PC TRUSTEES LIMITED

Company summary

Company number: 04310780
Status: ACTIVE
Incorporated / age: 25 October 200124 years
Registered office: 1 New Walk Place, Leicester, LE1 6RU, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 8 February 2027
Active officers: 21
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 15:18 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
1 New Walk Place, Leicester, LE1 6RU, United Kingdom
Nature of business
Dormant Company
Previous company names
HOWPER 392 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BASSI, Kulvinder Kaur ACTIVE	Director	05 Jan 2009		United Kingdom	September 1979	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
BIRD, Kelly-Jo ACTIVE	Director	22 Jul 2008		United Kingdom	April 1976	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
CHAUHAN-TINKORY, Arti Ramnik ACTIVE	Director	14 Apr 2026		England	July 1989	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
COOPER, Lydia Karis ACTIVE	Director	14 Apr 2026		England	October 1986	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
FASORANTI, Susan ACTIVE	Director	02 Mar 2015		England	February 1975	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
FISH, Charlotte Louise ACTIVE	Director	13 Feb 2023		England	May 1987	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
GARDINER, Kimberly-Jane ACTIVE	Director	01 Jan 2017		United Kingdom	December 1982	Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom
JACKSON, Alison Jayne ACTIVE	Director	14 Apr 2026		England	July 1973	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
KILNER, Claire Louise ACTIVE	Director	13 Feb 2023		England	March 1989	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
LOVELL, Joseph Michael ACTIVE	Director	14 Apr 2026		England	July 1995	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
MASON, Simon David ACTIVE	Director	13 Feb 2023		England	March 1985	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
MCNEIL, Adam James ACTIVE	Director	14 Apr 2026		England	October 1987	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
NEWMAN, Warren Leigh ACTIVE	Director	22 Jul 2008		England	November 1969	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
NORTH, Katrina Marie ACTIVE	Director	29 Jul 2021		United Kingdom	October 1985	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
PATEMAN, Andrew John ACTIVE	Director	01 Dec 2009		England	July 1969	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
PENNICK, Elizabeth ACTIVE	Director	13 Feb 2023		England	July 1970	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
POTTER, Louise Ashley ACTIVE	Director	29 Jul 2021		England	February 1975	Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom
STETTNER, Karen Louise ACTIVE	Director	29 Jul 2021		United Kingdom	September 1966	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
TURLINGTON, Charlotte ACTIVE	Director	13 Feb 2023		England	April 1989	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
WARD, Olivia Grace ACTIVE	Director	14 Apr 2026		England	January 1999	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
WATTS, Vicky Marie ACTIVE	Director	13 Feb 2023		England	March 1977	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
FAIRHURST, Sally Jean RESIGNED	Secretary	11 Feb 2002	09 Jul 2007			14 Windmill Gardens, Kibworth, Leicester, Leicestershire, LE8 0LX
MATTIOLI, Ian Thomas RESIGNED	Secretary	09 Jul 2007	21 Nov 2013			Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom
HP SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	25 Oct 2001	11 Feb 2002			Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
BARLOW, Richard RESIGNED	Director	22 Oct 2002	29 Feb 2004		December 1965	122 Lambert Road, Leicester, LE3 2BP
BLACKWILL, Karen RESIGNED	Director	05 Apr 2004	06 Sep 2007		April 1980	355 Smorrall Lane, Bedworth, Warwickshire, CV12 0LG
BUNDOCK, Sallyann RESIGNED	Director	09 Jul 2007	07 Nov 2019	England	April 1970	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
