INDUSTRIA INTERNATIONAL LIMITED

Company summary

Company number: 04101105
Status: ACTIVE
Incorporated / age: 30 October 200025 years
Registered office: 2 Guildford Business Park, Guildford, GU2 8XG, England
Accounts due: 30 September 2027
Confirmation statement due: 13 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 20:57 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
2 Guildford Business Park, Guildford, GU2 8XG, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLNS, Lynn Margaret ACTIVE	Secretary	01 Feb 2016				2, Guildford Business Park, Guildford, GU2 8XG, England
EL JAOHARI BENABOUD, Saloua ACTIVE	Director	31 Oct 2025		England	December 1980	2, Guildford Business Park, Guildford, GU2 8XG, England
MILLNS, Lynn Margaret ACTIVE	Director	01 Feb 2016		England	October 1968	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
ARMSTRONG, Martin Robert RESIGNED	Secretary	13 Jan 2012	01 Feb 2016			Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
WALKER, Garry John RESIGNED	Secretary	15 Dec 2002	13 Jan 2012			Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH, England
WATSON, Brian Richard Stewart RESIGNED	Secretary	30 Oct 2000	15 Dec 2002			16 Darnick Road, Boldmere, Sutton Coldfield, B73 6PE
M W DOUGLAS & COMPANY LIMITED RESIGNED	Nominee Secretary	30 Oct 2000	30 Oct 2000			Regent House, 316 Beulah Hill, London, SE19 3HP
ARMSTRONG, Martin Robert RESIGNED	Director	13 Jan 2012	01 Feb 2016	England	July 1956	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
DE WEERT, Rob Jozef Lambertus RESIGNED	Director	02 Oct 2018	21 Jan 2020	England	March 1984	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
DENNY, Maria Anna Katarina RESIGNED	Director	05 Aug 2020	09 Feb 2024	England	January 1977	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
LUMSDEN, Bren RESIGNED	Director	09 Feb 2024	30 Sep 2025	England	February 1972	3 Guildford Business Park, 3 Guildford Business Park, Guildford, Surrey, GU2 8XG, England
LUMSDEN, Bren Diane RESIGNED	Director	22 Jan 2020	05 Aug 2020	United Kingdom	February 1972	Unit 3, Guildford Business Park, Guildford, GU2 8XG, England
MEADOWS, Stephen Robert RESIGNED	Director	30 Jun 2025	31 Oct 2025	England	September 1977	2, Guildford Business Park, Guildford, GU2 8XG, England
PARS, Ralph Paul RESIGNED	Director	07 Oct 2003	13 Jan 2012	United Kingdom	April 1955	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH, England
SCHMIT, Richard Peter RESIGNED	Director	25 Mar 2004	13 Jan 2012	Netherlands	August 1960	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH, England
SECREST, Andre RESIGNED	Director	13 Sep 2017	27 Sep 2018	Netherlands	September 1977	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
SERIF, David Raif RESIGNED	Director	22 Mar 2001	30 Jun 2003			142 Hospital Street, Nantwich, Cheshire, CW5 5RY
STUBBS, Anthony RESIGNED	Director	30 Oct 2000	16 Dec 2010	England	October 1959	11, Park Dale West, Wolverhampton, West Midlands, WV1 4TE, United Kingdom
TRANTER, Graham RESIGNED	Director	31 Dec 2015	01 Feb 2016	United Kingdom	November 1960	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH, England
VAN WIERINGEN, Gerrit Pieter Jacobus RESIGNED	Director	25 Mar 2004	01 Apr 2007		January 1950	40 Burgemeester Martenslaan, Leersum, 3956 En, Netherlands
VIVASH, Hayden Paul RESIGNED	Director	13 Jan 2012	15 Dec 2015	England	February 1965	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH, England
WALKER, Garry John RESIGNED	Director	07 Oct 2003	13 Jan 2012	England	December 1963	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH, England
WARAN, Prem RESIGNED	Director	01 Feb 2016	13 Sep 2017	United Kingdom	June 1969	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
WATSON, Brian Richard Stewart RESIGNED	Director	30 Oct 2000	15 Dec 2002		April 1968	16 Darnick Road, Boldmere, Sutton Coldfield, B73 6PE
DOUGLAS NOMINEES LIMITED RESIGNED	Nominee Director	30 Oct 2000	30 Oct 2000			Regent House, 316 Beulah Hill, London, SE19 3HF

MILLNS, Lynn Margaret ACTIVE
Role: Secretary
Appointed on: 01 Feb 2016
Address: 2, Guildford Business Park, Guildford, GU2 8XG, England

