M P M A (CCL) LIMITED

Company summary

Company number: 04093703
Status: ACTIVE
Incorporated / age: 20 October 200025 years
Registered office: Suite 9-10 Victoria Chambers 174 South Coast Road, Peacehaven, BN10 8JH, England
Accounts due: 30 September 2027
Confirmation statement due: 3 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 21:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Suite 9-10 Victoria Chambers 174 South Coast Road, Peacehaven, BN10 8JH, England
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLEMENTS, Debra ACTIVE	Secretary	20 Oct 2000				49, Lustrells Crescent, Saltdean, Brighton, BN2 8FJ, England
CONYBEARE, Timothy Martin ACTIVE	Director	11 Sep 2023		England	June 1972	Suite 9-10 Victoria Chambers, 174 South Coast Road, Peacehaven, BN10 8JH, England
DAVIS, Ian Edwin Richard ACTIVE	Director	05 Aug 2020		England	September 1984	Salhouse Road, Norwich, Norfolk,, Salhouse Road, Norwich, NR7 9AT, England
GALLEY, Jason Charles ACTIVE	Director	01 Jan 2024		England	October 1968	Suite 9-10 Victoria Chambers, 174 South Coast Road, Peacehaven, BN10 8JH, England
LETT, Norman ACTIVE	Director	03 Jan 2023		United Kingdom	June 1959	Suite 9-10 Victoria Chambers, 174 South Coast Road, Peacehaven, BN10 8JH, England
SAUNDERS, Christopher Alan ACTIVE	Director	26 Mar 2009		England	April 1960	1 Gordon Way, Oxted, Surrey, RH8 0LN
KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	20 Oct 2000	20 Oct 2000			20 Station Road, Radyr, Cardiff, CF15 8AA
ANDREW, Mark Anthony RESIGNED	Director	16 May 2013	03 Jan 2023	Wales	July 1963	Lakeside, Chester Business Park, Chester, CH4 9QT, United Kingdom
BIGLEY, John Stewart RESIGNED	Director	10 May 2001	01 Nov 2011	Wales	December 1963	4, Cae Pentre, Lower Chapel, Brecon, Powys, LD3 9RE, Wales
BOYD, William Watson RESIGNED	Director	04 Jan 2016	10 Jun 2019	England	September 1956	Unit 8, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT, England
BOYD, William Watson RESIGNED	Director	10 May 2001	06 May 2010		September 1956	5 Nicholl Court, Mumbles, Swansea, West Glamorgan, SA3 4LZ
FELL, Robert Allen RESIGNED	Director	10 Jun 2019	31 Jan 2023	United Kingdom	August 1961	Suite 9-10 Victoria Chambers, 174 South Coast Road, Peacehaven, BN10 8JH, England
HAMILTON, Stuart Graham RESIGNED	Director	30 Nov 2006	10 Jan 2020	England	January 1963	Priory Corner Cottage, Lanercost, Carlisle, Cumbria, CA8 2HQ
LAWLEY, Neil Andrew RESIGNED	Director	06 May 2010	19 Oct 2018	United Kingdom	April 1961	Afon Tinplate Afon Works, Bryntwod, Swansea, West Glamorgan, SA5 7LN
LETT, Norman RESIGNED	Director	30 Jun 2010	16 May 2013	United Kingdom	June 1959	Lakeside, Chester Business Park, Wrexham Road, Chester, CH4 9QT, Uk
LINE, Peter Kenneth RESIGNED	Director	21 May 2003	30 Jun 2010	United Kingdom	May 1946	7 Woodland Grove, Rhosnesmi, Wrexham, Clwyd, LL13 9DU
MARSHALL, Brian Lawrence RESIGNED	Director	10 May 2001	30 Nov 2006		May 1954	169 Battenhall Road, Worcester, Worcestershire, WR5 2BU
MULLEN, Nicholas Joseph RESIGNED	Director	01 Jan 2008	09 Jan 2017	England	September 1949	12 High Leys Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9HQ
SEED, Andrew RESIGNED	Director	14 Feb 2020	18 Mar 2026	England	July 1962	Crown Packaging Uk, Downsview Road, Wantage, Oxon, OX12 9BP, England
STOKES, Paul Christopher RESIGNED	Director	01 Nov 2011	01 Aug 2017	United Kingdom	July 1961	Salhouse Road, Norwich, Norfolk, NR7 9AT, Uk
WHITE, Richard RESIGNED	Director	10 May 2001	31 Oct 2007		January 1968	Dairy Cottage, Bell Lane, Syresham, Brackley, NN13 5HP
WHITWORTH, Peter John RESIGNED	Director	01 Aug 2017	05 Aug 2020	England	April 1961	Ardagh Group, Salhouse Road, Norwich, NR7 9AT, England
WITTS, Robert Paul RESIGNED	Director	10 May 2001	14 Feb 2003		March 1954	28 Hockenhull Lane, Tarvin, Chester, Cheshire, CH3 8LB
WOODS, Anthony Robert RESIGNED	Director	20 Oct 2000	31 Dec 2007		April 1947	9 Besford Court Estate, Besford, Worcestershire, WR8 9LZ
KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED	Nominee Director	20 Oct 2000	20 Oct 2000			20 Station Road, Radyr, Cardiff, CF15 8AA