CHAMBERS, Allison Carole RESIGNED	Director	29 Jul 2021	16 Nov 2022	Ireland	December 1968	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
COWAN, Alan RESIGNED	Director	09 Jul 2007	14 Jun 2019	England	January 1973	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
DAX, Nichola RESIGNED	Director	22 Jul 2008	30 Dec 2016	United Kingdom	April 1967	Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom
GALWAY, Michael Gerard RESIGNED	Director	29 Jul 2021	16 Nov 2022	Northern Ireland	July 1977	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
GOUGH, Thomas Daniel RESIGNED	Director	01 Jan 2017	02 Jan 2023	England	March 1986	Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom
GROOMS, Elisabeth Carmel RESIGNED	Director	11 Feb 2002	06 Sep 2007		June 1964	30 Croft Road, Thurcaston Park, Leicester, Leicestershire
HARRISON, Lianne Emma RESIGNED	Director	01 Jan 2017	30 Apr 2025	England	June 1987	Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom
HAYRE, Kam Kaur RESIGNED	Director	10 Dec 2018	30 Aug 2019	United Kingdom	May 1973	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
HUGHES, Claire Louise RESIGNED	Director	09 Jul 2007	31 Mar 2013	United Kingdom	May 1968	Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom
HUNT, Vanessa Claire RESIGNED	Director	10 Aug 2006	06 Sep 2007		January 1974	17 Woodstock Close, Burbage, Hinckley, Leicestershire, LE10 2EG
JOSHI, Sarah Louise RESIGNED	Director	21 Nov 2013	29 Jul 2021	England	December 1980	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
KALUS, Henry Peter RESIGNED	Director	15 Oct 2002	06 Sep 2007		September 1950	8 Morland Avenue, Leicester, Leicestershire, LE2 2PE
KEATLEY, Louise Julie RESIGNED	Director	09 Jul 2007	29 Jul 2021	United Kingdom	January 1976	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
LOVETT, Clare Louise RESIGNED	Director	21 Nov 2013	29 Jul 2021	England	February 1970	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
MATTIOLI, Ian Thomas RESIGNED	Director	09 Jul 2007	21 Nov 2013	England	November 1962	Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom
MATTIOLI, Paul Robert RESIGNED	Director	11 Feb 2002	15 Oct 2007	United Kingdom	December 1952	68 Main Street, Swithland, Loughborough, Leicestershire, LE12 8TH
NEEDHAM GROOM, Hollie RESIGNED	Director	05 Apr 2004	06 Sep 2007		November 1977	63 Woodhouse Road, Narborough, LE19 3ZA
RHONE, Gia Natalie RESIGNED	Director	01 Jan 2017	30 Aug 2019	United Kingdom	August 1976	Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom
RIXON, Jeremy James RESIGNED	Director	29 Jul 2021	31 Jul 2024	United Kingdom	October 1952	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
SANDERSON, Patrick John RESIGNED	Director	01 Jan 2017	03 Jul 2025	United Kingdom	April 1967	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
SAPSTEAD, Mark Richard Gordon RESIGNED	Director	22 Jul 2008	29 Jul 2021	England	October 1977	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
SEBASTIANELLI, Julie Patricia RESIGNED	Director	29 Jul 2021	09 Apr 2024	England	September 1963	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
SMITH, Mark Antony RESIGNED	Director	09 Jul 2007	22 Nov 2018	United Kingdom	July 1970	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
SMITH, Murray Beveridge RESIGNED	Director	11 Sep 2008	21 Nov 2013	United Kingdom	February 1969	Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom
TREADWELL, Fiona Marion RESIGNED	Director	09 Jul 2007	04 Jan 2022	England	April 1967	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
WOODS, Robert RESIGNED	Director	09 Jul 2007	21 Nov 2013	United Kingdom	March 1954	Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom
WOORE, Peter Edward RESIGNED	Director	09 Jul 2007	21 Nov 2013	United Kingdom	January 1963	Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom
HP DIRECTORS LIMITED RESIGNED	Nominee Director	25 Oct 2001	11 Feb 2002			Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN

