SAI GLOBAL UK HOLDINGS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04230222
Status: LIQUIDATION
Incorporated / age: 7 June 200125 years
Registered office: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
Accounts due: 31 December 2023
Confirmation statement due: 17 April 2024
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 10 September 2026 at 12:20 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
Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
EASY I HOLDINGS LIMITED
MAWLAW 553 LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
26 March 2024
Declaration of solvency
26 March 2024
Practitioners
- Thomas William Gardiner
  Insolvency practitioner
  Appointed
  26 March 2024
- Lee De'Ath
  Insolvency practitioner
  Appointed
  26 March 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INTERTEK SECRETARIES LIMITED ACTIVE	Secretary	31 Oct 2021				Academy Place, 1-9 Brook Street, 1-9 Brook Street, Brentwood, CM14 5NQ, United Kingdom
MCCLUSKEY, Ross ACTIVE	Director	17 Aug 2022		England	October 1980	C/O Intertek Group Plc, 33 Cavendish Square, London, W1G 0PS, United Kingdom
SALISBURY, Catherine ACTIVE	Director	16 Jun 2023		United Kingdom	May 1981	Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
BLAYDON, Ian RESIGNED	Secretary	15 Dec 2014	23 Sep 2016			Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK1 9ES
GOWING, Sarah Jean RESIGNED	Secretary	24 Jul 2001	24 May 2002			38 Downing Court, Swaffham Bulbeck, Cambrigeshire, CB5 0LP
MYLLYOJA, Hanna RESIGNED	Secretary	14 Dec 2007	23 Dec 2016			Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK1 9ES, United Kingdom
PATEL, Manish Surendra RESIGNED	Secretary	31 Jul 2008	15 Dec 2014			Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK1 9ES, United Kingdom
SIEW, Hean RESIGNED	Secretary	23 Dec 2016	31 Oct 2021			Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
SMYTH, David Anthony RESIGNED	Secretary	24 May 2002	08 Aug 2008			68 Webster Gardens, London, W5 5NH
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	07 Jun 2001	20 Dec 2001			20, Black Friars Lane, London, EC4V 6HD
BURGE, Julian Charles RESIGNED	Director	07 Sep 2021	31 Jan 2022	England	March 1973	Academy Place, Brook Street, Brentwood, CM14 5NQ, England
BUTCHER, Paul Russell RESIGNED	Director	11 Sep 2013	13 Oct 2017	Australia	May 1964	Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
CARTER, Matthew James RESIGNED	Director	01 Feb 2022	03 Aug 2023	United Kingdom	September 1988	Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England
CORLETT, Alison RESIGNED	Director	13 Oct 2017	24 Dec 2018	England	August 1970	Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
DUEZ, James Andrew RESIGNED	Director	24 Jul 2001	13 May 2005	United Kingdom	November 1971	Quaker Farm, The Street, Wrampingham, Norfolk, NR18 0RY, United Kingdom
GRANAT, Peter Wruble RESIGNED	Director	05 Jun 2019	07 Sep 2021	Illinois, Usa	April 1970	Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
GRZYB, Anthony Joseph RESIGNED	Director	05 Jun 2019	07 Sep 2021	United States	March 1960	Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
HALPERN, Pamela RESIGNED	Director	24 Jul 2001	13 May 2005		July 1960	215 W Palm Ave, Unit 301, El Segundo, 90245 California, Usa
HANCOCK, Terence RESIGNED	Director	24 Jul 2001	31 Oct 2007		March 1958	Stag Cottage Marlands, Itchingfield, Horsham, West Sussex, RH13 7NN
HURST, Leslie Ronald RESIGNED	Director	24 Jul 2001	13 May 2005	England	November 1954	17 North Avenue, Ealing, London, W13 8AP
JENKINS, Kim RESIGNED	Director	01 Aug 2017	06 Jun 2019	Australia	March 1966	Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
KIERNICKI, Joseph John RESIGNED	Director	10 Feb 2017	29 Mar 2018	Austrialia	November 1971	Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
MCLEOD, Iain RESIGNED	Director	24 Jul 2001	13 May 2005		August 1956	39 Malthouse Lane, Kenilworth, Warwickshire, CV8 1AD
MULLINS, Peter James RESIGNED	Director	05 Nov 2014	01 Aug 2017	Australia	March 1956	Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
PORGES, Stephen Robert RESIGNED	Director	20 Jan 2014	26 May 2014	Australia	November 1961	286, Sussex Street, Sydney, New South Wales, 2000, Australia
RICHARDSON, Geoffrey Paul RESIGNED	Director	14 Dec 2007	10 Feb 2017	Australia	November 1960	Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK1 9ES, United Kingdom
ROSKELL, Tracy Elaine RESIGNED	Director	13 Oct 2017	06 Jun 2019	England	October 1966	Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
SCOTTON, Anthony RESIGNED	Director	13 May 2005	20 Jan 2014	Australia	October 1947	Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK1 9ES, United Kingdom
VAN DORP, Robert Alan RESIGNED	Director	07 Sep 2021	26 Jul 2022	England	April 1977	Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England
WRAIGHT, Ross Gordon RESIGNED	Director	13 May 2005	04 Sep 2007	Australia	December 1949	19 Redgum Avenue, Killara, Nsw 2073, Australia
WYSZKOWSKI, Andrew RESIGNED	Director	14 Dec 2007	04 Sep 2012	Usa	March 1953	Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK1 9ES, United Kingdom
YATES, Douglas Martin RESIGNED	Director	01 Sep 2004	13 May 2005	United Kingdom	January 1943	Aldbury, 29 Grange Gardens, Pinner, Middlesex, HA5 5QD
MAWLAW CORPORATE SERVICES LIMITED RESIGNED	Director	07 Jun 2001	24 Jul 2001			20, Black Friars Lane, London, EC4V 6HD

