ISG UK RETAIL LIMITED

Company summary

Insolvency history recorded

Company number: 04491779
Status: IN ADMINISTRATION
Incorporated / age: 22 July 200224 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: 30 September 2024
Confirmation statement due: 24 August 2025
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: In administration

Sourced from Companies House, retrieved 27 September 2026 at 05:23 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 More London Place, London, SE1 2AF
Nature of business
Construction of commercial buildings
Previous company names
ISG RETAIL LIMITED
ISG PEARCE HOLDINGS LIMITED
PEARCE HOLDINGS LIMITED
OVAL (1751) LIMITED

Insolvency

Cases: 1

Current Companies House status: In administration

In administration
Case 1
Administration started
20 September 2024
Practitioners
- Timothy Vance
  Insolvency practitioner
- Alan Michael Hudson
  Insolvency practitioner
- Dan Edkins
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DALE, Annette Jane ACTIVE	Secretary	03 Jun 2024				1, More London Place, London, SE1 2AF
PAGE, Andrew Slaney ACTIVE	Director	22 Feb 2024		England	March 1973	1, More London Place, London, SE1 2AF
PRICE, Zoe ACTIVE	Director	19 Feb 2024		United Kingdom	May 1975	1, More London Place, London, SE1 2AF
CRANNEY, Jared Stephen Philip RESIGNED	Secretary	12 Nov 2007	31 Mar 2017			Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, England
HEARD, Nicholas James RESIGNED	Secretary	20 Apr 2017	29 Feb 2024			Aldgate, House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom
LEIGH, Timothy Nicholas RESIGNED	Secretary	22 Aug 2002	12 Nov 2007			21 Beaconsfield Road, Knowle, Bristol, BS4 2JE
STOCKTON, Mark RESIGNED	Secretary	31 Mar 2017	20 Apr 2017			C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom
OVALSEC LIMITED RESIGNED	Nominee Secretary	22 Jul 2002	22 Aug 2002			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
BAILEY, Michael William John RESIGNED	Director	07 Dec 2005	12 Nov 2007		May 1953	13 Paceycombe Way, Poundbury, Dorchester, Dorset, DT1 3RF
BLOWERS, Matthew Charles James RESIGNED	Director	01 Dec 2021	15 Feb 2024	England	March 1973	Aldgate, House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom
BOOTH, Karen Jane RESIGNED	Director	01 Feb 2021	22 Feb 2024	England	February 1962	Aldgate, House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom
COSSELL, Paul Martin RESIGNED	Director	06 Jun 2016	01 Dec 2021	England	May 1965	Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, England
COWING, Helen Gaye RESIGNED	Director	01 Mar 2016	31 Aug 2016	England	June 1966	C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom
FORREST, Colin Ian RESIGNED	Director	20 Jul 2005	31 Jan 2012	United Kingdom	April 1958	3 Tangmere Grove, Kingston, Surrey, KT2 5GT
HOULTON, Jonathan Charles Bennett RESIGNED	Director	12 Nov 2007	01 Mar 2016	United Kingdom	August 1961	Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, England
LAWTHER, David RESIGNED	Director	12 Nov 2007	29 Apr 2016	United Kingdom	August 1957	Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, England
LEIGH, Timothy Nicholas RESIGNED	Director	22 Aug 2002	30 May 2012	United Kingdom	December 1952	21 Beaconsfield Road, Knowle, Bristol, BS4 2JE
RACKSTRAW, John William RESIGNED	Director	22 Aug 2002	12 Nov 2007	England	May 1946	Snowberry House Pelting Road, Priddy, Wells, Somerset, BA5 3BA
STOCKTON, Mark RESIGNED	Director	20 May 2016	01 Feb 2021	England	March 1964	C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom
TROTTER, Steve RESIGNED	Director	12 Nov 2007	31 Dec 2008	United Kingdom	September 1948	Kebbles, Burford Road, Lechlade, Gloucestershire, GL7 3ET
YOUNGMAN, Richard David RESIGNED	Director	31 Jan 2003	12 Nov 2007	England	July 1959	Dira Barton, East Village, Crediton, Devon, EX17 4BZ
OVAL NOMINEES LIMITED RESIGNED	Nominee Director	22 Jul 2002	22 Aug 2002			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
OVALSEC LIMITED RESIGNED	Nominee Director	22 Jul 2002	22 Aug 2002			2 Temple Back East, Temple Quay, Bristol, BS1 6EG