BASSI, Kulvinder Kaur ACTIVE
Role: Director
Appointed on: 05 Jan 2009
Country of Residence: United Kingdom
Date of birth: September 1979
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

BIRD, Kelly-Jo ACTIVE
Role: Director
Appointed on: 22 Jul 2008
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

CHAUHAN-TINKORY, Arti Ramnik ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: England
Date of birth: July 1989
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

COOPER, Lydia Karis ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: England
Date of birth: October 1986
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

FASORANTI, Susan ACTIVE
Role: Director
Appointed on: 02 Mar 2015
Country of Residence: England
Date of birth: February 1975
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

FISH, Charlotte Louise ACTIVE
Role: Director
Appointed on: 13 Feb 2023
Country of Residence: England
Date of birth: May 1987
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

GARDINER, Kimberly-Jane ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: United Kingdom
Date of birth: December 1982
Address: Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

JACKSON, Alison Jayne ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: England
Date of birth: July 1973
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

KILNER, Claire Louise ACTIVE
Role: Director
Appointed on: 13 Feb 2023
Country of Residence: England
Date of birth: March 1989
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

LOVELL, Joseph Michael ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: England
Date of birth: July 1995
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

MASON, Simon David ACTIVE
Role: Director
Appointed on: 13 Feb 2023
Country of Residence: England
Date of birth: March 1985
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

MCNEIL, Adam James ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: England
Date of birth: October 1987
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

NEWMAN, Warren Leigh ACTIVE
Role: Director
Appointed on: 22 Jul 2008
Country of Residence: England
Date of birth: November 1969
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

NORTH, Katrina Marie ACTIVE
Role: Director
Appointed on: 29 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 1985
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

PATEMAN, Andrew John ACTIVE
Role: Director
Appointed on: 01 Dec 2009
Country of Residence: England
Date of birth: July 1969
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

PENNICK, Elizabeth ACTIVE
Role: Director
Appointed on: 13 Feb 2023
Country of Residence: England
Date of birth: July 1970
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

POTTER, Louise Ashley ACTIVE
Role: Director
Appointed on: 29 Jul 2021
Country of Residence: England
Date of birth: February 1975
Address: Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

STETTNER, Karen Louise ACTIVE
Role: Director
Appointed on: 29 Jul 2021
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

TURLINGTON, Charlotte ACTIVE
Role: Director
Appointed on: 13 Feb 2023
Country of Residence: England
Date of birth: April 1989
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

WARD, Olivia Grace ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: England
Date of birth: January 1999
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

WATTS, Vicky Marie ACTIVE
Role: Director
Appointed on: 13 Feb 2023
Country of Residence: England
Date of birth: March 1977
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

FAIRHURST, Sally Jean RESIGNED
Role: Secretary
Appointed on: 11 Feb 2002
Resigned on: 09 Jul 2007
Address: 14 Windmill Gardens, Kibworth, Leicester, Leicestershire, LE8 0LX

MATTIOLI, Ian Thomas RESIGNED
Role: Secretary
Appointed on: 09 Jul 2007
Resigned on: 21 Nov 2013
Address: Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

HP SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Oct 2001
Resigned on: 11 Feb 2002
Address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN

BARLOW, Richard RESIGNED
Role: Director
Appointed on: 22 Oct 2002
Resigned on: 29 Feb 2004
Date of birth: December 1965
Address: 122 Lambert Road, Leicester, LE3 2BP

BLACKWILL, Karen RESIGNED
Role: Director
Appointed on: 05 Apr 2004
Resigned on: 06 Sep 2007
Date of birth: April 1980
Address: 355 Smorrall Lane, Bedworth, Warwickshire, CV12 0LG

BUNDOCK, Sallyann RESIGNED
Role: Director
Appointed on: 09 Jul 2007
Resigned on: 07 Nov 2019
Country of Residence: England
Date of birth: April 1970
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

CHAMBERS, Allison Carole RESIGNED
Role: Director
Appointed on: 29 Jul 2021
Resigned on: 16 Nov 2022
Country of Residence: Ireland
Date of birth: December 1968
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

COWAN, Alan RESIGNED
Role: Director
Appointed on: 09 Jul 2007
Resigned on: 14 Jun 2019
Country of Residence: England
Date of birth: January 1973
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

DAX, Nichola RESIGNED
Role: Director
Appointed on: 22 Jul 2008
Resigned on: 30 Dec 2016
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

GALWAY, Michael Gerard RESIGNED
Role: Director
Appointed on: 29 Jul 2021
Resigned on: 16 Nov 2022
Country of Residence: Northern Ireland
Date of birth: July 1977
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

GOUGH, Thomas Daniel RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 02 Jan 2023
Country of Residence: England
Date of birth: March 1986
Address: Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

GROOMS, Elisabeth Carmel RESIGNED
Role: Director
Appointed on: 11 Feb 2002
Resigned on: 06 Sep 2007
Date of birth: June 1964
Address: 30 Croft Road, Thurcaston Park, Leicester, Leicestershire

HARRISON, Lianne Emma RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: June 1987
Address: Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

HAYRE, Kam Kaur RESIGNED
Role: Director
Appointed on: 10 Dec 2018
Resigned on: 30 Aug 2019
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

HUGHES, Claire Louise RESIGNED
Role: Director
Appointed on: 09 Jul 2007
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

HUNT, Vanessa Claire RESIGNED
Role: Director
Appointed on: 10 Aug 2006
Resigned on: 06 Sep 2007
Date of birth: January 1974
Address: 17 Woodstock Close, Burbage, Hinckley, Leicestershire, LE10 2EG

