OCTAGON GROUP LIMITED

Company summary

Company number: 04230802
Status: DISSOLVED
Incorporated / age: 7 June 200125 years
Registered office: 128 City Road, London, EC1V 2NX, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 06:26 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
128 City Road, London, EC1V 2NX, United Kingdom
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANKS, Timothy David Robert ACTIVE	Secretary	30 Jun 2007				128, City Road, London, EC1V 2NX, United Kingdom
BANKS, Timothy David Robert ACTIVE	Director	12 May 2015		England	November 1967	128, City Road, London, EC1V 2NX, United Kingdom
BENNETT, Steven John RESIGNED	Secretary	07 Jun 2001	30 Jun 2007			Stocks Farm Swan Lane, The Leigh Cricklade, Swindon, Wiltshire, SN6 6RD
BARCLAY, Suzanne Victoria RESIGNED	Director	19 Mar 2007	29 Mar 2007		July 1967	19 Roull Road, Edinburgh, Midlothian, EH12 7JW
BENNETT, Steven John RESIGNED	Director	07 Jun 2001	30 Jun 2007	England	January 1956	Stocks Farm Swan Lane, The Leigh Cricklade, Swindon, Wiltshire, SN6 6RD
DICKSON, Pamela Simone RESIGNED	Director	19 Mar 2007	09 Dec 2009	United Kingdom	November 1967	Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom
EWER, Adrian James Henry RESIGNED	Director	31 Jul 2003	08 Mar 2007	United Kingdom	September 1953	Blagdens House Bumpstead Road, Hempstead, Saffron Walden, Essex, CB10 2PW
HEPBURN, Alastair John Harley RESIGNED	Director	09 Dec 2009	07 Oct 2010	Scotland	March 1969	42, Hillpark Avenue, Edinburgh, Midlothian, EH4 7AH
JAMES, David John RESIGNED	Director	07 Jun 2001	31 Mar 2021	United Kingdom	November 1943	Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom
LIDGATE, Robert Stephen RESIGNED	Director	23 Jul 2001	31 Jul 2003	United Kingdom	October 1945	Little Orchard House, Lower South Wraxall, Bradford On Avon, Wiltshire, BA15 2RS
MCQUHAE, Angus Jason RESIGNED	Director	19 May 2015	02 Jan 2025	United Kingdom	April 1966	Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
RICHARDSON, Clare Louise RESIGNED	Director	17 Sep 2007	01 Oct 2007	Scotland	November 1974	20 Meadow Place, Edinburgh, EH9 1JR
RIGGS, Nicholas Stephen RESIGNED	Director	31 Mar 2021	19 Dec 2024	United Kingdom	January 1975	Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
TUTT, Colin RESIGNED	Director	10 Jul 2007	31 Mar 2021	United Kingdom	August 1956	Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom

BANKS, Timothy David Robert ACTIVE
Role: Secretary
Appointed on: 30 Jun 2007
Address: 128, City Road, London, EC1V 2NX, United Kingdom

BANKS, Timothy David Robert ACTIVE
Role: Director
Appointed on: 12 May 2015
Country of Residence: England
Date of birth: November 1967
Address: 128, City Road, London, EC1V 2NX, United Kingdom

BENNETT, Steven John RESIGNED
Role: Secretary
Appointed on: 07 Jun 2001
Resigned on: 30 Jun 2007
Address: Stocks Farm Swan Lane, The Leigh Cricklade, Swindon, Wiltshire, SN6 6RD

BARCLAY, Suzanne Victoria RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 29 Mar 2007
Date of birth: July 1967
Address: 19 Roull Road, Edinburgh, Midlothian, EH12 7JW

BENNETT, Steven John RESIGNED
Role: Director
Appointed on: 07 Jun 2001
Resigned on: 30 Jun 2007
Country of Residence: England
Date of birth: January 1956
Address: Stocks Farm Swan Lane, The Leigh Cricklade, Swindon, Wiltshire, SN6 6RD

DICKSON, Pamela Simone RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 09 Dec 2009
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom

EWER, Adrian James Henry RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 08 Mar 2007
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Blagdens House Bumpstead Road, Hempstead, Saffron Walden, Essex, CB10 2PW

HEPBURN, Alastair John Harley RESIGNED
Role: Director
Appointed on: 09 Dec 2009
Resigned on: 07 Oct 2010
Country of Residence: Scotland
Date of birth: March 1969
Address: 42, Hillpark Avenue, Edinburgh, Midlothian, EH4 7AH

JAMES, David John RESIGNED
Role: Director
Appointed on: 07 Jun 2001
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom

LIDGATE, Robert Stephen RESIGNED
Role: Director
Appointed on: 23 Jul 2001
Resigned on: 31 Jul 2003
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Little Orchard House, Lower South Wraxall, Bradford On Avon, Wiltshire, BA15 2RS

MCQUHAE, Angus Jason RESIGNED
Role: Director
Appointed on: 19 May 2015
Resigned on: 02 Jan 2025
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

RICHARDSON, Clare Louise RESIGNED
Role: Director
Appointed on: 17 Sep 2007
Resigned on: 01 Oct 2007
Country of Residence: Scotland
Date of birth: November 1974
Address: 20 Meadow Place, Edinburgh, EH9 1JR

RIGGS, Nicholas Stephen RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 19 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

TUTT, Colin RESIGNED
Role: Director
Appointed on: 10 Jul 2007
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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