VOYAGER PUB GROUP HOLDINGS LIMITED

Company summary

Company number: 04154855
Status: ACTIVE
Incorporated / age: 6 February 200125 years
Registered office: 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
Accounts due: 30 June 2027
Confirmation statement due: 14 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 17:34 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
3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
Nature of business
Activities of other holding companies n.e.c.
Previous company names
BEDE ACQUISITION COMPANY LIMITED

Officer details

Show 28 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCDOWALL, David ACTIVE	Director	24 Feb 2023		United Kingdom	September 1978	3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
ROSS, David Andrew ACTIVE	Director	03 Mar 2020		England	April 1973	3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
FENN, Jacqueline Ann RESIGNED	Secretary	19 Jun 2002	27 Oct 2004			The School House, Alkerton, Banbury, Oxfordshire, OX15 6NL
GEORGE, David Colbron RESIGNED	Secretary	27 Oct 2004	01 Oct 2009			Harlestone House, Church Lane, Lower Harlestone, Northamptonshire, NN7 4EN
POOLE, James Andrew RESIGNED	Secretary	01 Oct 2009	28 Feb 2013			3, Monkspath Hall Road, 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ, England
TOGHER, Loretta Anne RESIGNED	Secretary	28 Feb 2013	29 May 2020			3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
TJG SECRETARIES LIMITED RESIGNED	Secretary	06 Feb 2001	19 Jun 2002			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
ANGLE, Martin David RESIGNED	Director	29 Nov 2001	20 Mar 2002	United Kingdom	April 1950	59 Eaton Mews North, London, SW1X 8LL
DARRAGH, Michael Damian RESIGNED	Director	06 Apr 2001	08 Nov 2001		February 1971	Flat 9, 1 Carlos Place, London, W1K 3AJ
DENNING, Edward John RESIGNED	Director	06 Apr 2001	01 Oct 2001		August 1946	Cyder Cottage 9 Pilgrims Way, Guildford, Surrey, GU4 8AD
DUNCAN, Fraser Scott RESIGNED	Director	20 Mar 2001	20 Mar 2002	England	May 1960	25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
FRESSON, Mark Gerald RESIGNED	Director	07 Feb 2001	06 Apr 2001		June 1965	8 The Avenue, Richmond, Surrey, TW9 2AJ
GEORGE, David Colbron RESIGNED	Director	31 Mar 2004	20 Jan 2011	England	July 1951	3, Monkspath Hall Road, 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ, England
HANDS, Guy RESIGNED	Director	06 Apr 2001	20 Mar 2002		August 1959	90 Kippington Road, Sevenoaks, Kent, TN13 2LL
HARRISON, Gordon William RESIGNED	Director	31 Mar 2004	30 Sep 2006		May 1957	Summerley Farm Summerley Lower, Road Apperknowle, Dronfield, South Yorkshire, S18 4BB
HONEYWOOD, Keith RESIGNED	Director	20 Mar 2002	29 Nov 2004		January 1953	8 Church Hill, Patcham, Brighton, Sussex, BN1 8YE
JOHNSON, Michael Charles RESIGNED	Director	07 Feb 2001	20 Mar 2001		April 1960	19 Hillsleigh Road, London, W8 7LE
KINSKI, Michael John RESIGNED	Director	06 Apr 2001	20 Mar 2002	United Kingdom	May 1952	Cherry Tree House 268 Dunchurch Road, Rugby, Warwickshire, CV22 6HX
LONGBOTTOM, Simon David RESIGNED	Director	03 Mar 2020	24 Feb 2023	England	June 1971	3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
MACKAY, Rupert Gordon RESIGNED	Director	06 Apr 2001	06 Apr 2001		August 1968	47 Dolphin House, Riverside West Smugglers Way, London, SW18 1DF
PUNJA, Riaz RESIGNED	Director	07 Feb 2001	06 Apr 2001	United Kingdom	July 1951	Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
SEABRIGHT, Alistair John RESIGNED	Director	06 Apr 2001	05 Jun 2001	England	October 1961	The Old Rectory, Church Street, Little Gransden, Sandy, Bedfordshire, SG19 3DU
SIMPSON, Mark RESIGNED	Director	07 Feb 2001	05 Jun 2001		May 1958	Library Farm Oxford Road, Garsington, Oxford, Oxfordshire, OX44 9DA
SMITH, Neil Reynolds RESIGNED	Director	20 Jan 2011	03 Mar 2020	England	January 1965	3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
TOWNSEND, William Simon RESIGNED	Director	31 Mar 2004	03 Mar 2020	England	February 1962	3, Monkspath Hall Road, 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ, England
TUPPEN, Graham Edward RESIGNED	Director	31 Mar 2004	06 Feb 2014	United Kingdom	January 1952	3, Monkspath Hall Road, 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ, England
TURNER, Graham RESIGNED	Director	20 Mar 2002	30 Sep 2004	United Kingdom	May 1963	55 Elsynge Road, Wandsworth Common, London, SW18 2HR
WINNING, Andrew RESIGNED	Director	06 Apr 2001	29 Nov 2004	England	January 1965	Engleton Lodge, 72c Wrottesley Road Tettenhall, Wolverhampton, West Midlands, WV6 8SF
HUNTSMOOR LIMITED RESIGNED	Director	06 Feb 2001	07 Feb 2001			Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
HUNTSMOOR NOMINEES LIMITED RESIGNED	Director	06 Feb 2001	07 Feb 2001			Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

MCDOWALL, David ACTIVE
Role: Director
Appointed on: 24 Feb 2023
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ

ROSS, David Andrew ACTIVE
Role: Director
Appointed on: 03 Mar 2020
Country of Residence: England
Date of birth: April 1973
Address: 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 May 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)
26 Mar 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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