BASECALL LIMITED

Company summary

Company number: 04377424
Status: ACTIVE
Incorporated / age: 20 February 200224 years
Registered office: Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, England
Accounts due: 30 June 2027
Confirmation statement due: 22 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 14:10 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
Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PLATT, Ellis Lewis ACTIVE	Director	27 Oct 2025		England	January 1994	Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, England
CROOK, Steven Robert RESIGNED	Secretary	01 Jul 2006	17 Apr 2008			73 Spring Lane, Bassingbourn, Royston, Hertfordshire, SG8 5HT
HEELEY, Margaret Lilian RESIGNED	Secretary	23 Jun 2010	28 Jul 2014			Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
HINE, Henry RESIGNED	Secretary	01 Mar 2002	01 Jul 2006			Trethin, Advent, Camelford, Cornwall, PL32 9QW
HUGHES, Lyndi Margaret RESIGNED	Secretary	09 Jul 2020	31 Mar 2022			Viridor House, Priory Bridge Road, Taunton, TA1 1AP, England
MASSIE, Scott Edward RESIGNED	Secretary	22 Nov 2018	08 Jul 2020			Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
NEWTON, Roger RESIGNED	Secretary	23 Dec 2009	23 Jun 2010			Radford House, Stafford Park 7, Telford, Shropshire, TF3 3BQ
REED, Michael Geoffrey RESIGNED	Secretary	02 Feb 2009	23 Dec 2009			Ormesby Cottage, The Green, Barrow, Bury St. Edmunds, Suffolk, IP29 5AA
SENIOR, Karen RESIGNED	Secretary	01 Nov 2014	08 Jul 2020			Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
ZMUDA, Richard Cyril RESIGNED	Secretary	28 Jul 2014	30 Nov 2016			Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
OVALSEC LIMITED RESIGNED	Nominee Secretary	17 Apr 2008	02 Feb 2009			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
SDG SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Feb 2002	01 Mar 2002			120 East Road, London, N1 6AA
BRADSHAW, Kevin Michael RESIGNED	Director	12 Oct 2020	31 Mar 2022	England	February 1969	Viridor House, Priory Bridge Road, Taunton, TA1 1AP, England
BURROWS SMITH, Mark RESIGNED	Director	01 Oct 2012	30 Jun 2015	United Kingdom	January 1967	Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
CROOK, Steven Robert RESIGNED	Director	01 Mar 2002	23 Jun 2010	England	December 1965	73 Spring Lane, Bassingbourn, Royston, Hertfordshire, SG8 5HT
HELLINGS, Michael RESIGNED	Director	23 Jun 2010	30 Sep 2012	United Kingdom	March 1951	Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
HINE, Henry RESIGNED	Director	01 Mar 2002	01 Jul 2006	England	July 1938	Trethin, Advent, Camelford, Cornwall, PL32 9QW
HODGSON, Richard RESIGNED	Director	02 Oct 2008	18 Dec 2009	England	November 1968	244, Dover House Road, London, SW15 5DA, United Kingdom
HUDSON, Richard William Charles RESIGNED	Director	02 Feb 2009	23 Jun 2010	United Kingdom	June 1968	Apartment 13, Waterside Tower, The Boulevard Imperial Wharf, London, SW6 2SU
HUGHES, Patrick Joseph RESIGNED	Director	31 Mar 2022	27 Oct 2025	England	May 1971	Ardley Cottage, Ardley, Bicester, OX27 7PH, England
HURLEY, Barrie Sidney RESIGNED	Director	23 Jun 2010	31 Dec 2011	England	August 1951	Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
KIRKMAN, Andrew Michael David RESIGNED	Director	01 Apr 2011	18 Sep 2015	United Kingdom	July 1972	Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
MADDOCK, Nicholas William RESIGNED	Director	12 Oct 2020	31 Mar 2022	England	January 1971	Ardley Cottage, Ardley, Bicester, OX27 7PH, England
NICOL, David RESIGNED	Director	17 Apr 2008	30 Jun 2008		September 1959	Mandarin, Burtons Way, Chalfont St. Giles, HP8 4BP
NYE, Martin John RESIGNED	Director	17 Apr 2008	30 Nov 2008	United Kingdom	January 1964	Cadenham Manor, Foxham, Chippenham, Wiltshire, SN15 4NH
PIDDINGTON, Phillip Charles RESIGNED	Director	31 Jul 2015	12 Oct 2020	England	November 1956	Viridor House, Priory Bridge Road, Taunton, TA1 1AP, England
REES, Elliot Arthur James RESIGNED	Director	31 Jul 2015	12 Oct 2020	United Kingdom	December 1974	Viridor House, Priory Bridge Road, Taunton, TA1 1AP, England
ROBERTSON, David Balfour RESIGNED	Director	23 Jun 2010	31 Mar 2011	England	September 1954	Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
TIMMINS, Richard Keith RESIGNED	Director	18 Dec 2009	23 Jun 2010	United Kingdom	September 1960	Radford House, Stafford Park 7, Telford, Shropshire, TF3 3BQ
VIVIANI, John Francis RESIGNED	Director	23 Jun 2010	07 Nov 2013	United Kingdom	February 1964	Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
WILLIAMSON, Stephen Derek RESIGNED	Director	01 Mar 2002	17 Apr 2008		May 1967	16 Milfoil Lane, Cowbit, Spalding, Lincolnshire, PE12 6XF
SDG REGISTRARS LIMITED RESIGNED	Nominee Director	20 Feb 2002	01 Mar 2002			120 East Road, London, N1 6AA

PLATT, Ellis Lewis ACTIVE
Role: Director
Appointed on: 27 Oct 2025
Country of Residence: England
Date of birth: January 1994
Address: Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, England

