SETON HOUSE GROUP LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04230439
Status: DISSOLVED
Incorporated / age: 7 June 200115 years
Registered office: Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
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 21 September 2026 at 06:13 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
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
Nature of business
Activities of head offices

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
Dissolved on
1 July 2016
Wound up
4 February 2015
Practitioners
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  4 February 2015
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  4 February 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASQUITH, Julian ACTIVE	Director	20 Nov 2013		England	October 1968	Kpmg Restucturing, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
ENGLAND, Michael James Peter ACTIVE	Director	30 Jul 2013		United Kingdom	February 1981	135, Bishopsgate, 12th Floor, London, EC2M 3UR, England
COLLETT, Brian RESIGNED	Secretary	07 Jun 2001	03 Jul 2001			254 Old Church Road, Chingford, London, E4 8BT
DEVANNEY, William Gerard RESIGNED	Secretary	30 Jun 2011	21 Jul 2011			Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX
HODGKINSON, Maureen RESIGNED	Secretary	21 Jul 2011	31 Jul 2012			3000, Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS
MCCASLIN, Stuart David, Mr RESIGNED	Secretary	16 Aug 2001	31 Aug 2010			Victoria House 27 Victoria Road, Bidford On Avon, Warwickshire, B50 4AS
PREMIUM AIRCRAFT INTERIORS GROUP LIMITED RESIGNED	Secretary	31 Aug 2010	30 Jun 2011			Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX
ALLY, Bibi Rahima RESIGNED	Director	07 Jun 2001	03 Jul 2001	United Kingdom	January 1960	60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
BOWKETT, Alan John RESIGNED	Director	17 Jan 2005	04 Dec 2007	England	January 1951	Croxton Park, Croxton, St Neots, Cambridgeshire, PE19 6SY
BROGAN, Bernard Desmond RESIGNED	Director	16 Aug 2001	15 Apr 2005	England	February 1947	Blakeley Lodge, Egginton Road Etwall, Derby, Derbyshire, DE65 6NQ
CARTER, Paul Dennis RESIGNED	Director	05 Nov 2007	07 Oct 2010	England	November 1952	24 Allington Avenue, Lichfield, Staffordshire, WS13 6PF
CASTON, Richard Charles Austin RESIGNED	Director	16 Aug 2001	28 May 2002	United Kingdom	July 1967	11 Halland Way, Northwood, Middlesex, HA6 2AG
COATES, Scott Terrence RESIGNED	Director	30 Nov 2007	25 Jun 2008	United Kingdom	October 1971	41 Moray Place, Edinburgh, Midlothian, EH3 6BT
CULLINAN, Rory Malcolm RESIGNED	Director	25 Jun 2002	04 Feb 2004	England	October 1959	25 Oakwood Court, Abbotsbury Road, London, W14 8JU
DEVANNEY, William Gerard RESIGNED	Director	14 Jun 2010	30 Jun 2012	United Kingdom	September 1965	3000, Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS
DILLON, Hohn Eamon RESIGNED	Director	03 Jul 2001	28 May 2002		November 1960	25 Park Avenue, Solihull, West Midlands, B91 3EJ
DUFFIELD, Stephen Leslie RESIGNED	Director	16 Aug 2001	30 Apr 2007	England	June 1951	Jacknett Barn, 1820 Warwick Road Knowle, Solihull, West Midlands, B93 0DX
ELLSMORE, Mark Anthony RESIGNED	Director	16 Aug 2001	11 Apr 2002		March 1950	Moor Cottage, Eversley Centre, Hook, RG27 0NB
FINDLER, Jonathan Paul RESIGNED	Director	09 May 2005	04 Dec 2007		August 1952	Westwood House, Heathfield Avenue, Ascot, Berkshire, SL5 0AL
FREER, Robert Ian RESIGNED	Director	30 Oct 2001	28 May 2002		November 1964	67 Fox Hollies Road, Sutton Coldfield, West Midlands, B76 2RN
GREGSON, Henry William RESIGNED	Director	03 Jul 2001	04 Feb 2004	England	May 1958	47 Sutherland Place, London, W2 5BY
JONES, Alan Wingate RESIGNED	Director	04 Sep 2001	15 Nov 2004		October 1939	The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY
KAYSER, Michael Arthur RESIGNED	Director	10 Apr 2008	30 Jun 2009	United Kingdom	June 1955	17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
LEWIS, Eric James RESIGNED	Director	30 Nov 2007	30 Jun 2011	England	September 1947	Rowan House, 32 Nursery Lane, Hopwas, Tamworth, Staffordshire, B78 3AS
MCCOMASKY, James Anthony RESIGNED	Director	21 Mar 2007	25 Apr 2008	England	June 1963	123 Old Bath Road, Cheltenham, Gloucestershire, GL53 7DH
MCGILLIVRAY, Ian RESIGNED	Director	30 Jun 2012	28 Nov 2013	United Kingdom	July 1965	12th, Floor, 135 Bishopsgate, London, EC2M 3UR, United Kingdom
POWELL, Robin Clive RESIGNED	Director	25 Jun 2008	30 Jun 2012	England	October 1965	3000, Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS
ROBERTSON, Douglas Grant RESIGNED	Director	02 Apr 2002	30 Apr 2007	England	November 1953	Blackmore Grange, Blackmore End, Hanley Swan, Worcestershire, WR8 0EE
RODGERS, Neil Anthony RESIGNED	Director	07 May 2009	30 Sep 2010	England	July 1953	Abbots Dwell, Latchmere Green, Little London, Tadley, Hampshire, RG26 5EJ, Uk
STEWART, Alistair Duncan RESIGNED	Director	30 Jun 2012	30 Jul 2013	United Kingdom	January 1974	12th, Floor, 135 Bishopsgate, London, EC2M 3UR, United Kingdom
RBEF LIMITED RESIGNED	Director	04 Feb 2004	30 Jun 2011			42 St Andrew Square, Edinburgh, Midlothian, EH2 2AD

