TARGET EXPRESS HOLDINGS LIMITED

Company summary

Company number: 03917510
Status: ACTIVE
Incorporated / age: 27 January 200026 years
Registered office: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 11 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 21:05 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
Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
Nature of business
Non-trading company
Previous company names
PROJECT DART LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GORDON, James Robert Anthony ACTIVE	Secretary	01 Apr 2024				Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
KOOMAR, Ankit J ACTIVE	Director	07 Aug 2025		United Kingdom	August 1983	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
SALT, Bente ACTIVE	Director	31 Aug 2024		United Kingdom	December 1967	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
SERGEANT, Sarah Jane ACTIVE	Director	30 Jul 2025		United Kingdom	May 1973	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
ALLY, Bibi Rahima RESIGNED	Secretary	27 Jan 2000	08 Feb 2000			60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
COTTERILL, Mark Bernard RESIGNED	Secretary	08 Feb 2000	10 Aug 2001			20 Buxton Old Road, Macclesfield, Cheshire, SK11 7EL
FAGAN, Daragh Patrick Feltrim RESIGNED	Secretary	29 Apr 2016	08 Aug 2016			Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
GRIFFITHS, Paul RESIGNED	Secretary	30 Nov 2006	01 Feb 2011			2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England
JOHNSON, Kenneth RESIGNED	Secretary	10 Aug 2001	30 Nov 2006			Target Express House, Woodlands Park Ashton Road, Newton Le Willows, Merseyside, WA12 0HF
LAAN, Alexandra RESIGNED	Secretary	01 Feb 2011	29 Apr 2016			Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
STEAD, Catherine RESIGNED	Secretary	08 Aug 2016	31 Mar 2024			Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
BARBOUR SMITH, James Kenneth Alexander RESIGNED	Director	18 Oct 2002	30 Nov 2006		November 1966	The Square House, Latchmoor Grove, Gerrards Cross, Buckinghamshire, SL9 8LN
BARBOUR SMITH, James Kenneth Alexander RESIGNED	Director	07 Feb 2001	21 Feb 2002	United Kingdom	November 1966	One South Place, London, EC2M 2GT
BRETT, Edward James Timothy RESIGNED	Director	07 Apr 2000	07 Feb 2001	England	March 1967	19 Holland Street, London, W8 4NA
BROOM, Keith RESIGNED	Director	17 Jan 2002	21 Dec 2007		May 1963	Target Express House, Woodlands Park Ashton Road, Newton Le Willows, Merseyside, WA12 0HF
COLLETT, Brian RESIGNED	Director	27 Jan 2000	08 Feb 2000		January 1943	254 Old Church Road, Chingford, London, E4 8BT
COOKE, Michael Andrew RESIGNED	Director	30 Nov 2006	18 Feb 2008		February 1955	Somerley Middle Drive, Maresfield Park, East Sussex, TN22 2HG
COTTERILL, Mark Bernard RESIGNED	Director	08 Feb 2000	10 Aug 2001	England	May 1959	20 Buxton Old Road, Macclesfield, Cheshire, SK11 7EL
COUTTS, Neil Mccrone RESIGNED	Director	21 Feb 2002	18 Oct 2002	United Kingdom	September 1946	St Dunstans House, Mill Lane Monks, Risborough, Buckinghamshire, HP27 9JE
CVETKOVIC, Petar RESIGNED	Director	15 Aug 2002	30 Aug 2009	Uk	September 1961	Highlands, Brookledge Lane, Adlington, Cheshire, SK10 4JU
CVETKOVIK, Petar RESIGNED	Director	18 Feb 2008	01 Sep 2009		September 1961	Highlands, Brookledge Lane, Adlington, Cheshire, SK10 4JU
ELLIS, Michael RESIGNED	Director	31 Aug 2024	30 Jul 2025	United Kingdom	May 1979	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
