XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04220016
Status: DISSOLVED
Incorporated / age: 21 May 200119 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 6 October 2026 at 17:33 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
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Activities of head offices
Previous company names
PRO-CUR HOLDCO LIMITED
SHILLINGCLOSE LIMITED

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.

Members voluntary liquidation
Case 1
Wound up
17 May 2018
Dissolved on
20 February 2021
Practitioners
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  17 May 2018
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  17 May 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOODFINE, Michael Charles ACTIVE	Director	23 May 2016		England	December 1971	Hill House, 1 Little New Street, London, EC4A 3TR
DAVIES, John Graeme RESIGNED	Secretary	06 Mar 2007	21 May 2007			Airlie, Roberts Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0QR
GALLAGHER, Anthony James RESIGNED	Secretary	31 Dec 2007	22 Jan 2010			13 Hanover Square, London, W1S 1HN
MARTIN, Nicola Jane RESIGNED	Secretary	12 Mar 2004	15 Dec 2006			1 Sonic Court, Woodbridge Road, Guildford, Surrey, GU1 1DZ
MILLER, Marian Alison RESIGNED	Secretary	15 Dec 2006	06 Mar 2007			122a Fleet Road, Farnborough, Hampshire, GU14 9RG
PARKES, David Stanley RESIGNED	Secretary	25 Oct 2002	12 Mar 2004			Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
SHERWOOD EDWARDS, Mark RESIGNED	Secretary	21 May 2007	31 Dec 2007			77 Lonesome Lane, Reigate, Surrey, RH2 7QT
SHERWOOD EDWARDS, Mark RESIGNED	Secretary	04 Feb 2002	25 Oct 2002			41 Palmerston Road, London, SW14 7QA
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 May 2001	04 Feb 2002			10 Upper Bank Street, London, E14 5JJ
ANDREWS, David William RESIGNED	Director	14 Jun 2001	20 Nov 2008		July 1949	30 Hill Street, Mayfair, London, W1J 5NW
ARMITAGE, Michael Russell RESIGNED	Director	25 Oct 2001	01 May 2002	England	December 1945	The Covert, 30 Ling Drive, Lightwater, Surrey, GU18 5PA
BATTY, Michael James RESIGNED	Director	26 Sep 2014	21 Jan 2015	United Kingdom	October 1972	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
BAYLIFFE, Stephen Patrick John RESIGNED	Director	19 May 2006	31 Aug 2007		October 1960	Leyland Bridge Barn, Lea Road, Preston, PR2 1RZ
BESTER, Andrew John Milton RESIGNED	Director	25 Oct 2002	10 Oct 2003		June 1965	18a Copsem Lane, Esher, Surrey, KT10 9HB
BOURNE, Ann Susan RESIGNED	Director	25 Nov 2005	22 Sep 2006		April 1957	School House Farm, Preston Road, Inskip, Preston Lancashire, PR4 0TT, England
BOUVIER, Stephane RESIGNED	Director	25 Nov 2005	25 Sep 2009		October 1974	5 Molteno Road, Watford, Hertfordshire, WD17 4UD
CROOM, Timothy Llewellyn RESIGNED	Director	21 Jan 2015	23 May 2016	United Kingdom	July 1976	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
FORD, Nicholas RESIGNED	Director	21 Jan 2015	10 Apr 2015	United Kingdom	March 1960	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
FORD, Nicholas RESIGNED	Director	26 Sep 2014	26 Sep 2014	United Kingdom	March 1960	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
GOUGH, Tina Anne RESIGNED	Director	09 Jun 2017	07 Apr 2020	United Kingdom	May 1962	Hill House, 1 Little New Street, London, EC4A 3TR