ASQUITH, Julian ACTIVE
Role: Director
Appointed on: 20 Nov 2013
Country of Residence: England
Date of birth: October 1968
Address: Kpmg Restucturing, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH

ENGLAND, Michael James Peter ACTIVE
Role: Director
Appointed on: 30 Jul 2013
Country of Residence: United Kingdom
Date of birth: February 1981
Address: 135, Bishopsgate, 12th Floor, London, EC2M 3UR, England

COLLETT, Brian RESIGNED
Role: Secretary
Appointed on: 07 Jun 2001
Resigned on: 03 Jul 2001
Address: 254 Old Church Road, Chingford, London, E4 8BT

DEVANNEY, William Gerard RESIGNED
Role: Secretary
Appointed on: 30 Jun 2011
Resigned on: 21 Jul 2011
Address: Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX

HODGKINSON, Maureen RESIGNED
Role: Secretary
Appointed on: 21 Jul 2011
Resigned on: 31 Jul 2012
Address: 3000, Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS

MCCASLIN, Stuart David, Mr RESIGNED
Role: Secretary
Appointed on: 16 Aug 2001
Resigned on: 31 Aug 2010
Address: Victoria House 27 Victoria Road, Bidford On Avon, Warwickshire, B50 4AS

PREMIUM AIRCRAFT INTERIORS GROUP LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Aug 2010
Resigned on: 30 Jun 2011
Address: Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX

ALLY, Bibi Rahima RESIGNED
Role: Director
Appointed on: 07 Jun 2001
Resigned on: 03 Jul 2001
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA

BOWKETT, Alan John RESIGNED
Role: Director
Appointed on: 17 Jan 2005
Resigned on: 04 Dec 2007
Country of Residence: England
Date of birth: January 1951
Address: Croxton Park, Croxton, St Neots, Cambridgeshire, PE19 6SY

BROGAN, Bernard Desmond RESIGNED
Role: Director
Appointed on: 16 Aug 2001
Resigned on: 15 Apr 2005
Country of Residence: England
Date of birth: February 1947
Address: Blakeley Lodge, Egginton Road Etwall, Derby, Derbyshire, DE65 6NQ

CARTER, Paul Dennis RESIGNED
Role: Director
Appointed on: 05 Nov 2007
Resigned on: 07 Oct 2010
Country of Residence: England
Date of birth: November 1952
Address: 24 Allington Avenue, Lichfield, Staffordshire, WS13 6PF

CASTON, Richard Charles Austin RESIGNED
Role: Director
Appointed on: 16 Aug 2001
Resigned on: 28 May 2002
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 11 Halland Way, Northwood, Middlesex, HA6 2AG

