AGP HOLDINGS (1) LIMITED

Company summary

Company number: 04152477
Status: ACTIVE
Incorporated / age: 1 February 200125 years
Registered office: 8 White Oak Square, London Road, Swanley, BR8 7AG, England
Accounts due: 30 September 2027
Confirmation statement due: 28 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 00:10 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
8 White Oak Square, London Road, Swanley, BR8 7AG, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
COPESTICK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VERCITY MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	01 Sep 2017				8, White Oak Square, London Road, Swanley, BR8 7AG, England
BESWETHERICK, Elizabeth Jo ACTIVE	Director	25 Aug 2026		United Kingdom	January 1988	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
CARR, David John ACTIVE	Director	23 Mar 2003		United Kingdom	February 1969	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
MORRIS, William Edward ACTIVE	Director	18 Jun 2025		United Kingdom	February 1980	Level 7, One Bartholomew Close, London, EC1A 7BL, England
NEWBY, Glynn ACTIVE	Director	31 Oct 2017		United Kingdom	January 1966	Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom
ALLPORT, Katherine Anna Louise RESIGNED	Secretary	30 Mar 2001	30 May 2001			Flat 3 248 Finchley Road, London, NW3 6DJ
BLACK, Nicola Suzanne RESIGNED	Secretary	30 May 2001	12 Mar 2003			Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
COLE, Jennifer RESIGNED	Secretary	12 Mar 2003	01 Aug 2003			Flat 2 The Earl Of Devon, 213 Devons Road Bow Common, London, E3 3QX
FITZPATRICK, Andrew John RESIGNED	Secretary	01 Feb 2001	30 Mar 2001			Flat 7, 58 Gloucester Drive, London, N4 2LN
JENKINSON, Louisa Jane RESIGNED	Secretary	22 Jul 2005	23 Jul 2008			Lindenwood, Malacca Farm, West Clandon, GU4 7UG, Surrey
JENKINSON, Louisa Jane RESIGNED	Secretary	09 Oct 2003	25 Feb 2005			80 Mysore Road, Battersea, London, SW11 5SA
MILLER, Philip RESIGNED	Secretary	23 Jul 2008	10 Nov 2009			87, Sutton Court, Fauconberg Road, London, W4 3JF
OWEN, Stephen RESIGNED	Secretary	10 Nov 2009	01 Mar 2011			11, Clayton Croft Road, Wilmington, Kent, DA2 7AU, United Kingdom
POOLE, Rebecca Louise RESIGNED	Secretary	25 Feb 2005	22 Jul 2005			69b Replingham Road, Southfields, Wimbledon, SW18 5LU
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Secretary	01 Mar 2011	31 Aug 2017			First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	01 Feb 2001	01 Feb 2001			83, Leonard Street, London, EC2A 4QS
ALLPORT, Katherine Anna Louise RESIGNED	Director	30 Mar 2001	30 May 2001		October 1977	Flat 3 248 Finchley Road, London, NW3 6DJ
BODIN, Bruno Albert RESIGNED	Director	30 May 2001	31 Oct 2017	France	May 1952	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
CAINES, Amanda Elizabeth RESIGNED	Director	21 Jan 2013	25 Feb 2019	England	January 1977	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
CAMPBELL, Alasdair RESIGNED	Director	21 Feb 2022	07 Dec 2023	Scotland	November 1984	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
COOPER, Phillip John RESIGNED	Director	31 May 2006	02 Oct 2011	United Kingdom	February 1949	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
COPESTICK, Helen Vikki Frances RESIGNED	Director	01 Feb 2001	30 May 2001		February 1975	17 Simms Gardens, East Finchley, London, N2 8HT
CRAIG, Gareth Irons RESIGNED	Director	30 May 2001	31 May 2006	England	August 1957	St Nicholas House, 2 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QL
EXELL, Stephanie Ann RESIGNED	Director	04 Sep 2019	02 May 2025	United Kingdom	August 1977	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
FITZPATRICK, Andrew John RESIGNED	Director	01 Feb 2001	30 Mar 2001		April 1977	Flat 7, 58 Gloucester Drive, London, N4 2LN
JONES, Bryn David Murray RESIGNED	Director	30 May 2001	12 Oct 2007	United Kingdom	November 1962	Westwood St Dunstan, West Street, Mayfield, East Sussex, TN4 8XT
JOSEPH, Vincent RESIGNED	Director	11 Dec 2007	06 Aug 2008	United Kingdom	September 1968	48 Firstway, London, SW20 0GD
MINAULT, Pascal RESIGNED	Director	14 Nov 2002	11 Dec 2007		October 1963	5 Devereux Road, London, SW11 6JR
PARLAK, Inci RESIGNED	Director	02 Apr 2024	31 Aug 2026	United Kingdom	April 1987	Infrared Capital Partners Limited, Level 7, One Bartholomew Close, London, EC1A 7BL, United Kingdom
PICKARD, Keith William RESIGNED	Director	23 Apr 2009	21 Jan 2013	England	June 1968	8, Canada Square, London, E14 5HQ, United Kingdom
POUPARD, Natalia RESIGNED	Director	16 Feb 2024	25 Aug 2026	United Kingdom	October 1977	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
POUPARD, Natalia RESIGNED	Director	25 Feb 2019	05 Aug 2019	United Kingdom	October 1977	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
QUAIFE, Geoffrey Alan RESIGNED	Director	12 Oct 2007	23 Jul 2008	United Kingdom	October 1955	106 Grosvenor Road, Epsom Downs, Surrey, KT18 6JB
RACINE, Oliver Marie RESIGNED	Director	30 May 2001	14 Nov 2002		October 1958	Flat 608 East Block, Forum Magnum Square, London, SE1 7GN
WAYMENT, Mark Christopher RESIGNED	Director	23 Jul 2008	06 Feb 2024	England	December 1958	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	01 Feb 2001	01 Feb 2001			83 Leonard Street, London, EC2A 4QS