GRAY, David William Hart RESIGNED	Director	23 Jan 2017	07 Apr 2017	United Kingdom	October 1956	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
GREEN, Malcolm Frederick, Dr RESIGNED	Director	25 Nov 2005	06 Mar 2007	England	May 1951	White Gates, Shire Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NT
HOUGHTON, Richard Alexander RESIGNED	Director	14 Nov 2003	20 Nov 2008	England	October 1958	4 The Quillot, Burwood Park, Walton On Thames, Surrey, KT12 5BY
HOUGHTON, Richard Alexander RESIGNED	Director	25 Oct 2001	25 Oct 2002	England	October 1958	4 The Quillot, Burwood Park, Walton On Thames, Surrey, KT12 5BY
IERLAND, Brian William RESIGNED	Director	25 Nov 2005	06 Mar 2007		April 1965	8 Sawyers Close, Wraxall, Bristol, BS48 1LY
IMRIE, Alastair Milne RESIGNED	Director	01 May 2002	06 Mar 2007	United Kingdom	May 1947	The Old Parsonage, Mottram In Longdendale, Cheshire, SK14 6JN
LAYTON, Matthew Robert RESIGNED	Nominee Director	21 May 2001	14 Jun 2001		February 1961	Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
LEGGETTER, Rodney Andrew RESIGNED	Director	25 Oct 2001	01 May 2002		August 1946	2 The Walled Garden, Tewin Wate Digswell, Welwyn, Hertfordshire, AL6 0BZ
LORIA, Giovanni RESIGNED	Director	18 Jul 2016	23 Jan 2017	England	August 1968	One Pancras Square, Pancras Square, London, N1C 4AG, England
MAJED, Maruf Ahmad RESIGNED	Director	31 Mar 2018	26 Feb 2020	Singapore	May 1955	Dxc, One Pancras Square, King's Cross, London, N1C 4AG, United Kingdom
MEALAND, Kenneth RESIGNED	Director	25 Oct 2001	01 Nov 2005		November 1946	Marine Cottage, Crooked Lane Birdham, Chichester, West Sussex, PO20 7HA
MORRIS, Hugh Fenton RESIGNED	Director	25 Nov 2005	19 May 2006	United Kingdom	November 1958	Gournay Court, High Street, West Harptree, Bristol, Avon, BS40 6EB
PICKETT, Mark Jeremy RESIGNED	Director	23 May 2016	24 Jun 2016	England	February 1961	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
RICH JONES, David RESIGNED	Director	14 Jun 2001	20 Nov 2008	United Kingdom	February 1961	Park View, 142 Priory Lane, London, SW15 5JP
RICHARDS, Martin Edgar RESIGNED	Nominee Director	21 May 2001	14 Jun 2001		February 1943	89 Thurleigh Road, London, SW12 8TY
RICHARDSON, Clive Robert RESIGNED	Director	25 Nov 2005	06 Mar 2007		May 1960	Grove House, Weston Park, Bath, BA1 4AN
ROBINSON, James George RESIGNED	Director	01 May 2002	06 Mar 2007	England	January 1959	High Trees, Grey Green Lane, Bewdley, Worcestershire, DY12 1LS
RUSHTON, Peter RESIGNED	Director	25 Oct 2001	27 Feb 2009		January 1965	Pond House, Castle Hill, Prestbury, Cheshire, SK10 4AS
TRAINOR, Stephen Edward RESIGNED	Director	01 Dec 2009	26 Sep 2014	England	December 1967	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
WALLWORK, Louise Sara RESIGNED	Director	25 Nov 2005	06 Mar 2007		June 1973	43 Firecrest Road, Kempshott, Hampshire, RG22 5UL
WHITAKER, Gary Neville RESIGNED	Director	20 Nov 2008	21 Jan 2015	United Kingdom	August 1963	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
WILSON, Craig Alaister RESIGNED	Director	16 Jun 2016	23 Jan 2017	England	February 1961	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
WILSON, Nicholas Anthony RESIGNED	Director	09 Jun 2017	31 Mar 2018	United Kingdom	August 1962	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