COATES, Scott Terrence RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 25 Jun 2008
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 41 Moray Place, Edinburgh, Midlothian, EH3 6BT

CULLINAN, Rory Malcolm RESIGNED
Role: Director
Appointed on: 25 Jun 2002
Resigned on: 04 Feb 2004
Country of Residence: England
Date of birth: October 1959
Address: 25 Oakwood Court, Abbotsbury Road, London, W14 8JU

DEVANNEY, William Gerard RESIGNED
Role: Director
Appointed on: 14 Jun 2010
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 3000, Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS

DILLON, Hohn Eamon RESIGNED
Role: Director
Appointed on: 03 Jul 2001
Resigned on: 28 May 2002
Date of birth: November 1960
Address: 25 Park Avenue, Solihull, West Midlands, B91 3EJ

DUFFIELD, Stephen Leslie RESIGNED
Role: Director
Appointed on: 16 Aug 2001
Resigned on: 30 Apr 2007
Country of Residence: England
Date of birth: June 1951
Address: Jacknett Barn, 1820 Warwick Road Knowle, Solihull, West Midlands, B93 0DX

ELLSMORE, Mark Anthony RESIGNED
Role: Director
Appointed on: 16 Aug 2001
Resigned on: 11 Apr 2002
Date of birth: March 1950
Address: Moor Cottage, Eversley Centre, Hook, RG27 0NB

FINDLER, Jonathan Paul RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 04 Dec 2007
Date of birth: August 1952
Address: Westwood House, Heathfield Avenue, Ascot, Berkshire, SL5 0AL

FREER, Robert Ian RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 28 May 2002
Date of birth: November 1964
Address: 67 Fox Hollies Road, Sutton Coldfield, West Midlands, B76 2RN

GREGSON, Henry William RESIGNED
Role: Director
Appointed on: 03 Jul 2001
Resigned on: 04 Feb 2004
Country of Residence: England
Date of birth: May 1958
Address: 47 Sutherland Place, London, W2 5BY

JONES, Alan Wingate RESIGNED
Role: Director
Appointed on: 04 Sep 2001
Resigned on: 15 Nov 2004
Date of birth: October 1939
Address: The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY

KAYSER, Michael Arthur RESIGNED
Role: Director
Appointed on: 10 Apr 2008
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP

LEWIS, Eric James RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: September 1947
Address: Rowan House, 32 Nursery Lane, Hopwas, Tamworth, Staffordshire, B78 3AS

MCCOMASKY, James Anthony RESIGNED
Role: Director
Appointed on: 21 Mar 2007
Resigned on: 25 Apr 2008
Country of Residence: England
Date of birth: June 1963
Address: 123 Old Bath Road, Cheltenham, Gloucestershire, GL53 7DH

MCGILLIVRAY, Ian RESIGNED
Role: Director
Appointed on: 30 Jun 2012
Resigned on: 28 Nov 2013
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 12th, Floor, 135 Bishopsgate, London, EC2M 3UR, United Kingdom

POWELL, Robin Clive RESIGNED
Role: Director
Appointed on: 25 Jun 2008
Resigned on: 30 Jun 2012
Country of Residence: England
Date of birth: October 1965
Address: 3000, Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS

ROBERTSON, Douglas Grant RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 30 Apr 2007
Country of Residence: England
Date of birth: November 1953
Address: Blackmore Grange, Blackmore End, Hanley Swan, Worcestershire, WR8 0EE

RODGERS, Neil Anthony RESIGNED
Role: Director
Appointed on: 07 May 2009
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: July 1953
Address: Abbots Dwell, Latchmere Green, Little London, Tadley, Hampshire, RG26 5EJ, Uk

STEWART, Alistair Duncan RESIGNED
Role: Director
Appointed on: 30 Jun 2012
Resigned on: 30 Jul 2013
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 12th, Floor, 135 Bishopsgate, London, EC2M 3UR, United Kingdom

RBEF LIMITED RESIGNED
Role: Director
Appointed on: 04 Feb 2004
Resigned on: 30 Jun 2011
Address: 42 St Andrew Square, Edinburgh, Midlothian, EH2 2AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Dec 2005	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)
04 Jul 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.

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