VERCITY MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Sep 2017
Address: 8, White Oak Square, London Road, Swanley, BR8 7AG, England

BESWETHERICK, Elizabeth Jo ACTIVE
Role: Director
Appointed on: 25 Aug 2026
Country of Residence: United Kingdom
Date of birth: January 1988
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

CARR, David John ACTIVE
Role: Director
Appointed on: 23 Mar 2003
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

MORRIS, William Edward ACTIVE
Role: Director
Appointed on: 18 Jun 2025
Country of Residence: United Kingdom
Date of birth: February 1980
Address: Level 7, One Bartholomew Close, London, EC1A 7BL, England

NEWBY, Glynn ACTIVE
Role: Director
Appointed on: 31 Oct 2017
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom

ALLPORT, Katherine Anna Louise RESIGNED
Role: Secretary
Appointed on: 30 Mar 2001
Resigned on: 30 May 2001
Address: Flat 3 248 Finchley Road, London, NW3 6DJ

BLACK, Nicola Suzanne RESIGNED
Role: Secretary
Appointed on: 30 May 2001
Resigned on: 12 Mar 2003
Address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF

COLE, Jennifer RESIGNED
Role: Secretary
Appointed on: 12 Mar 2003
Resigned on: 01 Aug 2003
Address: Flat 2 The Earl Of Devon, 213 Devons Road Bow Common, London, E3 3QX

FITZPATRICK, Andrew John RESIGNED
Role: Secretary
Appointed on: 01 Feb 2001
Resigned on: 30 Mar 2001
Address: Flat 7, 58 Gloucester Drive, London, N4 2LN

JENKINSON, Louisa Jane RESIGNED
Role: Secretary
Appointed on: 22 Jul 2005
Resigned on: 23 Jul 2008
Address: Lindenwood, Malacca Farm, West Clandon, GU4 7UG, Surrey

JENKINSON, Louisa Jane RESIGNED
Role: Secretary
Appointed on: 09 Oct 2003
Resigned on: 25 Feb 2005
Address: 80 Mysore Road, Battersea, London, SW11 5SA

MILLER, Philip RESIGNED
Role: Secretary
Appointed on: 23 Jul 2008
Resigned on: 10 Nov 2009
Address: 87, Sutton Court, Fauconberg Road, London, W4 3JF

OWEN, Stephen RESIGNED
Role: Secretary
Appointed on: 10 Nov 2009
Resigned on: 01 Mar 2011
Address: 11, Clayton Croft Road, Wilmington, Kent, DA2 7AU, United Kingdom

