BUDGENS CARD SERVICES LIMITED

Company summary

Company number: 04314277
Status: DISSOLVED
Incorporated / age: 31 October 200114 years
Registered office: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 08:05 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
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHILTON, Mark ACTIVE	Secretary	14 Sep 2015				Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
PRENTIS, Jonathan Paul ACTIVE	Director	14 Sep 2015		United Kingdom	August 1961	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
CODD, David Thomas, Mr. RESIGNED	Secretary	25 Oct 2013	14 Sep 2015			Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
DUNLEA, Aidan Finbar RESIGNED	Secretary	28 Apr 2006	06 Jul 2007			39 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
HARE, Richard Warren RESIGNED	Secretary	31 Oct 2001	28 Apr 2006			Sunnyside Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ
O'FLYNN, David RESIGNED	Secretary	06 Jul 2007	22 Apr 2008			Ballyphilip, Glanmire, Co. Cork, IRISH, Ireland
WIRTH, Julie Ann RESIGNED	Secretary	22 Apr 2008	25 Oct 2013			Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	31 Oct 2001	31 Oct 2001			26, Church Street, London, NW8 8EP
BACK, Steven John RESIGNED	Director	31 Oct 2001	07 Oct 2002	United Kingdom	September 1960	Fennels 119 Bicester Road, Lower End, Long Crendon, HP18 9EF
CODD, David Thomas, Mr. RESIGNED	Director	25 Oct 2013	14 Sep 2015	Ireland	January 1969	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
DUNLEA, Aidan Finbar RESIGNED	Director	22 Aug 2005	06 Jul 2007		October 1964	39 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
HORGAN, Donal Patrick RESIGNED	Director	14 Sep 2011	24 Apr 2014	Ireland	February 1965	Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
HYSON, Martin John RESIGNED	Director	29 Jul 2004	22 Apr 2008	United Kingdom	October 1949	White Rose Cottage, Poplar Lane, Hurst Reading, Berkshire, RG10 0DJ
KENNY, Timothy, Mr. RESIGNED	Director	15 Jun 2006	14 Sep 2015	Ireland	February 1962	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
MARTIN, Christopher Nicholas RESIGNED	Director	15 Jun 2006	14 Sep 2015	United Kingdom	July 1960	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
O'FLYNN, David, Mr. RESIGNED	Director	11 Oct 2011	06 Jun 2013	Ireland	May 1970	Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
O'FLYNN, David RESIGNED	Director	06 Jul 2007	22 Apr 2008		May 1970	Ballyphilip, Glanmire, Co. Cork, IRISH, Ireland
PYE, James Francis RESIGNED	Director	29 Jul 2004	15 Jun 2006		July 1958	11 Neville Crescent, Bromham, Bedfordshire, MK43 8JE
PYPER, Simon John RESIGNED	Director	07 Oct 2002	22 Aug 2005		November 1966	160 Lauderdale Mansions, Lauderdale Road, London, W9 1NG
SMITH, Philip Anthony RESIGNED	Director	12 Sep 2007	18 Nov 2010	England	May 1955	Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
TAYLOR, Michael John RESIGNED	Director	04 Oct 2002	10 Nov 2006	United Kingdom	March 1961	The Old Parsonage, Nether Winchendon, Aylesbury, Buckinghamshire, HP18 0EA
WILLIAMS, Christian Denis Leslie RESIGNED	Director	31 Oct 2001	04 Oct 2002		September 1941	Flat C131, Parliament View Apartments, 1 Albert Embankment, London, SE1 7XH
WIRTH, Julie Ann RESIGNED	Director	22 Apr 2008	25 Oct 2013	England	April 1965	Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	31 Oct 2001	31 Oct 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CHILTON, Mark ACTIVE
Role: Secretary
Appointed on: 14 Sep 2015
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

PRENTIS, Jonathan Paul ACTIVE
Role: Director
Appointed on: 14 Sep 2015
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

CODD, David Thomas, Mr. RESIGNED
Role: Secretary
Appointed on: 25 Oct 2013
Resigned on: 14 Sep 2015
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