FAGAN, Daragh Patrick Feltrim RESIGNED	Director	23 Jul 2014	30 Mar 2022	England	September 1969	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
FILBY, Christopher Brian Terrence RESIGNED	Director	30 Sep 2019	31 Aug 2024	England	March 1961	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
GODMAN, Stuart RESIGNED	Director	04 Jul 2008	10 Dec 2010	Uk	July 1972	18, Appletree Road, Chipping Warden, Oxfordshire, OX17 1LW
GORDON, James Robert Anthony RESIGNED	Director	01 Apr 2024	07 Aug 2025	United Kingdom	November 1985	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
GRIFFITHS, Paul RESIGNED	Director	13 Feb 2013	23 Jul 2014	England	July 1952	2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England
GRIFFITHS, Paul RESIGNED	Director	30 Nov 2006	16 Jul 2012	England	July 1952	2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England
HAMPSON, Jeffreys Kristen RESIGNED	Director	01 Sep 2020	31 Aug 2024	United Kingdom	August 1974	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
HAUCK, Jonathan Ellis RESIGNED	Director	16 Feb 2015	30 Sep 2019	United Kingdom	April 1973	Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
HAUCK, Michael Arthur RESIGNED	Director	07 Apr 2000	28 Nov 2002		March 1945	The White House, Tyrrells Wood, Leatherhead, Surrey, KT22 8QJ
HAUGHEY, Patricia Mary RESIGNED	Director	30 Sep 2019	31 Aug 2020	United Kingdom	July 1968	Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
HENDERSON, Adele RESIGNED	Director	16 Jul 2012	13 Feb 2013	United Kingdom	October 1963	Coventry Airpark, Siskin Parkway West, Baginton, Coventry, CV3 4PA, England
HOARE, David Alexander RESIGNED	Director	28 Nov 2002	30 Nov 2006	United Kingdom	January 1950	40 Chepstow Place, London, W2 4TA
INGALL-TOMBS, Stuart Michael RESIGNED	Director	13 Feb 2013	16 Feb 2015	United Kingdom	February 1967	2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England
JENKINS, Brian RESIGNED	Director	17 Feb 2000	20 Mar 2001		June 1960	1 Netherfield Court, Roch Valley Way, Rochdale, Lancashire, OL11 4BZ
JOHNSON, Kenneth RESIGNED	Director	16 Jun 2008	20 Apr 2012	United Kingdom	October 1953	29 Patch Croft Road Peel Hall, Wythenshawe, Manchester, M22 5JR
KEATING, Stephen Charles RESIGNED	Director	30 Oct 2003	30 Nov 2006	Uk	September 1966	Pyne Lodge, Sparks Lane Cuckfield, Haywards Heath, West Sussex, RH17 5JP
KENYON, Martin RESIGNED	Director	18 Feb 2000	31 Dec 2001	England	May 1960	44 Townscliffe Lane, Marple Bridge, Stockport, Cheshire, SK6 5AP
LOCKWOOD, Ian RESIGNED	Director	30 Nov 2006	16 Jun 2008	England	October 1959	10 Wondesford Dale, Binfield, Berkshire, RG42 5TG
MURRAY, Paul RESIGNED	Director	08 Feb 2000	30 Nov 2006	United Kingdom	February 1957	Target Express House, Woodlands Park, Ashton Road, Newton-Le-Willows, Merseyside, WA12 0HF
PETO, Robert James RESIGNED	Director	21 Oct 2011	13 Feb 2013	United Kingdom	July 1967	Coventry Airpark, Siskin Parkway West, Baginton, Coventry, England, CV3 4PA
SMITH, David John RESIGNED	Director	05 Dec 2011	13 Feb 2013	United Kingdom	December 1964	Redhill House, Holcot Road, Walgrave, Northampton, England, NN6 9QP, England
STEAD, Catherine Jane RESIGNED	Director	01 Apr 2022	31 Mar 2024	United Kingdom	October 1978	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
TYLER, Colin James RESIGNED	Director	17 Dec 2007	15 Mar 2011	England	October 1958	7 Green Park, Prestwood, Buckinghamshire, HP16 0PZ
WILKINSON, David Kenworthy RESIGNED	Director	07 Apr 2000	30 Oct 2003		August 1950	Barn Cottage Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QH