JOSHI, Sarah Louise RESIGNED
Role: Director
Appointed on: 21 Nov 2013
Resigned on: 29 Jul 2021
Country of Residence: England
Date of birth: December 1980
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

KALUS, Henry Peter RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 06 Sep 2007
Date of birth: September 1950
Address: 8 Morland Avenue, Leicester, Leicestershire, LE2 2PE

KEATLEY, Louise Julie RESIGNED
Role: Director
Appointed on: 09 Jul 2007
Resigned on: 29 Jul 2021
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

LOVETT, Clare Louise RESIGNED
Role: Director
Appointed on: 21 Nov 2013
Resigned on: 29 Jul 2021
Country of Residence: England
Date of birth: February 1970
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

MATTIOLI, Ian Thomas RESIGNED
Role: Director
Appointed on: 09 Jul 2007
Resigned on: 21 Nov 2013
Country of Residence: England
Date of birth: November 1962
Address: Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

MATTIOLI, Paul Robert RESIGNED
Role: Director
Appointed on: 11 Feb 2002
Resigned on: 15 Oct 2007
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 68 Main Street, Swithland, Loughborough, Leicestershire, LE12 8TH

NEEDHAM GROOM, Hollie RESIGNED
Role: Director
Appointed on: 05 Apr 2004
Resigned on: 06 Sep 2007
Date of birth: November 1977
Address: 63 Woodhouse Road, Narborough, LE19 3ZA

RHONE, Gia Natalie RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 30 Aug 2019
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

RIXON, Jeremy James RESIGNED
Role: Director
Appointed on: 29 Jul 2021
Resigned on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

SANDERSON, Patrick John RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 03 Jul 2025
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

SAPSTEAD, Mark Richard Gordon RESIGNED
Role: Director
Appointed on: 22 Jul 2008
Resigned on: 29 Jul 2021
Country of Residence: England
Date of birth: October 1977
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

SEBASTIANELLI, Julie Patricia RESIGNED
Role: Director
Appointed on: 29 Jul 2021
Resigned on: 09 Apr 2024
Country of Residence: England
Date of birth: September 1963
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

SMITH, Mark Antony RESIGNED
Role: Director
Appointed on: 09 Jul 2007
Resigned on: 22 Nov 2018
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

SMITH, Murray Beveridge RESIGNED
Role: Director
Appointed on: 11 Sep 2008
Resigned on: 21 Nov 2013
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

TREADWELL, Fiona Marion RESIGNED
Role: Director
Appointed on: 09 Jul 2007
Resigned on: 04 Jan 2022
Country of Residence: England
Date of birth: April 1967
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

WOODS, Robert RESIGNED
Role: Director
Appointed on: 09 Jul 2007
Resigned on: 21 Nov 2013
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

WOORE, Peter Edward RESIGNED
Role: Director
Appointed on: 09 Jul 2007
Resigned on: 21 Nov 2013
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

HP DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Oct 2001
Resigned on: 11 Feb 2002
Address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 May 2013	Outstanding	Registration of a charge with court order to extend (MR01) (opens in a new tab)
22 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 May 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
25 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Jun 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
22 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Nov 2007	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Nov 2007	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Nov 2007	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Oct 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Jun 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
25 May 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Apr 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Apr 2007	Outstanding
27 Mar 2007	Outstanding
27 Mar 2007	Outstanding
27 Mar 2007	Outstanding
27 Mar 2007	Outstanding
27 Mar 2007	Outstanding
07 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Feb 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Oct 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Oct 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Sep 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Sep 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Sep 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Jul 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jul 2006	Outstanding
04 Jul 2006	Outstanding
05 Jun 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Apr 2006	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)
30 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Feb 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Jan 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Nov 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Nov 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Oct 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Aug 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Jul 2005	Outstanding
29 Jul 2005	Outstanding
29 Jul 2005	Outstanding
29 Jul 2005	Outstanding
15 Apr 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Jan 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Dec 2004	Outstanding
14 Dec 2004	Outstanding
29 Oct 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Sep 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Sep 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jul 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Apr 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Apr 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Feb 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Nov 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Nov 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Sep 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Aug 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jul 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Jun 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
15 May 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Jan 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Dec 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Dec 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

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