, Kings Lynn, Norfolk, PE30 3JG

BIDGOOD, Stuart RESIGNED
Role: Secretary
Appointed on: 09 Jul 2007
Resigned on: 30 Apr 2009
Address: 3 Aitken Close, Norwich, Norfolk, NR7 8BB

CAVANAGH, Julia RESIGNED
Role: Secretary
Appointed on: 15 Nov 2009
Resigned on: 31 Dec 2010
Address: Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales

CRAIGS, Charles David RESIGNED
Role: Secretary
Appointed on: 06 Jan 2000
Resigned on: 18 May 2001
Address: 11 Christchurch Road, Norwich, Norfolk, NR2 2AE

GUNBY, David RESIGNED
Role: Secretary
Appointed on: 13 Oct 2004
Resigned on: 19 Sep 2005
Address: Orchard House 15a Grove Avenue, New Costessey, Norwich, Norfolk, NR5 0JD

MARSHALL, Paul Scott RESIGNED
Role: Secretary
Appointed on: 30 Apr 2009
Resigned on: 23 Jul 2009
Address: Tall Trees 17 Pond Lane, Drayton, Norwich, Norfolk, NR8 6PP

MITCHELL, Richard RESIGNED
Role: Secretary
Appointed on: 18 May 2001
Resigned on: 01 Aug 2003
Address: 4 Ivy Close, Poringland, Norwich, Norfolk, NR14 7TF

WELLS, David Francis RESIGNED
Role: Secretary
Appointed on: 23 Jul 2009
Resigned on: 14 Nov 2009
Address: Ashley Farmhouse, Ashley, Near Box, Wiltshire, SN13 8AJ, England

YAXLEY, Colin James RESIGNED
Role: Secretary
Appointed on: 01 Oct 2005
Resigned on: 05 Apr 2007
Address: Eden House, Wroxham Road Rackheath, Norwich, Norfolk, NR13 6NQ

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Dec 1999
Resigned on: 06 Jan 2000
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

CARLISLE, Ian RESIGNED
Role: Director
Appointed on: 15 Nov 2009
Resigned on: 15 Feb 2011
Country of Residence: England
Date of birth: March 1962
Address: Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales

CARR, Roger RESIGNED
Role: Director
Appointed on: 06 Jan 2000
Resigned on: 12 Jun 2007
Country of Residence: Guernsey
Date of birth: March 1945
Address: Duncreggan Mont Morin, St Sampsons, Guernsey, GY2 4JD, Channel Islands

CRAIGS, Charles David RESIGNED
Role: Director
Appointed on: 06 Jan 2000
Resigned on: 18 May 2001
Date of birth: March 1950
Address: 11 Christchurch Road, Norwich, Norfolk, NR2 2AE

CUBITT, Richard RESIGNED
Role: Director
Appointed on: 12 Jun 2007
Resigned on: 23 Jul 2009
Country of Residence: England
Date of birth: August 1948
Address: 23 Mill Road, Aylsham, NR11 6DS

GARNER, Mark RESIGNED
Role: Director
Appointed on: 13 Feb 2006
Resigned on: 23 Jul 2009
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 40 Upton Close, Norwich, NR4 7PD

HILL, Stephen Ronald RESIGNED
Role: Director
Appointed on: 23 Jul 2009
Resigned on: 14 Nov 2009
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Oakfield House, Stoke Hill, Exeter, Devon, EX4 9JN

KNIGHT, Virgil Michael RESIGNED
Role: Director
Appointed on: 13 Feb 2006
Resigned on: 06 May 2009
Date of birth: November 1945
Address: 17 Pennycress Drive, Wymondham, Norfolk, NR18 0YD

MORGAN, Gerrard William RESIGNED
Role: Director
Appointed on: 13 Feb 2006
Resigned on: 01 Nov 2006
Date of birth: April 1953
Address: Quayside, The Quay Waldringfield, Woodbridge, Suffolk, IP12 4QZ

SERRUYS, Andre Paul RESIGNED
Role: Director
Appointed on: 12 Jun 2007
Resigned on: 23 Jul 2009
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Stanfield Hall, Stanfield, Wymondham, Norfolk, NR18 9RJ

WELLS, David Francis RESIGNED
Role: Director
Appointed on: 23 Jul 2009
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales

YAXLEY, Colin James RESIGNED
Role: Director
Appointed on: 13 Feb 2006
Resigned on: 05 Apr 2007
Date of birth: February 1973
Address: Eden House, Wroxham Road Rackheath, Norwich, Norfolk, NR13 6NQ

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Dec 1999
Resigned on: 06 Jan 2000
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Mar 2002	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

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