DUNLEA, Aidan Finbar RESIGNED
Role: Secretary
Appointed on: 28 Apr 2006
Resigned on: 06 Jul 2007
Address: 39 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP

HARE, Richard Warren RESIGNED
Role: Secretary
Appointed on: 31 Oct 2001
Resigned on: 28 Apr 2006
Address: Sunnyside Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ

O'FLYNN, David RESIGNED
Role: Secretary
Appointed on: 06 Jul 2007
Resigned on: 22 Apr 2008
Address: Ballyphilip, Glanmire, Co. Cork, IRISH, Ireland

WIRTH, Julie Ann RESIGNED
Role: Secretary
Appointed on: 22 Apr 2008
Resigned on: 25 Oct 2013
Address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Oct 2001
Resigned on: 31 Oct 2001
Address: 26, Church Street, London, NW8 8EP

BACK, Steven John RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 07 Oct 2002
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Fennels 119 Bicester Road, Lower End, Long Crendon, HP18 9EF

CODD, David Thomas, Mr. RESIGNED
Role: Director
Appointed on: 25 Oct 2013
Resigned on: 14 Sep 2015
Country of Residence: Ireland
Date of birth: January 1969
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

DUNLEA, Aidan Finbar RESIGNED
Role: Director
Appointed on: 22 Aug 2005
Resigned on: 06 Jul 2007
Date of birth: October 1964
Address: 39 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP

HORGAN, Donal Patrick RESIGNED
Role: Director
Appointed on: 14 Sep 2011
Resigned on: 24 Apr 2014
Country of Residence: Ireland
Date of birth: February 1965
Address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS

HYSON, Martin John RESIGNED
Role: Director
Appointed on: 29 Jul 2004
Resigned on: 22 Apr 2008
Country of Residence: United Kingdom
Date of birth: October 1949
Address: White Rose Cottage, Poplar Lane, Hurst Reading, Berkshire, RG10 0DJ

KENNY, Timothy, Mr. RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 14 Sep 2015
Country of Residence: Ireland
Date of birth: February 1962
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

MARTIN, Christopher Nicholas RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 14 Sep 2015
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

O'FLYNN, David, Mr. RESIGNED
Role: Director
Appointed on: 11 Oct 2011
Resigned on: 06 Jun 2013
Country of Residence: Ireland
Date of birth: May 1970
Address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS

O'FLYNN, David RESIGNED
Role: Director
Appointed on: 06 Jul 2007
Resigned on: 22 Apr 2008
Date of birth: May 1970
Address: Ballyphilip, Glanmire, Co. Cork, IRISH, Ireland

PYE, James Francis RESIGNED
Role: Director
Appointed on: 29 Jul 2004
Resigned on: 15 Jun 2006
Date of birth: July 1958
Address: 11 Neville Crescent, Bromham, Bedfordshire, MK43 8JE

PYPER, Simon John RESIGNED
Role: Director
Appointed on: 07 Oct 2002
Resigned on: 22 Aug 2005
Date of birth: November 1966
Address: 160 Lauderdale Mansions, Lauderdale Road, London, W9 1NG

SMITH, Philip Anthony RESIGNED
Role: Director
Appointed on: 12 Sep 2007
Resigned on: 18 Nov 2010
Country of Residence: England
Date of birth: May 1955
Address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS

TAYLOR, Michael John RESIGNED
Role: Director
Appointed on: 04 Oct 2002
Resigned on: 10 Nov 2006
Country of Residence: United Kingdom
Date of birth: March 1961
Address: The Old Parsonage, Nether Winchendon, Aylesbury, Buckinghamshire, HP18 0EA

WILLIAMS, Christian Denis Leslie RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 04 Oct 2002
Date of birth: September 1941
Address: Flat C131, Parliament View Apartments, 1 Albert Embankment, London, SE1 7XH

WIRTH, Julie Ann RESIGNED
Role: Director
Appointed on: 22 Apr 2008
Resigned on: 25 Oct 2013
Country of Residence: England
Date of birth: April 1965
Address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Oct 2001
Resigned on: 31 Oct 2001
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

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Exemptions

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