INTERTEK SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Oct 2021
Address: Academy Place, 1-9 Brook Street, 1-9 Brook Street, Brentwood, CM14 5NQ, United Kingdom

MCCLUSKEY, Ross ACTIVE
Role: Director
Appointed on: 17 Aug 2022
Country of Residence: England
Date of birth: October 1980
Address: C/O Intertek Group Plc, 33 Cavendish Square, London, W1G 0PS, United Kingdom

SALISBURY, Catherine ACTIVE
Role: Director
Appointed on: 16 Jun 2023
Country of Residence: United Kingdom
Date of birth: May 1981
Address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

BLAYDON, Ian RESIGNED
Role: Secretary
Appointed on: 15 Dec 2014
Resigned on: 23 Sep 2016
Address: Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK1 9ES

GOWING, Sarah Jean RESIGNED
Role: Secretary
Appointed on: 24 Jul 2001
Resigned on: 24 May 2002
Address: 38 Downing Court, Swaffham Bulbeck, Cambrigeshire, CB5 0LP

MYLLYOJA, Hanna RESIGNED
Role: Secretary
Appointed on: 14 Dec 2007
Resigned on: 23 Dec 2016
Address: Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK1 9ES, United Kingdom

PATEL, Manish Surendra RESIGNED
Role: Secretary
Appointed on: 31 Jul 2008
Resigned on: 15 Dec 2014
Address: Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK1 9ES, United Kingdom

SIEW, Hean RESIGNED
Role: Secretary
Appointed on: 23 Dec 2016
Resigned on: 31 Oct 2021
Address: Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

SMYTH, David Anthony RESIGNED
Role: Secretary
Appointed on: 24 May 2002
Resigned on: 08 Aug 2008
Address: 68 Webster Gardens, London, W5 5NH

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Jun 2001
Resigned on: 20 Dec 2001
Address: 20, Black Friars Lane, London, EC4V 6HD

BURGE, Julian Charles RESIGNED
Role: Director
Appointed on: 07 Sep 2021
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: March 1973
Address: Academy Place, Brook Street, Brentwood, CM14 5NQ, England

BUTCHER, Paul Russell RESIGNED
Role: Director
Appointed on: 11 Sep 2013
Resigned on: 13 Oct 2017
Country of Residence: Australia
Date of birth: May 1964
Address: Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

CARTER, Matthew James RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 03 Aug 2023
Country of Residence: United Kingdom
Date of birth: September 1988
Address: Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

CORLETT, Alison RESIGNED
Role: Director
Appointed on: 13 Oct 2017
Resigned on: 24 Dec 2018
Country of Residence: England
Date of birth: August 1970
Address: Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