DALE, Annette Jane ACTIVE
Role: Secretary
Appointed on: 03 Jun 2024
Address: 1, More London Place, London, SE1 2AF

PAGE, Andrew Slaney ACTIVE
Role: Director
Appointed on: 22 Feb 2024
Country of Residence: England
Date of birth: March 1973
Address: 1, More London Place, London, SE1 2AF

PRICE, Zoe ACTIVE
Role: Director
Appointed on: 19 Feb 2024
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 1, More London Place, London, SE1 2AF

CRANNEY, Jared Stephen Philip RESIGNED
Role: Secretary
Appointed on: 12 Nov 2007
Resigned on: 31 Mar 2017
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, England

HEARD, Nicholas James RESIGNED
Role: Secretary
Appointed on: 20 Apr 2017
Resigned on: 29 Feb 2024
Address: Aldgate, House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom

LEIGH, Timothy Nicholas RESIGNED
Role: Secretary
Appointed on: 22 Aug 2002
Resigned on: 12 Nov 2007
Address: 21 Beaconsfield Road, Knowle, Bristol, BS4 2JE

STOCKTON, Mark RESIGNED
Role: Secretary
Appointed on: 31 Mar 2017
Resigned on: 20 Apr 2017
Address: C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jul 2002
Resigned on: 22 Aug 2002
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

BAILEY, Michael William John RESIGNED
Role: Director
Appointed on: 07 Dec 2005
Resigned on: 12 Nov 2007
Date of birth: May 1953
Address: 13 Paceycombe Way, Poundbury, Dorchester, Dorset, DT1 3RF

BLOWERS, Matthew Charles James RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 15 Feb 2024
Country of Residence: England
Date of birth: March 1973
Address: Aldgate, House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom

BOOTH, Karen Jane RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 22 Feb 2024
Country of Residence: England
Date of birth: February 1962
Address: Aldgate, House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom

COSSELL, Paul Martin RESIGNED
Role: Director
Appointed on: 06 Jun 2016
Resigned on: 01 Dec 2021
Country of Residence: England
Date of birth: May 1965
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, England

COWING, Helen Gaye RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: June 1966
Address: C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom

FORREST, Colin Ian RESIGNED
Role: Director
Appointed on: 20 Jul 2005
Resigned on: 31 Jan 2012
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 3 Tangmere Grove, Kingston, Surrey, KT2 5GT

HOULTON, Jonathan Charles Bennett RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 01 Mar 2016
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, England

LAWTHER, David RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, England

LEIGH, Timothy Nicholas RESIGNED
Role: Director
Appointed on: 22 Aug 2002
Resigned on: 30 May 2012
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 21 Beaconsfield Road, Knowle, Bristol, BS4 2JE

RACKSTRAW, John William RESIGNED
Role: Director
Appointed on: 22 Aug 2002
Resigned on: 12 Nov 2007
Country of Residence: England
Date of birth: May 1946
Address: Snowberry House Pelting Road, Priddy, Wells, Somerset, BA5 3BA

STOCKTON, Mark RESIGNED
Role: Director
Appointed on: 20 May 2016
Resigned on: 01 Feb 2021
Country of Residence: England
Date of birth: March 1964
Address: C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom

TROTTER, Steve RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Kebbles, Burford Road, Lechlade, Gloucestershire, GL7 3ET

YOUNGMAN, Richard David RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 12 Nov 2007
Country of Residence: England
Date of birth: July 1959
Address: Dira Barton, East Village, Crediton, Devon, EX17 4BZ

OVAL NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Jul 2002
Resigned on: 22 Aug 2002
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

OVALSEC LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Jul 2002
Resigned on: 22 Aug 2002
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Mar 2003	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)
31 Jan 2003	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.

Legal Entity Identifier

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