MENZIES HOTELS GROUP LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 04036694
Status: DISSOLVED
Incorporated / age: 14 July 200016 years
Registered office: Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 October 2026 at 14:44 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
Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
Nature of business
Activities of head offices

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
13 May 2014
Dissolved on
30 March 2017
Practitioners
- David John Standish
  Insolvency practitioner
  Appointed
  13 May 2014
- Neil David Gostelow
  Insolvency practitioner
  Appointed
  13 May 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PENTER, Timothy John ACTIVE	Director	10 Oct 2006		United Kingdom	November 1964	Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
RICHARDSON, Jeremy Robert Arthur ACTIVE	Director	20 May 2013		England	September 1970	Bakum House, Etwall Road, Mickleover, Derby, Derbyshire, DE3 0DL, United Kingdom
BOSTOCK, Christopher Paul RESIGNED	Secretary	14 Apr 2008	01 Sep 2008			17, Willow Park Way, Aston On Trent, DE72 2DF, United Kingdom
FROST, Peter RESIGNED	Secretary	09 Aug 2000	14 May 2004			Wild Orchard Cottage 6 Chapel Lane, Gaddesby, Leicester, Leicestershire, LE7 4WB
GRAINGER, Robert William RESIGNED	Secretary	01 Sep 2008	05 Jun 2013			Bakum House, Etwall Road, Mickleover, Derby, DE3 0DL
GRAINGER, Robert William RESIGNED	Secretary	12 Jan 2006	14 Apr 2008			4 Kedleston Close, Ripley, Derbyshire, DE5 3ST
LLOYD, Richard William RESIGNED	Secretary	14 Jul 2000	09 Aug 2000			10 Old Bailey, London, EC4M 7NG
O'CALLAGHAN, Joseph RESIGNED	Secretary	16 Mar 2009	02 Dec 2013			Bakum House, Etwall Road, Mickleover, Derby, DE3 0DL
PENTER, Timothy John RESIGNED	Secretary	12 May 2004	09 Aug 2007			14 Starflower Way, Mickleover, Derby, Derbyshire, DE3 0BS
BOSTOCK, Christopher Paul RESIGNED	Director	14 Apr 2008	01 Sep 2008	England	March 1967	17, Willow Park Way, Aston On Trent, DE72 2DF, United Kingdom
CLARKE, Mark Raymond RESIGNED	Director	31 Dec 2004	15 Dec 2005		April 1964	17 Wemyss Road, Blackheath, London, SE3 0TG
ELTON, James Robert RESIGNED	Director	10 Oct 2006	16 Jan 2007	United Kingdom	February 1967	27 Elsie Road, London, SE22 8DX
GEOGHEGAN, Niall RESIGNED	Director	08 Aug 2011	20 May 2013	Ireland	December 1958	Bakum House, Etwall Road, Mickleover, Derby, DE3 0DL, England
GREAVES, Jonathan Adam Charles Stuttard RESIGNED	Director	14 Jul 2000	10 Aug 2000		July 1958	10 Old Bailey, London, EC4M 7NG
JAMIESON, Iain Alexander RESIGNED	Director	16 Dec 2003	22 Nov 2004	United Kingdom	October 1966	Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY
KELLETT, Andrew Timothy RESIGNED	Director	30 Jan 2001	16 Dec 2003		July 1959	Nantucket, Quarry Road, Oxted, Surrey, RH8 9HE
MADGWICK, Simon Victor RESIGNED	Director	27 Jan 2006	10 Oct 2006		October 1967	1 Common Lane, Titchfield, Hampshire, PO14 4DA
MENZIES, Robert Nicholas RESIGNED	Director	09 Aug 2000	30 Mar 2007		March 1957	Mooresfold, Elton Road, Winster, Matlock, Derbyshire, DE4 2DH
O'CALLAGHAN, Joseph RESIGNED	Director	08 Aug 2011	02 Dec 2013	England	July 1963	Bakum House, Etwall Road, Mickleover, Derby, DE3 0DL, England
OAKLAND, Simon Nicholas RESIGNED	Director	31 Dec 2004	10 Oct 2006	United Kingdom	March 1969	63 Horton Road, Datchet, Berks, SL3 9HD
STOREY, Mark Henry RESIGNED	Director	09 Aug 2000	30 Jan 2001	England	October 1961	10e Eaton Square, London, SW1W 9DB
TAGLIAFERRI, Mark Lee RESIGNED	Director	10 Oct 2006	16 Jan 2007	United Kingdom	February 1963	Flat 2, 105 Cadogan Gardens, London, SW3 2RF

PENTER, Timothy John ACTIVE
Role: Director
Appointed on: 10 Oct 2006
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD

RICHARDSON, Jeremy Robert Arthur ACTIVE
Role: Director
Appointed on: 20 May 2013
Country of Residence: England
Date of birth: September 1970
Address: Bakum House, Etwall Road, Mickleover, Derby, Derbyshire, DE3 0DL, United Kingdom

BOSTOCK, Christopher Paul RESIGNED
Role: Secretary
Appointed on: 14 Apr 2008
Resigned on: 01 Sep 2008
Address: 17, Willow Park Way, Aston On Trent, DE72 2DF, United Kingdom

FROST, Peter RESIGNED
Role: Secretary
Appointed on: 09 Aug 2000
Resigned on: 14 May 2004
Address: Wild Orchard Cottage 6 Chapel Lane, Gaddesby, Leicester, Leicestershire, LE7 4WB

GRAINGER, Robert William RESIGNED
Role: Secretary
Appointed on: 01 Sep 2008
Resigned on: 05 Jun 2013
Address: Bakum House, Etwall Road, Mickleover, Derby, DE3 0DL

GRAINGER, Robert William RESIGNED
Role: Secretary
Appointed on: 12 Jan 2006
Resigned on: 14 Apr 2008
Address: 4 Kedleston Close, Ripley, Derbyshire, DE5 3ST

LLOYD, Richard William RESIGNED
Role: Secretary
Appointed on: 14 Jul 2000
Resigned on: 09 Aug 2000
Address: 10 Old Bailey, London, EC4M 7NG

O'CALLAGHAN, Joseph RESIGNED
Role: Secretary
Appointed on: 16 Mar 2009
Resigned on: 02 Dec 2013
Address: Bakum House, Etwall Road, Mickleover, Derby, DE3 0DL

PENTER, Timothy John RESIGNED
Role: Secretary
Appointed on: 12 May 2004
Resigned on: 09 Aug 2007
Address: 14 Starflower Way, Mickleover, Derby, Derbyshire, DE3 0BS

BOSTOCK, Christopher Paul RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 01 Sep 2008
Country of Residence: England
Date of birth: March 1967
Address: 17, Willow Park Way, Aston On Trent, DE72 2DF, United Kingdom

CLARKE, Mark Raymond RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 15 Dec 2005
Date of birth: April 1964
Address: 17 Wemyss Road, Blackheath, London, SE3 0TG

ELTON, James Robert RESIGNED
Role: Director
Appointed on: 10 Oct 2006
Resigned on: 16 Jan 2007
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 27 Elsie Road, London, SE22 8DX

GEOGHEGAN, Niall RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 20 May 2013
Country of Residence: Ireland
Date of birth: December 1958
Address: Bakum House, Etwall Road, Mickleover, Derby, DE3 0DL, England

GREAVES, Jonathan Adam Charles Stuttard RESIGNED
Role: Director
Appointed on: 14 Jul 2000
Resigned on: 10 Aug 2000
Date of birth: July 1958
Address: 10 Old Bailey, London, EC4M 7NG

JAMIESON, Iain Alexander RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 22 Nov 2004
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY

KELLETT, Andrew Timothy RESIGNED
Role: Director
Appointed on: 30 Jan 2001
Resigned on: 16 Dec 2003
Date of birth: July 1959
Address: Nantucket, Quarry Road, Oxted, Surrey, RH8 9HE

MADGWICK, Simon Victor RESIGNED
Role: Director
Appointed on: 27 Jan 2006
Resigned on: 10 Oct 2006
Date of birth: October 1967
Address: 1 Common Lane, Titchfield, Hampshire, PO14 4DA

MENZIES, Robert Nicholas RESIGNED
Role: Director
Appointed on: 09 Aug 2000
Resigned on: 30 Mar 2007
Date of birth: March 1957
Address: Mooresfold, Elton Road, Winster, Matlock, Derbyshire, DE4 2DH

O'CALLAGHAN, Joseph RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 02 Dec 2013
Country of Residence: England
Date of birth: July 1963
Address: Bakum House, Etwall Road, Mickleover, Derby, DE3 0DL, England

OAKLAND, Simon Nicholas RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 10 Oct 2006
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 63 Horton Road, Datchet, Berks, SL3 9HD

STOREY, Mark Henry RESIGNED
Role: Director
Appointed on: 09 Aug 2000
Resigned on: 30 Jan 2001
Country of Residence: England
Date of birth: October 1961
Address: 10e Eaton Square, London, SW1W 9DB

TAGLIAFERRI, Mark Lee RESIGNED
Role: Director
Appointed on: 10 Oct 2006
Resigned on: 16 Jan 2007
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 May 2001	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)
14 May 2001	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)
10 Aug 2000	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

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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