GORDON, James Robert Anthony ACTIVE
Role: Secretary
Appointed on: 01 Apr 2024
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

KOOMAR, Ankit J ACTIVE
Role: Director
Appointed on: 07 Aug 2025
Country of Residence: United Kingdom
Date of birth: August 1983
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

SALT, Bente ACTIVE
Role: Director
Appointed on: 31 Aug 2024
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

SERGEANT, Sarah Jane ACTIVE
Role: Director
Appointed on: 30 Jul 2025
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

ALLY, Bibi Rahima RESIGNED
Role: Secretary
Appointed on: 27 Jan 2000
Resigned on: 08 Feb 2000
Address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA

COTTERILL, Mark Bernard RESIGNED
Role: Secretary
Appointed on: 08 Feb 2000
Resigned on: 10 Aug 2001
Address: 20 Buxton Old Road, Macclesfield, Cheshire, SK11 7EL

FAGAN, Daragh Patrick Feltrim RESIGNED
Role: Secretary
Appointed on: 29 Apr 2016
Resigned on: 08 Aug 2016
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

GRIFFITHS, Paul RESIGNED
Role: Secretary
Appointed on: 30 Nov 2006
Resigned on: 01 Feb 2011
Address: 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

JOHNSON, Kenneth RESIGNED
Role: Secretary
Appointed on: 10 Aug 2001
Resigned on: 30 Nov 2006
Address: Target Express House, Woodlands Park Ashton Road, Newton Le Willows, Merseyside, WA12 0HF

LAAN, Alexandra RESIGNED
Role: Secretary
Appointed on: 01 Feb 2011
Resigned on: 29 Apr 2016
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

STEAD, Catherine RESIGNED
Role: Secretary
Appointed on: 08 Aug 2016
Resigned on: 31 Mar 2024
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

BARBOUR SMITH, James Kenneth Alexander RESIGNED
Role: Director
Appointed on: 18 Oct 2002
Resigned on: 30 Nov 2006
Date of birth: November 1966
Address: The Square House, Latchmoor Grove, Gerrards Cross, Buckinghamshire, SL9 8LN

BARBOUR SMITH, James Kenneth Alexander RESIGNED
Role: Director
Appointed on: 07 Feb 2001
Resigned on: 21 Feb 2002
Country of Residence: United Kingdom
Date of birth: November 1966
Address: One South Place, London, EC2M 2GT

BRETT, Edward James Timothy RESIGNED
Role: Director
Appointed on: 07 Apr 2000
Resigned on: 07 Feb 2001
Country of Residence: England
Date of birth: March 1967
Address: 19 Holland Street, London, W8 4NA

BROOM, Keith RESIGNED
Role: Director
Appointed on: 17 Jan 2002
Resigned on: 21 Dec 2007
Date of birth: May 1963
Address: Target Express House, Woodlands Park Ashton Road, Newton Le Willows, Merseyside, WA12 0HF

COLLETT, Brian RESIGNED
Role: Director
Appointed on: 27 Jan 2000
Resigned on: 08 Feb 2000
Date of birth: January 1943
Address: 254 Old Church Road, Chingford, London, E4 8BT

COOKE, Michael Andrew RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 18 Feb 2008
Date of birth: February 1955
Address: Somerley Middle Drive, Maresfield Park, East Sussex, TN22 2HG

COTTERILL, Mark Bernard RESIGNED
Role: Director
Appointed on: 08 Feb 2000
Resigned on: 10 Aug 2001
Country of Residence: England
Date of birth: May 1959
Address: 20 Buxton Old Road, Macclesfield, Cheshire, SK11 7EL

COUTTS, Neil Mccrone RESIGNED
Role: Director
Appointed on: 21 Feb 2002
Resigned on: 18 Oct 2002
Country of Residence: United Kingdom
Date of birth: September 1946
Address: St Dunstans House, Mill Lane Monks, Risborough, Buckinghamshire, HP27 9JE

CVETKOVIC, Petar RESIGNED
Role: Director
Appointed on: 15 Aug 2002
Resigned on: 30 Aug 2009
Country of Residence: Uk
Date of birth: September 1961
Address: Highlands, Brookledge Lane, Adlington, Cheshire, SK10 4JU

CVETKOVIK, Petar RESIGNED
Role: Director
Appointed on: 18 Feb 2008
Resigned on: 01 Sep 2009
Date of birth: September 1961
Address: Highlands, Brookledge Lane, Adlington, Cheshire, SK10 4JU

ELLIS, Michael RESIGNED
Role: Director
Appointed on: 31 Aug 2024
Resigned on: 30 Jul 2025
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

FAGAN, Daragh Patrick Feltrim RESIGNED
Role: Director
Appointed on: 23 Jul 2014
Resigned on: 30 Mar 2022
Country of Residence: England
Date of birth: September 1969
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

FILBY, Christopher Brian Terrence RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 31 Aug 2024
Country of Residence: England
Date of birth: March 1961
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