POOLE, Rebecca Louise RESIGNED
Role: Secretary
Appointed on: 25 Feb 2005
Resigned on: 22 Jul 2005
Address: 69b Replingham Road, Southfields, Wimbledon, SW18 5LU

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Mar 2011
Resigned on: 31 Aug 2017
Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Feb 2001
Resigned on: 01 Feb 2001
Address: 83, Leonard Street, London, EC2A 4QS

ALLPORT, Katherine Anna Louise RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 30 May 2001
Date of birth: October 1977
Address: Flat 3 248 Finchley Road, London, NW3 6DJ

BODIN, Bruno Albert RESIGNED
Role: Director
Appointed on: 30 May 2001
Resigned on: 31 Oct 2017
Country of Residence: France
Date of birth: May 1952
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

CAINES, Amanda Elizabeth RESIGNED
Role: Director
Appointed on: 21 Jan 2013
Resigned on: 25 Feb 2019
Country of Residence: England
Date of birth: January 1977
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

CAMPBELL, Alasdair RESIGNED
Role: Director
Appointed on: 21 Feb 2022
Resigned on: 07 Dec 2023
Country of Residence: Scotland
Date of birth: November 1984
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

COOPER, Phillip John RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 02 Oct 2011
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

COPESTICK, Helen Vikki Frances RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 30 May 2001
Date of birth: February 1975
Address: 17 Simms Gardens, East Finchley, London, N2 8HT

CRAIG, Gareth Irons RESIGNED
Role: Director
Appointed on: 30 May 2001
Resigned on: 31 May 2006
Country of Residence: England
Date of birth: August 1957
Address: St Nicholas House, 2 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QL

EXELL, Stephanie Ann RESIGNED
Role: Director
Appointed on: 04 Sep 2019
Resigned on: 02 May 2025
Country of Residence: United Kingdom
Date of birth: August 1977
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

FITZPATRICK, Andrew John RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 30 Mar 2001
Date of birth: April 1977
Address: Flat 7, 58 Gloucester Drive, London, N4 2LN

JONES, Bryn David Murray RESIGNED
Role: Director
Appointed on: 30 May 2001
Resigned on: 12 Oct 2007
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Westwood St Dunstan, West Street, Mayfield, East Sussex, TN4 8XT

JOSEPH, Vincent RESIGNED
Role: Director
Appointed on: 11 Dec 2007
Resigned on: 06 Aug 2008
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 48 Firstway, London, SW20 0GD

MINAULT, Pascal RESIGNED
Role: Director
Appointed on: 14 Nov 2002
Resigned on: 11 Dec 2007
Date of birth: October 1963
Address: 5 Devereux Road, London, SW11 6JR

PARLAK, Inci RESIGNED
Role: Director
Appointed on: 02 Apr 2024
Resigned on: 31 Aug 2026
Country of Residence: United Kingdom
Date of birth: April 1987
Address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, London, EC1A 7BL, United Kingdom

PICKARD, Keith William RESIGNED
Role: Director
Appointed on: 23 Apr 2009
Resigned on: 21 Jan 2013
Country of Residence: England
Date of birth: June 1968
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

POUPARD, Natalia RESIGNED
Role: Director
Appointed on: 16 Feb 2024
Resigned on: 25 Aug 2026
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

POUPARD, Natalia RESIGNED
Role: Director
Appointed on: 25 Feb 2019
Resigned on: 05 Aug 2019
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

QUAIFE, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 12 Oct 2007
Resigned on: 23 Jul 2008
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 106 Grosvenor Road, Epsom Downs, Surrey, KT18 6JB

RACINE, Oliver Marie RESIGNED
Role: Director
Appointed on: 30 May 2001
Resigned on: 14 Nov 2002
Date of birth: October 1958
Address: Flat 608 East Block, Forum Magnum Square, London, SE1 7GN

WAYMENT, Mark Christopher RESIGNED
Role: Director
Appointed on: 23 Jul 2008
Resigned on: 06 Feb 2024
Country of Residence: England
Date of birth: December 1958
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Feb 2001
Resigned on: 01 Feb 2001
Address: 83 Leonard Street, London, EC2A 4QS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Mar 2002	Outstanding
26 Mar 2002	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

Financial Conduct Authority

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