CROOK, Steven Robert RESIGNED
Role: Secretary
Appointed on: 01 Jul 2006
Resigned on: 17 Apr 2008
Address: 73 Spring Lane, Bassingbourn, Royston, Hertfordshire, SG8 5HT

HEELEY, Margaret Lilian RESIGNED
Role: Secretary
Appointed on: 23 Jun 2010
Resigned on: 28 Jul 2014
Address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR

HINE, Henry RESIGNED
Role: Secretary
Appointed on: 01 Mar 2002
Resigned on: 01 Jul 2006
Address: Trethin, Advent, Camelford, Cornwall, PL32 9QW

HUGHES, Lyndi Margaret RESIGNED
Role: Secretary
Appointed on: 09 Jul 2020
Resigned on: 31 Mar 2022
Address: Viridor House, Priory Bridge Road, Taunton, TA1 1AP, England

MASSIE, Scott Edward RESIGNED
Role: Secretary
Appointed on: 22 Nov 2018
Resigned on: 08 Jul 2020
Address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR

NEWTON, Roger RESIGNED
Role: Secretary
Appointed on: 23 Dec 2009
Resigned on: 23 Jun 2010
Address: Radford House, Stafford Park 7, Telford, Shropshire, TF3 3BQ

REED, Michael Geoffrey RESIGNED
Role: Secretary
Appointed on: 02 Feb 2009
Resigned on: 23 Dec 2009
Address: Ormesby Cottage, The Green, Barrow, Bury St. Edmunds, Suffolk, IP29 5AA

SENIOR, Karen RESIGNED
Role: Secretary
Appointed on: 01 Nov 2014
Resigned on: 08 Jul 2020
Address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR

ZMUDA, Richard Cyril RESIGNED
Role: Secretary
Appointed on: 28 Jul 2014
Resigned on: 30 Nov 2016
Address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Apr 2008
Resigned on: 02 Feb 2009
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

SDG SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Feb 2002
Resigned on: 01 Mar 2002
Address: 120 East Road, London, N1 6AA

BRADSHAW, Kevin Michael RESIGNED
Role: Director
Appointed on: 12 Oct 2020
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: February 1969
Address: Viridor House, Priory Bridge Road, Taunton, TA1 1AP, England

BURROWS SMITH, Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR

CROOK, Steven Robert RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 23 Jun 2010
Country of Residence: England
Date of birth: December 1965
Address: 73 Spring Lane, Bassingbourn, Royston, Hertfordshire, SG8 5HT

HELLINGS, Michael RESIGNED
Role: Director
Appointed on: 23 Jun 2010
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR

HINE, Henry RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 01 Jul 2006
Country of Residence: England
Date of birth: July 1938
Address: Trethin, Advent, Camelford, Cornwall, PL32 9QW

HODGSON, Richard RESIGNED
Role: Director
Appointed on: 02 Oct 2008
Resigned on: 18 Dec 2009
Country of Residence: England
Date of birth: November 1968
Address: 244, Dover House Road, London, SW15 5DA, United Kingdom

HUDSON, Richard William Charles RESIGNED
Role: Director
Appointed on: 02 Feb 2009
Resigned on: 23 Jun 2010
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Apartment 13, Waterside Tower, The Boulevard Imperial Wharf, London, SW6 2SU

HUGHES, Patrick Joseph RESIGNED
Role: Director
Appointed on: 31 Mar 2022
Resigned on: 27 Oct 2025
Country of Residence: England
Date of birth: May 1971
Address: Ardley Cottage, Ardley, Bicester, OX27 7PH, England

HURLEY, Barrie Sidney RESIGNED
Role: Director
Appointed on: 23 Jun 2010
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: August 1951
Address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR

KIRKMAN, Andrew Michael David RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 18 Sep 2015
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR

MADDOCK, Nicholas William RESIGNED
Role: Director
Appointed on: 12 Oct 2020
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: January 1971
Address: Ardley Cottage, Ardley, Bicester, OX27 7PH, England

NICOL, David RESIGNED
Role: Director
Appointed on: 17 Apr 2008
Resigned on: 30 Jun 2008
Date of birth: September 1959
Address: Mandarin, Burtons Way, Chalfont St. Giles, HP8 4BP

NYE, Martin John RESIGNED
Role: Director
Appointed on: 17 Apr 2008
Resigned on: 30 Nov 2008
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Cadenham Manor, Foxham, Chippenham, Wiltshire, SN15 4NH

PIDDINGTON, Phillip Charles RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 12 Oct 2020
Country of Residence: England
Date of birth: November 1956
Address: Viridor House, Priory Bridge Road, Taunton, TA1 1AP, England

REES, Elliot Arthur James RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 12 Oct 2020
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Viridor House, Priory Bridge Road, Taunton, TA1 1AP, England

ROBERTSON, David Balfour RESIGNED
Role: Director
Appointed on: 23 Jun 2010
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: September 1954
Address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR

TIMMINS, Richard Keith RESIGNED
Role: Director
Appointed on: 18 Dec 2009
Resigned on: 23 Jun 2010
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Radford House, Stafford Park 7, Telford, Shropshire, TF3 3BQ

VIVIANI, John Francis RESIGNED
Role: Director
Appointed on: 23 Jun 2010
Resigned on: 07 Nov 2013
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR

WILLIAMSON, Stephen Derek RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 17 Apr 2008
Date of birth: May 1967
Address: 16 Milfoil Lane, Cowbit, Spalding, Lincolnshire, PE12 6XF

SDG REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Feb 2002
Resigned on: 01 Mar 2002
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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