GODMAN, Stuart RESIGNED
Role: Director
Appointed on: 04 Jul 2008
Resigned on: 10 Dec 2010
Country of Residence: Uk
Date of birth: July 1972
Address: 18, Appletree Road, Chipping Warden, Oxfordshire, OX17 1LW

GORDON, James Robert Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 07 Aug 2025
Country of Residence: United Kingdom
Date of birth: November 1985
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

GRIFFITHS, Paul RESIGNED
Role: Director
Appointed on: 13 Feb 2013
Resigned on: 23 Jul 2014
Country of Residence: England
Date of birth: July 1952
Address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

GRIFFITHS, Paul RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 16 Jul 2012
Country of Residence: England
Date of birth: July 1952
Address: 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

HAMPSON, Jeffreys Kristen RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 31 Aug 2024
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

HAUCK, Jonathan Ellis RESIGNED
Role: Director
Appointed on: 16 Feb 2015
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

HAUCK, Michael Arthur RESIGNED
Role: Director
Appointed on: 07 Apr 2000
Resigned on: 28 Nov 2002
Date of birth: March 1945
Address: The White House, Tyrrells Wood, Leatherhead, Surrey, KT22 8QJ

HAUGHEY, Patricia Mary RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 31 Aug 2020
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

HENDERSON, Adele RESIGNED
Role: Director
Appointed on: 16 Jul 2012
Resigned on: 13 Feb 2013
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Coventry Airpark, Siskin Parkway West, Baginton, Coventry, CV3 4PA, England

HOARE, David Alexander RESIGNED
Role: Director
Appointed on: 28 Nov 2002
Resigned on: 30 Nov 2006
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 40 Chepstow Place, London, W2 4TA

INGALL-TOMBS, Stuart Michael RESIGNED
Role: Director
Appointed on: 13 Feb 2013
Resigned on: 16 Feb 2015
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

JENKINS, Brian RESIGNED
Role: Director
Appointed on: 17 Feb 2000
Resigned on: 20 Mar 2001
Date of birth: June 1960
Address: 1 Netherfield Court, Roch Valley Way, Rochdale, Lancashire, OL11 4BZ

JOHNSON, Kenneth RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 20 Apr 2012
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 29 Patch Croft Road Peel Hall, Wythenshawe, Manchester, M22 5JR

KEATING, Stephen Charles RESIGNED
Role: Director
Appointed on: 30 Oct 2003
Resigned on: 30 Nov 2006
Country of Residence: Uk
Date of birth: September 1966
Address: Pyne Lodge, Sparks Lane Cuckfield, Haywards Heath, West Sussex, RH17 5JP

KENYON, Martin RESIGNED
Role: Director
Appointed on: 18 Feb 2000
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: May 1960
Address: 44 Townscliffe Lane, Marple Bridge, Stockport, Cheshire, SK6 5AP

LOCKWOOD, Ian RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 16 Jun 2008
Country of Residence: England
Date of birth: October 1959
Address: 10 Wondesford Dale, Binfield, Berkshire, RG42 5TG

MURRAY, Paul RESIGNED
Role: Director
Appointed on: 08 Feb 2000
Resigned on: 30 Nov 2006
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Target Express House, Woodlands Park, Ashton Road, Newton-Le-Willows, Merseyside, WA12 0HF

PETO, Robert James RESIGNED
Role: Director
Appointed on: 21 Oct 2011
Resigned on: 13 Feb 2013
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Coventry Airpark, Siskin Parkway West, Baginton, Coventry, England, CV3 4PA

SMITH, David John RESIGNED
Role: Director
Appointed on: 05 Dec 2011
Resigned on: 13 Feb 2013
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Redhill House, Holcot Road, Walgrave, Northampton, England, NN6 9QP, England

STEAD, Catherine Jane RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

TYLER, Colin James RESIGNED
Role: Director
Appointed on: 17 Dec 2007
Resigned on: 15 Mar 2011
Country of Residence: England
Date of birth: October 1958
Address: 7 Green Park, Prestwood, Buckinghamshire, HP16 0PZ

WILKINSON, David Kenworthy RESIGNED
Role: Director
Appointed on: 07 Apr 2000
Resigned on: 30 Oct 2003
Date of birth: August 1950
Address: Barn Cottage Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 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)
18 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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