WOODFINE, Michael Charles ACTIVE
Role: Director
Appointed on: 23 May 2016
Country of Residence: England
Date of birth: December 1971
Address: Hill House, 1 Little New Street, London, EC4A 3TR

DAVIES, John Graeme RESIGNED
Role: Secretary
Appointed on: 06 Mar 2007
Resigned on: 21 May 2007
Address: Airlie, Roberts Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0QR

GALLAGHER, Anthony James RESIGNED
Role: Secretary
Appointed on: 31 Dec 2007
Resigned on: 22 Jan 2010
Address: 13 Hanover Square, London, W1S 1HN

MARTIN, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 12 Mar 2004
Resigned on: 15 Dec 2006
Address: 1 Sonic Court, Woodbridge Road, Guildford, Surrey, GU1 1DZ

MILLER, Marian Alison RESIGNED
Role: Secretary
Appointed on: 15 Dec 2006
Resigned on: 06 Mar 2007
Address: 122a Fleet Road, Farnborough, Hampshire, GU14 9RG

PARKES, David Stanley RESIGNED
Role: Secretary
Appointed on: 25 Oct 2002
Resigned on: 12 Mar 2004
Address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ

SHERWOOD EDWARDS, Mark RESIGNED
Role: Secretary
Appointed on: 21 May 2007
Resigned on: 31 Dec 2007
Address: 77 Lonesome Lane, Reigate, Surrey, RH2 7QT

SHERWOOD EDWARDS, Mark RESIGNED
Role: Secretary
Appointed on: 04 Feb 2002
Resigned on: 25 Oct 2002
Address: 41 Palmerston Road, London, SW14 7QA

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 May 2001
Resigned on: 04 Feb 2002
Address: 10 Upper Bank Street, London, E14 5JJ

ANDREWS, David William RESIGNED
Role: Director
Appointed on: 14 Jun 2001
Resigned on: 20 Nov 2008
Date of birth: July 1949
Address: 30 Hill Street, Mayfair, London, W1J 5NW

ARMITAGE, Michael Russell RESIGNED
Role: Director
Appointed on: 25 Oct 2001
Resigned on: 01 May 2002
Country of Residence: England
Date of birth: December 1945
Address: The Covert, 30 Ling Drive, Lightwater, Surrey, GU18 5PA

BATTY, Michael James RESIGNED
Role: Director
Appointed on: 26 Sep 2014
Resigned on: 21 Jan 2015
Country of Residence: United Kingdom
Date of birth: October 1972
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

BAYLIFFE, Stephen Patrick John RESIGNED
Role: Director
Appointed on: 19 May 2006
Resigned on: 31 Aug 2007
Date of birth: October 1960
Address: Leyland Bridge Barn, Lea Road, Preston, PR2 1RZ

BESTER, Andrew John Milton RESIGNED
Role: Director
Appointed on: 25 Oct 2002
Resigned on: 10 Oct 2003
Date of birth: June 1965
Address: 18a Copsem Lane, Esher, Surrey, KT10 9HB

BOURNE, Ann Susan RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 22 Sep 2006
Date of birth: April 1957
Address: School House Farm, Preston Road, Inskip, Preston Lancashire, PR4 0TT, England

BOUVIER, Stephane RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 25 Sep 2009
Date of birth: October 1974
Address: 5 Molteno Road, Watford, Hertfordshire, WD17 4UD

CROOM, Timothy Llewellyn RESIGNED
Role: Director
Appointed on: 21 Jan 2015
Resigned on: 23 May 2016
Country of Residence: United Kingdom
Date of birth: July 1976
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

FORD, Nicholas RESIGNED
Role: Director
Appointed on: 21 Jan 2015
Resigned on: 10 Apr 2015
Country of Residence: United Kingdom
Date of birth: March 1960
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

FORD, Nicholas RESIGNED
Role: Director
Appointed on: 26 Sep 2014
Resigned on: 26 Sep 2014
Country of Residence: United Kingdom
Date of birth: March 1960
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

GOUGH, Tina Anne RESIGNED
Role: Director
Appointed on: 09 Jun 2017
Resigned on: 07 Apr 2020
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Hill House, 1 Little New Street, London, EC4A 3TR

GRAY, David William Hart RESIGNED
Role: Director
Appointed on: 23 Jan 2017
Resigned on: 07 Apr 2017
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

GREEN, Malcolm Frederick, Dr RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 06 Mar 2007
Country of Residence: England
Date of birth: May 1951
Address: White Gates, Shire Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NT