EL JAOHARI BENABOUD, Saloua ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: England
Date of birth: December 1980
Address: 2, Guildford Business Park, Guildford, GU2 8XG, England

MILLNS, Lynn Margaret ACTIVE
Role: Director
Appointed on: 01 Feb 2016
Country of Residence: England
Date of birth: October 1968
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

ARMSTRONG, Martin Robert RESIGNED
Role: Secretary
Appointed on: 13 Jan 2012
Resigned on: 01 Feb 2016
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

WALKER, Garry John RESIGNED
Role: Secretary
Appointed on: 15 Dec 2002
Resigned on: 13 Jan 2012
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH, England

WATSON, Brian Richard Stewart RESIGNED
Role: Secretary
Appointed on: 30 Oct 2000
Resigned on: 15 Dec 2002
Address: 16 Darnick Road, Boldmere, Sutton Coldfield, B73 6PE

M W DOUGLAS & COMPANY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Oct 2000
Resigned on: 30 Oct 2000
Address: Regent House, 316 Beulah Hill, London, SE19 3HP

ARMSTRONG, Martin Robert RESIGNED
Role: Director
Appointed on: 13 Jan 2012
Resigned on: 01 Feb 2016
Country of Residence: England
Date of birth: July 1956
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

DE WEERT, Rob Jozef Lambertus RESIGNED
Role: Director
Appointed on: 02 Oct 2018
Resigned on: 21 Jan 2020
Country of Residence: England
Date of birth: March 1984
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

DENNY, Maria Anna Katarina RESIGNED
Role: Director
Appointed on: 05 Aug 2020
Resigned on: 09 Feb 2024
Country of Residence: England
Date of birth: January 1977
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

LUMSDEN, Bren RESIGNED
Role: Director
Appointed on: 09 Feb 2024
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: February 1972
Address: 3 Guildford Business Park, 3 Guildford Business Park, Guildford, Surrey, GU2 8XG, England

LUMSDEN, Bren Diane RESIGNED
Role: Director
Appointed on: 22 Jan 2020
Resigned on: 05 Aug 2020
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Unit 3, Guildford Business Park, Guildford, GU2 8XG, England

MEADOWS, Stephen Robert RESIGNED
Role: Director
Appointed on: 30 Jun 2025
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: September 1977
Address: 2, Guildford Business Park, Guildford, GU2 8XG, England

PARS, Ralph Paul RESIGNED
Role: Director
Appointed on: 07 Oct 2003
Resigned on: 13 Jan 2012
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH, England

SCHMIT, Richard Peter RESIGNED
Role: Director
Appointed on: 25 Mar 2004
Resigned on: 13 Jan 2012
Country of Residence: Netherlands
Date of birth: August 1960
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH, England

SECREST, Andre RESIGNED
Role: Director
Appointed on: 13 Sep 2017
Resigned on: 27 Sep 2018
Country of Residence: Netherlands
Date of birth: September 1977
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

SERIF, David Raif RESIGNED
Role: Director
Appointed on: 22 Mar 2001
Resigned on: 30 Jun 2003
Address: 142 Hospital Street, Nantwich, Cheshire, CW5 5RY

STUBBS, Anthony RESIGNED
Role: Director
Appointed on: 30 Oct 2000
Resigned on: 16 Dec 2010
Country of Residence: England
Date of birth: October 1959
Address: 11, Park Dale West, Wolverhampton, West Midlands, WV1 4TE, United Kingdom

TRANTER, Graham RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 01 Feb 2016
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH, England

VAN WIERINGEN, Gerrit Pieter Jacobus RESIGNED
Role: Director
Appointed on: 25 Mar 2004
Resigned on: 01 Apr 2007
Date of birth: January 1950
Address: 40 Burgemeester Martenslaan, Leersum, 3956 En, Netherlands

VIVASH, Hayden Paul RESIGNED
Role: Director
Appointed on: 13 Jan 2012
Resigned on: 15 Dec 2015
Country of Residence: England
Date of birth: February 1965
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH, England

WALKER, Garry John RESIGNED
Role: Director
Appointed on: 07 Oct 2003
Resigned on: 13 Jan 2012
Country of Residence: England
Date of birth: December 1963
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH, England

WARAN, Prem RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 13 Sep 2017
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

WATSON, Brian Richard Stewart RESIGNED
Role: Director
Appointed on: 30 Oct 2000
Resigned on: 15 Dec 2002
Date of birth: April 1968
Address: 16 Darnick Road, Boldmere, Sutton Coldfield, B73 6PE

DOUGLAS NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Oct 2000
Resigned on: 30 Oct 2000
Address: Regent House, 316 Beulah Hill, London, SE19 3HF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Aug 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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