DUEZ, James Andrew RESIGNED
Role: Director
Appointed on: 24 Jul 2001
Resigned on: 13 May 2005
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Quaker Farm, The Street, Wrampingham, Norfolk, NR18 0RY, United Kingdom

GRANAT, Peter Wruble RESIGNED
Role: Director
Appointed on: 05 Jun 2019
Resigned on: 07 Sep 2021
Country of Residence: Illinois, Usa
Date of birth: April 1970
Address: Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

GRZYB, Anthony Joseph RESIGNED
Role: Director
Appointed on: 05 Jun 2019
Resigned on: 07 Sep 2021
Country of Residence: United States
Date of birth: March 1960
Address: Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

HALPERN, Pamela RESIGNED
Role: Director
Appointed on: 24 Jul 2001
Resigned on: 13 May 2005
Date of birth: July 1960
Address: 215 W Palm Ave, Unit 301, El Segundo, 90245 California, Usa

HANCOCK, Terence RESIGNED
Role: Director
Appointed on: 24 Jul 2001
Resigned on: 31 Oct 2007
Date of birth: March 1958
Address: Stag Cottage Marlands, Itchingfield, Horsham, West Sussex, RH13 7NN

HURST, Leslie Ronald RESIGNED
Role: Director
Appointed on: 24 Jul 2001
Resigned on: 13 May 2005
Country of Residence: England
Date of birth: November 1954
Address: 17 North Avenue, Ealing, London, W13 8AP

JENKINS, Kim RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 06 Jun 2019
Country of Residence: Australia
Date of birth: March 1966
Address: Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

KIERNICKI, Joseph John RESIGNED
Role: Director
Appointed on: 10 Feb 2017
Resigned on: 29 Mar 2018
Country of Residence: Austrialia
Date of birth: November 1971
Address: Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

MCLEOD, Iain RESIGNED
Role: Director
Appointed on: 24 Jul 2001
Resigned on: 13 May 2005
Date of birth: August 1956
Address: 39 Malthouse Lane, Kenilworth, Warwickshire, CV8 1AD

MULLINS, Peter James RESIGNED
Role: Director
Appointed on: 05 Nov 2014
Resigned on: 01 Aug 2017
Country of Residence: Australia
Date of birth: March 1956
Address: Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

PORGES, Stephen Robert RESIGNED
Role: Director
Appointed on: 20 Jan 2014
Resigned on: 26 May 2014
Country of Residence: Australia
Date of birth: November 1961
Address: 286, Sussex Street, Sydney, New South Wales, 2000, Australia

RICHARDSON, Geoffrey Paul RESIGNED
Role: Director
Appointed on: 14 Dec 2007
Resigned on: 10 Feb 2017
Country of Residence: Australia
Date of birth: November 1960
Address: Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK1 9ES, United Kingdom

ROSKELL, Tracy Elaine RESIGNED
Role: Director
Appointed on: 13 Oct 2017
Resigned on: 06 Jun 2019
Country of Residence: England
Date of birth: October 1966
Address: Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

SCOTTON, Anthony RESIGNED
Role: Director
Appointed on: 13 May 2005
Resigned on: 20 Jan 2014
Country of Residence: Australia
Date of birth: October 1947
Address: Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK1 9ES, United Kingdom

VAN DORP, Robert Alan RESIGNED
Role: Director
Appointed on: 07 Sep 2021
Resigned on: 26 Jul 2022
Country of Residence: England
Date of birth: April 1977
Address: Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

WRAIGHT, Ross Gordon RESIGNED
Role: Director
Appointed on: 13 May 2005
Resigned on: 04 Sep 2007
Country of Residence: Australia
Date of birth: December 1949
Address: 19 Redgum Avenue, Killara, Nsw 2073, Australia

WYSZKOWSKI, Andrew RESIGNED
Role: Director
Appointed on: 14 Dec 2007
Resigned on: 04 Sep 2012
Country of Residence: Usa
Date of birth: March 1953
Address: Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK1 9ES, United Kingdom

YATES, Douglas Martin RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 13 May 2005
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Aldbury, 29 Grange Gardens, Pinner, Middlesex, HA5 5QD

MAWLAW CORPORATE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 07 Jun 2001
Resigned on: 24 Jul 2001
Address: 20, Black Friars Lane, London, EC4V 6HD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 2006	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

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.