HOUGHTON, Richard Alexander RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 20 Nov 2008
Country of Residence: England
Date of birth: October 1958
Address: 4 The Quillot, Burwood Park, Walton On Thames, Surrey, KT12 5BY

HOUGHTON, Richard Alexander RESIGNED
Role: Director
Appointed on: 25 Oct 2001
Resigned on: 25 Oct 2002
Country of Residence: England
Date of birth: October 1958
Address: 4 The Quillot, Burwood Park, Walton On Thames, Surrey, KT12 5BY

IERLAND, Brian William RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 06 Mar 2007
Date of birth: April 1965
Address: 8 Sawyers Close, Wraxall, Bristol, BS48 1LY

IMRIE, Alastair Milne RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 06 Mar 2007
Country of Residence: United Kingdom
Date of birth: May 1947
Address: The Old Parsonage, Mottram In Longdendale, Cheshire, SK14 6JN

LAYTON, Matthew Robert RESIGNED
Role: Nominee Director
Appointed on: 21 May 2001
Resigned on: 14 Jun 2001
Date of birth: February 1961
Address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

LEGGETTER, Rodney Andrew RESIGNED
Role: Director
Appointed on: 25 Oct 2001
Resigned on: 01 May 2002
Date of birth: August 1946
Address: 2 The Walled Garden, Tewin Wate Digswell, Welwyn, Hertfordshire, AL6 0BZ

LORIA, Giovanni RESIGNED
Role: Director
Appointed on: 18 Jul 2016
Resigned on: 23 Jan 2017
Country of Residence: England
Date of birth: August 1968
Address: One Pancras Square, Pancras Square, London, N1C 4AG, England

MAJED, Maruf Ahmad RESIGNED
Role: Director
Appointed on: 31 Mar 2018
Resigned on: 26 Feb 2020
Country of Residence: Singapore
Date of birth: May 1955
Address: Dxc, One Pancras Square, King's Cross, London, N1C 4AG, United Kingdom

MEALAND, Kenneth RESIGNED
Role: Director
Appointed on: 25 Oct 2001
Resigned on: 01 Nov 2005
Date of birth: November 1946
Address: Marine Cottage, Crooked Lane Birdham, Chichester, West Sussex, PO20 7HA

MORRIS, Hugh Fenton RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 19 May 2006
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Gournay Court, High Street, West Harptree, Bristol, Avon, BS40 6EB

PICKETT, Mark Jeremy RESIGNED
Role: Director
Appointed on: 23 May 2016
Resigned on: 24 Jun 2016
Country of Residence: England
Date of birth: February 1961
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

RICH JONES, David RESIGNED
Role: Director
Appointed on: 14 Jun 2001
Resigned on: 20 Nov 2008
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Park View, 142 Priory Lane, London, SW15 5JP

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 21 May 2001
Resigned on: 14 Jun 2001
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

RICHARDSON, Clive Robert RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 06 Mar 2007
Date of birth: May 1960
Address: Grove House, Weston Park, Bath, BA1 4AN

ROBINSON, James George RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 06 Mar 2007
Country of Residence: England
Date of birth: January 1959
Address: High Trees, Grey Green Lane, Bewdley, Worcestershire, DY12 1LS

RUSHTON, Peter RESIGNED
Role: Director
Appointed on: 25 Oct 2001
Resigned on: 27 Feb 2009
Date of birth: January 1965
Address: Pond House, Castle Hill, Prestbury, Cheshire, SK10 4AS

TRAINOR, Stephen Edward RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 26 Sep 2014
Country of Residence: England
Date of birth: December 1967
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

WALLWORK, Louise Sara RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 06 Mar 2007
Date of birth: June 1973
Address: 43 Firecrest Road, Kempshott, Hampshire, RG22 5UL

WHITAKER, Gary Neville RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 21 Jan 2015
Country of Residence: United Kingdom
Date of birth: August 1963
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

WILSON, Craig Alaister RESIGNED
Role: Director
Appointed on: 16 Jun 2016
Resigned on: 23 Jan 2017
Country of Residence: England
Date of birth: February 1961
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

WILSON, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 09 Jun 2017
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: August 1962
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
20 Mar 2007	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

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