CLEMENTS, Debra ACTIVE
Role: Secretary
Appointed on: 20 Oct 2000
Address: 49, Lustrells Crescent, Saltdean, Brighton, BN2 8FJ, England

CONYBEARE, Timothy Martin ACTIVE
Role: Director
Appointed on: 11 Sep 2023
Country of Residence: England
Date of birth: June 1972
Address: Suite 9-10 Victoria Chambers, 174 South Coast Road, Peacehaven, BN10 8JH, England

DAVIS, Ian Edwin Richard ACTIVE
Role: Director
Appointed on: 05 Aug 2020
Country of Residence: England
Date of birth: September 1984
Address: Salhouse Road, Norwich, Norfolk,, Salhouse Road, Norwich, NR7 9AT, England

GALLEY, Jason Charles ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: October 1968
Address: Suite 9-10 Victoria Chambers, 174 South Coast Road, Peacehaven, BN10 8JH, England

LETT, Norman ACTIVE
Role: Director
Appointed on: 03 Jan 2023
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Suite 9-10 Victoria Chambers, 174 South Coast Road, Peacehaven, BN10 8JH, England

SAUNDERS, Christopher Alan ACTIVE
Role: Director
Appointed on: 26 Mar 2009
Country of Residence: England
Date of birth: April 1960
Address: 1 Gordon Way, Oxted, Surrey, RH8 0LN

KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Oct 2000
Resigned on: 20 Oct 2000
Address: 20 Station Road, Radyr, Cardiff, CF15 8AA

ANDREW, Mark Anthony RESIGNED
Role: Director
Appointed on: 16 May 2013
Resigned on: 03 Jan 2023
Country of Residence: Wales
Date of birth: July 1963
Address: Lakeside, Chester Business Park, Chester, CH4 9QT, United Kingdom

BIGLEY, John Stewart RESIGNED
Role: Director
Appointed on: 10 May 2001
Resigned on: 01 Nov 2011
Country of Residence: Wales
Date of birth: December 1963
Address: 4, Cae Pentre, Lower Chapel, Brecon, Powys, LD3 9RE, Wales

BOYD, William Watson RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 10 Jun 2019
Country of Residence: England
Date of birth: September 1956
Address: Unit 8, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT, England

BOYD, William Watson RESIGNED
Role: Director
Appointed on: 10 May 2001
Resigned on: 06 May 2010
Date of birth: September 1956
Address: 5 Nicholl Court, Mumbles, Swansea, West Glamorgan, SA3 4LZ

FELL, Robert Allen RESIGNED
Role: Director
Appointed on: 10 Jun 2019
Resigned on: 31 Jan 2023
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Suite 9-10 Victoria Chambers, 174 South Coast Road, Peacehaven, BN10 8JH, England

HAMILTON, Stuart Graham RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 10 Jan 2020
Country of Residence: England
Date of birth: January 1963
Address: Priory Corner Cottage, Lanercost, Carlisle, Cumbria, CA8 2HQ